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_02108) ===

**Nodes:**
- acct_803B0D7E0 (type: Account)
- acct_803CC9130 (type: Account)
- acct_803D96F60 (type: Account)
- acct_804617DA0 (type: Account)
- acct_80463BB70 (type: Account)
- acct_804648470 (type: Account)
- acct_803DE1E40 (type: Account)
- acct_80410D650 (type: Account)
- acct_80440DB20 (type: Account)
- acct_8044B0A90 (type: Account)
- acct_80C447A20 (type: Account)
- acct_803B04B90 (type: Account)
- acct_803B7C750 (type: Account)
- acct_803B85890 (type: Account)
- acct_803DBF890 (type: Account)
- acct_8044415B0 (type: Account)
- acct_80C4A91E0 (type: Account)
- acct_803EFA650 (type: Account)
- acct_80462E030 (type: Account)
- acct_8046C76E0 (type: Account)
- acct_809CD5A20 (type: Account)
- acct_80C45D0E0 (type: Account)
- acct_804165EC0 (type: Account)
- acct_803EB4950 (type: Account)
- acct_803F34BC0 (type: Account)
- acct_803FA4600 (type: Account)
- acct_8043E1CF0 (type: Account)
- acct_8044E4E50 (type: Account)
- acct_80405B9A0 (type: Account)
- acct_804407CE0 (type: Account)
- acct_804708D40 (type: Account)
- acct_80C4DAD10 (type: Account)
- acct_8044923B0 (type: Account)
- acct_804571400 (type: Account)
- acct_80C3D6BE0 (type: Account)
- acct_80459FC70 (type: Account)
- acct_80463EFB0 (type: Account)
- acct_80E913740 (type: Account)
- acct_803DAA300 (type: Account)
- acct_803E53FC0 (type: Account)
- acct_803F34710 (type: Account)
- acct_80423C3F0 (type: Account)
- acct_80C4D98E0 (type: Account)
- acct_803873790 (type: Account)
- acct_8039CF450 (type: Account)
- acct_803A5F8C0 (type: Account)
- acct_803CC5300 (type: Account)
- acct_803D9E940 (type: Account)
- acct_803DD5540 (type: Account)
- acct_803F69DA0 (type: Account)
- acct_803F943D0 (type: Account)
- acct_803CC9670 (type: Account)
- acct_803EC8F80 (type: Account)
- acct_803F27480 (type: Account)
- acct_80408CC20 (type: Account)
- acct_8041180D0 (type: Account)
- acct_804351830 (type: Account)
- acct_804416310 (type: Account)
- acct_80C45D220 (type: Account)
- acct_804408EA0 (type: Account)
- acct_8044D8A10 (type: Account)
- acct_8045581D0 (type: Account)
- acct_8047200D0 (type: Account)
- acct_8046E1B30 (type: Account)
- acct_809ABB2A0 (type: Account)
- acct_802EE4D60 (type: Account)
- acct_80C4C7B10 (type: Account)
- acct_800076AD0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_8036908F0 (type: Account)
- acct_803695050 (type: Account)
- acct_803697550 (type: Account)
- acct_80369B9A0 (type: Account)
- acct_80382B300 (type: Account)
- acct_803841820 (type: Account)
- acct_8038426B0 (type: Account)
- acct_803845250 (type: Account)
- acct_80384D210 (type: Account)
- acct_80385FA30 (type: Account)
- acct_8038605A0 (type: Account)
- acct_803866B40 (type: Account)
- acct_8039DA1F0 (type: Account)
- acct_8039E31B0 (type: Account)
- acct_8039EA740 (type: Account)
- acct_803A1F4C0 (type: Account)
- acct_803A3FCC0 (type: Account)
- acct_803A7C860 (type: Account)
- acct_803B02AE0 (type: Account)
- acct_803B0ACB0 (type: Account)
- acct_803DDE0B0 (type: Account)
- acct_803E72CA0 (type: Account)
- acct_803FE9730 (type: Account)
- acct_8043E20A0 (type: Account)
