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_02056) ===

**Nodes:**
- acct_8030FB010 (type: Account)
- acct_80389F210 (type: Account)
- acct_8038B77A0 (type: Account)
- acct_80944FE10 (type: Account)
- acct_812425930 (type: Account)
- acct_801AAC500 (type: Account)
- acct_802FCB7F0 (type: Account)
- acct_803090B50 (type: Account)
- acct_80F0EEC50 (type: Account)
- acct_802FC9F30 (type: Account)
- acct_8030FC2A0 (type: Account)
- acct_803820930 (type: Account)
- acct_80F0EDD30 (type: Account)
- acct_803089990 (type: Account)
- acct_80752E450 (type: Account)
- acct_808F68000 (type: Account)
- acct_803089850 (type: Account)
- acct_8036A5950 (type: Account)
- acct_8030898A0 (type: Account)
- acct_812E40DB0 (type: Account)
- acct_80BE709A0 (type: Account)
- acct_80D58A3D0 (type: Account)
- acct_811E7FD60 (type: Account)
- acct_8030FAF70 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_019593 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0232447 (type: Bank)
- bank_038235 (type: Bank)

**Edges:**
- acct_8030FB010 belongs_to bank_001267
- acct_80389F210 belongs_to bank_001267
- acct_8038B77A0 belongs_to bank_001267
- acct_80944FE10 belongs_to bank_0013067
- acct_812425930 belongs_to bank_0021615
- acct_801AAC500 belongs_to bank_003
- acct_802FCB7F0 belongs_to bank_003
- acct_803090B50 belongs_to bank_003
- acct_80F0EEC50 belongs_to bank_003
- acct_802FC9F30 belongs_to bank_005627
- acct_8030FC2A0 belongs_to bank_008248
- acct_803820930 belongs_to bank_009417
- acct_80F0EDD30 belongs_to bank_009571
- acct_803089990 belongs_to bank_014
- acct_80752E450 belongs_to bank_018067
- acct_808F68000 belongs_to bank_018067
- acct_803089850 belongs_to bank_018107
- acct_8036A5950 belongs_to bank_018107
- acct_8030898A0 belongs_to bank_018200
- acct_812E40DB0 belongs_to bank_018200
- acct_80BE709A0 belongs_to bank_019593
- acct_80D58A3D0 belongs_to bank_0225622
- acct_811E7FD60 belongs_to bank_0232447
- acct_8030FAF70 belongs_to bank_038235
- acct_802FC9F30 transfers_to acct_802FC9F30 amount: 3599.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803089850 transfers_to acct_803089850 amount: 1881295.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80752E450 transfers_to acct_80752E450 amount: 87327.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812E40DB0 transfers_to acct_812E40DB0 amount: 146.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80752E450 transfers_to acct_80752E450 amount: 74.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803089990 transfers_to acct_803089990 amount: 132.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F0EDD30 transfers_to acct_80F0EEC50 amount: 15774.00 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_8030FC2A0 transfers_to acct_8030FC2A0 amount: 34.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8038B77A0 transfers_to acct_8038B77A0 amount: 82237.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BE709A0 transfers_to acct_80BE709A0 amount: 153.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8038B77A0 transfers_to acct_80944FE10 amount: 5220.38 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_8038B77A0 transfers_to acct_80944FE10 amount: 29181.82 Yuan via: Cash timestamp: 2022/09/01 00:24
- acct_80D58A3D0 transfers_to acct_80D58A3D0 amount: 12456748.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F0EEC50 transfers_to acct_8030898A0 amount: 2796.61 Yuan via: Credit Card timestamp: 2022/09/01 00:26
- acct_80944FE10 transfers_to acct_80944FE10 amount: 3282919.43 Yuan via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/01 03:07
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/01 03:11
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/01 04:22
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/01 04:27
- acct_8038B77A0 transfers_to acct_8038B77A0 amount: 35.71 Yuan via: Reinvestment timestamp: 2022/09/01 04:42
- acct_802FCB7F0 transfers_to acct_802FCB7F0 amount: 29.82 Yuan via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80389F210 transfers_to acct_80389F210 amount: 55.39 Yuan via: Reinvestment timestamp: 2022/09/01 05:20
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/01 06:01
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/01 06:03
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/01 06:19
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/01 06:19
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/01 07:00
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/01 07:27
- acct_80BE709A0 transfers_to acct_80BE709A0 amount: 1180741.04 Yuan via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80F0EDD30 transfers_to acct_80F0EDD30 amount: 24142774.18 Yuan via: Reinvestment timestamp: 2022/09/01 08:44
- acct_812425930 transfers_to acct_812425930 amount: 1480476.17 Yuan via: Reinvestment timestamp: 2022/09/01 12:33
- acct_803820930 transfers_to acct_803820930 amount: 443857.98 Yuan via: Reinvestment timestamp: 2022/09/01 14:21
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/01 17:02
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/01 17:10
- acct_80D58A3D0 transfers_to acct_80D58A3D0 amount: 148.55 Yuan via: Reinvestment timestamp: 2022/09/01 19:01
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/01 19:03
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/01 19:06
- acct_811E7FD60 transfers_to acct_811E7FD60 amount: 22570110.18 Yuan via: Reinvestment timestamp: 2022/09/01 19:29
- acct_803089850 transfers_to acct_803089850 amount: 45.60 Yuan via: Reinvestment timestamp: 2022/09/01 20:00
- acct_808F68000 transfers_to acct_808F68000 amount: 4409914.54 Yuan via: Reinvestment timestamp: 2022/09/01 20:25
- acct_812E40DB0 transfers_to acct_812E40DB0 amount: 5751867.88 Yuan via: Reinvestment timestamp: 2022/09/01 21:09
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/01 21:26
- acct_811E7FD60 transfers_to acct_811E7FD60 amount: 43.71 Yuan via: Reinvestment timestamp: 2022/09/01 22:22
- acct_808F68000 transfers_to acct_808F68000 amount: 122.89 Yuan via: Reinvestment timestamp: 2022/09/01 22:35
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/02 00:01
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/02 00:06
- acct_80F0EEC50 transfers_to acct_802FC9F30 amount: 54.46 Yuan via: Credit Card timestamp: 2022/09/02 00:18
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/02 04:08
- acct_803820930 transfers_to acct_8038B77A0 amount: 24050.11 Yuan via: Credit Card timestamp: 2022/09/02 05:39
- acct_803820930 transfers_to acct_8038B77A0 amount: 54003.12 Yuan via: Cheque timestamp: 2022/09/02 05:56
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/02 10:49
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/02 10:50
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/02 13:33
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/02 13:51
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/02 14:04
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/02 14:15
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/02 15:38
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/02 15:43
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/02 15:47
- acct_803090B50 transfers_to acct_803089990 amount: 4624.18 Yuan via: Credit Card timestamp: 2022/09/02 15:47
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/02 15:49
- acct_803090B50 transfers_to acct_803089990 amount: 4077.28 Yuan via: Cheque timestamp: 2022/09/02 15:49
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/02 16:01
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/02 16:18
- acct_8030FAF70 transfers_to acct_8030898A0 amount: 3043.90 Yuan via: ACH timestamp: 2022/09/02 21:23
