Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01943) ===

**Nodes:**
- acct_814466820 (type: Account)
- acct_805C93D10 (type: Account)
- acct_801A2A8C0 (type: Account)
- acct_8025B0270 (type: Account)
- acct_80ECB6FF0 (type: Account)
- acct_8041F0CE0 (type: Account)
- acct_80A676B00 (type: Account)
- acct_800728A20 (type: Account)
- acct_80525BD20 (type: Account)
- acct_8057BA3A0 (type: Account)
- acct_800A5D1F0 (type: Account)
- acct_8097BEA50 (type: Account)
- acct_80FAC61F0 (type: Account)
- acct_8134B3800 (type: Account)
- acct_80ECB7040 (type: Account)
- bank_0032317 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0125164 (type: Bank)
- bank_013554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01674 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_021387 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_026624 (type: Bank)
- bank_0324613 (type: Bank)

**Edges:**
- acct_814466820 belongs_to bank_0032317
- acct_805C93D10 belongs_to bank_0111326
- acct_801A2A8C0 belongs_to bank_011657
- acct_8025B0270 belongs_to bank_011852
- acct_80ECB6FF0 belongs_to bank_0125164
- acct_8041F0CE0 belongs_to bank_013554
- acct_80A676B00 belongs_to bank_01490
- acct_800728A20 belongs_to bank_01674
- acct_80525BD20 belongs_to bank_017321
- acct_8057BA3A0 belongs_to bank_017861
- acct_800A5D1F0 belongs_to bank_021387
- acct_8097BEA50 belongs_to bank_022806
- acct_80FAC61F0 belongs_to bank_0229220
- acct_8134B3800 belongs_to bank_026624
- acct_80ECB7040 belongs_to bank_0324613
- acct_801A2A8C0 transfers_to acct_801A2A8C0 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041F0CE0 transfers_to acct_8041F0CE0 amount: 41125.87 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FAC61F0 transfers_to acct_80FAC61F0 amount: 257436.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805C93D10 transfers_to acct_80ECB6FF0 amount: 202359.44 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8041F0CE0 transfers_to acct_8134B3800 amount: 43750.43 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800A5D1F0 transfers_to acct_800A5D1F0 amount: 17.29 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805C93D10 transfers_to acct_80ECB6FF0 amount: 25044.59 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8041F0CE0 transfers_to acct_8134B3800 amount: 3866.80 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8057BA3A0 transfers_to acct_8057BA3A0 amount: 17.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041F0CE0 transfers_to acct_8041F0CE0 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805C93D10 transfers_to acct_80ECB6FF0 amount: 1021934.77 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_80525BD20 transfers_to acct_80525BD20 amount: 16.69 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_800A5D1F0 transfers_to acct_800A5D1F0 amount: 64153.51 Euro via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8134B3800 transfers_to acct_8134B3800 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80ECB6FF0 transfers_to acct_80ECB6FF0 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/01 07:30
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/01 07:47
- acct_800728A20 transfers_to acct_800728A20 amount: 52809.78 US Dollar via: ACH timestamp: 2022/09/01 11:31
- acct_800728A20 transfers_to acct_805C93D10 amount: 45067.87 Euro via: Cheque timestamp: 2022/09/01 11:31
- acct_800728A20 transfers_to acct_800728A20 amount: 28511.56 US Dollar via: ACH timestamp: 2022/09/01 11:36
- acct_800728A20 transfers_to acct_805C93D10 amount: 24331.76 Euro via: Wire timestamp: 2022/09/01 11:36
- acct_800728A20 transfers_to acct_800728A20 amount: 15877.96 US Dollar via: ACH timestamp: 2022/09/01 11:53
- acct_800728A20 transfers_to acct_805C93D10 amount: 13550.25 Euro via: Credit Card timestamp: 2022/09/01 11:53
- acct_8097BEA50 transfers_to acct_8097BEA50 amount: 131119.35 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_814466820 transfers_to acct_814466820 amount: 604.87 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80ECB7040 transfers_to acct_80ECB6FF0 amount: 0.03 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/01 17:19
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/01 17:23
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/01 18:36
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/01 18:58
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/01 19:15
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/01 19:29
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/01 19:35
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/01 19:45
- acct_800A5D1F0 transfers_to acct_8041F0CE0 amount: 846.98 Euro via: Cheque timestamp: 2022/09/01 20:44
- acct_800A5D1F0 transfers_to acct_8041F0CE0 amount: 5869.87 Euro via: Credit Card timestamp: 2022/09/01 20:44
- acct_8134B3800 transfers_to acct_8134B3800 amount: 36259.24 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_8057BA3A0 transfers_to acct_8057BA3A0 amount: 24.78 Euro via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80525BD20 transfers_to acct_80525BD20 amount: 108.80 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_8025B0270 transfers_to acct_8025B0270 amount: 35256.14 Euro via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/02 01:11
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/02 04:00
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/02 04:21
- acct_8041F0CE0 transfers_to acct_80525BD20 amount: 97377.93 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_8041F0CE0 transfers_to acct_80525BD20 amount: 213672.66 Euro via: ACH timestamp: 2022/09/02 04:49
- acct_8041F0CE0 transfers_to acct_80525BD20 amount: 15955.97 Euro via: Credit Card timestamp: 2022/09/02 04:58
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/02 05:15
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/02 05:21
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/02 05:22
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/02 05:26
- acct_8057BA3A0 transfers_to acct_814466820 amount: 1322.46 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_8057BA3A0 transfers_to acct_814466820 amount: 647.26 Euro via: ACH timestamp: 2022/09/02 07:49
- acct_8057BA3A0 transfers_to acct_814466820 amount: 331.36 Euro via: Wire timestamp: 2022/09/02 07:50
- acct_8057BA3A0 transfers_to acct_814466820 amount: 245.32 Euro via: Cash timestamp: 2022/09/02 07:52
