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_02058) ===

**Nodes:**
- acct_803B7A880 (type: Account)
- acct_803B12F00 (type: Account)
- acct_80E912850 (type: Account)
- acct_800075770 (type: Account)
- acct_8039FC120 (type: Account)
- acct_803CC59F0 (type: Account)
- acct_803D9FCC0 (type: Account)
- acct_803E6A2A0 (type: Account)
- acct_803D9FC20 (type: Account)
- acct_80B19A9F0 (type: Account)
- acct_804728EF0 (type: Account)
- acct_800075700 (type: Account)
- acct_803B7A830 (type: Account)
- acct_803B12D70 (type: Account)
- acct_803D9FBD0 (type: Account)
- bank_0010057 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111812 (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_0212204 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803B7A880 belongs_to bank_0010057
- acct_803B12F00 belongs_to bank_009679
- acct_80E912850 belongs_to bank_0111812
- acct_800075770 belongs_to bank_015
- acct_8039FC120 belongs_to bank_015
- acct_803CC59F0 belongs_to bank_015
- acct_803D9FCC0 belongs_to bank_019925
- acct_803E6A2A0 belongs_to bank_0210292
- acct_803D9FC20 belongs_to bank_0210319
- acct_80B19A9F0 belongs_to bank_0210690
- acct_804728EF0 belongs_to bank_0212204
- acct_800075700 belongs_to bank_021
- acct_803B7A830 belongs_to bank_021
- acct_803B12D70 belongs_to bank_029467
- acct_803D9FBD0 belongs_to bank_029467
- acct_803B12D70 transfers_to acct_804728EF0 amount: 4316139.15 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_803B7A830 transfers_to acct_803B7A830 amount: 228008.83 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803B12D70 transfers_to acct_803B12D70 amount: 84474880.77 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800075770 transfers_to acct_800075770 amount: 375964.99 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_803B12D70 transfers_to acct_803B12D70 amount: 1323.80 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803B12F00 transfers_to acct_803B12F00 amount: 36924.73 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800075770 transfers_to acct_800075770 amount: 394428.96 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_803B12D70 transfers_to acct_804728EF0 amount: 3449536.84 Yen via: Wire timestamp: 2022/09/01 00:27
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/01 00:34
- acct_80E912850 transfers_to acct_80E912850 amount: 35483873.42 Yen via: Reinvestment timestamp: 2022/09/01 04:58
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/01 06:14
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/01 06:35
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/01 06:38
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/01 06:39
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/01 06:42
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/01 06:43
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/01 06:45
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/01 06:46
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/01 06:54
- acct_800075700 transfers_to acct_800075700 amount: 8853927.47 Yen via: Reinvestment timestamp: 2022/09/01 07:03
- acct_803B7A880 transfers_to acct_803B7A880 amount: 1549657.28 Yen via: Reinvestment timestamp: 2022/09/01 10:22
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/01 11:28
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/01 13:02
- acct_804728EF0 transfers_to acct_804728EF0 amount: 1694.56 Yen via: Reinvestment timestamp: 2022/09/01 13:17
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/01 13:21
- acct_804728EF0 transfers_to acct_804728EF0 amount: 247773.23 Yen via: Reinvestment timestamp: 2022/09/01 13:24
- acct_803E6A2A0 transfers_to acct_803E6A2A0 amount: 60621597.06 Yen via: Reinvestment timestamp: 2022/09/01 17:23
- acct_803B7A880 transfers_to acct_803B7A880 amount: 2287.01 Yen via: Reinvestment timestamp: 2022/09/01 18:24
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/01 18:32
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/01 18:40
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/01 18:59
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/01 19:11
- acct_803D9FBD0 transfers_to acct_803D9FBD0 amount: 196210287.59 Yen via: Reinvestment timestamp: 2022/09/01 19:58
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/01 21:55
- acct_803B7A830 transfers_to acct_803B7A830 amount: 743.67 Yen via: Reinvestment timestamp: 2022/09/01 22:01
- acct_803D9FC20 transfers_to acct_803D9FC20 amount: 137500.88 Yen via: Reinvestment timestamp: 2022/09/01 23:43
- acct_803B12F00 transfers_to acct_803B12D70 amount: 940781.03 Yen via: ACH timestamp: 2022/09/02 03:48
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/02 03:55
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/02 04:33