- acct_801AAC500 transfers_to acct_80752E450 amount: 109.13 Yuan via: Credit Card timestamp: 2022/09/03 00:08
- acct_80F0EEC50 transfers_to acct_80D58A3D0 amount: 759.25 Yuan via: Credit Card timestamp: 2022/09/03 00:24
- acct_8036A5950 transfers_to acct_80752E450 amount: 65.65 Yuan via: Credit Card timestamp: 2022/09/03 00:28
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/03 07:50
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/03 07:54
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/03 14:00
- acct_80F0EEC50 transfers_to acct_802FC9F30 amount: 302.75 Yuan via: Credit Card timestamp: 2022/09/04 00:08
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/04 10:25
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/04 23:09
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/04 23:20
- acct_80F0EEC50 transfers_to acct_811E7FD60 amount: 0.43 Yuan via: Credit Card timestamp: 2022/09/05 00:04
- acct_801AAC500 transfers_to acct_801AAC500 amount: 29.98 Yuan via: ACH timestamp: 2022/09/05 00:08
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/05 06:10
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/05 06:39
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/05 06:40
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/05 07:11
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/05 07:24
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/05 08:32
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/05 08:49
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/05 09:46
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/05 09:51
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/05 21:00
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/05 21:14
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/05 23:35
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/05 23:36
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/05 23:36
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/05 23:53
- acct_80F0EEC50 transfers_to acct_80BE709A0 amount: 1313.72 Yuan via: Credit Card timestamp: 2022/09/06 00:07
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/06 01:33
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/06 06:00
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/06 06:08
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/06 12:05
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/06 12:15
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/06 15:41
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/06 15:46
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/06 16:01
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/06 16:03
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/06 18:30
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/06 18:50
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/06 21:10
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/06 21:18
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/06 21:23
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/06 21:29
- acct_80F0EEC50 transfers_to acct_80D58A3D0 amount: 225.27 Yuan via: Credit Card timestamp: 2022/09/07 00:08
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/07 04:07
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/07 04:19
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/07 04:22
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/07 04:28
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/07 08:35
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/07 08:58
- acct_8030898A0 transfers_to acct_803089990 amount: 23260.30 Yuan via: ACH timestamp: 2022/09/07 12:36
- acct_8030FB010 transfers_to acct_803089990 amount: 13975.05 Yuan via: ACH timestamp: 2022/09/07 12:49
- acct_8030FC2A0 transfers_to acct_803089990 amount: 18676.90 Yuan via: ACH timestamp: 2022/09/07 12:51
- acct_803089850 transfers_to acct_803089990 amount: 25047.46 Yuan via: ACH timestamp: 2022/09/07 12:53
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/07 14:36
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/07 14:59
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/07 15:25
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/07 15:28
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/07 17:45
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/07 19:37
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/07 19:44
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/07 20:06
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/07 20:09
- acct_80F0EEC50 transfers_to acct_802FC9F30 amount: 489.79 Yuan via: Credit Card timestamp: 2022/09/08 00:00
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/08 02:19
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/08 02:29
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/08 04:38
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/08 04:56
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/08 14:05
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/08 14:07
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/08 15:11
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/08 16:02
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/08 16:07
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/08 16:18
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/08 16:25
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/08 17:14
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/08 17:15
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/08 23:30
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/08 23:30
- acct_80F0EEC50 transfers_to acct_812E40DB0 amount: 35.63 Yuan via: Credit Card timestamp: 2022/09/09 00:12
- acct_8030FAF70 transfers_to acct_8030898A0 amount: 3043.90 Yuan via: ACH timestamp: 2022/09/09 02:06
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/09 03:05
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/09 03:26
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/09 12:48
- acct_803089990 transfers_to acct_80389F210 amount: 324181.25 Yuan via: Cheque timestamp: 2022/09/09 14:02
- acct_803089990 transfers_to acct_80389F210 amount: 941069.71 Yuan via: Cash timestamp: 2022/09/09 14:10
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/09 16:37
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/09 16:50
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/09 17:02
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/09 17:09
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/09 17:17
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/09 17:28
- acct_803090B50 transfers_to acct_803089990 amount: 4077.28 Yuan via: Cheque timestamp: 2022/09/09 17:50
- acct_803090B50 transfers_to acct_803089990 amount: 4624.18 Yuan via: Credit Card timestamp: 2022/09/09 17:54
- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/09 19:03
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/09 19:25
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 3476.59 Yuan via: Credit Card timestamp: 2022/09/09 22:16
- acct_8030898A0 transfers_to acct_8038B77A0 amount: 1625.04 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_80F0EEC50 transfers_to acct_812425930 amount: 240.87 Yuan via: Credit Card timestamp: 2022/09/10 00:25
- acct_8038B77A0 transfers_to acct_808F68000 amount: 20057.48 Yuan via: Cheque timestamp: 2022/09/10 12:17
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/10 12:37
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/10 12:58

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 24
  Total volume: 104,940,498.12
  Avg transaction: 628,386.22
  Time span: 159 units
  Max out-degree: 29 (node: 003_802FCB7F0)
  Max in-degree: 46 (node: 018067_80752E450)