- acct_8057BA3A0 transfers_to acct_814466820 amount: 281.56 Euro via: Cheque timestamp: 2022/09/02 07:58
- acct_80ECB7040 transfers_to acct_80ECB6FF0 amount: 1075.19 Euro via: ACH timestamp: 2022/09/02 09:16
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/02 20:28
- acct_8041F0CE0 transfers_to acct_8097BEA50 amount: 4512.73 Euro via: ACH timestamp: 2022/09/02 21:40
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/02 23:15
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/02 23:27
- acct_80A676B00 transfers_to acct_8041F0CE0 amount: 2.16 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/05 03:41
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/05 03:47
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/05 03:47
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/05 03:56
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/05 06:43
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/05 06:50
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/05 07:05
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/05 07:11
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/05 17:02
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/05 17:14
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/05 23:35
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/05 23:40
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/06 01:09
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/06 01:14
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/06 02:18
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/06 09:03
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/06 09:19
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/06 18:40
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/06 23:32
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/07 02:15
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/07 02:24
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/07 14:49
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/07 16:27
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/07 16:28
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/07 18:03
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/07 18:20
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/07 18:23
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/07 22:26
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/08 01:19
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/08 01:23
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/08 04:01
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/08 04:03
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/08 04:13
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/08 04:22
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/08 05:32
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/08 05:52
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/08 16:00
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/08 16:23
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/08 23:44
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_8041F0CE0 transfers_to acct_8097BEA50 amount: 4512.73 Euro via: ACH timestamp: 2022/09/09 01:50
- acct_80ECB7040 transfers_to acct_80ECB6FF0 amount: 1075.19 Euro via: ACH timestamp: 2022/09/09 07:04
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 249.33 Euro via: Cheque timestamp: 2022/09/09 07:32
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 193.48 Euro via: Wire timestamp: 2022/09/09 07:37
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 394.05 Euro via: Cash timestamp: 2022/09/09 07:43
- acct_8041F0CE0 transfers_to acct_80ECB6FF0 amount: 117.35 Euro via: ACH timestamp: 2022/09/09 07:52
- acct_8025B0270 transfers_to acct_805C93D10 amount: 157.24 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_8025B0270 transfers_to acct_805C93D10 amount: 557.37 Euro via: Cheque timestamp: 2022/09/09 10:24
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1641.45 Euro via: Cheque timestamp: 2022/09/09 14:02
- acct_8041F0CE0 transfers_to acct_80FAC61F0 amount: 1405.31 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 8.42 Euro via: ACH timestamp: 2022/09/09 15:08
- acct_80ECB6FF0 transfers_to acct_814466820 amount: 301.41 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 189.28 Euro via: Credit Card timestamp: 2022/09/09 18:01
- acct_801A2A8C0 transfers_to acct_8041F0CE0 amount: 90.13 Euro via: Cheque timestamp: 2022/09/09 18:02

SUMMARY STATISTICS:
  Total transactions: 127
  Unique accounts: 15
  Total volume: 2,428,169.32
  Avg transaction: 19,119.44
  Time span: 121 units
  Max out-degree: 51 (node: 013554_8041F0CE0)
  Max in-degree: 35 (node: 0125164_80ECB6FF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01944) ===

**Nodes:**
- acct_8044D3BE0 (type: Account)
- acct_814005850 (type: Account)
- acct_803AD32B0 (type: Account)
- acct_803B09E40 (type: Account)
- acct_803EF02B0 (type: Account)
- acct_8040CCB90 (type: Account)
- acct_803A438E0 (type: Account)
- acct_8045E8E50 (type: Account)
- acct_80C3BF770 (type: Account)
- acct_803E75360 (type: Account)
- acct_803EFEA00 (type: Account)
- acct_804475040 (type: Account)
- acct_80455DD30 (type: Account)
- acct_80457AD10 (type: Account)
- acct_80C451600 (type: Account)
- acct_80463EFB0 (type: Account)
- acct_80E0D6390 (type: Account)
- acct_803AA4420 (type: Account)
- acct_803AEE550 (type: Account)
- acct_80430BA10 (type: Account)
- acct_803AFABD0 (type: Account)
- acct_803C35710 (type: Account)
- acct_8040C7050 (type: Account)
- acct_8044F7610 (type: Account)
- acct_804559BE0 (type: Account)
- acct_800076730 (type: Account)
- acct_80368FB90 (type: Account)
- acct_8036990E0 (type: Account)
- acct_80383CB90 (type: Account)
- acct_803B69D10 (type: Account)
- acct_803B90C80 (type: Account)
- acct_803CCCE20 (type: Account)
- acct_803E711B0 (type: Account)
- acct_8041592B0 (type: Account)
- acct_803A74D90 (type: Account)
- acct_803A9DD00 (type: Account)
- acct_803AECBD0 (type: Account)
- acct_803C37930 (type: Account)
- acct_803CC5B70 (type: Account)
- acct_80449DD30 (type: Account)
- acct_803E071D0 (type: Account)
- acct_8046BE1D0 (type: Account)
- acct_803F4F000 (type: Account)
- acct_8040985B0 (type: Account)
- acct_80C3D05D0 (type: Account)
- acct_8040ED9B0 (type: Account)