- acct_8039FC120 transfers_to acct_803B12D70 amount: 1490215.17 Yen via: ACH timestamp: 2022/09/02 04:44
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/02 04:44
- acct_8039FC120 transfers_to acct_803B12D70 amount: 369712.98 Yen via: Cheque timestamp: 2022/09/02 04:47
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/02 04:50
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/02 05:42
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/02 06:41
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/02 06:53
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/02 06:59
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/02 09:31
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/02 11:55
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/02 13:29
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/02 15:43
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/02 15:52
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/02 15:55
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/02 16:18
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/02 16:22
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/02 17:45
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/02 17:46
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/03 03:32
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/03 03:47
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/03 03:56
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/03 09:15
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/03 09:15
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/03 09:21
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/03 10:10
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/03 17:33
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/03 23:40
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/03 23:57
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/04 06:39
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/04 06:53
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/04 06:56
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/04 17:31
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/04 17:48
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/04 18:38
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/04 18:46
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/04 23:44
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/04 23:45
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/04 23:54
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/05 04:05
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/05 04:27
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/05 04:40
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/05 04:48
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/05 04:56
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/05 07:10
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/05 09:09
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/05 16:57
- acct_803D9FCC0 transfers_to acct_803D9FBD0 amount: 194515.11 Yen via: ACH timestamp: 2022/09/05 17:24
- acct_803D9FC20 transfers_to acct_803D9FBD0 amount: 315184.81 Yen via: ACH timestamp: 2022/09/05 17:29
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/05 18:07
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/05 18:11
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/05 18:16
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/05 18:34
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/05 18:38
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/05 18:41
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/05 19:12
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/05 19:20
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/05 23:01
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/05 23:09
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/06 00:07
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/06 00:44
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/06 03:27
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/06 04:38
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/06 05:15
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/06 05:18
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/06 08:05
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/06 08:18
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/06 08:36
- acct_803B12D70 transfers_to acct_803B12F00 amount: 306846.39 Yen via: ACH timestamp: 2022/09/06 08:41
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/06 08:42
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/06 08:56
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/06 17:08
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/06 17:16