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_02057) ===

**Nodes:**
- acct_803AF3DB0 (type: Account)
- acct_803B44B40 (type: Account)
- acct_803EF2C60 (type: Account)
- acct_803F42090 (type: Account)
- acct_803B4C3B0 (type: Account)
- acct_803B7AE30 (type: Account)
- acct_803E22850 (type: Account)
- acct_804302CF0 (type: Account)
- acct_80E935680 (type: Account)
- acct_803FADC00 (type: Account)
- acct_803E556E0 (type: Account)
- acct_8044EA950 (type: Account)
- acct_8039D12A0 (type: Account)
- acct_8122D1CF0 (type: Account)
- acct_8046458D0 (type: Account)
- acct_80E20CA30 (type: Account)
- acct_80E7FFE10 (type: Account)
- acct_800075050 (type: Account)
- acct_800075FF0 (type: Account)
- acct_80007B6B0 (type: Account)
- acct_8021584C0 (type: Account)
- acct_80368E3F0 (type: Account)
- acct_80382DC60 (type: Account)
- acct_8038426B0 (type: Account)
- acct_8039D03A0 (type: Account)
- acct_8039D8020 (type: Account)
- acct_803F9BC40 (type: Account)
- acct_803B915B0 (type: Account)
- acct_80442B890 (type: Account)
- acct_804321080 (type: Account)
- acct_8046228E0 (type: Account)
- acct_8040E5C30 (type: Account)
- acct_80C42B950 (type: Account)
- acct_8039F1320 (type: Account)
- acct_803B07640 (type: Account)
- acct_803B88F50 (type: Account)
- acct_80387CFF0 (type: Account)
- acct_803E55BE0 (type: Account)
- acct_80431C160 (type: Account)
- acct_8039C3AD0 (type: Account)
- acct_804317230 (type: Account)
- acct_8046DBD50 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212048 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AF3DB0 belongs_to bank_0010057
- acct_803B44B40 belongs_to bank_0010057
- acct_803EF2C60 belongs_to bank_0010057
- acct_803F42090 belongs_to bank_0010060
- acct_803B4C3B0 belongs_to bank_0010099
- acct_803B7AE30 belongs_to bank_0010099
- acct_803E22850 belongs_to bank_0010099
- acct_804302CF0 belongs_to bank_0010099
- acct_80E935680 belongs_to bank_0010656
- acct_803FADC00 belongs_to bank_0010813
- acct_803E556E0 belongs_to bank_009665
- acct_8044EA950 belongs_to bank_009665
- acct_8039D12A0 belongs_to bank_009679
- acct_8122D1CF0 belongs_to bank_009679
- acct_8046458D0 belongs_to bank_0111031
- acct_80E20CA30 belongs_to bank_0111812
- acct_80E7FFE10 belongs_to bank_0133132
- acct_800075050 belongs_to bank_015
- acct_800075FF0 belongs_to bank_015
- acct_80007B6B0 belongs_to bank_015
- acct_8021584C0 belongs_to bank_015
- acct_80368E3F0 belongs_to bank_015
- acct_80382DC60 belongs_to bank_015
- acct_8038426B0 belongs_to bank_015
- acct_8039D03A0 belongs_to bank_015
- acct_8039D8020 belongs_to bank_015
- acct_803F9BC40 belongs_to bank_015
- acct_803B915B0 belongs_to bank_019925
- acct_80442B890 belongs_to bank_0210185
- acct_804321080 belongs_to bank_0210292
- acct_8046228E0 belongs_to bank_0210319
- acct_8040E5C30 belongs_to bank_0210997
- acct_80C42B950 belongs_to bank_0212048
- acct_8039F1320 belongs_to bank_021
- acct_803B07640 belongs_to bank_021
- acct_803B88F50 belongs_to bank_021
- acct_80387CFF0 belongs_to bank_024
- acct_803E55BE0 belongs_to bank_024
- acct_80431C160 belongs_to bank_024
- acct_8039C3AD0 belongs_to bank_029467
- acct_804317230 belongs_to bank_029467
- acct_8046DBD50 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_80382DC60 transfers_to acct_80382DC60 amount: 1203.92 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021584C0 transfers_to acct_8039D12A0 amount: 1729585.26 Yen via: Cash timestamp: 2022/09/01 00:00
- acct_8044EA950 transfers_to acct_8044EA950 amount: 640238.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80387CFF0 transfers_to acct_80387CFF0 amount: 41868615.29 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803EF2C60 transfers_to acct_803EF2C60 amount: 1945.27 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803AF3DB0 transfers_to acct_803AF3DB0 amount: 66244794.39 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804321080 transfers_to acct_804321080 amount: 1540.27 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800075050 transfers_to acct_800075050 amount: 522.35 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039C3AD0 transfers_to acct_8039C3AD0 amount: 224484446.79 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8021584C0 transfers_to acct_8039D12A0 amount: 2674485.87 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_80368E3F0 transfers_to acct_8039C3AD0 amount: 1381933.06 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_8039D03A0 transfers_to acct_8039D03A0 amount: 641.70 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8046DBD50 transfers_to acct_8046DBD50 amount: 139778235.14 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8039F1320 transfers_to acct_8039F1320 amount: 13082286.93 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8046458D0 transfers_to acct_8046458D0 amount: 2604.52 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B7AE30 transfers_to acct_803B7AE30 amount: 15410114.48 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8021584C0 transfers_to acct_8039D12A0 amount: 12563018.36 Yen via: Cheque timestamp: 2022/09/01 00:13
- acct_803B88F50 transfers_to acct_803B88F50 amount: 63638912.16 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80368E3F0 transfers_to acct_8039C3AD0 amount: 7011179.80 Yen via: Cash timestamp: 2022/09/01 00:18
- acct_803B07640 transfers_to acct_803B07640 amount: 517105.24 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80382DC60 transfers_to acct_80382DC60 amount: 190411854.75 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 850.83 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E935680 transfers_to acct_80368E3F0 amount: 9461.28 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_803B44B40 transfers_to acct_803B44B40 amount: 1783.15 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804302CF0 transfers_to acct_804302CF0 amount: 179493.37 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/01 01:24
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 8356263.61 Yen via: Reinvestment timestamp: 2022/09/01 02:09
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/01 02:25
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/01 02:31
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/01 02:43
- acct_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/01 02:43
- acct_803B44B40 transfers_to acct_803B44B40 amount: 125744847.57 Yen via: Reinvestment timestamp: 2022/09/01 03:25
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/01 04:12
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/01 04:19
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/01 04:20
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/01 05:05
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/01 05:25
- acct_80C42B950 transfers_to acct_80C42B950 amount: 820.83 Yen via: Reinvestment timestamp: 2022/09/01 05:32
- acct_804317230 transfers_to acct_804317230 amount: 38828110.94 Yen via: Reinvestment timestamp: 2022/09/01 05:37
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/01 05:50
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/01 06:05
- acct_800075FF0 transfers_to acct_800075FF0 amount: 1672.24 Yen via: Reinvestment timestamp: 2022/09/01 06:09
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/01 06:12
- 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_80368E3F0 transfers_to acct_80368E3F0 amount: 2111145.76 Yen via: Reinvestment timestamp: 2022/09/01 07:03
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/01 07:14
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/01 07:14
- acct_803F42090 transfers_to acct_803F42090 amount: 390.16 Yen via: Reinvestment timestamp: 2022/09/01 08:07
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/01 08:35