- acct_80B195B90 (type: Account)
- acct_80C4085E0 (type: Account)
- acct_80C1927A0 (type: Account)
- acct_80007C2C0 (type: Account)
- acct_8036958C0 (type: Account)
- acct_803845450 (type: Account)
- acct_8039C7EC0 (type: Account)
- acct_80390AA00 (type: Account)
- acct_8039B64C0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0035852 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0230744 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8044D3BE0 belongs_to bank_0010057
- acct_814005850 belongs_to bank_0010057
- acct_803AD32B0 belongs_to bank_0010060
- acct_803B09E40 belongs_to bank_0010060
- acct_803EF02B0 belongs_to bank_0010060
- acct_8040CCB90 belongs_to bank_0010060
- acct_803A438E0 belongs_to bank_0010099
- acct_8045E8E50 belongs_to bank_0010581
- acct_80C3BF770 belongs_to bank_0010605
- acct_803E75360 belongs_to bank_0010656
- acct_803EFEA00 belongs_to bank_0010656
- acct_804475040 belongs_to bank_0010656
- acct_80455DD30 belongs_to bank_0010813
- acct_80457AD10 belongs_to bank_0011128
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- acct_803AEE550 belongs_to bank_009665
- acct_80430BA10 belongs_to bank_009665
- acct_803AFABD0 belongs_to bank_009679
- acct_803C35710 belongs_to bank_009679
- acct_8040C7050 belongs_to bank_0110057
- acct_8044F7610 belongs_to bank_0110057
- acct_804559BE0 belongs_to bank_0111312
- acct_800076730 belongs_to bank_015
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- acct_8036990E0 belongs_to bank_015
- acct_80383CB90 belongs_to bank_015
- acct_803B69D10 belongs_to bank_015
- acct_803B90C80 belongs_to bank_015
- acct_803CCCE20 belongs_to bank_015
- acct_803E711B0 belongs_to bank_015
- acct_8041592B0 belongs_to bank_015
- acct_803A74D90 belongs_to bank_019925
- acct_803A9DD00 belongs_to bank_019925
- acct_803AECBD0 belongs_to bank_019925
- acct_803C37930 belongs_to bank_019925
- acct_803CC5B70 belongs_to bank_0210185
- acct_80449DD30 belongs_to bank_0210261
- acct_803E071D0 belongs_to bank_0210292
- acct_8046BE1D0 belongs_to bank_0210292
- acct_803F4F000 belongs_to bank_0210319
- acct_8040985B0 belongs_to bank_0210319
- acct_80C3D05D0 belongs_to bank_0210319
- acct_8040ED9B0 belongs_to bank_0210690
- acct_80B195B90 belongs_to bank_0210690
- acct_80C4085E0 belongs_to bank_021
- acct_80C1927A0 belongs_to bank_0230744
- acct_80007C2C0 belongs_to bank_024
- acct_8036958C0 belongs_to bank_024
- acct_803845450 belongs_to bank_024
- acct_8039C7EC0 belongs_to bank_024
- acct_80390AA00 belongs_to bank_029467
- acct_8039B64C0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_80383CB90 transfers_to acct_8040985B0 amount: 1765936.44 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_803A438E0 transfers_to acct_803A438E0 amount: 1487.89 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80368FB90 transfers_to acct_80368FB90 amount: 1154569.22 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C1927A0 transfers_to acct_80C1927A0 amount: 10.02 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80007C2C0 transfers_to acct_80007C2C0 amount: 702.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8045E8E50 transfers_to acct_8045E8E50 amount: 11442889.16 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803AEE550 transfers_to acct_803AEE550 amount: 1241.36 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C3D05D0 transfers_to acct_80C3D05D0 amount: 7308601.56 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8036990E0 transfers_to acct_8036990E0 amount: 1270.48 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3BF770 transfers_to acct_80C3BF770 amount: 870.64 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B69D10 transfers_to acct_803B69D10 amount: 1253.11 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803AA4420 transfers_to acct_803AA4420 amount: 210111287.39 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B69D10 transfers_to acct_8041592B0 amount: 85561.07 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/01 00:07
- acct_803E75360 transfers_to acct_803E75360 amount: 35744616.05 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80383CB90 transfers_to acct_8040985B0 amount: 9672585.65 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_800076730 transfers_to acct_800076730 amount: 118567.04 Yen via: Credit Card timestamp: 2022/09/01 00:11
- acct_803AEE550 transfers_to acct_803AEE550 amount: 5198670.89 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8040CCB90 transfers_to acct_8040CCB90 amount: 978158.26 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803845450 transfers_to acct_803845450 amount: 53171136.82 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800076730 transfers_to acct_800076730 amount: 2378.10 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803A9DD00 transfers_to acct_803A9DD00 amount: 2195.01 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803E071D0 transfers_to acct_803E071D0 amount: 4124413.20 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803B69D10 transfers_to acct_80C4085E0 amount: 224911.08 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_803AECBD0 transfers_to acct_803AECBD0 amount: 1015.75 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80449DD30 transfers_to acct_80449DD30 amount: 403.77 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804559BE0 transfers_to acct_803845450 amount: 917.15 Yen via: Credit Card timestamp: 2022/09/01 00:18
- acct_804475040 transfers_to acct_804475040 amount: 1315.82 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C4085E0 transfers_to acct_80C4085E0 amount: 17961630.59 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C4085E0 transfers_to acct_80C4085E0 amount: 751.00 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B69D10 transfers_to acct_80C4085E0 amount: 3341661.21 Yen via: ACH timestamp: 2022/09/01 00:19
- acct_80383CB90 transfers_to acct_8040985B0 amount: 43685001.48 Yen via: ACH timestamp: 2022/09/01 00:19
- acct_803B69D10 transfers_to acct_80C4085E0 amount: 11245837.90 Yen via: Cash timestamp: 2022/09/01 00:20