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/06 17:23
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/06 18:21
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/06 18:22
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/06 18:27
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/06 23:30
- acct_80B19A9F0 transfers_to acct_803B12D70 amount: 123.14 Yen via: Credit Card timestamp: 2022/09/07 00:00
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/07 03:37
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/07 04:31
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/07 04:51
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/07 04:55
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/07 07:46
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/07 11:38
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/07 11:43
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/07 11:43
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/07 15:09
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/07 15:14
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/07 15:22
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/07 15:23
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/07 16:01
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/07 16:08
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/07 16:11
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/07 18:13
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/07 23:15
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/07 23:22
- acct_803B7A880 transfers_to acct_803B7A830 amount: 230808.56 Yen via: ACH timestamp: 2022/09/08 01:40
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/08 05:25
- acct_803D9FBD0 transfers_to acct_803D9FC20 amount: 234401.45 Yen via: ACH timestamp: 2022/09/08 06:58
- acct_803D9FCC0 transfers_to acct_803D9FC20 amount: 128492.99 Yen via: ACH timestamp: 2022/09/08 06:59
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/08 09:36
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/08 09:56
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/08 10:13
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/08 10:21
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/08 12:43
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/08 16:14
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/08 16:22
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/08 16:27
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/08 16:28
- acct_803D9FC20 transfers_to acct_803D9FBD0 amount: 395718.51 Yen via: ACH timestamp: 2022/09/08 16:47
- acct_803D9FCC0 transfers_to acct_803D9FBD0 amount: 115076.66 Yen via: ACH timestamp: 2022/09/08 16:51
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/08 17:02
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/08 17:11
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/08 17:11
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/08 17:20
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/08 17:25
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/08 17:26
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/08 18:19
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/08 22:14
- acct_803B7A880 transfers_to acct_803CC59F0 amount: 2307373.32 Yen via: Cheque timestamp: 2022/09/09 00:21
- acct_803B7A880 transfers_to acct_803E6A2A0 amount: 3269598.45 Yen via: Cheque timestamp: 2022/09/09 00:29
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/09 01:00
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/09 04:55
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/09 06:17
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/09 06:25
- acct_800075700 transfers_to acct_800075700 amount: 131172.33 Yen via: Cheque timestamp: 2022/09/09 06:32
- acct_800075700 transfers_to acct_803B7A880 amount: 3284869.32 Yen via: Cheque timestamp: 2022/09/09 14:30
- acct_800075700 transfers_to acct_803B7A880 amount: 9971.38 Yen via: Credit Card timestamp: 2022/09/09 14:42
- acct_800075700 transfers_to acct_803B7A880 amount: 1013.97 Yen via: ACH timestamp: 2022/09/09 14:42
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/09 16:03
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/09 16:09
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/09 16:12
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 167046.07 Yen via: Cheque timestamp: 2022/09/09 16:51
- acct_803B7A830 transfers_to acct_803D9FBD0 amount: 134416.34 Yen via: Credit Card timestamp: 2022/09/09 16:56
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/09 22:01
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/09 22:03
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/09 22:16