- acct_80447C8F0 (type: Account)
- acct_8046238F0 (type: Account)
- acct_8047024A0 (type: Account)
- acct_80C4D2790 (type: Account)
- acct_8145D1DE0 (type: Account)
- acct_8145F0E00 (type: Account)
- acct_803DC7620 (type: Account)
- acct_803ED7550 (type: Account)
- acct_803EE9450 (type: Account)
- acct_803EEE360 (type: Account)
- acct_80409BB90 (type: Account)
- acct_803DAD4B0 (type: Account)
- acct_803DCA850 (type: Account)
- acct_803F43DB0 (type: Account)
- acct_804176550 (type: Account)
- acct_8044E8A40 (type: Account)
- acct_80460D1C0 (type: Account)
- acct_8046E1F00 (type: Account)
- acct_80C3C8F30 (type: Account)
- acct_80C4517F0 (type: Account)
- acct_803B0F940 (type: Account)
- acct_803B8BFC0 (type: Account)
- acct_803CC8700 (type: Account)
- acct_803DBF4A0 (type: Account)
- acct_803E01580 (type: Account)
- acct_803E24550 (type: Account)
- acct_803FCAA70 (type: Account)
- acct_8040860A0 (type: Account)
- acct_804327150 (type: Account)
- acct_8046E0870 (type: Account)
- acct_807E3FB90 (type: Account)
- acct_80C452920 (type: Account)
- acct_803B61430 (type: Account)
- acct_803C4BF60 (type: Account)
- acct_803DAA8E0 (type: Account)
- acct_803DD7990 (type: Account)
- acct_803FB2B30 (type: Account)
- acct_80C42C340 (type: Account)
- acct_803CC8270 (type: Account)
- acct_8040DF790 (type: Account)
- acct_80417FC30 (type: Account)
- acct_8042F4C80 (type: Account)
- acct_8043E2B80 (type: Account)
- acct_80447D230 (type: Account)
- acct_80C453D30 (type: Account)
- acct_803B49C40 (type: Account)
- acct_803DE70B0 (type: Account)
- acct_8046BAB50 (type: Account)
- acct_80C4A8B80 (type: Account)
- acct_80442AFC0 (type: Account)
- acct_80C3C53F0 (type: Account)
- acct_80C72E820 (type: Account)
- acct_8038501D0 (type: Account)
- acct_803862770 (type: Account)
- acct_803A1AAC0 (type: Account)
- acct_803A85FB0 (type: Account)
- acct_803AED670 (type: Account)
- acct_803B1D230 (type: Account)
- acct_803B41860 (type: Account)
- acct_803DC3C10 (type: Account)
- acct_80408A140 (type: Account)
- acct_8040D7F50 (type: Account)
- acct_80C42A040 (type: Account)
- acct_80ED410E0 (type: Account)
- acct_80384B740 (type: Account)
- acct_80384D640 (type: Account)
- acct_803A71520 (type: Account)
- acct_803B705B0 (type: Account)
- acct_8046ABC60 (type: Account)
- acct_803852870 (type: Account)
- acct_803A81B60 (type: Account)
- acct_803AB7650 (type: Account)
- acct_803E5C8D0 (type: Account)
- acct_803ECEAB0 (type: Account)
- acct_803F8AD80 (type: Account)
- acct_80414D930 (type: Account)
- acct_804444AD0 (type: Account)
- acct_804786570 (type: Account)
- acct_80A301FE0 (type: Account)
- acct_80C45D1D0 (type: Account)
- acct_804444B20 (type: Account)
- acct_80E7F9A50 (type: Account)
- acct_803E54010 (type: Account)
- acct_8040DC8D0 (type: Account)
- acct_803845BB0 (type: Account)
- acct_803AED6C0 (type: Account)
- acct_80C45D270 (type: Account)
- acct_8044C2220 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0012019 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212048 (type: Bank)
- bank_0213 (type: Bank)
- bank_022758 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310063 (type: Bank)