- acct_8040C7050 transfers_to acct_8040C7050 amount: 1815.22 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8040C7050 transfers_to acct_8040C7050 amount: 12551579.57 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8040CCB90 transfers_to acct_8040CCB90 amount: 2517.73 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C3BF770 transfers_to acct_80C3BF770 amount: 9873649.08 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8036958C0 transfers_to acct_8036958C0 amount: 2102.88 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80007C2C0 transfers_to acct_80007C2C0 amount: 11479560.52 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 1184899.64 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_8044D3BE0 transfers_to acct_8044D3BE0 amount: 111035224.09 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80390AA00 transfers_to acct_80390AA00 amount: 2209.90 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803AD32B0 transfers_to acct_803AD32B0 amount: 1433.68 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8041592B0 transfers_to acct_8041592B0 amount: 23080808.35 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803B69D10 transfers_to acct_8041592B0 amount: 12380.17 Yen via: Cheque timestamp: 2022/09/01 00:27
- acct_803B69D10 transfers_to acct_80C4085E0 amount: 3038445.20 Yen via: Cheque timestamp: 2022/09/01 00:28
- acct_803B69D10 transfers_to acct_80C4085E0 amount: 515720.92 Yen via: Wire timestamp: 2022/09/01 00:28
- acct_800076730 transfers_to acct_800076730 amount: 447338.88 Yen via: Cheque timestamp: 2022/09/01 00:29
- acct_80368FB90 transfers_to acct_80368FB90 amount: 471.68 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803B69D10 transfers_to acct_80C3BF770 amount: 370430.30 Yen via: Cheque timestamp: 2022/09/01 00:32
- acct_803B69D10 transfers_to acct_80C3BF770 amount: 28394.10 Yen via: ACH timestamp: 2022/09/01 00:32
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/01 00:32
- acct_8039B64C0 transfers_to acct_8039B64C0 amount: 50873186.76 Yen via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/01 00:42
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/01 00:48
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 36799.40 Yen via: Wire timestamp: 2022/09/01 00:48
- acct_8044F7610 transfers_to acct_8044F7610 amount: 6469891.66 Yen via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803A74D90 transfers_to acct_803C37930 amount: 22387.09 Yen via: Wire timestamp: 2022/09/01 01:37
- acct_803A74D90 transfers_to acct_803C37930 amount: 150579.59 Yen via: Cheque timestamp: 2022/09/01 01:40
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- acct_803A74D90 transfers_to acct_80C451600 amount: 65195690.73 Yen via: Cheque timestamp: 2022/09/01 01:53
- acct_803E071D0 transfers_to acct_803E071D0 amount: 157.52 Yen via: ACH timestamp: 2022/09/01 02:42
- acct_8036990E0 transfers_to acct_803AEE550 amount: 48066.61 Yen via: Credit Card timestamp: 2022/09/01 02:45
- acct_8036990E0 transfers_to acct_803AEE550 amount: 888.16 Yen via: Cash timestamp: 2022/09/01 02:51
- acct_803E071D0 transfers_to acct_803E071D0 amount: 132.90 Yen via: ACH timestamp: 2022/09/01 02:53
- acct_803AECBD0 transfers_to acct_803AECBD0 amount: 50287802.01 Yen via: Reinvestment timestamp: 2022/09/01 02:57
- acct_803E071D0 transfers_to acct_803E071D0 amount: 109.09 Yen via: ACH timestamp: 2022/09/01 02:57
- acct_8036990E0 transfers_to acct_803AEE550 amount: 9179.05 Yen via: Cheque timestamp: 2022/09/01 02:57
- acct_8036990E0 transfers_to acct_803AEE550 amount: 227.63 Yen via: ACH timestamp: 2022/09/01 02:58
- acct_8036990E0 transfers_to acct_803A9DD00 amount: 569757579.20 Yen via: Cheque timestamp: 2022/09/01 03:01
- acct_8036990E0 transfers_to acct_803A9DD00 amount: 1493130920.52 Yen via: Cash timestamp: 2022/09/01 03:08
- acct_8036990E0 transfers_to acct_803A9DD00 amount: 435476058.36 Yen via: Wire timestamp: 2022/09/01 03:09
- acct_8036990E0 transfers_to acct_803A9DD00 amount: 1677966.33 Yen via: Credit Card timestamp: 2022/09/01 03:21
- acct_8036990E0 transfers_to acct_803A9DD00 amount: 61967880.53 Yen via: ACH timestamp: 2022/09/01 03:27
- acct_8036958C0 transfers_to acct_8036958C0 amount: 4344728.98 Yen via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 721295.74 Yen via: Credit Card timestamp: 2022/09/01 04:08
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 3019526.18 Yen via: Cheque timestamp: 2022/09/01 04:18
- acct_80007C2C0 transfers_to acct_803AFABD0 amount: 33362.78 Yen via: Credit Card timestamp: 2022/09/01 04:43
- acct_80007C2C0 transfers_to acct_803AFABD0 amount: 11639.34 Yen via: Cheque timestamp: 2022/09/01 04:49
- acct_80383CB90 transfers_to acct_8040ED9B0 amount: 252196.37 Yen via: Cheque timestamp: 2022/09/01 05:21
- acct_80383CB90 transfers_to acct_8040ED9B0 amount: 222314.16 Yen via: Credit Card timestamp: 2022/09/01 05:27
- acct_80383CB90 transfers_to acct_8040C7050 amount: 603673.88 Yen via: Credit Card timestamp: 2022/09/01 06:02
- acct_814005850 transfers_to acct_814005850 amount: 4913802.37 Yen via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8036990E0 transfers_to acct_80457AD10 amount: 14618.85 Yen via: Cheque timestamp: 2022/09/01 06:16
- acct_8036990E0 transfers_to acct_80457AD10 amount: 145581.09 Yen via: Credit Card timestamp: 2022/09/01 06:17
- acct_80383CB90 transfers_to acct_8040C7050 amount: 1618322.20 Yen via: Cash timestamp: 2022/09/01 06:19
- acct_80383CB90 transfers_to acct_8040C7050 amount: 1202680.99 Yen via: Wire timestamp: 2022/09/01 06:22
- acct_80383CB90 transfers_to acct_8040C7050 amount: 5485603.21 Yen via: Cheque timestamp: 2022/09/01 06:24
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/01 07:18
- acct_803E071D0 transfers_to acct_803E071D0 amount: 878.18 Yen via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 10804.75 Yen via: Credit Card timestamp: 2022/09/01 07:25
- acct_80457AD10 transfers_to acct_80457AD10 amount: 2208.69 Yen via: Reinvestment timestamp: 2022/09/01 07:29
- acct_803AFABD0 transfers_to acct_803AFABD0 amount: 376.98 Yen via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80390AA00 transfers_to acct_80390AA00 amount: 19798984.10 Yen via: Reinvestment timestamp: 2022/09/01 08:44
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 16690.52 Yen via: Wire timestamp: 2022/09/01 09:17
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 163061.21 Yen via: Cheque timestamp: 2022/09/01 09:18
- acct_800076730 transfers_to acct_800076730 amount: 16923258.02 Yen via: Reinvestment timestamp: 2022/09/01 09:22
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 17250.20 Yen via: Credit Card timestamp: 2022/09/01 09:24
