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_02301) ===

**Nodes:**
- acct_803AFD230 (type: Account)
- acct_803B2E080 (type: Account)
- acct_8040CF6D0 (type: Account)
- acct_80E911350 (type: Account)
- acct_803B4BBA0 (type: Account)
- acct_804540C30 (type: Account)
- acct_80E9367B0 (type: Account)
- acct_803FCEBF0 (type: Account)
- acct_80C41B300 (type: Account)
- acct_8045F93D0 (type: Account)
- acct_804534270 (type: Account)
- acct_804721760 (type: Account)
- acct_80E907380 (type: Account)
- acct_8039B24D0 (type: Account)
- acct_803F38310 (type: Account)
- acct_80C4C5E30 (type: Account)
- acct_80C4CDA80 (type: Account)
- acct_80E90ED80 (type: Account)
- acct_804147AF0 (type: Account)
- acct_807E42720 (type: Account)
- acct_80969E130 (type: Account)
- acct_80C3DBD90 (type: Account)
- acct_80E9333B0 (type: Account)
- acct_8023B9740 (type: Account)
- acct_803147C90 (type: Account)
- acct_803840AD0 (type: Account)
- acct_803841AB0 (type: Account)
- acct_8039EAD60 (type: Account)
- acct_8039F11F0 (type: Account)
- acct_803AF3600 (type: Account)
- acct_803B101F0 (type: Account)
- acct_804062140 (type: Account)
- acct_8045398C0 (type: Account)
- acct_80C489110 (type: Account)
- acct_805B98B00 (type: Account)
- acct_803AAC5B0 (type: Account)
- acct_803B71420 (type: Account)
- acct_803B76F80 (type: Account)
- acct_803FA0260 (type: Account)
- acct_80E931C90 (type: Account)
- acct_803B6F830 (type: Account)
- acct_803B47180 (type: Account)
- acct_803DC0640 (type: Account)
- acct_803DDBD00 (type: Account)
- acct_80423C800 (type: Account)
- acct_8045AA9A0 (type: Account)
- acct_800079F50 (type: Account)
- acct_80007B360 (type: Account)
- acct_8022EC200 (type: Account)
- acct_80368E630 (type: Account)
- acct_80383E760 (type: Account)
- acct_8007C51F0 (type: Account)
- acct_80368EA30 (type: Account)
- acct_8036958C0 (type: Account)
- acct_803854380 (type: Account)
- acct_8039C6D40 (type: Account)
- acct_8039CD5E0 (type: Account)
- acct_8039DF3A0 (type: Account)
- acct_804126970 (type: Account)
- acct_80431E500 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_009665 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_014433 (type: Bank)
- bank_015 (type: Bank)
- bank_01688 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803AFD230 belongs_to bank_0010060
- acct_803B2E080 belongs_to bank_0010060
- acct_8040CF6D0 belongs_to bank_0010060
- acct_80E911350 belongs_to bank_0010099
- acct_803B4BBA0 belongs_to bank_0010581
- acct_804540C30 belongs_to bank_0010581
- acct_80E9367B0 belongs_to bank_0010581
- acct_803FCEBF0 belongs_to bank_0010656
- acct_80C41B300 belongs_to bank_0011128
- acct_8045F93D0 belongs_to bank_0011402
- acct_804534270 belongs_to bank_0011687
- acct_804721760 belongs_to bank_0011838
- acct_80E907380 belongs_to bank_0011838
- acct_8039B24D0 belongs_to bank_009665
- acct_803F38310 belongs_to bank_009665
- acct_80C4C5E30 belongs_to bank_009665
- acct_80C4CDA80 belongs_to bank_009665
- acct_80E90ED80 belongs_to bank_009665
- acct_804147AF0 belongs_to bank_0110057
- acct_807E42720 belongs_to bank_0111312
- acct_80969E130 belongs_to bank_0111812
- acct_80C3DBD90 belongs_to bank_0111904
- acct_80E9333B0 belongs_to bank_0111904
- acct_8023B9740 belongs_to bank_014433
- acct_803147C90 belongs_to bank_015
- acct_803840AD0 belongs_to bank_015
- acct_803841AB0 belongs_to bank_015
- acct_8039EAD60 belongs_to bank_015
- acct_8039F11F0 belongs_to bank_015
- acct_803AF3600 belongs_to bank_015
- acct_803B101F0 belongs_to bank_015
- acct_804062140 belongs_to bank_015
- acct_8045398C0 belongs_to bank_015
- acct_80C489110 belongs_to bank_015
- acct_805B98B00 belongs_to bank_01688
- acct_803AAC5B0 belongs_to bank_019925
- acct_803B71420 belongs_to bank_019925
- acct_803B76F80 belongs_to bank_019925
- acct_803FA0260 belongs_to bank_019925
- acct_80E931C90 belongs_to bank_019925
- acct_803B6F830 belongs_to bank_0210261
- acct_803B47180 belongs_to bank_0210292
- acct_803DC0640 belongs_to bank_0210319
- acct_803DDBD00 belongs_to bank_0210690
- acct_80423C800 belongs_to bank_0210690
- acct_8045AA9A0 belongs_to bank_0210690
- acct_800079F50 belongs_to bank_021
- acct_80007B360 belongs_to bank_021
- acct_8022EC200 belongs_to bank_021
- acct_80368E630 belongs_to bank_021
- acct_80383E760 belongs_to bank_021
- acct_8007C51F0 belongs_to bank_024
- acct_80368EA30 belongs_to bank_024
- acct_8036958C0 belongs_to bank_024
- acct_803854380 belongs_to bank_024
- acct_8039C6D40 belongs_to bank_024
- acct_8039CD5E0 belongs_to bank_024
- acct_8039DF3A0 belongs_to bank_024
- acct_804126970 belongs_to bank_024
- acct_80431E500 belongs_to bank_029467