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/01 08:38
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/01 08:40
- acct_8039D8020 transfers_to acct_8039D8020 amount: 1031050.66 Yen via: Reinvestment timestamp: 2022/09/01 09:05
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/01 09:09
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/01 09:14
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/01 09:17
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/01 09:26
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/01 09:29
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/01 09:30
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/01 09:32
- acct_80C42B950 transfers_to acct_80C42B950 amount: 212576446.50 Yen via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/01 09:54
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/01 11:03
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/01 11:18
- acct_80387CFF0 transfers_to acct_80387CFF0 amount: 936.19 Yen via: Reinvestment timestamp: 2022/09/01 11:25
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/01 13:11
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/01 13:18
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/01 13:22
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/01 13:32
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/01 13:35
- acct_800075FF0 transfers_to acct_800075FF0 amount: 2856398.93 Yen via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/01 13:42
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/01 13:54
- acct_8044EA950 transfers_to acct_8044EA950 amount: 2523.50 Yen via: Reinvestment timestamp: 2022/09/01 14:28
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/01 14:39
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/01 14:55
- acct_803F42090 transfers_to acct_803F42090 amount: 64220.18 Yen via: Reinvestment timestamp: 2022/09/01 14:58
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/01 14:58
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/01 15:15
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/01 15:59
- acct_80368E3F0 transfers_to acct_80368E3F0 amount: 1753.14 Yen via: Reinvestment timestamp: 2022/09/01 16:28
- acct_803E55BE0 transfers_to acct_803E55BE0 amount: 11007448.84 Yen via: Reinvestment timestamp: 2022/09/01 16:36
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/01 17:10
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/01 17:15
- acct_803B07640 transfers_to acct_803B07640 amount: 477.68 Yen via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8021584C0 transfers_to acct_8021584C0 amount: 1650.18 Yen via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8039F1320 transfers_to acct_8039F1320 amount: 1674.32 Yen via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/01 20:32
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/01 20:56
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/01 21:04
- acct_8122D1CF0 transfers_to acct_8122D1CF0 amount: 195920.67 Yen via: Reinvestment timestamp: 2022/09/01 21:11
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/01 21:29
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/01 21:30
- acct_8040E5C30 transfers_to acct_8040E5C30 amount: 22757539.82 Yen via: Reinvestment timestamp: 2022/09/01 21:42
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/01 21:50
- acct_8038426B0 transfers_to acct_8038426B0 amount: 4783614.22 Yen via: Reinvestment timestamp: 2022/09/01 21:51
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/01 21:53
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/01 22:06
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/01 22:11
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/01 22:33
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/01 22:51
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/01 23:31
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/01 23:33
- acct_100428738 transfers_to acct_800075FF0 amount: 1174174.56 Yen via: Credit Card timestamp: 2022/09/01 23:40
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/01 23:46
- acct_100428738 transfers_to acct_800075FF0 amount: 1862523.93 Yen via: Cash timestamp: 2022/09/01 23:47
- acct_100428738 transfers_to acct_800075FF0 amount: 976520.08 Yen via: Cheque timestamp: 2022/09/01 23:57
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/02 00:13
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/02 00:18
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/02 00:19
- acct_803B4C3B0 transfers_to acct_803B44B40 amount: 14060.08 Yen via: Credit Card timestamp: 2022/09/02 00:20
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/02 00:29
- acct_800075050 transfers_to acct_800075050 amount: 89998.15 Yen via: Credit Card timestamp: 2022/09/02 01:11
- acct_800075050 transfers_to acct_800075050 amount: 329321.87 Yen via: Cheque timestamp: 2022/09/02 01:24
- acct_800075FF0 transfers_to acct_80368E3F0 amount: 7536974.72 Yen via: Cheque timestamp: 2022/09/02 01:47
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/02 02:02
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/02 02:06
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/02 02:06
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/02 02:35
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/02 02:37
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/02 02:37
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/02 02:40
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/02 02:43
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/02 02:44
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/02 02:58
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/02 03:09
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/02 03:36
- acct_803AF3DB0 transfers_to acct_8040E5C30 amount: 197315.64 Yen via: Cheque timestamp: 2022/09/02 03:38
- acct_80007B6B0 transfers_to acct_803AF3DB0 amount: 448582.43 Yen via: Cash timestamp: 2022/09/02 03:42
- acct_80007B6B0 transfers_to acct_803AF3DB0 amount: 1126974.92 Yen via: Cheque timestamp: 2022/09/02 03:46
- acct_80368E3F0 transfers_to acct_8039F1320 amount: 296128.24 Yen via: Cheque timestamp: 2022/09/02 03:51
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/02 04:07
- acct_8021584C0 transfers_to acct_803E55BE0 amount: 1920129.32 Yen via: Credit Card timestamp: 2022/09/02 05:30
- acct_8021584C0 transfers_to acct_803E55BE0 amount: 17191884.53 Yen via: Wire timestamp: 2022/09/02 05:37
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 1978322.60 Yen via: Credit Card timestamp: 2022/09/02 05:37
- acct_8021584C0 transfers_to acct_803E55BE0 amount: 15186655.51 Yen via: Cash timestamp: 2022/09/02 05:46
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11248688.45 Yen via: Cash timestamp: 2022/09/02 05:46
- acct_8021584C0 transfers_to acct_803E55BE0 amount: 37775777.39 Yen via: Cheque timestamp: 2022/09/02 05:47
- acct_8021584C0 transfers_to acct_803FADC00 amount: 47563.68 Yen via: Cheque timestamp: 2022/09/02 06:24
- acct_8021584C0 transfers_to acct_803FADC00 amount: 58262.78 Yen via: Credit Card timestamp: 2022/09/02 06:28
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/02 06:33
- acct_800075050 transfers_to acct_803B44B40 amount: 2627010.70 Yen via: Credit Card timestamp: 2022/09/02 06:34
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/02 06:50
- acct_800075050 transfers_to acct_803B44B40 amount: 292920.77 Yen via: Cheque timestamp: 2022/09/02 06:54
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/02 07:44
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/02 07:51
- acct_80368E3F0 transfers_to acct_803B07640 amount: 135672.03 Yen via: Cheque timestamp: 2022/09/02 08:03
