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_01869) ===

**Nodes:**
- acct_803DE1E40 (type: Account)
- acct_80C460EB0 (type: Account)
- acct_809B23440 (type: Account)
- acct_803EC6220 (type: Account)
- acct_809B23490 (type: Account)
- acct_809B239E0 (type: Account)
- acct_8039CC330 (type: Account)
- acct_803A13D30 (type: Account)
- acct_803A1D800 (type: Account)
- acct_804649550 (type: Account)
- acct_80AE17100 (type: Account)
- acct_800076730 (type: Account)
- acct_8030F2000 (type: Account)
- acct_803830750 (type: Account)
- acct_80384A810 (type: Account)
- acct_803AD2710 (type: Account)
- acct_803B05580 (type: Account)
- acct_803B90C80 (type: Account)
- acct_803F5EA00 (type: Account)
- acct_803FC65A0 (type: Account)
- acct_803E63D60 (type: Account)
- acct_803F55E80 (type: Account)
- acct_803FC6370 (type: Account)
- acct_804042520 (type: Account)
- acct_80413DFA0 (type: Account)
- acct_8036979D0 (type: Account)
- acct_8046B44C0 (type: Account)
- acct_80368F690 (type: Account)
- acct_803856A50 (type: Account)
- acct_8039DF200 (type: Account)
- acct_803EBBA80 (type: Account)
- acct_804136030 (type: Account)
- acct_80369BB30 (type: Account)
- acct_803F55F20 (type: Account)
- acct_803F56010 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011687 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0127760 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310428 (type: Bank)
- bank_039846 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803DE1E40 belongs_to bank_0010060
- acct_80C460EB0 belongs_to bank_0010060
- acct_809B23440 belongs_to bank_0010605
- acct_803EC6220 belongs_to bank_0010656
- acct_809B23490 belongs_to bank_0011687
- acct_809B239E0 belongs_to bank_0011687
- acct_8039CC330 belongs_to bank_009665
- acct_803A13D30 belongs_to bank_009665
- acct_803A1D800 belongs_to bank_009679
- acct_804649550 belongs_to bank_0111312
- acct_80AE17100 belongs_to bank_0127760
- acct_800076730 belongs_to bank_015
- acct_8030F2000 belongs_to bank_015
- acct_803830750 belongs_to bank_015
- acct_80384A810 belongs_to bank_015
- acct_803AD2710 belongs_to bank_015
- acct_803B05580 belongs_to bank_015
- acct_803B90C80 belongs_to bank_015
- acct_803F5EA00 belongs_to bank_019925
- acct_803FC65A0 belongs_to bank_019925
- acct_803E63D60 belongs_to bank_0210292
- acct_803F55E80 belongs_to bank_0210319
- acct_803FC6370 belongs_to bank_0210690
- acct_804042520 belongs_to bank_0210972
- acct_80413DFA0 belongs_to bank_0210997
- acct_8036979D0 belongs_to bank_021
- acct_8046B44C0 belongs_to bank_021
- acct_80368F690 belongs_to bank_024
- acct_803856A50 belongs_to bank_024
- acct_8039DF200 belongs_to bank_024
- acct_803EBBA80 belongs_to bank_024
- acct_804136030 belongs_to bank_024
- acct_80369BB30 belongs_to bank_029467
- acct_803F55F20 belongs_to bank_0310428
- acct_803F56010 belongs_to bank_039846
- acct_100428738 belongs_to bank_070
- acct_80369BB30 transfers_to acct_80369BB30 amount: 1611.40 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803F55F20 transfers_to acct_803F55E80 amount: 0.11 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_80368F690 transfers_to acct_80368F690 amount: 6834693.88 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_803856A50 transfers_to acct_803856A50 amount: 701.54 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809B23490 transfers_to acct_809B23490 amount: 86820.89 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803FC6370 transfers_to acct_803FC6370 amount: 85311.50 Yen via: Reinvestment 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_809B23490 transfers_to acct_809B23490 amount: 2437.74 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/01 00:12
- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card 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_803E63D60 transfers_to acct_803E63D60 amount: 1631.98 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/01 00:15
- acct_8039CC330 transfers_to acct_8039CC330 amount: 580242.73 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804042520 transfers_to acct_804042520 amount: 1382.29 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803DE1E40 transfers_to acct_803DE1E40 amount: 2472.27 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AE17100 transfers_to acct_80AE17100 amount: 521.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803A1D800 transfers_to acct_803A1D800 amount: 498.86 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809B23440 transfers_to acct_809B23440 amount: 9330.62 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803830750 transfers_to acct_803830750 amount: 345.89 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803EBBA80 transfers_to acct_803EBBA80 amount: 11388675.86 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809B239E0 transfers_to acct_809B239E0 amount: 99712.11 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800076730 transfers_to acct_800076730 amount: 447338.88 Yen via: Cheque timestamp: 2022/09/01 00:29
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/01 00:44
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/01 00:46
- acct_803FC6370 transfers_to acct_803FC6370 amount: 607.47 Yen via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8030F2000 transfers_to acct_8030F2000 amount: 2086.93 Yen via: Reinvestment timestamp: 2022/09/01 00:54
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/01 01:31
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/01 01:32
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/01 01:48
- acct_803AD2710 transfers_to acct_803AD2710 amount: 445.96 Yen via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/01 03:03
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/01 03:16
- acct_803A13D30 transfers_to acct_803A13D30 amount: 2528.95 Yen via: Reinvestment timestamp: 2022/09/01 03:20
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/01 03:30
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/01 03:30
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/01 03:33
- acct_803EC6220 transfers_to acct_803EC6220 amount: 2381.47 Yen via: Reinvestment timestamp: 2022/09/01 03:41
- acct_809B23440 transfers_to acct_809B23440 amount: 1981.48 Yen via: Reinvestment timestamp: 2022/09/01 03:41
- acct_809B23490 transfers_to acct_809B239E0 amount: 303525.97 Yen via: ACH timestamp: 2022/09/01 03:46
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/01 03:50
- acct_809B23440 transfers_to acct_809B239E0 amount: 285351.37 Yen via: ACH timestamp: 2022/09/01 03:50
- acct_80368F690 transfers_to acct_80368F690 amount: 1967.22 Yen via: Reinvestment timestamp: 2022/09/01 04:30
- acct_804649550 transfers_to acct_804649550 amount: 1303.30 Yen via: Reinvestment timestamp: 2022/09/01 05:05
- acct_803B05580 transfers_to acct_803B05580 amount: 4582364.37 Yen via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80369BB30 transfers_to acct_80369BB30 amount: 5765.40 Yen via: Reinvestment timestamp: 2022/09/01 07:09
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/01 08:04
- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/01 08:04
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/01 08:09
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/01 08:09
- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/01 08:10
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/01 08:19
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/01 08:20
- acct_803F5EA00 transfers_to acct_803F5EA00 amount: 1080.39 Yen via: Reinvestment timestamp: 2022/09/01 09:06
- acct_803856A50 transfers_to acct_803856A50 amount: 28056923.01 Yen via: Reinvestment timestamp: 2022/09/01 09:12
- acct_800076730 transfers_to acct_800076730 amount: 16923258.02 Yen via: Reinvestment timestamp: 2022/09/01 09:22
- acct_800076730 transfers_to acct_80368F690 amount: 915252.50 Yen via: Cash timestamp: 2022/09/01 09:33
- acct_800076730 transfers_to acct_80368F690 amount: 311236.64 Yen via: Cheque timestamp: 2022/09/01 09:49
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/01 11:13
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/01 11:35
- acct_803EC6220 transfers_to acct_803EC6220 amount: 483471058.07 Yen via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8030F2000 transfers_to acct_8030F2000 amount: 19203234.68 Yen via: Reinvestment timestamp: 2022/09/01 12:39