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 6882.17 Yen via: ACH timestamp: 2022/09/01 09:28
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 7949.65 Yen via: ACH timestamp: 2022/09/01 09:36
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 699.96 Yen via: Wire timestamp: 2022/09/01 09:43
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 5375.99 Yen via: Credit Card timestamp: 2022/09/01 09:46
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 11764.85 Yen via: Cheque timestamp: 2022/09/01 09:56
- acct_8044D3BE0 transfers_to acct_8044D3BE0 amount: 2424.10 Yen via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80390AA00 transfers_to acct_803AFABD0 amount: 30601.34 Yen via: Cheque timestamp: 2022/09/01 10:08
- acct_803AFABD0 transfers_to acct_804475040 amount: 49774.32 Yen via: Credit Card timestamp: 2022/09/01 10:14
- acct_80390AA00 transfers_to acct_803AFABD0 amount: 18457.50 Yen via: ACH timestamp: 2022/09/01 10:16
- acct_803C35710 transfers_to acct_803C35710 amount: 636.30 Yen via: Reinvestment timestamp: 2022/09/01 10:17
- acct_804475040 transfers_to acct_804475040 amount: 154116848.86 Yen via: Reinvestment timestamp: 2022/09/01 10:17
- acct_803AFABD0 transfers_to acct_804475040 amount: 26249.68 Yen via: Cheque timestamp: 2022/09/01 10:21
- acct_803B69D10 transfers_to acct_803B69D10 amount: 92326164.74 Yen via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8039C7EC0 transfers_to acct_8039C7EC0 amount: 2818227.84 Yen via: Reinvestment timestamp: 2022/09/01 12:24
- acct_803C37930 transfers_to acct_803C37930 amount: 932530.75 Yen via: Reinvestment timestamp: 2022/09/01 12:30
- acct_803A74D90 transfers_to acct_803AD32B0 amount: 18008870.68 Yen via: ACH timestamp: 2022/09/01 12:33
- acct_803A74D90 transfers_to acct_803AD32B0 amount: 120743816.86 Yen via: Cheque timestamp: 2022/09/01 12:39
- acct_803A74D90 transfers_to acct_803AD32B0 amount: 2479345.57 Yen via: Credit Card timestamp: 2022/09/01 12:58
- acct_80455DD30 transfers_to acct_804559BE0 amount: 626206.00 Yen via: ACH timestamp: 2022/09/01 13:12
- acct_8036990E0 transfers_to acct_8036990E0 amount: 150180484.09 Yen via: Reinvestment timestamp: 2022/09/01 13:26
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 321284.38 Yen via: Cheque timestamp: 2022/09/01 14:00
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 82760.90 Yen via: Credit Card timestamp: 2022/09/01 14:07
- acct_8046BE1D0 transfers_to acct_8046BE1D0 amount: 27902.28 Yen via: Reinvestment timestamp: 2022/09/01 14:34
- acct_803B90C80 transfers_to acct_8045E8E50 amount: 12965.86 Yen via: Credit Card timestamp: 2022/09/01 15:02
- acct_803B90C80 transfers_to acct_8045E8E50 amount: 8334.10 Yen via: Cheque timestamp: 2022/09/01 15:26
- acct_803AFABD0 transfers_to acct_803AFABD0 amount: 9786545.73 Yen via: Reinvestment timestamp: 2022/09/01 16:05
- acct_803AFABD0 transfers_to acct_803E75360 amount: 5822780.06 Yen via: Cheque timestamp: 2022/09/01 16:12
- acct_803AFABD0 transfers_to acct_803E75360 amount: 2821839.14 Yen via: Credit Card timestamp: 2022/09/01 16:13
- acct_803AFABD0 transfers_to acct_803E75360 amount: 8040009.53 Yen via: Cash timestamp: 2022/09/01 16:26
- acct_80383CB90 transfers_to acct_803C35710 amount: 28388.73 Yen via: Cheque timestamp: 2022/09/01 16:54
- acct_80383CB90 transfers_to acct_803C35710 amount: 24236.63 Yen via: Credit Card timestamp: 2022/09/01 16:55
- acct_80007C2C0 transfers_to acct_803A74D90 amount: 106470983.10 Yen via: Cheque timestamp: 2022/09/01 17:40
- acct_80457AD10 transfers_to acct_80457AD10 amount: 3943779.31 Yen via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8036958C0 transfers_to acct_8036990E0 amount: 6291.83 Yen via: Cheque timestamp: 2022/09/01 18:18
- acct_8036990E0 transfers_to acct_803AA4420 amount: 20212.44 Yen via: Cheque timestamp: 2022/09/01 18:24
- acct_803B90C80 transfers_to acct_803B90C80 amount: 889.93 Yen via: Reinvestment timestamp: 2022/09/01 18:28
- acct_100428738 transfers_to acct_8044F7610 amount: 23875.80 Yen via: Cheque timestamp: 2022/09/01 19:09
- acct_100428738 transfers_to acct_8044F7610 amount: 64828.07 Yen via: Cash timestamp: 2022/09/01 19:11
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 788132.67 Yen via: Credit Card timestamp: 2022/09/01 19:52
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 184180.32 Yen via: Cheque timestamp: 2022/09/01 19:59
- acct_803A74D90 transfers_to acct_803A74D90 amount: 2411175.57 Yen via: Reinvestment timestamp: 2022/09/01 20:07
- acct_803AA4420 transfers_to acct_803AA4420 amount: 1167.11 Yen via: Reinvestment timestamp: 2022/09/01 20:08
- acct_80455DD30 transfers_to acct_80455DD30 amount: 58382.57 Yen via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80383CB90 transfers_to acct_80383CB90 amount: 2000736.36 Yen via: Reinvestment timestamp: 2022/09/01 20:58
- acct_803EFEA00 transfers_to acct_803EFEA00 amount: 41071361.19 Yen via: Reinvestment timestamp: 2022/09/01 21:14
- acct_80383CB90 transfers_to acct_8039B64C0 amount: 1566004.46 Yen via: ACH timestamp: 2022/09/01 21:18
- acct_80383CB90 transfers_to acct_8039B64C0 amount: 202464.62 Yen via: Cheque timestamp: 2022/09/01 21:27
- acct_803A9DD00 transfers_to acct_803A9DD00 amount: 9380022.91 Yen via: Reinvestment timestamp: 2022/09/01 22:27
- acct_800076730 transfers_to acct_800076730 amount: 12994.17 Yen via: Cash timestamp: 2022/09/01 23:09
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/01 23:12
- acct_80B195B90 transfers_to acct_80B195B90 amount: 655433283.71 Yen via: Reinvestment timestamp: 2022/09/01 23:14
- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/01 23:26
- acct_803E711B0 transfers_to acct_803E711B0 amount: 16322801.95 Yen via: Reinvestment timestamp: 2022/09/01 23:40
- acct_8045E8E50 transfers_to acct_8045E8E50 amount: 1283.66 Yen via: Reinvestment timestamp: 2022/09/01 23:44
- acct_803B90C80 transfers_to acct_803B90C80 amount: 134169859.32 Yen via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80463EFB0 transfers_to acct_803B69D10 amount: 1324.90 Yen via: Credit Card timestamp: 2022/09/02 00:01
- acct_804559BE0 transfers_to acct_8040CCB90 amount: 17765.78 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_803CCCE20 transfers_to acct_803B69D10 amount: 15557.07 Yen via: Credit Card timestamp: 2022/09/02 00:18