- bank_0310425 (type: Bank)
- bank_0310586 (type: Bank)
- bank_0310867 (type: Bank)
- bank_039538 (type: Bank)
- bank_039562 (type: Bank)
- bank_039899 (type: Bank)
- bank_039981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B0D7E0 belongs_to bank_0010057
- acct_803CC9130 belongs_to bank_0010057
- acct_803D96F60 belongs_to bank_0010057
- acct_804617DA0 belongs_to bank_0010057
- acct_80463BB70 belongs_to bank_0010057
- acct_804648470 belongs_to bank_0010057
- acct_803DE1E40 belongs_to bank_0010060
- acct_80410D650 belongs_to bank_0010060
- acct_80440DB20 belongs_to bank_0010060
- acct_8044B0A90 belongs_to bank_0010060
- acct_80C447A20 belongs_to bank_0010060
- acct_803B04B90 belongs_to bank_0010099
- acct_803B7C750 belongs_to bank_0010099
- acct_803B85890 belongs_to bank_0010099
- acct_803DBF890 belongs_to bank_0010099
- acct_8044415B0 belongs_to bank_0010099
- acct_80C4A91E0 belongs_to bank_0010099
- acct_803EFA650 belongs_to bank_0010581
- acct_80462E030 belongs_to bank_0010581
- acct_8046C76E0 belongs_to bank_0010581
- acct_809CD5A20 belongs_to bank_0010581
- acct_80C45D0E0 belongs_to bank_0010581
- acct_804165EC0 belongs_to bank_0010605
- acct_803EB4950 belongs_to bank_0010656
- acct_803F34BC0 belongs_to bank_0010656
- acct_803FA4600 belongs_to bank_0010656
- acct_8043E1CF0 belongs_to bank_0010656
- acct_8044E4E50 belongs_to bank_0010656
- acct_80405B9A0 belongs_to bank_0010813
- acct_804407CE0 belongs_to bank_0010813
- acct_804708D40 belongs_to bank_0010813
- acct_80C4DAD10 belongs_to bank_0010813
- acct_8044923B0 belongs_to bank_0011128
- acct_804571400 belongs_to bank_0011402
- acct_80C3D6BE0 belongs_to bank_0011687
- acct_80459FC70 belongs_to bank_0011808
- acct_80463EFB0 belongs_to bank_0011808
- acct_80E913740 belongs_to bank_0012019
- acct_803DAA300 belongs_to bank_009665
- acct_803E53FC0 belongs_to bank_009665
- acct_803F34710 belongs_to bank_009665
- acct_80423C3F0 belongs_to bank_009665
- acct_80C4D98E0 belongs_to bank_009665
- acct_803873790 belongs_to bank_009679
- acct_8039CF450 belongs_to bank_009679
- acct_803A5F8C0 belongs_to bank_009679
- acct_803CC5300 belongs_to bank_009679
- acct_803D9E940 belongs_to bank_009679
- acct_803DD5540 belongs_to bank_009679
- acct_803F69DA0 belongs_to bank_009679
- acct_803F943D0 belongs_to bank_009679
- acct_803CC9670 belongs_to bank_0110057
- acct_803EC8F80 belongs_to bank_0110057
- acct_803F27480 belongs_to bank_0110057
- acct_80408CC20 belongs_to bank_0110057
- acct_8041180D0 belongs_to bank_0110057
- acct_804351830 belongs_to bank_0110057
- acct_804416310 belongs_to bank_0110057
- acct_80C45D220 belongs_to bank_0110057
- acct_804408EA0 belongs_to bank_0111031
- acct_8044D8A10 belongs_to bank_0111031
- acct_8045581D0 belongs_to bank_0111031
- acct_8047200D0 belongs_to bank_0111312
- acct_8046E1B30 belongs_to bank_0111812
- acct_809ABB2A0 belongs_to bank_0111904
- acct_802EE4D60 belongs_to bank_012381
- acct_80C4C7B10 belongs_to bank_0133132
- acct_800076AD0 belongs_to bank_015
- acct_800077FA0 belongs_to bank_015
- acct_8036908F0 belongs_to bank_015
- acct_803695050 belongs_to bank_015