- acct_80368E3F0 transfers_to acct_803B07640 amount: 27887.74 Yen via: Credit Card timestamp: 2022/09/02 08:25
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/02 09:01
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/02 10:02
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/02 10:10
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/02 10:15
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/02 11:24
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/02 11:29
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/02 11:35
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/02 11:35
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/02 11:53
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/02 11:54
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/02 11:58
- acct_800075050 transfers_to acct_803B88F50 amount: 710712.20 Yen via: ACH timestamp: 2022/09/02 13:13
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/02 13:30
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/02 13:31
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/02 13:35
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/02 13:50
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/02 13:54
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/02 13:57
- acct_803AF3DB0 transfers_to acct_80C42B950 amount: 294435169.70 Yen via: Cheque timestamp: 2022/09/02 14:42
- acct_803AF3DB0 transfers_to acct_80C42B950 amount: 1457874343.86 Yen via: Wire timestamp: 2022/09/02 14:45
- acct_803AF3DB0 transfers_to acct_80C42B950 amount: 815695251.18 Yen via: ACH timestamp: 2022/09/02 14:55
- acct_803AF3DB0 transfers_to acct_80C42B950 amount: 2620860.13 Yen via: Credit Card timestamp: 2022/09/02 14:57
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/02 15:01
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/02 15:12
- acct_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/02 15:26
- acct_803B44B40 transfers_to acct_8122D1CF0 amount: 2367685.46 Yen via: Credit Card timestamp: 2022/09/02 16:40
- acct_803B44B40 transfers_to acct_8122D1CF0 amount: 13827443.18 Yen via: Cheque timestamp: 2022/09/02 16:57
- 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_800075050 transfers_to acct_80387CFF0 amount: 30893.34 Yen via: Cheque timestamp: 2022/09/02 19:49
- acct_800075050 transfers_to acct_80387CFF0 amount: 119139.86 Yen via: Credit Card timestamp: 2022/09/02 19:50
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/02 20:07
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/02 20:25
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/02 20:27
- 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_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/02 21:40
- acct_803AF3DB0 transfers_to acct_804317230 amount: 1361938.75 Yen via: Credit Card timestamp: 2022/09/02 22:49
- acct_803AF3DB0 transfers_to acct_804317230 amount: 227532.50 Yen via: Cheque timestamp: 2022/09/02 22:56
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/02 23:09
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/02 23:17
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/02 23:17
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/02 23:18
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/02 23:25
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/02 23:30
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/02 23:35
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/02 23:53
- acct_800075050 transfers_to acct_804321080 amount: 232576.60 Yen via: Cheque timestamp: 2022/09/02 23:54
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/03 00:20
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/03 05:28
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/03 09:06
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/03 09:07
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/03 09:16
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/03 11:31
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/03 11:50
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/03 11:50
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/03 14:35
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/03 14:55
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/03 15:39
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/03 15:53
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/03 17:01
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/03 17:05
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/03 18:15
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/03 18:27
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/03 19:40
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/03 19:48
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/03 21:47
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/03 21:48
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/03 21:55
- acct_80E935680 transfers_to acct_80368E3F0 amount: 4990.60 Yen via: Credit Card timestamp: 2022/09/04 00:15
- acct_8046228E0 transfers_to acct_8021584C0 amount: 271.43 Yen via: Credit Card timestamp: 2022/09/04 00:22
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/04 02:07
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/04 02:29
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/04 03:55
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/04 06:39
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/04 10:15
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/04 10:21
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/04 10:37
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/04 10:45
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/04 10:57
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/04 12:04
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/04 12:13
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/04 12:19
- acct_803B915B0 transfers_to acct_803B88F50 amount: 145813.54 Yen via: ACH timestamp: 2022/09/04 13:16
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/04 14:32
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/04 14:32
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/04 15:31
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/04 15:31
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/04 15:35
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/04 15:40
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/04 15:58
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/04 20:20
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/04 20:28
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/05 00:02
- acct_80E935680 transfers_to acct_80368E3F0 amount: 1962.00 Yen via: Credit Card timestamp: 2022/09/05 00:19
- acct_803B4C3B0 transfers_to acct_803B4C3B0 amount: 1694.76 Yen via: ACH timestamp: 2022/09/05 00:20
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/05 00:21
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/05 00:27
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/05 02:58
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/05 03:07
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/05 03:20
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/05 03:43
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/05 03:50
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/05 04:41
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/05 04:59
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/05 09:06
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/05 09:07
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/05 09:20
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/05 09:22
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/05 10:31