- acct_803AD2710 transfers_to acct_803AD2710 amount: 47460780.40 Yen via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80413DFA0 transfers_to acct_80413DFA0 amount: 905414.76 Yen via: Reinvestment timestamp: 2022/09/01 12:53
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/01 13:00
- acct_803856A50 transfers_to acct_803B05580 amount: 12154651.66 Yen via: Wire timestamp: 2022/09/01 13:04
- acct_803856A50 transfers_to acct_803B05580 amount: 10303347.78 Yen via: ACH timestamp: 2022/09/01 13:13
- acct_803856A50 transfers_to acct_803B05580 amount: 2382332.71 Yen via: Credit Card timestamp: 2022/09/01 13:21
- acct_803856A50 transfers_to acct_803B05580 amount: 24398524.74 Yen via: Cash timestamp: 2022/09/01 13:22
- acct_803856A50 transfers_to acct_803B05580 amount: 16931358.42 Yen via: Cheque timestamp: 2022/09/01 13:29
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/01 14:07
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/01 14:08
- acct_803F56010 transfers_to acct_803F55E80 amount: 5674564.54 Yen via: ACH timestamp: 2022/09/01 14:17
- acct_800076730 transfers_to acct_8030F2000 amount: 92092.30 Yen via: Cheque timestamp: 2022/09/01 14:29
- acct_80413DFA0 transfers_to acct_80413DFA0 amount: 1802.74 Yen via: Reinvestment timestamp: 2022/09/01 14:58
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/01 15:10
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/01 15:22
- acct_803FC65A0 transfers_to acct_803FC65A0 amount: 219256.50 Yen via: Reinvestment timestamp: 2022/09/01 15:50
- acct_803EBBA80 transfers_to acct_803EBBA80 amount: 805.70 Yen via: Reinvestment timestamp: 2022/09/01 18:20
- acct_803B90C80 transfers_to acct_803B90C80 amount: 889.93 Yen via: Reinvestment timestamp: 2022/09/01 18:28
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/01 18:34
- acct_809B239E0 transfers_to acct_809B239E0 amount: 2263.31 Yen via: Reinvestment timestamp: 2022/09/01 18:38
- acct_803F5EA00 transfers_to acct_803F5EA00 amount: 14751485.18 Yen via: Reinvestment timestamp: 2022/09/01 18:49
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/01 18:57
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/01 19:41
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/01 19:47
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/01 19:48
- acct_80384A810 transfers_to acct_803FC6370 amount: 12502.09 Yen via: Wire timestamp: 2022/09/01 20:02
- acct_80384A810 transfers_to acct_803FC6370 amount: 216264.74 Yen via: Cheque timestamp: 2022/09/01 20:05
- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/01 20:05
- acct_804042520 transfers_to acct_804042520 amount: 86315.16 Yen via: Reinvestment timestamp: 2022/09/01 21:09
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 310976.85 Yen via: Cash timestamp: 2022/09/01 21:24
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 319964.88 Yen via: Cheque timestamp: 2022/09/01 21:26
- acct_8039DF200 transfers_to acct_8039DF200 amount: 2146.37 Yen via: Reinvestment timestamp: 2022/09/01 21:32
- acct_8036979D0 transfers_to acct_8036979D0 amount: 287992.68 Yen via: Reinvestment timestamp: 2022/09/01 22:37
- 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_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/01 23:26
- acct_803B90C80 transfers_to acct_803B90C80 amount: 134169859.32 Yen via: Reinvestment timestamp: 2022/09/01 23:54
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/02 02:47
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/02 03:11
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/02 03:22
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/02 04:35
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/02 04:39
- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card timestamp: 2022/09/02 04:46
- acct_800076730 transfers_to acct_803F5EA00 amount: 1686936.66 Yen via: Cheque timestamp: 2022/09/02 04:46
- acct_800076730 transfers_to acct_803F5EA00 amount: 25120.21 Yen via: Credit Card timestamp: 2022/09/02 04:48
- acct_80384A810 transfers_to acct_809B23440 amount: 85166416.82 Yen via: Cheque timestamp: 2022/09/02 09:43
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/02 11:11
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/02 11:12
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/02 11:19
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/02 11:27
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/02 11:36
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/02 11:47
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/02 11:51
- acct_80384A810 transfers_to acct_804136030 amount: 31110.72 Yen via: ACH timestamp: 2022/09/02 12:06
- acct_80384A810 transfers_to acct_803FC6370 amount: 216264.74 Yen via: Cheque timestamp: 2022/09/02 12:09
- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/02 12:17
- acct_80384A810 transfers_to acct_803FC6370 amount: 12502.09 Yen via: Wire timestamp: 2022/09/02 12:25
- acct_80384A810 transfers_to acct_804136030 amount: 55796.11 Yen via: Cheque timestamp: 2022/09/02 12:29
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/02 12:46
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/02 12:59
- acct_800076730 transfers_to acct_80369BB30 amount: 56066.91 Yen via: Cheque timestamp: 2022/09/02 13:09
- acct_800076730 transfers_to acct_80369BB30 amount: 304950.62 Yen via: Credit Card timestamp: 2022/09/02 13:17
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/02 13:27
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/02 13:28
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 310976.85 Yen via: Cash timestamp: 2022/09/02 13:33
- acct_800076730 transfers_to acct_800076730 amount: 12994.17 Yen via: Cash timestamp: 2022/09/02 13:34
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/02 13:36
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/02 13:44
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/02 13:47
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/02 13:50
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/02 13:53
- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/02 13:56
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 319964.88 Yen via: Cheque timestamp: 2022/09/02 13:59
- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/02 14:06
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/02 14:24
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/02 14:24
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/02 14:29
- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/02 14:29
- acct_800076730 transfers_to acct_803B90C80 amount: 1141643.31 Yen via: ACH timestamp: 2022/09/02 15:04
- acct_800076730 transfers_to acct_803B90C80 amount: 2327480.79 Yen via: Credit Card timestamp: 2022/09/02 15:07
- acct_800076730 transfers_to acct_803B90C80 amount: 934727.91 Yen via: Cash timestamp: 2022/09/02 15:10
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/02 15:20
- acct_800076730 transfers_to acct_803B90C80 amount: 6973414.40 Yen via: Cheque timestamp: 2022/09/02 15:20
- acct_8036979D0 transfers_to acct_803A1D800 amount: 3047.60 Yen via: ACH timestamp: 2022/09/02 16:44
- acct_8036979D0 transfers_to acct_803A1D800 amount: 34262.98 Yen via: Cheque timestamp: 2022/09/02 16:45
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- acct_100428738 transfers_to acct_803E63D60 amount: 2328341.42 Yen via: Cheque timestamp: 2022/09/02 23:04
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- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/02 23:48
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/03 02:14
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- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/03 04:11
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- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/03 09:13
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/03 09:21
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- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/03 13:23
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/03 16:01
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- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/03 17:42
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/03 17:48
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/03 19:56