- acct_800075700 transfers_to acct_800075700 amount: 2704854.39 Yen via: Cheque timestamp: 2022/09/10 00:53
- acct_800075700 transfers_to acct_800075700 amount: 874955.79 Yen via: Credit Card timestamp: 2022/09/10 00:55
- acct_803B12D70 transfers_to acct_803B7A830 amount: 125873.11 Yen via: Cheque timestamp: 2022/09/10 01:25
- acct_800075770 transfers_to acct_803D9FBD0 amount: 57103.13 Yen via: Cheque timestamp: 2022/09/10 05:30
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/10 06:31
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/10 06:38
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/10 06:55
- acct_803B12D70 transfers_to acct_80E912850 amount: 850137.24 Yen via: Cheque timestamp: 2022/09/10 21:38
- acct_803B12D70 transfers_to acct_80E912850 amount: 652975.87 Yen via: ACH timestamp: 2022/09/10 21:41
- acct_803B12D70 transfers_to acct_80E912850 amount: 1214884.45 Yen via: Credit Card timestamp: 2022/09/10 21:44

SUMMARY STATISTICS:
  Total transactions: 186
  Unique accounts: 15
  Total volume: 533,103,685.10
  Avg transaction: 2,866,148.84
  Time span: 181 units
  Max out-degree: 49 (node: 021_800075700)
  Max in-degree: 32 (node: 015_800075770)
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_02059) ===

**Nodes:**
- acct_803F13830 (type: Account)
- acct_804588510 (type: Account)
- acct_804440FD0 (type: Account)
- acct_803873790 (type: Account)
- acct_803A5F8C0 (type: Account)
- acct_803AD6880 (type: Account)
- acct_803DD5540 (type: Account)
- acct_804116620 (type: Account)
- acct_800076AD0 (type: Account)
- acct_8036908F0 (type: Account)
- acct_803695050 (type: Account)
- acct_8038426B0 (type: Account)
- acct_803EB56E0 (type: Account)
- acct_803FE9730 (type: Account)
- acct_8040860A0 (type: Account)
- acct_803C374D0 (type: Account)
- acct_803FC9EC0 (type: Account)
- acct_80C72E820 (type: Account)
- acct_8038501D0 (type: Account)
- acct_803A11A20 (type: Account)
- acct_8039B28C0 (type: Account)
- acct_803B4FB20 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0213 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803F13830 belongs_to bank_0010060
- acct_804588510 belongs_to bank_0011808
- acct_804440FD0 belongs_to bank_009665
- acct_803873790 belongs_to bank_009679
- acct_803A5F8C0 belongs_to bank_009679
- acct_803AD6880 belongs_to bank_009679
- acct_803DD5540 belongs_to bank_009679
- acct_804116620 belongs_to bank_0110057
- acct_800076AD0 belongs_to bank_015
- acct_8036908F0 belongs_to bank_015
- acct_803695050 belongs_to bank_015
- acct_8038426B0 belongs_to bank_015
- acct_803EB56E0 belongs_to bank_015
- acct_803FE9730 belongs_to bank_015
- acct_8040860A0 belongs_to bank_0210261
- acct_803C374D0 belongs_to bank_0210319
- acct_803FC9EC0 belongs_to bank_0210997
- acct_80C72E820 belongs_to bank_0213
- acct_8038501D0 belongs_to bank_021
- acct_803A11A20 belongs_to bank_021
- acct_8039B28C0 belongs_to bank_024
- acct_803B4FB20 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803FE9730 transfers_to acct_803FE9730 amount: 388334.51 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039B28C0 transfers_to acct_8039B28C0 amount: 1372.88 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038501D0 transfers_to acct_8038501D0 amount: 752475.54 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804440FD0 transfers_to acct_804440FD0 amount: 881.92 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803695050 transfers_to acct_803695050 amount: 1047.00 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803695050 transfers_to acct_803695050 amount: 36036528.44 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C72E820 transfers_to acct_80C72E820 amount: 1387483.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804588510 transfers_to acct_804588510 amount: 365.96 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F13830 transfers_to acct_803F13830 amount: 1982.36 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803A11A20 transfers_to acct_803A11A20 amount: 6468200.89 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A11A20 transfers_to acct_803A11A20 amount: 550.76 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803DD5540 transfers_to acct_803DD5540 amount: 13958057.56 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803FC9EC0 transfers_to acct_803FC9EC0 amount: 1346.06 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800076AD0 transfers_to acct_800076AD0 amount: 1725.98 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8040860A0 transfers_to acct_8040860A0 amount: 166900066.64 Yen via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8036908F0 transfers_to acct_8036908F0 amount: 41100275.15 Yen via: Reinvestment timestamp: 2022/09/01 02:11
- acct_8036908F0 transfers_to acct_803873790 amount: 34538.62 Yen via: Cheque timestamp: 2022/09/01 02:58