- acct_803B69D10 transfers_to acct_8044F7610 amount: 5500882.78 Yen via: Cash timestamp: 2022/09/02 00:33
- acct_803B69D10 transfers_to acct_8044F7610 amount: 4263720.78 Yen via: Cheque timestamp: 2022/09/02 00:36
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 721295.74 Yen via: Credit Card timestamp: 2022/09/02 00:54
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 3019526.18 Yen via: Cheque timestamp: 2022/09/02 00:59
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 788132.67 Yen via: Credit Card timestamp: 2022/09/02 01:17
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- acct_80390AA00 transfers_to acct_803AFABD0 amount: 30601.34 Yen via: Cheque timestamp: 2022/09/06 08:05
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- acct_80390AA00 transfers_to acct_803AFABD0 amount: 30601.34 Yen via: Cheque timestamp: 2022/09/07 21:32
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- acct_803E071D0 transfers_to acct_803E071D0 amount: 132.90 Yen via: ACH timestamp: 2022/09/07 22:58
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- acct_80390AA00 transfers_to acct_803AFABD0 amount: 30601.34 Yen via: Cheque timestamp: 2022/09/08 00:27
- acct_80383CB90 transfers_to acct_8040ED9B0 amount: 222314.16 Yen via: Credit Card timestamp: 2022/09/08 00:31
- acct_80383CB90 transfers_to acct_8040ED9B0 amount: 252196.37 Yen via: Cheque timestamp: 2022/09/08 00:57
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- acct_80383CB90 transfers_to acct_803C35710 amount: 24236.63 Yen via: Credit Card timestamp: 2022/09/08 03:01
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- acct_803A74D90 transfers_to acct_80C451600 amount: 65195690.73 Yen via: Cheque timestamp: 2022/09/08 04:41
- acct_803E071D0 transfers_to acct_803E071D0 amount: 109.09 Yen via: ACH timestamp: 2022/09/08 04:49
- acct_803E071D0 transfers_to acct_803E071D0 amount: 132.90 Yen via: ACH timestamp: 2022/09/08 04:51
- acct_803A74D90 transfers_to acct_80C451600 amount: 79275282.04 Yen via: ACH timestamp: 2022/09/08 04:56
- acct_803E071D0 transfers_to acct_803E071D0 amount: 157.52 Yen via: ACH timestamp: 2022/09/08 04:56
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 3019526.18 Yen via: Cheque timestamp: 2022/09/08 06:22
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 721295.74 Yen via: Credit Card timestamp: 2022/09/08 06:26
- acct_803A74D90 transfers_to acct_803C37930 amount: 150579.59 Yen via: Cheque timestamp: 2022/09/08 07:32
- acct_803A74D90 transfers_to acct_803C37930 amount: 22387.09 Yen via: Wire timestamp: 2022/09/08 07:45
- acct_8036990E0 transfers_to acct_803AA4420 amount: 20212.44 Yen via: Cheque timestamp: 2022/09/08 08:09
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/08 08:35
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 36799.40 Yen via: Wire timestamp: 2022/09/08 08:35
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/08 08:45
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/08 08:58
- acct_8036990E0 transfers_to acct_803AEE550 amount: 227.63 Yen via: ACH timestamp: 2022/09/08 09:45
- acct_8036990E0 transfers_to acct_803AEE550 amount: 48066.61 Yen via: Credit Card timestamp: 2022/09/08 09:48
- acct_8036990E0 transfers_to acct_803AEE550 amount: 888.16 Yen via: Cash timestamp: 2022/09/08 09:52
- acct_8036990E0 transfers_to acct_803AEE550 amount: 9179.05 Yen via: Cheque timestamp: 2022/09/08 09:54
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/08 12:00
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 788132.67 Yen via: Credit Card timestamp: 2022/09/08 12:06
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 184180.32 Yen via: Cheque timestamp: 2022/09/08 12:10
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 1184899.64 Yen via: Cheque timestamp: 2022/09/08 12:27
- acct_803B69D10 transfers_to acct_80C3BF770 amount: 28394.10 Yen via: ACH timestamp: 2022/09/08 12:45
- acct_803B69D10 transfers_to acct_80C3BF770 amount: 370430.30 Yen via: Cheque timestamp: 2022/09/08 12:58
- acct_100428738 transfers_to acct_8044F7610 amount: 64828.07 Yen via: Cash timestamp: 2022/09/08 13:17
- acct_100428738 transfers_to acct_8044F7610 amount: 23875.80 Yen via: Cheque timestamp: 2022/09/08 13:25
- acct_803AFABD0 transfers_to acct_804475040 amount: 49774.32 Yen via: Credit Card timestamp: 2022/09/08 13:31
- acct_803AFABD0 transfers_to acct_804475040 amount: 26249.68 Yen via: Cheque timestamp: 2022/09/08 13:57
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 11764.85 Yen via: Cheque timestamp: 2022/09/08 16:00
- acct_80383CB90 transfers_to acct_8040C7050 amount: 1618322.20 Yen via: Cash timestamp: 2022/09/08 16:01
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 699.96 Yen via: Wire timestamp: 2022/09/08 16:01
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 7949.65 Yen via: ACH timestamp: 2022/09/08 16:02
- acct_803B90C80 transfers_to acct_8045E8E50 amount: 8334.10 Yen via: Cheque timestamp: 2022/09/08 16:08
- acct_803B90C80 transfers_to acct_8045E8E50 amount: 12965.86 Yen via: Credit Card timestamp: 2022/09/08 16:15
- acct_80383CB90 transfers_to acct_8040C7050 amount: 5485603.21 Yen via: Cheque timestamp: 2022/09/08 16:18
- acct_80383CB90 transfers_to acct_8040C7050 amount: 1202680.99 Yen via: Wire timestamp: 2022/09/08 16:18
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 5375.99 Yen via: Credit Card timestamp: 2022/09/08 16:24
- acct_80383CB90 transfers_to acct_8040C7050 amount: 603673.88 Yen via: Credit Card timestamp: 2022/09/08 16:26
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 16690.52 Yen via: Wire timestamp: 2022/09/08 18:03
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 163061.21 Yen via: Cheque timestamp: 2022/09/08 18:06
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 17250.20 Yen via: Credit Card timestamp: 2022/09/08 18:06
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 6882.17 Yen via: ACH timestamp: 2022/09/08 18:24
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 10804.75 Yen via: Credit Card timestamp: 2022/09/08 18:37
- acct_80383CB90 transfers_to acct_8039B64C0 amount: 202464.62 Yen via: Cheque timestamp: 2022/09/08 18:40
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/08 18:43
- acct_80383CB90 transfers_to acct_8039B64C0 amount: 1566004.46 Yen via: ACH timestamp: 2022/09/08 18:51