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/03 21:31
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/03 22:02
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/03 22:14
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/03 22:15
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/03 22:19
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/03 22:21
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/03 22:29
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/04 00:37
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- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/04 02:30
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/04 02:42
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/04 03:00
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/04 03:11
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/04 04:00
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- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/04 04:12
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- acct_809B23440 transfers_to acct_809B23490 amount: 1110571.14 Yen via: ACH timestamp: 2022/09/04 07:04
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/04 08:32
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/04 10:34
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/04 12:16
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/04 13:00
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/04 13:08
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/04 13:33
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/04 15:09
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/04 15:23
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/04 22:11
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/04 22:11
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/05 00:34
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/05 00:36
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/05 00:52
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/05 01:03
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/05 01:04
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/05 03:30
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/05 03:32
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/05 04:02
- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card timestamp: 2022/09/05 04:17
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/05 04:24
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/05 04:35
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/05 04:35
- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/05 04:35
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/05 04:35
- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/05 04:46
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/05 05:52
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/05 05:54
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/05 08:43
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/05 08:44
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/05 08:51
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/05 08:51
- acct_800076730 transfers_to acct_80368F690 amount: 915252.50 Yen via: Cash timestamp: 2022/09/05 10:06
- acct_800076730 transfers_to acct_80368F690 amount: 311236.64 Yen via: Cheque timestamp: 2022/09/05 10:21
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/05 10:39
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/05 10:54
- acct_800076730 transfers_to acct_8030F2000 amount: 92092.30 Yen via: Cheque timestamp: 2022/09/05 13:24
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/05 14:20
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- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/05 14:56
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- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/05 16:19
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- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/05 18:52
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/05 20:22
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- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/05 21:05
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/05 21:07
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/05 22:45
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/05 22:48
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/05 23:00
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/05 23:26
- acct_803856A50 transfers_to acct_803B05580 amount: 2382332.71 Yen via: Credit Card timestamp: 2022/09/06 01:31
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- acct_803FC6370 transfers_to acct_803FC65A0 amount: 52557.61 Yen via: ACH timestamp: 2022/09/06 03:43
- acct_800076730 transfers_to acct_80368F690 amount: 311236.64 Yen via: Cheque timestamp: 2022/09/06 05:47
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/06 05:48
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- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/06 05:56
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/06 05:58
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/06 05:59
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_800076730 transfers_to acct_8030F2000 amount: 92092.30 Yen via: Cheque timestamp: 2022/09/06 06:51
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/06 08:45
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/06 08:47
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/06 11:00
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/06 11:20
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/06 11:20
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/06 11:22
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/06 11:35
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/06 11:35
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/06 11:38
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/06 11:38
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/06 12:12
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/06 12:19
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/06 14:10
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/06 14:11
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/06 14:17
- acct_800076730 transfers_to acct_800076730 amount: 12994.17 Yen via: Cash timestamp: 2022/09/06 14:35
- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/06 14:44
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/06 14:49
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/06 15:54
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/06 16:18
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/06 17:35
- acct_80384A810 transfers_to acct_803FC6370 amount: 216264.74 Yen via: Cheque timestamp: 2022/09/06 17:36
- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/06 17:51
- acct_80384A810 transfers_to acct_803FC6370 amount: 12502.09 Yen via: Wire timestamp: 2022/09/06 17:54
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/06 17:54
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/06 18:02
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/06 21:37
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/06 21:54
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/06 21:57
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/06 23:31
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- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card timestamp: 2022/09/06 23:40
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- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/06 23:45
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/06 23:52
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/07 00:10
- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/07 02:33
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/07 02:53
- acct_800076730 transfers_to acct_800076730 amount: 12994.17 Yen via: Cash timestamp: 2022/09/07 02:53
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/07 03:05
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/07 03:05
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/07 03:09
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/07 03:27
- acct_800076730 transfers_to acct_8030F2000 amount: 92092.30 Yen via: Cheque timestamp: 2022/09/07 03:59