- acct_8036908F0 transfers_to acct_8036908F0 amount: 85202.59 Yen via: ACH timestamp: 2022/09/01 03:27
- acct_8036908F0 transfers_to acct_80C72E820 amount: 17091.53 Mexican Peso via: Cheque timestamp: 2022/09/01 03:27
- acct_8039B28C0 transfers_to acct_803B4FB20 amount: 30649.61 Yen via: Cheque timestamp: 2022/09/01 03:41
- acct_8039B28C0 transfers_to acct_803B4FB20 amount: 21724.19 Yen via: Credit Card timestamp: 2022/09/01 03:55
- acct_100428738 transfers_to acct_8036908F0 amount: 540386.81 Yen via: Cash timestamp: 2022/09/01 06:05
- acct_100428738 transfers_to acct_8036908F0 amount: 261369.49 Yen via: Cheque timestamp: 2022/09/01 06:14
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/01 06:45
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/01 06:46
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/01 07:03
- acct_803B4FB20 transfers_to acct_803DD5540 amount: 6447.79 Yen via: Cash timestamp: 2022/09/01 09:01
- acct_803B4FB20 transfers_to acct_803DD5540 amount: 43517.36 Yen via: Cheque timestamp: 2022/09/01 09:16
- acct_800076AD0 transfers_to acct_800076AD0 amount: 71672.01 Yen via: Credit Card timestamp: 2022/09/01 09:32
- acct_800076AD0 transfers_to acct_800076AD0 amount: 98142.89 Yen via: Cheque timestamp: 2022/09/01 09:39
- acct_8036908F0 transfers_to acct_803FE9730 amount: 12983.31 Yen via: Credit Card timestamp: 2022/09/01 11:21
- acct_8036908F0 transfers_to acct_803FE9730 amount: 24049.73 Yen via: Cheque timestamp: 2022/09/01 11:28
- acct_8036908F0 transfers_to acct_8040860A0 amount: 5875.37 Yen via: ACH timestamp: 2022/09/01 11:38
- acct_8036908F0 transfers_to acct_8040860A0 amount: 3985.78 Yen via: Cash timestamp: 2022/09/01 11:39
- acct_8036908F0 transfers_to acct_8040860A0 amount: 891.19 Yen via: Wire timestamp: 2022/09/01 11:40
- acct_8036908F0 transfers_to acct_8040860A0 amount: 15385.10 Yen via: Cheque timestamp: 2022/09/01 11:50
- acct_8036908F0 transfers_to acct_8038426B0 amount: 1215570.67 Yen via: Cheque timestamp: 2022/09/01 12:45
- acct_8036908F0 transfers_to acct_8038426B0 amount: 896877.77 Yen via: Wire timestamp: 2022/09/01 12:45
- acct_800076AD0 transfers_to acct_800076AD0 amount: 2867552.44 Yen via: Cheque timestamp: 2022/09/01 13:10
- acct_800076AD0 transfers_to acct_800076AD0 amount: 86974.29 Yen via: ACH timestamp: 2022/09/01 13:15
- acct_800076AD0 transfers_to acct_800076AD0 amount: 361008.22 Yen via: Credit Card timestamp: 2022/09/01 13:28
- acct_803A5F8C0 transfers_to acct_803A5F8C0 amount: 14317413.89 Yen via: Reinvestment timestamp: 2022/09/01 14:52
- acct_8036908F0 transfers_to acct_8036908F0 amount: 2525.14 Yen via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/01 15:48
- acct_803B4FB20 transfers_to acct_803B4FB20 amount: 5656966.86 Yen via: Reinvestment timestamp: 2022/09/01 16:06
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 2695.27 Yen via: Credit Card timestamp: 2022/09/01 16:38
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 41.51 Yen via: ACH timestamp: 2022/09/01 16:40
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/01 16:54
- acct_803EB56E0 transfers_to acct_803EB56E0 amount: 711.89 Yen via: Reinvestment timestamp: 2022/09/01 17:59
- acct_800076AD0 transfers_to acct_800076AD0 amount: 3124316.79 Yen via: Reinvestment timestamp: 2022/09/01 18:13
- acct_803DD5540 transfers_to acct_803F13830 amount: 21845543.98 Yen via: Cheque timestamp: 2022/09/01 18:26
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 5663.01 Yen via: Credit Card timestamp: 2022/09/01 18:43
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 27100.17 Yen via: Cheque timestamp: 2022/09/01 18:44
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 124.97 Yen via: ACH timestamp: 2022/09/01 18:46
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 520.09 Yen via: Cash timestamp: 2022/09/01 18:54
- acct_804116620 transfers_to acct_804116620 amount: 2373.55 Yen via: Reinvestment timestamp: 2022/09/01 19:21
- acct_803873790 transfers_to acct_803873790 amount: 27778716.59 Yen via: Reinvestment timestamp: 2022/09/01 20:57
- acct_804588510 transfers_to acct_804588510 amount: 4998201.47 Yen via: Reinvestment timestamp: 2022/09/01 21:12
- acct_8038426B0 transfers_to acct_8038426B0 amount: 4783614.22 Yen via: Reinvestment timestamp: 2022/09/01 21:51
- acct_803FC9EC0 transfers_to acct_804116620 amount: 14766.39 Yen via: Cheque timestamp: 2022/09/01 22:41
- acct_803FC9EC0 transfers_to acct_804116620 amount: 17.51 Yen via: Cash timestamp: 2022/09/01 22:44
- acct_803FC9EC0 transfers_to acct_804116620 amount: 35.73 Yen via: Wire timestamp: 2022/09/01 22:51
- acct_803FC9EC0 transfers_to acct_804116620 amount: 8141.18 Yen via: Credit Card timestamp: 2022/09/01 22:57