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/05 10:42
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/05 10:45
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/05 10:46
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/05 10:52
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/05 11:12
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/05 11:17
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/05 11:18
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/05 11:19
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/05 11:24
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/05 11:31
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/05 11:39
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/05 11:44
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/05 11:45
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/05 12:36
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/05 13:08
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/05 13:09
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/05 13:14
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/05 13:26
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/05 14:02
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/05 16:30
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/05 16:45
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/05 16:54
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/05 17:30
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/05 17:30
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/05 17:33
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/05 17:44
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/05 17:46
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/05 19:00
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/05 19:08
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/05 19:29
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/05 21:02
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/05 21:09
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/05 21:55
- 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_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/05 22:47
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/05 22:47
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/05 22:50
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/05 22:59
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/05 23:04
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/05 23:08
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/05 23:19
- acct_80442B890 transfers_to acct_803B88F50 amount: 4738.59 Yen via: Credit Card timestamp: 2022/09/06 00:18
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/06 01:08
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/06 01:08
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/06 01:16
- 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_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/06 02:43
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/06 02:54
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/06 04:36
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/06 04:44
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/06 06:07
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/06 06:28
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/06 06:32
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/06 06:33
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/06 06:37
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/06 06:48
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/06 06:51
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/06 06:56
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/06 06:57
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/06 08:00
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/06 08:16
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/06 08:22
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/06 08:36
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/06 08:40
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/06 09:30
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/06 09:40
- acct_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/06 09:42
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/06 09:48
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/06 12:00
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/06 12:20
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/06 13:34
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/06 13:39
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/06 13:46
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/06 14:00
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/06 16:13
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/06 16:14
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/06 16:21
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/06 18:47
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/06 18:49
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/06 18:56
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/06 19:00
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/06 19:04
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/06 19:07
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/06 19:42
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/06 20:16
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/06 20:28
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/06 20:32
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/06 20:42
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/06 22:06
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/06 22:09
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/06 22:13
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/06 22:37
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/06 22:41
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/06 23:00
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/06 23:02
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/06 23:32
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/06 23:49
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/06 23:54
- acct_803B4C3B0 transfers_to acct_803B44B40 amount: 17765.22 Yen via: Credit Card timestamp: 2022/09/07 00:12
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/07 00:17
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/07 00:17
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/07 00:42
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/07 01:08
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/07 01:24
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/07 02:00
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/07 02:30
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/07 02:46
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/07 03:21
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/07 06:36
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/07 06:43
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/07 06:58
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/07 09:20
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/07 09:20
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/07 09:26
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/07 09:33
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/07 09:34
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/07 09:44
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/07 09:44
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/07 09:46
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/07 09:54