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/07 04:59
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/07 05:16
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/07 05:25
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/07 07:34
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/07 07:37
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/07 07:38
- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/07 07:57
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/07 07:57
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/07 07:57
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/07 08:07
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/07 08:09
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 319964.88 Yen via: Cheque timestamp: 2022/09/07 11:38
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 310976.85 Yen via: Cash timestamp: 2022/09/07 11:39
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/07 13:33
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/07 13:57
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/07 14:35
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/07 14:46
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/07 14:51
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/07 15:35
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/07 15:49
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/07 16:21
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/07 18:09
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/07 18:46
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/07 18:55
- acct_803856A50 transfers_to acct_803B05580 amount: 2382332.71 Yen via: Credit Card timestamp: 2022/09/07 19:08
- acct_803856A50 transfers_to acct_803B05580 amount: 12154651.66 Yen via: Wire timestamp: 2022/09/07 19:09
- acct_803856A50 transfers_to acct_803B05580 amount: 16931358.42 Yen via: Cheque timestamp: 2022/09/07 19:18
- acct_803856A50 transfers_to acct_803B05580 amount: 10303347.78 Yen via: ACH timestamp: 2022/09/07 19:18
- acct_803856A50 transfers_to acct_803B05580 amount: 24398524.74 Yen via: Cash timestamp: 2022/09/07 19:24
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/07 19:38
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/07 20:02
- acct_800076730 transfers_to acct_80368F690 amount: 311236.64 Yen via: Cheque timestamp: 2022/09/07 20:04
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/07 20:22
- acct_800076730 transfers_to acct_80368F690 amount: 915252.50 Yen via: Cash timestamp: 2022/09/07 20:24
- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card timestamp: 2022/09/07 20:25
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/07 20:34
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/07 20:44
- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/07 22:09
- acct_80384A810 transfers_to acct_803FC6370 amount: 216264.74 Yen via: Cheque timestamp: 2022/09/07 22:21
- acct_80384A810 transfers_to acct_803FC6370 amount: 12502.09 Yen via: Wire timestamp: 2022/09/07 22:28
- acct_800076730 transfers_to acct_800076730 amount: 12994.17 Yen via: Cash timestamp: 2022/09/08 00:07
- acct_800076730 transfers_to acct_800076730 amount: 33287.57 Yen via: Cheque timestamp: 2022/09/08 00:19
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/08 00:24
- acct_803856A50 transfers_to acct_803B05580 amount: 24398524.74 Yen via: Cash timestamp: 2022/09/08 02:31
- acct_803856A50 transfers_to acct_803B05580 amount: 2382332.71 Yen via: Credit Card timestamp: 2022/09/08 02:32
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/08 02:34
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/08 02:36
- acct_800076730 transfers_to acct_8030F2000 amount: 92092.30 Yen via: Cheque timestamp: 2022/09/08 02:38
- acct_803856A50 transfers_to acct_803B05580 amount: 10303347.78 Yen via: ACH timestamp: 2022/09/08 02:40
- acct_803856A50 transfers_to acct_803B05580 amount: 12154651.66 Yen via: Wire timestamp: 2022/09/08 02:43
- acct_803856A50 transfers_to acct_803B05580 amount: 16931358.42 Yen via: Cheque timestamp: 2022/09/08 02:52
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/08 03:27
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/08 05:31
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/08 07:03
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/08 07:10
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/08 09:02
- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card timestamp: 2022/09/08 09:10
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/08 09:15
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/08 09:37
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/08 09:54
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/08 11:08
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/08 13:11
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/08 13:27
- acct_800076730 transfers_to acct_80368F690 amount: 311236.64 Yen via: Cheque timestamp: 2022/09/08 14:00
- acct_800076730 transfers_to acct_80368F690 amount: 915252.50 Yen via: Cash timestamp: 2022/09/08 14:05
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/08 14:08
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/08 14:15
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/08 14:56
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/08 15:07
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/08 15:20
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/08 16:00
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/08 16:08
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 319964.88 Yen via: Cheque timestamp: 2022/09/08 16:12
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 310976.85 Yen via: Cash timestamp: 2022/09/08 16:13
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/08 16:13
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/08 20:00
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/08 20:28
- acct_80384A810 transfers_to acct_803FC6370 amount: 12502.09 Yen via: Wire timestamp: 2022/09/08 20:39
- acct_80384A810 transfers_to acct_803FC6370 amount: 216264.74 Yen via: Cheque timestamp: 2022/09/08 20:41
- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/08 20:58
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/08 21:46
- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/08 22:13
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/08 22:17
- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/08 22:20
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/08 22:20
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/08 23:31
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/08 23:34
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/08 23:45
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/08 23:56
- acct_80384A810 transfers_to acct_803F55E80 amount: 9570721.65 Yen via: Cheque timestamp: 2022/09/09 00:02
- acct_80384A810 transfers_to acct_803F55E80 amount: 14599016.48 Yen via: Cash timestamp: 2022/09/09 00:20
- acct_80384A810 transfers_to acct_803F55E80 amount: 1747079.79 Yen via: Credit Card timestamp: 2022/09/09 00:28
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 310976.85 Yen via: Cash timestamp: 2022/09/09 03:44
- acct_803F55E80 transfers_to acct_8046B44C0 amount: 319964.88 Yen via: Cheque timestamp: 2022/09/09 03:59
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/09 04:12
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/09 04:21
- acct_800076730 transfers_to acct_803F5EA00 amount: 25120.21 Yen via: Credit Card timestamp: 2022/09/09 04:41
- acct_800076730 transfers_to acct_803F5EA00 amount: 1686936.66 Yen via: Cheque timestamp: 2022/09/09 04:44
- acct_80384A810 transfers_to acct_804136030 amount: 31110.72 Yen via: ACH timestamp: 2022/09/09 06:15
- acct_80384A810 transfers_to acct_804136030 amount: 55796.11 Yen via: Cheque timestamp: 2022/09/09 06:17
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/09 09:17
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/09 09:21
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/09 10:02
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/09 10:29
- 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_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/09 12:37
- acct_800076730 transfers_to acct_80368F690 amount: 915252.50 Yen via: Cash timestamp: 2022/09/09 12:38