- acct_803697550 belongs_to bank_015
- acct_80369B9A0 belongs_to bank_015
- acct_80382B300 belongs_to bank_015
- acct_803841820 belongs_to bank_015
- acct_8038426B0 belongs_to bank_015
- acct_803845250 belongs_to bank_015
- acct_80384D210 belongs_to bank_015
- acct_80385FA30 belongs_to bank_015
- acct_8038605A0 belongs_to bank_015
- acct_803866B40 belongs_to bank_015
- acct_8039DA1F0 belongs_to bank_015
- acct_8039E31B0 belongs_to bank_015
- acct_8039EA740 belongs_to bank_015
- acct_803A1F4C0 belongs_to bank_015
- acct_803A3FCC0 belongs_to bank_015
- acct_803A7C860 belongs_to bank_015
- acct_803B02AE0 belongs_to bank_015
- acct_803B0ACB0 belongs_to bank_015
- acct_803DDE0B0 belongs_to bank_015
- acct_803E72CA0 belongs_to bank_015
- acct_803FE9730 belongs_to bank_015
- acct_8043E20A0 belongs_to bank_015
- acct_80447C8F0 belongs_to bank_015
- acct_8046238F0 belongs_to bank_015
- acct_8047024A0 belongs_to bank_015
- acct_80C4D2790 belongs_to bank_015
- acct_8145D1DE0 belongs_to bank_015
- acct_8145F0E00 belongs_to bank_015
- acct_803DC7620 belongs_to bank_019925
- acct_803ED7550 belongs_to bank_019925
- acct_803EE9450 belongs_to bank_019925
- acct_803EEE360 belongs_to bank_019925
- acct_80409BB90 belongs_to bank_019925
- acct_803DAD4B0 belongs_to bank_0210185
- acct_803DCA850 belongs_to bank_0210185
- acct_803F43DB0 belongs_to bank_0210185
- acct_804176550 belongs_to bank_0210185
- acct_8044E8A40 belongs_to bank_0210185
- acct_80460D1C0 belongs_to bank_0210185
- acct_8046E1F00 belongs_to bank_0210185
- acct_80C3C8F30 belongs_to bank_0210185
- acct_80C4517F0 belongs_to bank_0210185
- acct_803B0F940 belongs_to bank_0210261
- acct_803B8BFC0 belongs_to bank_0210261
- acct_803CC8700 belongs_to bank_0210261
- acct_803DBF4A0 belongs_to bank_0210261
- acct_803E01580 belongs_to bank_0210261
- acct_803E24550 belongs_to bank_0210261
- acct_803FCAA70 belongs_to bank_0210261
- acct_8040860A0 belongs_to bank_0210261
- acct_804327150 belongs_to bank_0210261
- acct_8046E0870 belongs_to bank_0210261
- acct_807E3FB90 belongs_to bank_0210261
- acct_80C452920 belongs_to bank_0210261
- acct_803B61430 belongs_to bank_0210292
- acct_803C4BF60 belongs_to bank_0210292
- acct_803DAA8E0 belongs_to bank_0210292
- acct_803DD7990 belongs_to bank_0210292
- acct_803FB2B30 belongs_to bank_0210292
- acct_80C42C340 belongs_to bank_0210292
- acct_803CC8270 belongs_to bank_0210319
- acct_8040DF790 belongs_to bank_0210319
- acct_80417FC30 belongs_to bank_0210319
- acct_8042F4C80 belongs_to bank_0210319
- acct_8043E2B80 belongs_to bank_0210319
- acct_80447D230 belongs_to bank_0210319
- acct_80C453D30 belongs_to bank_0210319
- acct_803B49C40 belongs_to bank_0210690
- acct_803DE70B0 belongs_to bank_0210690
- acct_8046BAB50 belongs_to bank_0210690
- acct_80C4A8B80 belongs_to bank_0210690
- acct_80442AFC0 belongs_to bank_0210997
- acct_80C3C53F0 belongs_to bank_0212048
- acct_80C72E820 belongs_to bank_0213
- acct_8038501D0 belongs_to bank_021
- acct_803862770 belongs_to bank_021
- acct_803A1AAC0 belongs_to bank_021
- acct_803A85FB0 belongs_to bank_021
- acct_803AED670 belongs_to bank_021
- acct_803B1D230 belongs_to bank_021