- acct_8036958C0 transfers_to acct_8036990E0 amount: 6291.83 Yen via: Cheque timestamp: 2022/09/08 19:20
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 321284.38 Yen via: Cheque timestamp: 2022/09/08 19:43
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 82760.90 Yen via: Credit Card timestamp: 2022/09/08 19:55
- acct_8036990E0 transfers_to acct_80457AD10 amount: 145581.09 Yen via: Credit Card timestamp: 2022/09/08 20:35
- acct_8036990E0 transfers_to acct_80457AD10 amount: 14618.85 Yen via: Cheque timestamp: 2022/09/08 20:47
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/09 00:08
- acct_803CCCE20 transfers_to acct_803B69D10 amount: 2928.40 Yen via: Credit Card timestamp: 2022/09/09 00:10
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 1184899.64 Yen via: Cheque timestamp: 2022/09/09 00:17
- acct_804559BE0 transfers_to acct_804559BE0 amount: 2312.15 Yen via: ACH timestamp: 2022/09/09 00:19
- acct_804559BE0 transfers_to acct_80E0D6390 amount: 21.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80383CB90 transfers_to acct_8040C7050 amount: 5485603.21 Yen via: Cheque timestamp: 2022/09/09 01:04
- acct_80383CB90 transfers_to acct_8040C7050 amount: 1618322.20 Yen via: Cash timestamp: 2022/09/09 01:09
- acct_80383CB90 transfers_to acct_8039B64C0 amount: 202464.62 Yen via: Cheque timestamp: 2022/09/09 01:11
- acct_80383CB90 transfers_to acct_8040C7050 amount: 603673.88 Yen via: Credit Card timestamp: 2022/09/09 01:12
- acct_80383CB90 transfers_to acct_8039B64C0 amount: 1566004.46 Yen via: ACH timestamp: 2022/09/09 01:15
- acct_803B69D10 transfers_to acct_8044F7610 amount: 5500882.78 Yen via: Cash timestamp: 2022/09/09 01:20
- acct_80383CB90 transfers_to acct_8040C7050 amount: 1202680.99 Yen via: Wire timestamp: 2022/09/09 01:21
- acct_803B69D10 transfers_to acct_8044F7610 amount: 4263720.78 Yen via: Cheque timestamp: 2022/09/09 01:25
- acct_803C37930 transfers_to acct_803C37930 amount: 1966744.35 Yen via: ACH timestamp: 2022/09/09 03:05
- acct_803A74D90 transfers_to acct_80C451600 amount: 79275282.04 Yen via: ACH timestamp: 2022/09/09 03:05
- acct_803E071D0 transfers_to acct_803E071D0 amount: 132.90 Yen via: ACH timestamp: 2022/09/09 03:07
- acct_8036990E0 transfers_to acct_80430BA10 amount: 4294890.91 Yen via: Cheque timestamp: 2022/09/09 03:07
- acct_803E071D0 transfers_to acct_803E071D0 amount: 109.09 Yen via: ACH timestamp: 2022/09/09 03:17
- acct_8036990E0 transfers_to acct_80430BA10 amount: 13435864.62 Yen via: ACH timestamp: 2022/09/09 03:17
- acct_803A74D90 transfers_to acct_80C451600 amount: 65195690.73 Yen via: Cheque timestamp: 2022/09/09 03:29
- acct_803E071D0 transfers_to acct_803E071D0 amount: 157.52 Yen via: ACH timestamp: 2022/09/09 03:29
- acct_803A74D90 transfers_to acct_803CC5B70 amount: 169206.91 Yen via: Cash timestamp: 2022/09/09 04:16
- acct_803A74D90 transfers_to acct_803CC5B70 amount: 700027.13 Yen via: Cheque timestamp: 2022/09/09 04:24
- acct_803A74D90 transfers_to acct_803CC5B70 amount: 522167.36 Yen via: Credit Card timestamp: 2022/09/09 04:26
- acct_803A74D90 transfers_to acct_803CC5B70 amount: 157290.80 Yen via: Wire timestamp: 2022/09/09 04:26
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 321284.38 Yen via: Cheque timestamp: 2022/09/09 05:14
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 82760.90 Yen via: Credit Card timestamp: 2022/09/09 05:26
- acct_8036990E0 transfers_to acct_803AEE550 amount: 888.16 Yen via: Cash timestamp: 2022/09/09 05:31
- acct_8036990E0 transfers_to acct_803AEE550 amount: 9179.05 Yen via: Cheque timestamp: 2022/09/09 05:41
- acct_8036990E0 transfers_to acct_803AEE550 amount: 48066.61 Yen via: Credit Card timestamp: 2022/09/09 05:48
- acct_8036990E0 transfers_to acct_803AEE550 amount: 227.63 Yen via: ACH timestamp: 2022/09/09 05:53
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 184180.32 Yen via: Cheque timestamp: 2022/09/09 06:00
- acct_80383CB90 transfers_to acct_803C35710 amount: 28388.73 Yen via: Cheque timestamp: 2022/09/09 06:17
- acct_8036990E0 transfers_to acct_8039C7EC0 amount: 788132.67 Yen via: Credit Card timestamp: 2022/09/09 06:19
- acct_80383CB90 transfers_to acct_803C35710 amount: 24236.63 Yen via: Credit Card timestamp: 2022/09/09 06:20
- acct_803A438E0 transfers_to acct_803B69D10 amount: 123878.60 Yen via: Cheque timestamp: 2022/09/09 06:20
- acct_803A438E0 transfers_to acct_803B69D10 amount: 101828.06 Yen via: Credit Card timestamp: 2022/09/09 06:20
- acct_80390AA00 transfers_to acct_803AFABD0 amount: 30601.34 Yen via: Cheque timestamp: 2022/09/09 06:37
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 3019526.18 Yen via: Cheque timestamp: 2022/09/09 06:37
- acct_8036990E0 transfers_to acct_803EFEA00 amount: 721295.74 Yen via: Credit Card timestamp: 2022/09/09 06:39
- acct_80390AA00 transfers_to acct_803AFABD0 amount: 18457.50 Yen via: ACH timestamp: 2022/09/09 06:51
- acct_803B69D10 transfers_to acct_80C3BF770 amount: 370430.30 Yen via: Cheque timestamp: 2022/09/09 07:52
- acct_803B69D10 transfers_to acct_80C3BF770 amount: 28394.10 Yen via: ACH timestamp: 2022/09/09 07:53
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 16690.52 Yen via: Wire timestamp: 2022/09/09 09:10
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 17250.20 Yen via: Credit Card timestamp: 2022/09/09 09:11
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 6882.17 Yen via: ACH timestamp: 2022/09/09 09:11
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 163061.21 Yen via: Cheque timestamp: 2022/09/09 09:23
- acct_80383CB90 transfers_to acct_8040ED9B0 amount: 252196.37 Yen via: Cheque timestamp: 2022/09/09 10:09
- acct_80383CB90 transfers_to acct_8040ED9B0 amount: 222314.16 Yen via: Credit Card timestamp: 2022/09/09 10:12
- acct_80007C2C0 transfers_to acct_803A74D90 amount: 106470983.10 Yen via: Cheque timestamp: 2022/09/09 10:56
- acct_800076730 transfers_to acct_803B90C80 amount: 2327480.79 Yen via: Credit Card timestamp: 2022/09/09 11:34
- acct_800076730 transfers_to acct_803B90C80 amount: 1141643.31 Yen via: ACH timestamp: 2022/09/09 11:34
- acct_800076730 transfers_to acct_803B90C80 amount: 6973414.40 Yen via: Cheque timestamp: 2022/09/09 11:35
- acct_800076730 transfers_to acct_803B90C80 amount: 934727.91 Yen via: Cash timestamp: 2022/09/09 11:40
- acct_803A74D90 transfers_to acct_80B195B90 amount: 572690.97 Yen via: Cheque timestamp: 2022/09/09 14:00