- acct_800076730 transfers_to acct_80368F690 amount: 311236.64 Yen via: Cheque timestamp: 2022/09/09 12:48
- acct_800076730 transfers_to acct_80369BB30 amount: 304950.62 Yen via: Credit Card timestamp: 2022/09/09 13:30
- acct_800076730 transfers_to acct_80369BB30 amount: 56066.91 Yen via: Cheque timestamp: 2022/09/09 13:45
- acct_800076730 transfers_to acct_80384A810 amount: 55380.44 Yen via: Cheque timestamp: 2022/09/09 13:53
- acct_803856A50 transfers_to acct_803B05580 amount: 10303347.78 Yen via: ACH timestamp: 2022/09/09 14:04
- acct_80384A810 transfers_to acct_803FC6370 amount: 216264.74 Yen via: Cheque timestamp: 2022/09/09 14:18
- acct_80384A810 transfers_to acct_803FC6370 amount: 78795.33 Yen via: ACH timestamp: 2022/09/09 14:19
- acct_803856A50 transfers_to acct_803B05580 amount: 2382332.71 Yen via: Credit Card timestamp: 2022/09/09 14:24
- acct_80384A810 transfers_to acct_803FC6370 amount: 12502.09 Yen via: Wire timestamp: 2022/09/09 14:24
- acct_803856A50 transfers_to acct_803B05580 amount: 12154651.66 Yen via: Wire timestamp: 2022/09/09 14:25
- acct_803856A50 transfers_to acct_803B05580 amount: 16931358.42 Yen via: Cheque timestamp: 2022/09/09 14:27
- acct_803856A50 transfers_to acct_803B05580 amount: 24398524.74 Yen via: Cash timestamp: 2022/09/09 14:28
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/09 16:00
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/09 16:08
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/09 16:11
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/09 16:29
- acct_8036979D0 transfers_to acct_803A1D800 amount: 54450.50 Yen via: Credit Card timestamp: 2022/09/09 17:01
- acct_8036979D0 transfers_to acct_803A1D800 amount: 3047.60 Yen via: ACH timestamp: 2022/09/09 17:10
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/09 17:13
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/09 17:18
- acct_8036979D0 transfers_to acct_803A1D800 amount: 5383.80 Yen via: Wire timestamp: 2022/09/09 17:21
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/09 17:25
- acct_8036979D0 transfers_to acct_803A1D800 amount: 34262.98 Yen via: Cheque timestamp: 2022/09/09 17:26
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/09 18:48
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/09 18:51
- acct_803856A50 transfers_to acct_803856A50 amount: 10562.19 Yen via: ACH timestamp: 2022/09/09 20:02
- acct_803856A50 transfers_to acct_80AE17100 amount: 100.21 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_803856A50 transfers_to acct_803856A50 amount: 6677.90 Yen via: ACH timestamp: 2022/09/09 20:11
- acct_803856A50 transfers_to acct_80AE17100 amount: 63.36 US Dollar via: Cash timestamp: 2022/09/09 20:11
- acct_803856A50 transfers_to acct_803856A50 amount: 1339.33 Yen via: ACH timestamp: 2022/09/09 20:13
- acct_803856A50 transfers_to acct_80AE17100 amount: 12.71 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_800076730 transfers_to acct_8030F2000 amount: 92092.30 Yen via: Cheque timestamp: 2022/09/09 20:21
- acct_800076730 transfers_to acct_803AD2710 amount: 133257.81 Yen via: ACH timestamp: 2022/09/09 20:32
- acct_800076730 transfers_to acct_803AD2710 amount: 170132.40 Yen via: Cheque timestamp: 2022/09/09 20:38
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/09 21:00
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/09 21:13
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/09 21:20
- acct_800076730 transfers_to acct_800076730 amount: 11486.21 Yen via: Credit Card timestamp: 2022/09/09 22:05
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/09 22:07
- 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_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/09 22:16
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/09 22:48
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/09 23:58
- acct_80C460EB0 transfers_to acct_804136030 amount: 12807.08 Yen via: Credit Card timestamp: 2022/09/10 00:19
- acct_803856A50 transfers_to acct_804042520 amount: 19920.40 Yen via: Credit Card timestamp: 2022/09/10 01:44
- acct_803856A50 transfers_to acct_804042520 amount: 7647.43 Yen via: Cheque timestamp: 2022/09/10 01:57
- acct_803830750 transfers_to acct_803F55E80 amount: 274325.82 Yen via: Wire timestamp: 2022/09/10 02:32
- acct_803FC6370 transfers_to acct_804649550 amount: 31922.74 Yen via: Credit Card timestamp: 2022/09/10 02:35
- acct_803FC6370 transfers_to acct_804649550 amount: 20033.92 Yen via: Cheque timestamp: 2022/09/10 02:39
- acct_80384A810 transfers_to acct_803856A50 amount: 60345.79 Yen via: Cheque timestamp: 2022/09/10 03:38
- acct_80384A810 transfers_to acct_803856A50 amount: 61985.70 Yen via: Credit Card timestamp: 2022/09/10 03:58
- acct_803856A50 transfers_to acct_803A13D30 amount: 228959.60 Yen via: Cheque timestamp: 2022/09/10 05:35
- acct_800076730 transfers_to acct_8039DF200 amount: 13827.76 Yen via: Credit Card timestamp: 2022/09/10 06:30
- acct_800076730 transfers_to acct_8039DF200 amount: 20539.41 Yen via: Cheque timestamp: 2022/09/10 06:51
- acct_800076730 transfers_to acct_80413DFA0 amount: 7155.26 Yen via: Cheque timestamp: 2022/09/10 07:07
- acct_800076730 transfers_to acct_80413DFA0 amount: 1433.44 Yen via: ACH timestamp: 2022/09/10 07:09
- acct_800076730 transfers_to acct_80413DFA0 amount: 1622.23 Yen via: Cash timestamp: 2022/09/10 07:20
- acct_800076730 transfers_to acct_80413DFA0 amount: 4408.04 Yen via: Credit Card timestamp: 2022/09/10 07:25
- acct_80384A810 transfers_to acct_8039CC330 amount: 8104.27 Yen via: Credit Card timestamp: 2022/09/10 09:33
- acct_80384A810 transfers_to acct_8039CC330 amount: 9390.06 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_800076730 transfers_to acct_803E63D60 amount: 114870.29 Yen via: Cheque timestamp: 2022/09/10 13:10
- acct_800076730 transfers_to acct_803E63D60 amount: 5626.80 Yen via: Cash timestamp: 2022/09/10 13:22
- acct_800076730 transfers_to acct_803E63D60 amount: 91668.12 Yen via: Credit Card timestamp: 2022/09/10 13:25
- acct_803856A50 transfers_to acct_803DE1E40 amount: 462340.11 Yen via: Cheque timestamp: 2022/09/10 22:35
- acct_803EC6220 transfers_to acct_804136030 amount: 21779.72 Yen via: Credit Card timestamp: 2022/09/10 23:06
- acct_803EC6220 transfers_to acct_804136030 amount: 37527.70 Yen via: Cheque timestamp: 2022/09/10 23:21
- acct_800076730 transfers_to acct_803EBBA80 amount: 375817.88 Yen via: Cheque timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 516
  Unique accounts: 36
  Total volume: 1,583,135,419.63
  Avg transaction: 3,068,091.90
  Time span: 467 units
  Max out-degree: 183 (node: 015_800076730)
  Max in-degree: 45 (node: 024_803856A50)
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_01870) ===

**Nodes:**
- acct_803F29410 (type: Account)
- acct_803B04B90 (type: Account)
- acct_803F45A30 (type: Account)
- acct_803F57070 (type: Account)
- acct_803FA4600 (type: Account)
- acct_8044A4140 (type: Account)
- acct_80463E050 (type: Account)
- acct_80E907380 (type: Account)
- acct_804695CA0 (type: Account)
- acct_803F1C490 (type: Account)
- acct_803F69DA0 (type: Account)
- acct_803F29870 (type: Account)
- acct_8046479B0 (type: Account)
- acct_8046966E0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_80387F360 (type: Account)
- acct_8039E8EB0 (type: Account)
- acct_803A7C860 (type: Account)
- acct_803AA83B0 (type: Account)
- acct_803DF6E60 (type: Account)
- acct_80435D8E0 (type: Account)
- acct_8045398C0 (type: Account)
- acct_803AD5C90 (type: Account)
- acct_80435D890 (type: Account)
- acct_80470ACA0 (type: Account)
- acct_80463E900 (type: Account)
- acct_803862770 (type: Account)
- acct_8039ED6B0 (type: Account)
- acct_80C4B9640 (type: Account)
- acct_8039DEE10 (type: Account)
- acct_803B19120 (type: Account)
- acct_803D8E070 (type: Account)
- acct_80E90D6E0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011838 (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_0210319 (type: Bank)
- bank_0212032 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803F29410 belongs_to bank_0010057
- acct_803B04B90 belongs_to bank_0010099
- acct_803F45A30 belongs_to bank_0010581
- acct_803F57070 belongs_to bank_0010581
- acct_803FA4600 belongs_to bank_0010656
- acct_8044A4140 belongs_to bank_0011402
- acct_80463E050 belongs_to bank_0011838