- acct_803B41860 belongs_to bank_021
- acct_803DC3C10 belongs_to bank_021
- acct_80408A140 belongs_to bank_021
- acct_8040D7F50 belongs_to bank_021
- acct_80C42A040 belongs_to bank_021
- acct_80ED410E0 belongs_to bank_022758
- acct_80384B740 belongs_to bank_024
- acct_80384D640 belongs_to bank_024
- acct_803A71520 belongs_to bank_024
- acct_803B705B0 belongs_to bank_024
- acct_8046ABC60 belongs_to bank_024
- acct_803852870 belongs_to bank_029467
- acct_803A81B60 belongs_to bank_029467
- acct_803AB7650 belongs_to bank_029467
- acct_803E5C8D0 belongs_to bank_029467
- acct_803ECEAB0 belongs_to bank_029467
- acct_803F8AD80 belongs_to bank_029467
- acct_80414D930 belongs_to bank_029467
- acct_804444AD0 belongs_to bank_029467
- acct_804786570 belongs_to bank_029467
- acct_80A301FE0 belongs_to bank_029467
- acct_80C45D1D0 belongs_to bank_029467
- acct_804444B20 belongs_to bank_0310063
- acct_80E7F9A50 belongs_to bank_0310425
- acct_803E54010 belongs_to bank_0310586
- acct_8040DC8D0 belongs_to bank_0310867
- acct_803845BB0 belongs_to bank_039538
- acct_803AED6C0 belongs_to bank_039562
- acct_80C45D270 belongs_to bank_039899
- acct_8044C2220 belongs_to bank_039981
- acct_100428738 belongs_to bank_070
- acct_803B7C750 transfers_to acct_803B7C750 amount: 1719.68 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AED670 transfers_to acct_803AED670 amount: 25991475.04 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803FCAA70 transfers_to acct_803FCAA70 amount: 15004884.88 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C45D220 transfers_to acct_80C45D220 amount: 185108.65 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803AED6C0 transfers_to acct_803AED670 amount: 875036.69 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80C3D6BE0 transfers_to acct_80C3D6BE0 amount: 34549169.25 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80385FA30 transfers_to acct_80385FA30 amount: 6213482.61 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80409BB90 transfers_to acct_80409BB90 amount: 13744533.19 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804327150 transfers_to acct_804327150 amount: 2433.75 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80369B9A0 transfers_to acct_80382B300 amount: 36222.45 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_80385FA30 transfers_to acct_80385FA30 amount: 1892.45 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F27480 transfers_to acct_803F27480 amount: 1890.05 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80408CC20 transfers_to acct_80408CC20 amount: 15886.66 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804648470 transfers_to acct_804648470 amount: 25633822.27 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803F34710 transfers_to acct_803F34710 amount: 7423454.19 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803ECEAB0 transfers_to acct_803ECEAB0 amount: 1386.76 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C4A8B80 transfers_to acct_80C4A8B80 amount: 17538073.41 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803A71520 transfers_to acct_803A71520 amount: 890.10 