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/07 10:40
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/07 10:53
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/07 13:46
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/07 13:57
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/07 13:58
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/07 15:02
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/07 15:11
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/07 15:14
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/07 15:14
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/07 15:16
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/07 15:23
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/07 15:37
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/07 15:40
- acct_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/07 15:59
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/07 16:01
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/07 16:15
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/07 16:26
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/07 16:27
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/07 16:27
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/07 16:37
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/07 16:37
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/07 16:43
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/07 16:55
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/07 16:59
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/07 18:01
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/07 18:15
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/07 18:34
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 78907.66 Yen via: Cheque timestamp: 2022/09/07 18:38
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/07 18:51
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/07 18:52
- acct_80368E3F0 transfers_to acct_803E556E0 amount: 448799.50 Yen via: Credit Card timestamp: 2022/09/07 18:55
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/07 19:30
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/07 19:40
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/07 19:54
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/07 19:57
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/07 21:11
- acct_803E22850 transfers_to acct_803B88F50 amount: 1650.23 Yen via: Credit Card timestamp: 2022/09/08 00:26
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/08 03:07
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/08 03:18
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/08 05:08
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/08 05:36
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/08 05:47
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/08 06:40
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/08 06:43
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/08 06:55
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/08 07:08
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/08 07:29
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/08 07:39
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/08 07:45
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/08 07:58
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/08 07:59
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/08 08:43
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/08 08:50
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/08 09:23
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/08 10:01
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/08 10:08
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/08 10:15
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/08 12:36
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/08 12:39
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/08 14:09
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/08 14:13
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/08 16:15
- acct_100428738 transfers_to acct_8038426B0 amount: 620878.47 Yen via: Cheque timestamp: 2022/09/08 19:10
- acct_100428738 transfers_to acct_8038426B0 amount: 48471.82 Yen via: Credit Card timestamp: 2022/09/08 19:12
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/08 19:24
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/08 19:34
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/08 19:52
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/08 19:58
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/08 20:22
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/08 20:27
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/08 20:28
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/08 20:45
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/08 20:51
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/08 21:13
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/08 21:15
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/08 21:15
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/08 21:27
- acct_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/08 21:28
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/08 21:59
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/08 22:07
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/08 22:20
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/08 22:26
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/08 22:26
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/08 22:28
- 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_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/08 23:02
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/08 23:09
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/08 23:11
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/08 23:11
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/08 23:13
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/08 23:21
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/08 23:26
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/08 23:37
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/08 23:38
- acct_803B4C3B0 transfers_to acct_803B4C3B0 amount: 1653.35 Yen via: ACH timestamp: 2022/09/09 00:15
- acct_804321080 transfers_to acct_80E20CA30 amount: 14962.21 Yen via: Cheque timestamp: 2022/09/09 00:40
- acct_804321080 transfers_to acct_80E20CA30 amount: 5492.96 Yen via: Cash timestamp: 2022/09/09 00:45
- acct_804321080 transfers_to acct_80E20CA30 amount: 6035.42 Yen via: Credit Card timestamp: 2022/09/09 00:47
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/09 01:01
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/09 01:07
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/09 01:14
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/09 01:23
- 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_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/09 02:29
- acct_100428738 transfers_to acct_8021584C0 amount: 44719.38 Yen via: Cash timestamp: 2022/09/09 03:07
- acct_100428738 transfers_to acct_8021584C0 amount: 35274.60 Yen via: Credit Card timestamp: 2022/09/09 03:10
- acct_100428738 transfers_to acct_8021584C0 amount: 412666.77 Yen via: Cheque timestamp: 2022/09/09 03:17
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/09 04:31
- acct_100428738 transfers_to acct_8040E5C30 amount: 269705.77 Yen via: Cheque timestamp: 2022/09/09 04:51
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/09 04:53
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/09 04:55
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/09 04:59
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/09 05:06