- acct_80E907380 belongs_to bank_0011838
- acct_804695CA0 belongs_to bank_009665
- acct_803F1C490 belongs_to bank_009679
- acct_803F69DA0 belongs_to bank_009679
- acct_803F29870 belongs_to bank_0110057
- acct_8046479B0 belongs_to bank_0111312
- acct_8046966E0 belongs_to bank_0111312
- acct_800077FA0 belongs_to bank_015
- acct_80387F360 belongs_to bank_015
- acct_8039E8EB0 belongs_to bank_015
- acct_803A7C860 belongs_to bank_015
- acct_803AA83B0 belongs_to bank_015
- acct_803DF6E60 belongs_to bank_015
- acct_80435D8E0 belongs_to bank_015
- acct_8045398C0 belongs_to bank_015
- acct_803AD5C90 belongs_to bank_019925
- acct_80435D890 belongs_to bank_0210185
- acct_80470ACA0 belongs_to bank_0210319
- acct_80463E900 belongs_to bank_0212032
- acct_803862770 belongs_to bank_021
- acct_8039ED6B0 belongs_to bank_021
- acct_80C4B9640 belongs_to bank_024
- acct_8039DEE10 belongs_to bank_029467
- acct_803B19120 belongs_to bank_029467
- acct_803D8E070 belongs_to bank_029467
- acct_80E90D6E0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_80463E900 transfers_to acct_80463E900 amount: 37514.92 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8039DEE10 transfers_to acct_8039DEE10 amount: 5904021.90 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80435D890 transfers_to acct_80435D890 amount: 1767.64 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E907380 transfers_to acct_8045398C0 amount: 20584.85 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_803B04B90 transfers_to acct_803B04B90 amount: 1603.38 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803D8E070 transfers_to acct_803D8E070 amount: 2451.18 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80435D8E0 transfers_to acct_803F29870 amount: 3756.32 Yen via: Credit Card timestamp: 2022/09/01 00:11
- acct_803DF6E60 transfers_to acct_803DF6E60 amount: 10028220.88 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803AA83B0 transfers_to acct_803AA83B0 amount: 5968519.45 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F57070 transfers_to acct_803F57070 amount: 63476089.33 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803B19120 transfers_to acct_803B19120 amount: 4593841.28 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80435D890 transfers_to acct_80435D890 amount: 169594447.59 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8046479B0 transfers_to acct_8046479B0 amount: 161222239.24 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80463E900 transfers_to acct_80463E900 amount: 1365.49 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800077FA0 transfers_to acct_800077FA0 amount: 11015439.98 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803F29410 transfers_to acct_803F29410 amount: 1213.31 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803F1C490 transfers_to acct_803F1C490 amount: 786.56 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803FA4600 transfers_to acct_803FA4600 amount: 53234435.54 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803A7C860 transfers_to acct_803A7C860 amount: 1297.34 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803AD5C90 transfers_to acct_803AD5C90 amount: 1359.19 Yen via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8039DEE10 transfers_to acct_8039DEE10 amount: 1014.65 Yen via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80C4B9640 transfers_to acct_80C4B9640 amount: 1627.05 Yen via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80C4B9640 transfers_to acct_80C4B9640 amount: 202066354.00 Yen via: Reinvestment timestamp: 2022/09/01 03:13
- acct_804695CA0 transfers_to acct_804695CA0 amount: 597613126.86 Yen via: Reinvestment timestamp: 2022/09/01 03:30
- acct_803862770 transfers_to acct_803862770 amount: 28694926.53 Yen via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428738 transfers_to acct_803DF6E60 amount: 4128082.19 Yen via: Cheque timestamp: 2022/09/01 04:10
- acct_80470ACA0 transfers_to acct_80470ACA0 amount: 114787321.29 Yen via: Reinvestment timestamp: 2022/09/01 04:22
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/01 04:50
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/01 05:00
- acct_80E90D6E0 transfers_to acct_80E907380 amount: 528462.00 Yen via: Cheque timestamp: 2022/09/01 05:34
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/01 05:57
- acct_800077FA0 transfers_to acct_800077FA0 amount: 1684.92 Yen via: Reinvestment timestamp: 2022/09/01 06:15
- acct_803DF6E60 transfers_to acct_803DF6E60 amount: 1035.53 Yen via: Reinvestment timestamp: 2022/09/01 06:48
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/01 09:01
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/01 09:03
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/01 09:05
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/01 09:09
- acct_8039E8EB0 transfers_to acct_803F45A30 amount: 23307703.23 Yen via: Cheque timestamp: 2022/09/01 09:09
- acct_8039E8EB0 transfers_to acct_803F45A30 amount: 2861636.83 Yen via: Credit Card timestamp: 2022/09/01 09:12
- acct_8039E8EB0 transfers_to acct_803F45A30 amount: 31143897.90 Yen via: ACH timestamp: 2022/09/01 09:25
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/01 09:33
- acct_803F1C490 transfers_to acct_803F1C490 amount: 22199642.82 Yen via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/01 09:38
- acct_8045398C0 transfers_to acct_8045398C0 amount: 2104557.65 Yen via: Reinvestment timestamp: 2022/09/01 11:58
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/01 13:15
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/01 13:19
- acct_8044A4140 transfers_to acct_8044A4140 amount: 2159.49 Yen via: Reinvestment timestamp: 2022/09/01 13:33
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/01 14:55
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/01 14:56
- acct_804695CA0 transfers_to acct_804695CA0 amount: 831.68 Yen via: Reinvestment timestamp: 2022/09/01 15:36
- acct_803A7C860 transfers_to acct_803A7C860 amount: 1383415.21 Yen via: Reinvestment timestamp: 2022/09/01 15:57
- acct_8044A4140 transfers_to acct_8044A4140 amount: 4544040.00 Yen via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8045398C0 transfers_to acct_8045398C0 amount: 2350.74 Yen via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8039E8EB0 transfers_to acct_803AD5C90 amount: 1421622.47 Yen via: ACH timestamp: 2022/09/01 17:48
- acct_8039E8EB0 transfers_to acct_803AD5C90 amount: 4346129.98 Yen via: Cash timestamp: 2022/09/01 17:50
- acct_803862770 transfers_to acct_803862770 amount: 1158.78 Yen via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8039E8EB0 transfers_to acct_803AD5C90 amount: 1857445.91 Yen via: Cheque timestamp: 2022/09/01 17:57
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/01 18:03
- acct_8039E8EB0 transfers_to acct_8039E8EB0 amount: 1831212.76 Yen via: Reinvestment timestamp: 2022/09/01 18:11
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/01 18:18
- acct_80E90D6E0 transfers_to acct_80E90D6E0 amount: 8752621.67 Yen via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/01 20:07
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/01 20:09
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/01 20:12
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/01 20:15
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/01 20:22
- acct_80463E050 transfers_to acct_80463E050 amount: 10216778.03 Yen via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80470ACA0 transfers_to acct_80470ACA0 amount: 2252.90 Yen via: Reinvestment timestamp: 2022/09/01 20:58
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/01 22:23
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/01 22:24
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/01 22:40
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/01 22:44
- acct_80435D890 transfers_to acct_80435D8E0 amount: 44633.00 Yen via: ACH timestamp: 2022/09/01 22:47
- acct_803F45A30 transfers_to acct_803F45A30 amount: 7314004.49 Yen via: Reinvestment timestamp: 2022/09/01 22:52
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/01 22:54
- acct_803F69DA0 transfers_to acct_803F69DA0 amount: 10959.30 Yen via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80E907380 transfers_to acct_8045398C0 amount: 765.60 Yen via: Credit Card timestamp: 2022/09/02 00:00