- acct_800076AD0 transfers_to acct_800076AD0 amount: 71672.01 Yen via: Credit Card timestamp: 2022/09/02 01:22
- acct_800076AD0 transfers_to acct_800076AD0 amount: 98142.89 Yen via: Cheque timestamp: 2022/09/02 01:28
- acct_803A11A20 transfers_to acct_803FC9EC0 amount: 15792.52 Yen via: Cheque timestamp: 2022/09/02 01:38
- acct_803A11A20 transfers_to acct_803FC9EC0 amount: 55524.14 Yen via: Credit Card timestamp: 2022/09/02 01:49
- acct_803FC9EC0 transfers_to acct_804116620 amount: 35.73 Yen via: Wire timestamp: 2022/09/02 03:40
- acct_803FC9EC0 transfers_to acct_804116620 amount: 17.51 Yen via: Cash timestamp: 2022/09/02 03:42
- acct_803FC9EC0 transfers_to acct_804116620 amount: 14766.39 Yen via: Cheque timestamp: 2022/09/02 03:45
- acct_803FC9EC0 transfers_to acct_804116620 amount: 8141.18 Yen via: Credit Card timestamp: 2022/09/02 03:55
- acct_8036908F0 transfers_to acct_8038501D0 amount: 24512856.05 Yen via: Cash timestamp: 2022/09/02 03:55
- acct_8036908F0 transfers_to acct_8038501D0 amount: 11139641.75 Yen via: Cheque timestamp: 2022/09/02 03:59
- acct_8039B28C0 transfers_to acct_803B4FB20 amount: 30649.61 Yen via: Cheque timestamp: 2022/09/02 04:33
- acct_8039B28C0 transfers_to acct_803B4FB20 amount: 21724.19 Yen via: Credit Card timestamp: 2022/09/02 04:51
- acct_8036908F0 transfers_to acct_8038426B0 amount: 1215570.67 Yen via: Cheque timestamp: 2022/09/02 05:30
- acct_8036908F0 transfers_to acct_8038426B0 amount: 896877.77 Yen via: Wire timestamp: 2022/09/02 05:36
- acct_803B4FB20 transfers_to acct_804588510 amount: 326233.56 Yen via: Cheque timestamp: 2022/09/02 05:37
- acct_803B4FB20 transfers_to acct_804588510 amount: 1013942.05 Yen via: Credit Card timestamp: 2022/09/02 05:46
- acct_8036908F0 transfers_to acct_803FE9730 amount: 12983.31 Yen via: Credit Card timestamp: 2022/09/02 08:05
- acct_8036908F0 transfers_to acct_803FE9730 amount: 24049.73 Yen via: Cheque timestamp: 2022/09/02 08:18
- acct_803EB56E0 transfers_to acct_803F13830 amount: 64723.88 Yen via: Cash timestamp: 2022/09/02 08:36
- acct_803EB56E0 transfers_to acct_803F13830 amount: 53230.09 Yen via: Cheque timestamp: 2022/09/02 08:41
- acct_803EB56E0 transfers_to acct_803F13830 amount: 149852.29 Yen via: Credit Card timestamp: 2022/09/02 08:49
- acct_803EB56E0 transfers_to acct_803F13830 amount: 82319.42 Yen via: Wire timestamp: 2022/09/02 08:55
- acct_803FC9EC0 transfers_to acct_804440FD0 amount: 644646.35 Yen via: Cheque timestamp: 2022/09/02 09:39
- acct_803FC9EC0 transfers_to acct_804440FD0 amount: 484041.01 Yen via: Credit Card timestamp: 2022/09/02 09:39
- acct_803AD6880 transfers_to acct_803B4FB20 amount: 1462831.35 Yen via: Credit Card timestamp: 2022/09/02 11:01
- acct_803AD6880 transfers_to acct_803B4FB20 amount: 89020136.39 Yen via: Cash timestamp: 2022/09/02 11:05
- acct_803AD6880 transfers_to acct_803B4FB20 amount: 64926767.38 Yen via: Cheque timestamp: 2022/09/02 11:23
- acct_100428738 transfers_to acct_8036908F0 amount: 261369.49 Yen via: Cheque timestamp: 2022/09/02 12:57
- acct_100428738 transfers_to acct_8036908F0 amount: 540386.81 Yen via: Cash timestamp: 2022/09/02 12:58
- acct_803DD5540 transfers_to acct_803F13830 amount: 21845543.98 Yen via: Cheque timestamp: 2022/09/02 13:25
- acct_8036908F0 transfers_to acct_803DD5540 amount: 132266.44 Yen via: Cheque timestamp: 2022/09/02 16:35
- acct_8036908F0 transfers_to acct_803DD5540 amount: 30301.06 Yen via: Credit Card timestamp: 2022/09/02 16:37
- acct_8036908F0 transfers_to acct_803DD5540 amount: 46787.45 Yen via: ACH timestamp: 2022/09/02 16:46
- acct_8036908F0 transfers_to acct_803873790 amount: 34538.62 Yen via: Cheque timestamp: 2022/09/02 16:57
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/02 18:21
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/02 18:44
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/02 18:48
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/02 18:48
- acct_803B4FB20 transfers_to acct_803DD5540 amount: 43517.36 Yen via: Cheque timestamp: 2022/09/02 20:41
- acct_803B4FB20 transfers_to acct_803DD5540 amount: 6447.79 Yen via: Cash timestamp: 2022/09/02 20:46
- acct_8036908F0 transfers_to acct_8036908F0 amount: 85202.59 Yen via: ACH timestamp: 2022/09/02 21:14
- acct_8036908F0 transfers_to acct_80C72E820 amount: 17091.53 Mexican Peso via: Cheque timestamp: 2022/09/02 21:14
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 41.51 Yen via: ACH timestamp: 2022/09/02 21:54
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/02 21:58
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 2695.27 Yen via: Credit Card timestamp: 2022/09/02 21:59
- acct_8036908F0 transfers_to acct_8040860A0 amount: 15385.10 Yen via: Cheque timestamp: 2022/09/02 22:12
- acct_8036908F0 transfers_to acct_8040860A0 amount: 891.19 Yen via: Wire timestamp: 2022/09/02 22:18
