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_02237) ===

**Nodes:**
- acct_803E54F00 (type: Account)
- acct_803E54B60 (type: Account)
- acct_8044EA260 (type: Account)
- acct_803E556E0 (type: Account)
- acct_804184FC0 (type: Account)
- acct_80368E3F0 (type: Account)
- acct_804428800 (type: Account)
- acct_8095351F0 (type: Account)
- acct_803AD4D30 (type: Account)
- acct_803B84310 (type: Account)
- acct_803DE0E20 (type: Account)
- acct_8045F4EF0 (type: Account)
- acct_8045738A0 (type: Account)
- acct_8145EE240 (type: Account)
- acct_803AD4C90 (type: Account)
- acct_803B5D540 (type: Account)
- acct_8040F21D0 (type: Account)
- acct_8044EA210 (type: Account)
- acct_8038749D0 (type: Account)
- acct_803AD4E20 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0011128 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111031 (type: Bank)
- bank_015 (type: Bank)
- bank_019 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212032 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_039938 (type: Bank)

**Edges:**
- acct_803E54F00 belongs_to bank_0010060
- acct_803E54B60 belongs_to bank_0010605
- acct_8044EA260 belongs_to bank_0011128
- acct_803E556E0 belongs_to bank_009665
- acct_804184FC0 belongs_to bank_0111031
- acct_80368E3F0 belongs_to bank_015
- acct_804428800 belongs_to bank_019925
- acct_8095351F0 belongs_to bank_019
- acct_803AD4D30 belongs_to bank_0210185
- acct_803B84310 belongs_to bank_0210261
- acct_803DE0E20 belongs_to bank_0210292
- acct_8045F4EF0 belongs_to bank_0210690
- acct_8045738A0 belongs_to bank_0210972
- acct_8145EE240 belongs_to bank_0212032
- acct_803AD4C90 belongs_to bank_021
- acct_803B5D540 belongs_to bank_021
- acct_8040F21D0 belongs_to bank_024
- acct_8044EA210 belongs_to bank_024
- acct_8038749D0 belongs_to bank_029467
- acct_803AD4E20 belongs_to bank_039938
- acct_8044EA210 transfers_to acct_8044EA260 amount: 4079398.00 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_8045738A0 transfers_to acct_8045738A0 amount: 2484309.67 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8095351F0 transfers_to acct_8095351F0 amount: 5.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803AD4C90 transfers_to acct_803AD4C90 amount: 898.71 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8045F4EF0 transfers_to acct_8045F4EF0 amount: 11621427.50 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8045738A0 transfers_to acct_8045738A0 amount: 448.41 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8040F21D0 transfers_to acct_8040F21D0 amount: 432614.05 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8044EA260 transfers_to acct_8045F4EF0 amount: 1233.00 Yen via: Credit Card timestamp: 2022/09/01 00:29
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/01 01:46
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/01 01:47
- acct_803AD4D30 transfers_to acct_803AD4D30 amount: 2442.16 Yen via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8145EE240 transfers_to acct_8145EE240 amount: 24977666.98 Yen via: Reinvestment timestamp: 2022/09/01 06:31
- acct_803DE0E20 transfers_to acct_803DE0E20 amount: 473048.63 Yen via: Reinvestment timestamp: 2022/09/01 06:37
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/01 07:03
- acct_80368E3F0 transfers_to acct_80368E3F0 amount: 2111145.76 Yen via: Reinvestment timestamp: 2022/09/01 07:03
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/01 07:25
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/01 07:41
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/01 07:43
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/01 07:52
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/01 08:11
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/01 08:16
- acct_803AD4C90 transfers_to acct_803AD4C90 amount: 12663672.54 Yen via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8044EA210 transfers_to acct_8044EA210 amount: 480698.01 Yen via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/01 13:35
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/01 13:42
- acct_803E54F00 transfers_to acct_803E54F00 amount: 1849.88 Yen via: Reinvestment timestamp: 2022/09/01 15:24
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/01 15:40
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/01 15:44
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/01 15:50
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/01 15:50
- acct_80368E3F0 transfers_to acct_80368E3F0 amount: 1753.14 Yen via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8044EA210 transfers_to acct_8044EA210 amount: 712.85 Yen via: Reinvestment timestamp: 2022/09/01 17:55
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/01 20:33
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/01 20:34
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/01 20:53
- acct_803AD4E20 transfers_to acct_803AD4C90 amount: 0.08 Yen via: Cheque timestamp: 2022/09/01 22:53
- acct_803E54B60 transfers_to acct_803E54B60 amount: 1805491.86 Yen via: Reinvestment timestamp: 2022/09/01 23:39
- acct_8044EA260 transfers_to acct_803E54B60 amount: 32462.97 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/02 01:41
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/02 01:48
- acct_803AD4E20 transfers_to acct_803AD4D30 amount: 27241.93 Yen via: ACH timestamp: 2022/09/02 10:11
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/02 13:02
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/02 13:04
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/02 13:06
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/02 13:13
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/02 17:11
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/02 17:17
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/02 17:25
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/02 18:34
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/02 18:42
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/02 18:43
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/02 18:49
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/02 20:41
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/02 20:59
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/02 22:02
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/02 22:04
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/02 22:22
- acct_8044EA260 transfers_to acct_8145EE240 amount: 376.21 Yen via: Credit Card timestamp: 2022/09/03 00:02
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/03 02:38
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/03 02:45
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/03 16:49
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/03 16:50
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/03 16:53
- acct_803AD4D30 transfers_to acct_803AD4C90 amount: 283859.22 Yen via: ACH timestamp: 2022/09/03 19:06
- acct_8044EA260 transfers_to acct_8045F4EF0 amount: 520.15 Yen via: Credit Card timestamp: 2022/09/04 00:09
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/04 21:05
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/04 21:12
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/04 21:19
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/04 21:20
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/04 21:29
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/05 00:04