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/02 00:04
- acct_80435D8E0 transfers_to acct_80463E900 amount: 2173.16 Yen via: Credit Card timestamp: 2022/09/02 00:12
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/02 00:14
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/02 01:38
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/02 01:49
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/02 03:02
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/02 03:13
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/02 04:46
- acct_8039E8EB0 transfers_to acct_8039ED6B0 amount: 4300053.44 Yen via: ACH timestamp: 2022/09/02 06:00
- acct_8039E8EB0 transfers_to acct_8039ED6B0 amount: 1629360.81 Yen via: Cheque timestamp: 2022/09/02 06:11
- acct_8039E8EB0 transfers_to acct_8039ED6B0 amount: 2938085.70 Yen via: Credit Card timestamp: 2022/09/02 06:12
- acct_803FA4600 transfers_to acct_8044A4140 amount: 56531.69 Yen via: Credit Card timestamp: 2022/09/02 06:52
- acct_803FA4600 transfers_to acct_8044A4140 amount: 15172.09 Yen via: Cheque timestamp: 2022/09/02 06:53
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/02 10:04
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/02 10:26
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/02 10:29
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/02 10:29
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/02 10:31
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/02 11:00
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/02 11:02
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/02 11:07
- acct_803862770 transfers_to acct_803F69DA0 amount: 156099.64 Yen via: Cheque timestamp: 2022/09/02 13:40
- acct_803862770 transfers_to acct_803F69DA0 amount: 17561.07 Yen via: Cash timestamp: 2022/09/02 13:43
- acct_803862770 transfers_to acct_803F69DA0 amount: 29609.94 Yen via: Credit Card timestamp: 2022/09/02 13:55
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/02 18:36
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/02 18:53
- acct_803862770 transfers_to acct_803A7C860 amount: 856827.33 Yen via: ACH timestamp: 2022/09/02 20:17
- acct_803862770 transfers_to acct_803A7C860 amount: 2647429.17 Yen via: Cheque timestamp: 2022/09/02 20:26
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/02 20:29
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/02 20:35
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/02 20:35
- acct_100428738 transfers_to acct_803862770 amount: 2191665.21 Yen via: Credit Card timestamp: 2022/09/02 20:38
- acct_100428738 transfers_to acct_803862770 amount: 1573211.00 Yen via: Cheque timestamp: 2022/09/02 20:57
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/02 21:06
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/02 21:10
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/02 21:22
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/02 21:29
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/02 23:17
- acct_80435D8E0 transfers_to acct_80C4B9640 amount: 4952.49 Yen via: Credit Card timestamp: 2022/09/03 00:07
- acct_80E907380 transfers_to acct_8045398C0 amount: 3791.41 Yen via: Credit Card timestamp: 2022/09/03 00:10
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/03 06:05
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/03 06:16
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/03 14:07
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/03 16:30
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/03 16:38
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/03 18:04
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/03 18:12
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/03 20:39
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/03 20:50
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/03 20:52
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/03 20:59
- acct_80E907380 transfers_to acct_8046966E0 amount: 4810.61 Yen via: Credit Card timestamp: 2022/09/04 00:04
- acct_80435D8E0 transfers_to acct_80463E050 amount: 3848.17 Yen via: Credit Card timestamp: 2022/09/04 00:11
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/04 01:10
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/04 01:11
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/04 05:55
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/04 06:37
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/04 06:38
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/04 09:06
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/04 09:12
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/04 14:56
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/04 14:58
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/04 18:56
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/04 18:56
- acct_80435D8E0 transfers_to acct_8046479B0 amount: 16203.27 Yen via: Credit Card timestamp: 2022/09/05 00:15
- acct_80E907380 transfers_to acct_804695CA0 amount: 4142.76 Yen via: Credit Card timestamp: 2022/09/05 00:21
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/05 00:45
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/05 00:58
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/05 02:07
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/05 02:25
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/05 06:10
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/05 06:14
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/05 07:53
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/05 07:54
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/05 08:39
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/05 08:40
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/05 08:58
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/05 11:55
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/05 11:58
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/05 12:04
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/05 12:40
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/05 12:58
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/05 14:31
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/05 19:06
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/05 20:37
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/05 20:48
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/05 21:06
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/05 21:08
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/05 21:19
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/05 22:35
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/05 22:51
- acct_80E907380 transfers_to acct_803FA4600 amount: 4563.65 Yen via: Credit Card timestamp: 2022/09/06 00:13
- acct_80435D8E0 transfers_to acct_803FA4600 amount: 3855.42 Yen via: Credit Card timestamp: 2022/09/06 00:16
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/06 03:27
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/06 04:43
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/06 04:44
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/06 06:06
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/06 09:53
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/06 09:57
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/06 10:03
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/06 10:17
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/06 10:25
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/06 10:26
- acct_803F29410 transfers_to acct_803F29870 amount: 382711.52 Yen via: ACH timestamp: 2022/09/06 10:51
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/06 11:10
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/06 11:17
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/06 14:33
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/06 14:36
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/06 15:04
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/06 15:09
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/06 15:20
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/06 19:38
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/06 19:42
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/06 20:05
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/06 20:26