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/09 05:06
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/09 05:14
- acct_804321080 transfers_to acct_80E7FFE10 amount: 31232.12 Yen via: Credit Card timestamp: 2022/09/09 05:18
- acct_804321080 transfers_to acct_80E7FFE10 amount: 45008.17 Yen via: Cheque timestamp: 2022/09/09 05:21
- acct_80431C160 transfers_to acct_8046DBD50 amount: 8853.57 Yen via: Credit Card timestamp: 2022/09/09 05:34
- acct_80431C160 transfers_to acct_8046DBD50 amount: 3827.04 Yen via: Cheque timestamp: 2022/09/09 05:36
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/09 07:03
- acct_100428738 transfers_to acct_803B07640 amount: 3091985.54 Yen via: Credit Card timestamp: 2022/09/09 07:32
- acct_100428738 transfers_to acct_803B07640 amount: 151236280.93 Yen via: Cheque timestamp: 2022/09/09 07:35
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/09 07:47
- acct_800075050 transfers_to acct_80431C160 amount: 1287911.94 Yen via: Cheque timestamp: 2022/09/09 07:50
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/09 07:54
- acct_800075050 transfers_to acct_80431C160 amount: 164660.34 Yen via: ACH timestamp: 2022/09/09 07:58
- acct_100428738 transfers_to acct_803B07640 amount: 71653277.26 Yen via: Cash timestamp: 2022/09/09 07:59
- acct_8021584C0 transfers_to acct_803FADC00 amount: 58262.78 Yen via: Credit Card timestamp: 2022/09/09 08:04
- acct_8021584C0 transfers_to acct_803FADC00 amount: 47563.68 Yen via: Cheque timestamp: 2022/09/09 08:08
- acct_80387CFF0 transfers_to acct_804302CF0 amount: 142701.91 Yen via: Cheque timestamp: 2022/09/09 08:18
- acct_803AF3DB0 transfers_to acct_804317230 amount: 227532.50 Yen via: Cheque timestamp: 2022/09/09 08:34
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/09 08:39
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/09 08:40
- acct_100428738 transfers_to acct_80387CFF0 amount: 7481.81 Yen via: Cheque timestamp: 2022/09/09 08:49
- acct_100428738 transfers_to acct_80387CFF0 amount: 19326.16 Yen via: Cash timestamp: 2022/09/09 08:53
- acct_803B44B40 transfers_to acct_8122D1CF0 amount: 13827443.18 Yen via: Cheque timestamp: 2022/09/09 08:53
- acct_803B44B40 transfers_to acct_8122D1CF0 amount: 2367685.46 Yen via: Credit Card timestamp: 2022/09/09 08:53
- acct_803AF3DB0 transfers_to acct_804317230 amount: 1361938.75 Yen via: Credit Card timestamp: 2022/09/09 08:57
- acct_800075050 transfers_to acct_80368E3F0 amount: 170487.36 Yen via: Cheque timestamp: 2022/09/09 09:25
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/09 10:00
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/09 10:01
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/09 10:24
- acct_803AF3DB0 transfers_to acct_8040E5C30 amount: 197315.64 Yen via: Cheque timestamp: 2022/09/09 13:19
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 11329.50 Yen via: Cheque timestamp: 2022/09/09 13:47
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/09 13:52
- acct_8021584C0 transfers_to acct_803B7AE30 amount: 18955.89 Yen via: Credit Card timestamp: 2022/09/09 13:56
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/09 13:57
- acct_800075050 transfers_to acct_803B88F50 amount: 710712.20 Yen via: ACH timestamp: 2022/09/09 16:43
- acct_800075050 transfers_to acct_800075050 amount: 89998.15 Yen via: Credit Card timestamp: 2022/09/09 16:50
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 233124.40 Yen via: Credit Card timestamp: 2022/09/09 16:51
- acct_800075050 transfers_to acct_800075050 amount: 329321.87 Yen via: Cheque timestamp: 2022/09/09 16:54
- acct_803B44B40 transfers_to acct_803EF2C60 amount: 140004.68 Yen via: Cheque timestamp: 2022/09/09 16:57
- acct_80368E3F0 transfers_to acct_803B07640 amount: 27887.74 Yen via: Credit Card timestamp: 2022/09/09 18:43
- acct_80368E3F0 transfers_to acct_803B07640 amount: 135672.03 Yen via: Cheque timestamp: 2022/09/09 18:48
- acct_100428738 transfers_to acct_8122D1CF0 amount: 3770.97 Yen via: Cash timestamp: 2022/09/09 19:12
- acct_100428738 transfers_to acct_8122D1CF0 amount: 35200.99 Yen via: Cheque timestamp: 2022/09/09 19:18
- acct_100428738 transfers_to acct_8122D1CF0 amount: 13594.35 Yen via: Credit Card timestamp: 2022/09/09 19:19
- acct_803F9BC40 transfers_to acct_804321080 amount: 26231.58 Yen via: Cheque timestamp: 2022/09/09 19:48
- 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_80007B6B0 transfers_to acct_80007B6B0 amount: 1978322.60 Yen via: Credit Card timestamp: 2022/09/09 20:18
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11248688.45 Yen via: Cash timestamp: 2022/09/09 20:23
- acct_803F42090 transfers_to acct_80431C160 amount: 284753.86 Yen via: Cheque timestamp: 2022/09/09 22:10
- acct_800075050 transfers_to acct_80387CFF0 amount: 119139.86 Yen via: Credit Card timestamp: 2022/09/09 22:20
- acct_800075050 transfers_to acct_80387CFF0 amount: 30893.34 Yen via: Cheque timestamp: 2022/09/09 22:22
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 13024435.93 Yen via: ACH timestamp: 2022/09/09 22:42
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 2274578.94 Yen via: Credit Card timestamp: 2022/09/09 22:43
- acct_80368E3F0 transfers_to acct_8039D8020 amount: 14082543.96 Yen via: Cheque timestamp: 2022/09/09 22:48
- acct_80E935680 transfers_to acct_80368E3F0 amount: 13881.18 Yen via: Credit Card timestamp: 2022/09/10 00:15
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 97494.55 Yen via: Cheque timestamp: 2022/09/10 01:35
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46879.59 Yen via: Credit Card timestamp: 2022/09/10 01:52
- acct_80387CFF0 transfers_to acct_8039D03A0 amount: 46116.55 Yen via: ACH timestamp: 2022/09/10 01:59
- acct_804321080 transfers_to acct_8046458D0 amount: 410821.91 Yen via: Credit Card timestamp: 2022/09/10 02:08
- acct_804321080 transfers_to acct_8046458D0 amount: 140256.37 Yen via: Cash timestamp: 2022/09/10 02:20
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 2304133.65 Yen via: Credit Card timestamp: 2022/09/10 06:41
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 130344807.56 Yen via: Cheque timestamp: 2022/09/10 06:42
- acct_803AF3DB0 transfers_to acct_8044EA950 amount: 111107691.47 Yen via: Cash timestamp: 2022/09/10 06:48
- acct_80368E3F0 transfers_to acct_80382DC60 amount: 469396.15 Yen via: Cheque timestamp: 2022/09/10 07:37
- acct_800075050 transfers_to acct_800075050 amount: 151872.96 Yen via: Cheque timestamp: 2022/09/10 10:08
- acct_800075050 transfers_to acct_803AF3DB0 amount: 58701.97 Yen via: ACH timestamp: 2022/09/10 18:43
- acct_800075050 transfers_to acct_803AF3DB0 amount: 31727.58 Yen via: Cash timestamp: 2022/09/10 18:44
- acct_800075050 transfers_to acct_803AF3DB0 amount: 53052.57 Yen via: Cheque timestamp: 2022/09/10 18:50
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/10 19:05
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/10 19:21
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 54022.51 Yen via: Credit Card timestamp: 2022/09/10 20:50
- acct_80007B6B0 transfers_to acct_80007B6B0 amount: 11772.44 Yen via: Cheque timestamp: 2022/09/10 20:57
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/10 21:13
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/10 21:15
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/10 21:21
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/10 21:22

SUMMARY STATISTICS:
  Total transactions: 576
  Unique accounts: 43
  Total volume: 8,213,625,600.70
  Avg transaction: 14,259,766.67
  Time span: 542 units
  Max out-degree: 121 (node: 070_100428738)
  Max in-degree: 43 (node: 015_8021584C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)