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803FE9730 transfers_to acct_803FE9730 amount: 388334.51 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803DAA8E0 transfers_to acct_803DAA8E0 amount: 748631.13 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804617DA0 transfers_to acct_804617DA0 amount: 11148523.23 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803A1AAC0 transfers_to acct_803A1AAC0 amount: 1226.33 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8038501D0 transfers_to acct_8038501D0 amount: 752475.54 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8039EA740 transfers_to acct_803EEE360 amount: 599374.01 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_803DCA850 transfers_to acct_803DCA850 amount: 8417858.00 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803F943D0 transfers_to acct_803F943D0 amount: 2023.66 Yen via: Reinvestment 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_80C4D98E0 transfers_to acct_80C4D98E0 amount: 36331423.92 Yen via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/10 04:14
- acct_803697550 transfers_to acct_8039E31B0 amount: 187682.57 Yen via: Cheque timestamp: 2022/09/10 04:14
- acct_803B49C40 transfers_to acct_803B49C40 amount: 38370382.30 Yen via: ACH timestamp: 2022/09/10 04:17
- acct_803B49C40 transfers_to acct_803B49C40 amount: 217192.03 Yen via: ACH timestamp: 2022/09/10 04:17
- acct_803B49C40 transfers_to acct_803B49C40 amount: 202941.68 Yen via: ACH timestamp: 2022/09/10 04:20
- acct_803697550 transfers_to acct_8039E31B0 amount: 346752.83 Yen via: Credit Card timestamp: 2022/09/10 04:25
- acct_803B705B0 transfers_to acct_803D96F60 amount: 11391.02 Yen via: Cash timestamp: 2022/09/10 05:07
- acct_803B705B0 transfers_to acct_803D96F60 amount: 5527.44 Yen via: Cheque timestamp: 2022/09/10 05:18
- acct_80382B300 transfers_to acct_803DE70B0 amount: 82286.78 Yen via: Cheque timestamp: 2022/09/10 05:19
- acct_80382B300 transfers_to acct_803DE70B0 amount: 327962.83 Yen via: Credit Card timestamp: 2022/09/10 05:29
- acct_100428738 transfers_to acct_803ED7550 amount: 893.46 Yen via: Cash timestamp: 2022/09/10 05:34
- acct_100428738 transfers_to acct_803ED7550 amount: 342.03 Yen via: Cheque timestamp: 2022/09/10 05:38
- acct_100428738 transfers_to acct_803B705B0 amount: 1299937.36 Yen via: Cheque timestamp: 2022/09/10 05:48
- acct_8039CF450 transfers_to acct_8039DA1F0 amount: 31559.95 Yen via: Credit Card timestamp: 2022/09/10 06:04
- acct_8039CF450 transfers_to acct_8039DA1F0 amount: 30363.73 Yen via: Cheque timestamp: 2022/09/10 06:05
- 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_80382B300 transfers_to acct_803B8BFC0 amount: 451059.34 Yen via: Credit Card timestamp: 2022/09/10 07:00
- acct_80385FA30 transfers_to acct_8039CF450 amount: 177058.83 Yen via: Cheque timestamp: 2022/09/10 07:02
- acct_80385FA30 transfers_to acct_8039CF450 amount: 104526.12 Yen via: Cash timestamp: 2022/09/10 07:11
- acct_80382B300 transfers_to acct_803B8BFC0 amount: 1374732.08 Yen via: Cheque timestamp: 2022/09/10 07:13
- acct_80382B300 transfers_to acct_803B8BFC0 amount: 1782403.66 Yen via: ACH timestamp: 2022/09/10 07:15