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/06 21:01
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/06 21:05
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/06 21:22
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/06 21:23
- acct_80435D8E0 transfers_to acct_80463E050 amount: 1586.40 Yen via: Credit Card timestamp: 2022/09/07 00:09
- acct_80E907380 transfers_to acct_803B19120 amount: 13725.43 Yen via: Credit Card timestamp: 2022/09/07 00:20
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/07 01:22
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/07 01:28
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/07 04:05
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/07 04:19
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/07 05:12
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/07 05:15
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/07 05:46
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/07 05:48
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/07 06:30
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/07 06:31
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/07 08:12
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/07 08:15
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/07 08:39
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/07 08:39
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/07 08:55
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/07 09:04
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/07 11:00
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/07 11:09
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/07 11:43
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/07 11:44
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/07 11:46
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/07 14:48
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/07 16:23
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/07 20:06
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/07 20:07
- acct_80E907380 transfers_to acct_8045398C0 amount: 600.74 Yen via: Credit Card timestamp: 2022/09/08 00:06
- acct_80435D8E0 transfers_to acct_803F29870 amount: 20137.31 Yen via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/08 02:15
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/08 03:15
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/08 03:27
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/08 05:25
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/08 05:26
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/08 05:29
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/08 07:31
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/08 07:47
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/08 11:39
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/08 14:11
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/08 14:13
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/08 14:17
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/08 14:29
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/08 14:37
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/08 14:38
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/08 14:44
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/08 14:52
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/08 14:53
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/08 15:04
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/08 15:05
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/08 15:16
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/08 15:28
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/08 16:50
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/08 19:02
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/08 19:08
- acct_80E907380 transfers_to acct_803DF6E60 amount: 725.28 Yen via: Credit Card timestamp: 2022/09/09 00:14
- acct_80435D8E0 transfers_to acct_803F29410 amount: 21004.23 Yen via: Credit Card timestamp: 2022/09/09 00:22
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/09 00:36
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/09 00:52
- acct_803862770 transfers_to acct_803FA4600 amount: 299080.77 Yen via: Cash timestamp: 2022/09/09 01:11
- acct_803862770 transfers_to acct_803FA4600 amount: 199601.59 Yen via: Cheque timestamp: 2022/09/09 01:21
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/09 01:53
- acct_8039E8EB0 transfers_to acct_8039ED6B0 amount: 1629360.81 Yen via: Cheque timestamp: 2022/09/09 03:34
- acct_8039E8EB0 transfers_to acct_8039ED6B0 amount: 2938085.70 Yen via: Credit Card timestamp: 2022/09/09 03:35
- acct_8039E8EB0 transfers_to acct_8039ED6B0 amount: 4300053.44 Yen via: ACH timestamp: 2022/09/09 03:45
- acct_80387F360 transfers_to acct_8039E8EB0 amount: 538225.00 Yen via: Cheque timestamp: 2022/09/09 05:07
- acct_100428738 transfers_to acct_8039ED6B0 amount: 3934483.93 Yen via: Cheque timestamp: 2022/09/09 05:20
- acct_100428738 transfers_to acct_80C4B9640 amount: 2472087.60 Yen via: Cheque timestamp: 2022/09/09 05:54
- acct_100428738 transfers_to acct_803862770 amount: 1573211.00 Yen via: Cheque timestamp: 2022/09/09 06:16
- acct_100428738 transfers_to acct_803862770 amount: 2191665.21 Yen via: Credit Card timestamp: 2022/09/09 06:26
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/09 11:31
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/09 11:59
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/09 12:46
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/09 12:55
- acct_803FA4600 transfers_to acct_8044A4140 amount: 56531.69 Yen via: Credit Card timestamp: 2022/09/09 14:15
- acct_803FA4600 transfers_to acct_8044A4140 amount: 15172.09 Yen via: Cheque timestamp: 2022/09/09 14:22
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 78640.32 Yen via: Cheque timestamp: 2022/09/09 15:43
- acct_8039E8EB0 transfers_to acct_803FA4600 amount: 70461.05 Yen via: Credit Card timestamp: 2022/09/09 15:52
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/09 16:08
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/09 16:14
- acct_803F57070 transfers_to acct_8044A4140 amount: 333982.83 Yen via: Cheque timestamp: 2022/09/09 16:31
- acct_803F57070 transfers_to acct_8044A4140 amount: 73736.69 Yen via: Cash timestamp: 2022/09/09 16:42
- acct_803F57070 transfers_to acct_8044A4140 amount: 45855.05 Yen via: Credit Card timestamp: 2022/09/09 16:53
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 43608.08 Yen via: Cheque timestamp: 2022/09/09 18:01
- acct_8039E8EB0 transfers_to acct_80470ACA0 amount: 27230.56 Yen via: Credit Card timestamp: 2022/09/09 18:28
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 32792.69 Yen via: Cash timestamp: 2022/09/09 20:32
- acct_8039E8EB0 transfers_to acct_803F1C490 amount: 733098.27 Yen via: Cheque timestamp: 2022/09/09 20:47
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/09 20:49
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/09 20:58
- acct_80435D8E0 transfers_to acct_803F29870 amount: 540.07 Yen via: Credit Card timestamp: 2022/09/10 00:25
- acct_80E907380 transfers_to acct_803D8E070 amount: 2292.08 Yen via: Credit Card timestamp: 2022/09/10 00:28
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/10 02:34
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/10 02:39
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/10 04:13
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/10 04:14
- acct_803F1C490 transfers_to acct_803F1C490 amount: 247.56 Yen via: ACH timestamp: 2022/09/10 07:36
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 39085.41 Yen via: Cheque timestamp: 2022/09/10 08:48
- acct_8039E8EB0 transfers_to acct_803AA83B0 amount: 83327.42 Yen via: ACH timestamp: 2022/09/10 08:54
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/10 18:05
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/10 18:15
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/10 20:40
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/10 20:44

SUMMARY STATISTICS:
  Total transactions: 297
  Unique accounts: 34
  Total volume: 1,655,218,906.47
  Avg transaction: 5,573,127.63
  Time span: 286 units
  Max out-degree: 75 (node: 015_8039E8EB0)
  Max in-degree: 31 (node: 0010656_803FA4600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)