- acct_803A74D90 transfers_to acct_80B195B90 amount: 150113.97 Yen via: ACH timestamp: 2022/09/09 14:06
- acct_8036990E0 transfers_to acct_803AA4420 amount: 20212.44 Yen via: Cheque timestamp: 2022/09/09 14:29
- acct_80007C2C0 transfers_to acct_80449DD30 amount: 13524867.46 Yen via: Cheque timestamp: 2022/09/09 15:04
- acct_80007C2C0 transfers_to acct_80449DD30 amount: 2643041.90 Yen via: Cash timestamp: 2022/09/09 15:13
- acct_80007C2C0 transfers_to acct_80449DD30 amount: 1020246.49 Yen via: Credit Card timestamp: 2022/09/09 15:21
- acct_8036958C0 transfers_to acct_8036990E0 amount: 6291.83 Yen via: Cheque timestamp: 2022/09/09 15:38
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/09 16:37
- acct_80007C2C0 transfers_to acct_8036990E0 amount: 1230916.55 Yen via: Cheque timestamp: 2022/09/09 16:40
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/09 16:41
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/09 16:42
- acct_80007C2C0 transfers_to acct_8036990E0 amount: 781600.72 Yen via: ACH timestamp: 2022/09/09 16:47
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 36799.40 Yen via: Wire timestamp: 2022/09/09 16:58
- acct_803AFABD0 transfers_to acct_804475040 amount: 49774.32 Yen via: Credit Card timestamp: 2022/09/09 18:07
- acct_803AFABD0 transfers_to acct_804475040 amount: 26249.68 Yen via: Cheque timestamp: 2022/09/09 18:19
- acct_803B90C80 transfers_to acct_8045E8E50 amount: 8334.10 Yen via: Cheque timestamp: 2022/09/09 18:32
- acct_803B69D10 transfers_to acct_80C3D05D0 amount: 2010283.90 Yen via: Cheque timestamp: 2022/09/09 18:39
- acct_803B90C80 transfers_to acct_8045E8E50 amount: 12965.86 Yen via: Credit Card timestamp: 2022/09/09 18:56
- acct_803B69D10 transfers_to acct_80C3D05D0 amount: 720582.31 Yen via: Credit Card timestamp: 2022/09/09 18:57
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 10804.75 Yen via: Credit Card timestamp: 2022/09/09 19:26
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/09 19:27
- acct_8036990E0 transfers_to acct_8046BE1D0 amount: 1654808.68 Yen via: Cheque timestamp: 2022/09/09 19:35
- acct_8036990E0 transfers_to acct_8046BE1D0 amount: 2090299.06 Yen via: Credit Card timestamp: 2022/09/09 19:37
- acct_803A74D90 transfers_to acct_803C37930 amount: 150579.59 Yen via: Cheque timestamp: 2022/09/09 20:20
- acct_803A74D90 transfers_to acct_803C37930 amount: 22387.09 Yen via: Wire timestamp: 2022/09/09 20:24
- acct_8036990E0 transfers_to acct_80457AD10 amount: 14618.85 Yen via: Cheque timestamp: 2022/09/09 21:36
- acct_8036990E0 transfers_to acct_80457AD10 amount: 145581.09 Yen via: Credit Card timestamp: 2022/09/09 21:59
- acct_100428738 transfers_to acct_8044F7610 amount: 64828.07 Yen via: Cash timestamp: 2022/09/09 22:01
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 7949.65 Yen via: ACH timestamp: 2022/09/09 22:04
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/09 22:05
- acct_800076730 transfers_to acct_800076730 amount: 12994.17 Yen via: Cash timestamp: 2022/09/09 22:08
- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/09 22:10
- acct_100428738 transfers_to acct_8044F7610 amount: 23875.80 Yen via: Cheque timestamp: 2022/09/09 22:11
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 11764.85 Yen via: Cheque timestamp: 2022/09/09 22:13
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 5375.99 Yen via: Credit Card timestamp: 2022/09/09 22:25
- acct_80383CB90 transfers_to acct_803AECBD0 amount: 699.96 Yen via: Wire timestamp: 2022/09/09 22:26
- acct_80007C2C0 transfers_to acct_803AFABD0 amount: 33362.78 Yen via: Credit Card timestamp: 2022/09/09 22:36
- acct_80007C2C0 transfers_to acct_803AFABD0 amount: 11639.34 Yen via: Cheque timestamp: 2022/09/09 22:59
- acct_804559BE0 transfers_to acct_803845450 amount: 2143.95 Yen via: Credit Card timestamp: 2022/09/10 00:25
- acct_803E071D0 transfers_to acct_803E071D0 amount: 109.09 Yen via: ACH timestamp: 2022/09/10 02:40
- acct_803E071D0 transfers_to acct_803E071D0 amount: 132.90 Yen via: ACH timestamp: 2022/09/10 02:47
- acct_803E071D0 transfers_to acct_803E071D0 amount: 157.52 Yen via: ACH timestamp: 2022/09/10 02:56
- acct_100428738 transfers_to acct_8044F7610 amount: 64828.07 Yen via: Cash timestamp: 2022/09/10 03:50
- acct_100428738 transfers_to acct_8044F7610 amount: 23875.80 Yen via: Cheque timestamp: 2022/09/10 03:59
- acct_80390AA00 transfers_to acct_803AFABD0 amount: 30601.34 Yen via: Cheque timestamp: 2022/09/10 07:29
- acct_80390AA00 transfers_to acct_803AFABD0 amount: 18457.50 Yen via: ACH timestamp: 2022/09/10 07:29
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/10 07:37
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 1184899.64 Yen via: Cheque timestamp: 2022/09/10 07:55
- acct_8036990E0 transfers_to acct_803AA4420 amount: 20212.44 Yen via: Cheque timestamp: 2022/09/10 07:57
- acct_80007C2C0 transfers_to acct_803A74D90 amount: 106470983.10 Yen via: Cheque timestamp: 2022/09/10 08:02
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 6882.17 Yen via: ACH timestamp: 2022/09/10 16:02
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 163061.21 Yen via: Cheque timestamp: 2022/09/10 16:03
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 17250.20 Yen via: Credit Card timestamp: 2022/09/10 16:26
- acct_803EF02B0 transfers_to acct_80449DD30 amount: 16690.52 Yen via: Wire timestamp: 2022/09/10 16:28
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/10 20:00
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 36799.40 Yen via: Wire timestamp: 2022/09/10 20:03
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/10 20:16
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/10 20:24
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 321284.38 Yen via: Cheque timestamp: 2022/09/10 21:31
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 82760.90 Yen via: Credit Card timestamp: 2022/09/10 21:45
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 10804.75 Yen via: Credit Card timestamp: 2022/09/10 23:05
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 686
  Unique accounts: 56
  Total volume: 7,160,359,635.76
  Avg transaction: 10,437,842.03
  Time span: 625 units
  Max out-degree: 116 (node: 024_80007C2C0)
  Max in-degree: 50 (node: 015_803B90C80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)