- acct_8036908F0 transfers_to acct_8040860A0 amount: 3985.78 Yen via: Cash timestamp: 2022/09/02 22:26
- acct_8036908F0 transfers_to acct_8040860A0 amount: 5875.37 Yen via: ACH timestamp: 2022/09/02 22:27
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 124.97 Yen via: ACH timestamp: 2022/09/02 23:16
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 520.09 Yen via: Cash timestamp: 2022/09/02 23:18
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 5663.01 Yen via: Credit Card timestamp: 2022/09/02 23:21
- acct_8036908F0 transfers_to acct_803A5F8C0 amount: 27100.17 Yen via: Cheque timestamp: 2022/09/02 23:27
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 2695.27 Yen via: Credit Card timestamp: 2022/09/03 01:41
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 41.51 Yen via: ACH timestamp: 2022/09/03 01:46
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/03 01:50
- acct_8036908F0 transfers_to acct_803FE9730 amount: 24049.73 Yen via: Cheque timestamp: 2022/09/03 07:17
- acct_8036908F0 transfers_to acct_803FE9730 amount: 12983.31 Yen via: Credit Card timestamp: 2022/09/03 07:25
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/03 09:23
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/03 20:06
- acct_8036908F0 transfers_to acct_803FE9730 amount: 12983.31 Yen via: Credit Card timestamp: 2022/09/04 08:06
- acct_8036908F0 transfers_to acct_803FE9730 amount: 24049.73 Yen via: Cheque timestamp: 2022/09/04 08:13
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/04 09:33
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/04 13:09
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/04 23:34
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 2695.27 Yen via: Credit Card timestamp: 2022/09/04 23:36
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 41.51 Yen via: ACH timestamp: 2022/09/04 23:55
- acct_8036908F0 transfers_to acct_8038426B0 amount: 896877.77 Yen via: Wire timestamp: 2022/09/05 00:00
- acct_8036908F0 transfers_to acct_8038426B0 amount: 1215570.67 Yen via: Cheque timestamp: 2022/09/05 00:04
- acct_8036908F0 transfers_to acct_8036908F0 amount: 85202.59 Yen via: ACH timestamp: 2022/09/05 01:31
- acct_8036908F0 transfers_to acct_80C72E820 amount: 17091.53 Mexican Peso via: Cheque timestamp: 2022/09/05 01:31
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 2695.27 Yen via: Credit Card timestamp: 2022/09/05 02:34
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/05 02:36
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- acct_100428738 transfers_to acct_8036908F0 amount: 540386.81 Yen via: Cash timestamp: 2022/09/07 16:25
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/07 18:01
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- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/08 19:10
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- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/09 16:37
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- acct_803DD5540 transfers_to acct_803F13830 amount: 21845543.98 Yen via: Cheque timestamp: 2022/09/09 18:25
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/09 18:46
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- acct_8036908F0 transfers_to acct_8040860A0 amount: 3985.78 Yen via: Cash timestamp: 2022/09/09 19:02
- acct_8036908F0 transfers_to acct_8040860A0 amount: 15385.10 Yen via: Cheque timestamp: 2022/09/09 19:14
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/09 19:56
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/09 19:59
- acct_100428738 transfers_to acct_8036908F0 amount: 540386.81 Yen via: Cash timestamp: 2022/09/09 20:17
- acct_100428738 transfers_to acct_8036908F0 amount: 261369.49 Yen via: Cheque timestamp: 2022/09/09 20:20
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 41.51 Yen via: ACH timestamp: 2022/09/10 03:35
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 21001.85 Yen via: Cheque timestamp: 2022/09/10 03:49
- acct_803DD5540 transfers_to acct_803FC9EC0 amount: 2695.27 Yen via: Credit Card timestamp: 2022/09/10 03:50
- acct_8036908F0 transfers_to acct_803FE9730 amount: 12983.31 Yen via: Credit Card timestamp: 2022/09/10 06:45
- acct_8036908F0 transfers_to acct_803FE9730 amount: 24049.73 Yen via: Cheque timestamp: 2022/09/10 06:57
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/10 17:55
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/10 19:34

SUMMARY STATISTICS:
  Total transactions: 329
  Unique accounts: 23
  Total volume: 903,517,708.63
  Avg transaction: 2,746,254.43
  Time span: 301 units
  Max out-degree: 133 (node: 015_8036908F0)
  Max in-degree: 35 (node: 0210997_803FC9EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)