- acct_803B7C750 transfers_to acct_803F34BC0 amount: 466890.99 Yen via: Credit Card timestamp: 2022/09/10 08:01
- acct_80442AFC0 transfers_to acct_8044E8A40 amount: 25644.62 Yen via: Cheque timestamp: 2022/09/10 08:06
- acct_80442AFC0 transfers_to acct_8044E8A40 amount: 23255.28 Yen via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428738 transfers_to acct_804571400 amount: 662557.71 Yen via: Credit Card timestamp: 2022/09/10 08:11
- acct_803B7C750 transfers_to acct_803F34BC0 amount: 82891.09 Yen via: Cheque timestamp: 2022/09/10 08:17
- acct_100428738 transfers_to acct_804571400 amount: 187099.91 Yen via: Cash timestamp: 2022/09/10 08:17
- acct_100428738 transfers_to acct_804571400 amount: 247548.57 Yen via: Cheque timestamp: 2022/09/10 08:20
- acct_803A71520 transfers_to acct_803B0F940 amount: 215021.52 Yen via: Cheque timestamp: 2022/09/10 08:27
- acct_803A71520 transfers_to acct_803B0F940 amount: 844921.62 Yen via: Credit Card timestamp: 2022/09/10 08:29
- acct_80382B300 transfers_to acct_803A3FCC0 amount: 9223.13 Yen via: Credit Card timestamp: 2022/09/10 09:40
- acct_80382B300 transfers_to acct_803A3FCC0 amount: 6565.20 Yen via: Cheque timestamp: 2022/09/10 09:45
- acct_803B7C750 transfers_to acct_803EC8F80 amount: 2190840.05 Yen via: Cheque timestamp: 2022/09/10 09:52
- acct_100428738 transfers_to acct_8044B0A90 amount: 36515.98 Yen via: Cheque timestamp: 2022/09/10 11:33
- acct_100428738 transfers_to acct_80C3C8F30 amount: 259.87 Yen via: Credit Card timestamp: 2022/09/10 11:36
- acct_100428738 transfers_to acct_803F8AD80 amount: 13340.19 Yen via: Cheque timestamp: 2022/09/10 11:44
- acct_100428738 transfers_to acct_80C3C8F30 amount: 56.71 Yen via: Cheque timestamp: 2022/09/10 11:49
- acct_100428738 transfers_to acct_803F8AD80 amount: 67415.59 Yen via: Credit Card timestamp: 2022/09/10 11:56
- acct_100428738 transfers_to acct_8044B0A90 amount: 175795.05 Yen via: Credit Card timestamp: 2022/09/10 11:59
- acct_100428738 transfers_to acct_8046E1B30 amount: 127325.51 Yen via: Cash timestamp: 2022/09/10 14:08
- acct_100428738 transfers_to acct_8046E1B30 amount: 44154.01 Yen via: Cheque timestamp: 2022/09/10 14:23
- acct_100428738 transfers_to acct_8046E1B30 amount: 200038.84 Yen via: Credit Card timestamp: 2022/09/10 14:26
- acct_80440DB20 transfers_to acct_8044D8A10 amount: 828177.90 Yen via: Credit Card timestamp: 2022/09/10 15:11
- acct_803DAA300 transfers_to acct_8044E4E50 amount: 167802.94 Yen via: Cheque timestamp: 2022/09/10 15:15
- acct_80440DB20 transfers_to acct_8044D8A10 amount: 1695938.92 Yen via: Cash timestamp: 2022/09/10 15:26
- acct_80382B300 transfers_to acct_803DBF890 amount: 1656.01 Yen via: Credit Card timestamp: 2022/09/10 15:41
- acct_80382B300 transfers_to acct_803DBF890 amount: 3379.12 Yen via: Cheque timestamp: 2022/09/10 15:56
- acct_80462E030 transfers_to acct_80C453D30 amount: 9019.09 Yen via: Cheque timestamp: 2022/09/10 16:11
- acct_80462E030 transfers_to acct_80C453D30 amount: 8302.91 Yen via: Credit Card timestamp: 2022/09/10 16:18
- acct_803CC9130 transfers_to acct_8046E1F00 amount: 27505972.52 Yen via: Cheque timestamp: 2022/09/10 16:34