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/05 00:06
- acct_8044EA260 transfers_to acct_8038749D0 amount: 3249.43 Yen via: Credit Card timestamp: 2022/09/05 00:17
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/05 00:28
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/05 00:56
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/05 00:58
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/05 02:38
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/05 02:52
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/05 02:55
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/05 02:56
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/05 07:52
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/05 07:53
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/05 09:50
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/05 09:58
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/05 22:30
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/05 22:37
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/05 23:35
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/05 23:36
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/05 23:57
- acct_8044EA260 transfers_to acct_804184FC0 amount: 3403.45 Yen via: Credit Card timestamp: 2022/09/06 00:05
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/06 01:30
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/06 01:45
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/06 06:19
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/06 06:22
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/06 06:24
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/06 06:39
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/06 06:41
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/06 18:04
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/06 18:23
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/06 19:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/06 19:37
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/06 19:42
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/06 19:53
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/06 23:09
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/06 23:10
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/06 23:21
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/06 23:21
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/06 23:28
- acct_8044EA260 transfers_to acct_8045F4EF0 amount: 216.25 Yen via: Credit Card timestamp: 2022/09/07 00:29
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/07 04:30
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/07 04:34
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/07 10:07
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/07 10:13
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/07 10:15
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/07 10:25
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/07 17:47
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/07 17:50
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/07 17:58
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/07 18:00
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/07 18:07
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/07 18:38
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/07 18:54
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/07 18:55
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/07 18:55
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/07 18:57
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/07 23:30
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/07 23:36
- acct_8044EA260 transfers_to acct_8044EA260 amount: 2401.35 Yen via: ACH timestamp: 2022/09/08 00:25
- acct_8044EA260 transfers_to acct_8095351F0 amount: 30.06 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/08 00:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/08 00:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/08 00:36
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/08 00:39
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/08 10:17
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/08 10:23
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/08 15:04
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/08 15:10
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/08 15:10
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/08 15:15
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/08 15:15
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/08 18:03
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/08 18:12
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/08 18:16
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/08 20:36
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/08 20:44
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/08 22:37
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/08 22:48
- acct_8044EA260 transfers_to acct_8045F4EF0 amount: 6218.45 Yen via: Credit Card timestamp: 2022/09/09 00:19
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/09 01:00
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/09 01:03
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/09 01:13
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/09 02:00
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/09 02:06
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/09 13:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/09 13:50
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/09 13:55
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/09 13:56
- acct_803AD4E20 transfers_to acct_803AD4D30 amount: 27241.93 Yen via: ACH timestamp: 2022/09/09 16:02
- acct_803E54B60 transfers_to acct_803E556E0 amount: 331886.26 Yen via: ACH timestamp: 2022/09/09 18:32
- acct_803E54F00 transfers_to acct_803E556E0 amount: 467561.79 Yen via: ACH timestamp: 2022/09/09 18:33
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/09 21:32
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/09 21:59
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/09 22:17
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/09 22:21
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/09 22:44
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/09 22:47
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/09 22:49
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/09 23:54
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/09 23:59
- acct_8044EA260 transfers_to acct_8040F21D0 amount: 14620.25 Yen via: Credit Card timestamp: 2022/09/10 00:06
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/10 01:34
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/10 01:37
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/10 01:52
- acct_8044EA260 transfers_to acct_8045738A0 amount: 48566.12 Yen via: Cheque timestamp: 2022/09/10 21:37
- acct_8044EA260 transfers_to acct_8045738A0 amount: 23567.37 Yen via: Credit Card timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 175
  Unique accounts: 20
  Total volume: 240,086,755.67
  Avg transaction: 1,371,924.32
  Time span: 165 units
  Max out-degree: 109 (node: 021_803AD4C90)
  Max in-degree: 30 (node: 0010605_803E54B60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)