- acct_803FB2B30 transfers_to acct_804407CE0 amount: 179461.89 Yen via: Credit Card timestamp: 2022/09/10 16:41
- acct_803CC9130 transfers_to acct_8046E1F00 amount: 30412223.50 Yen via: Cash timestamp: 2022/09/10 16:48
- acct_803FB2B30 transfers_to acct_804407CE0 amount: 192104.91 Yen via: Cheque timestamp: 2022/09/10 16:54
- acct_803CC9130 transfers_to acct_80408CC20 amount: 1663.55 Yen via: Credit Card timestamp: 2022/09/10 17:03
- acct_803CC9130 transfers_to acct_80408CC20 amount: 54040.88 Yen via: Cheque timestamp: 2022/09/10 17:25
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/10 17:55
- acct_100428738 transfers_to acct_803DAD4B0 amount: 135356212.42 Yen via: Cheque timestamp: 2022/09/10 19:10
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/10 19:34
- acct_8039E31B0 transfers_to acct_80405B9A0 amount: 566088.68 Yen via: Cheque timestamp: 2022/09/10 20:00
- acct_100428738 transfers_to acct_803E53FC0 amount: 76312.86 Yen via: Cheque timestamp: 2022/09/10 20:01
- acct_100428738 transfers_to acct_803F43DB0 amount: 3200.81 Yen via: Credit Card timestamp: 2022/09/10 20:14
- acct_100428738 transfers_to acct_803F43DB0 amount: 15617.68 Yen via: Cheque timestamp: 2022/09/10 20:16
- acct_100428738 transfers_to acct_803E53FC0 amount: 34153.98 Yen via: Cash timestamp: 2022/09/10 20:20
- acct_8043E20A0 transfers_to acct_8046238F0 amount: 1214.63 Yen via: Cheque timestamp: 2022/09/10 20:37
- acct_803862770 transfers_to acct_803B04B90 amount: 94790.87 Yen via: Cheque timestamp: 2022/09/10 20:40
- acct_8043E20A0 transfers_to acct_8046238F0 amount: 2618.74 Yen via: Credit Card timestamp: 2022/09/10 20:41
- acct_803862770 transfers_to acct_803B04B90 amount: 14659.09 Yen via: Credit Card timestamp: 2022/09/10 20:44
- acct_100428738 transfers_to acct_8040DF790 amount: 2153310.71 Yen via: Credit Card timestamp: 2022/09/10 21:16
- acct_100428738 transfers_to acct_8040DF790 amount: 22787260.02 Yen via: Cash timestamp: 2022/09/10 21:18
- acct_100428738 transfers_to acct_8040DF790 amount: 86639877.80 Yen via: Cheque timestamp: 2022/09/10 21:25
- acct_100428738 transfers_to acct_803845250 amount: 89290.78 Yen via: Cheque timestamp: 2022/09/10 22:08
- acct_100428738 transfers_to acct_803845250 amount: 294401.06 Yen via: Credit Card timestamp: 2022/09/10 22:24
- acct_100428738 transfers_to acct_803845250 amount: 32914.26 Yen via: Cash timestamp: 2022/09/10 22:27
- acct_80382B300 transfers_to acct_80C3D6BE0 amount: 5117.05 Yen via: Credit Card timestamp: 2022/09/10 22:36
- acct_80382B300 transfers_to acct_80C3D6BE0 amount: 34955.15 Yen via: Cheque timestamp: 2022/09/10 22:37
- acct_803AB7650 transfers_to acct_803B7C750 amount: 34952.39 Yen via: ACH timestamp: 2022/09/10 23:40
- acct_803AB7650 transfers_to acct_803B7C750 amount: 13593.64 Yen via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2286
  Unique accounts: 182
  Total volume: 40,615,261,529.87
  Avg transaction: 17,766,956.05
  Time span: 1971 units
  Max out-degree: 752 (node: 070_100428738)
  Max in-degree: 55 (node: 0210690_803B49C40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)