- acct_80368EA30 transfers_to acct_80368EA30 amount: 3146739.78 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8039EAD60 transfers_to acct_8039EAD60 amount: 1341.28 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B71420 transfers_to acct_803B71420 amount: 462763.55 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803854380 transfers_to acct_8045AA9A0 amount: 157.24 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_80368E630 transfers_to acct_803AAC5B0 amount: 160857.61 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_8045AA9A0 transfers_to acct_8045AA9A0 amount: 42615967.77 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DDBD00 transfers_to acct_8045AA9A0 amount: 1948394.07 Yen via: Cash timestamp: 2022/09/01 00:04
- acct_80C41B300 transfers_to acct_80C41B300 amount: 647240.86 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803840AD0 transfers_to acct_8039C6D40 amount: 234488.90 Yen via: Cheque timestamp: 2022/09/01 00:06
- acct_803DDBD00 transfers_to acct_8045AA9A0 amount: 1877374.30 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_80E907380 transfers_to acct_8045398C0 amount: 20584.85 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_80368E630 transfers_to acct_803AAC5B0 amount: 407489.76 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_803B2E080 transfers_to acct_803B2E080 amount: 2899201.30 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803F38310 transfers_to acct_803F38310 amount: 23436874.91 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8039F11F0 transfers_to acct_803B6F830 amount: 6890.37 Yen via: Wire timestamp: 2022/09/01 00:11
- acct_804540C30 transfers_to acct_804540C30 amount: 575047.09 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804534270 transfers_to acct_804534270 amount: 108640.91 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80383E760 transfers_to acct_80383E760 amount: 169003656.15 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8039CD5E0 transfers_to acct_8039CD5E0 amount: 697193380.85 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80368EA30 transfers_to acct_80368EA30 amount: 1234.03 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8023B9740 transfers_to acct_8023B9740 amount: 18330399.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803840AD0 transfers_to acct_8039C6D40 amount: 118749.72 Yen via: Credit Card timestamp: 2022/09/01 00:17
- acct_804062140 transfers_to acct_804062140 amount: 6066549.05 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80969E130 transfers_to acct_80969E130 amount: 20946.08 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036958C0 transfers_to acct_8036958C0 amount: 2102.88 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8039F11F0 transfers_to acct_803B6F830 amount: 601347.19 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_80E911350 transfers_to acct_8045398C0 amount: 4609.16 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_803B6F830 transfers_to acct_803B6F830 amount: 26495510.45 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803FCEBF0 transfers_to acct_803FCEBF0 amount: 1385.18 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80431E500 transfers_to acct_80431E500 amount: 47237136.80 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80007B360 transfers_to acct_80007B360 amount: 7056471.85 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800079F50 transfers_to acct_80368EA30 amount: 97552.04 Yen via: Cheque timestamp: 2022/09/01 01:08
- acct_800079F50 transfers_to acct_80368EA30 amount: 154741.01 Yen via: Credit Card timestamp: 2022/09/01 01:12
- acct_80969E130 transfers_to acct_80969E130 amount: 1216.63 Yen via: Reinvestment timestamp: 2022/09/01 01:17
- acct_803841AB0 transfers_to acct_8039F11F0 amount: 2220.51 Yen via: Cheque timestamp: 2022/09/01 02:09
- acct_80C4C5E30 transfers_to acct_80C4C5E30 amount: 2067.95 Yen via: Reinvestment timestamp: 2022/09/01 02:11
- acct_803841AB0 transfers_to acct_8039F11F0 amount: 135.20 Yen via: Wire timestamp: 2022/09/01 02:16
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/01 02:19
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/01 02:20
- acct_803841AB0 transfers_to acct_8039F11F0 amount: 4623.26 Yen via: ACH timestamp: 2022/09/01 02:21
- acct_803841AB0 transfers_to acct_8039F11F0 amount: 15176.20 Yen via: Cash timestamp: 2022/09/01 02:25
- acct_80C41B300 transfers_to acct_80C41B300 amount: 2562.19 Yen via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8036958C0 transfers_to acct_8036958C0 amount: 4344728.98 Yen via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80C3DBD90 transfers_to acct_80C3DBD90 amount: 10535883.78 Yen via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8039F11F0 transfers_to acct_803B76F80 amount: 442531.70 Yen via: ACH timestamp: 2022/09/01 05:16
- acct_8039EAD60 transfers_to acct_8039EAD60 amount: 60986007.81 Yen via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8039F11F0 transfers_to acct_803B76F80 amount: 265994.18 Yen via: Cheque timestamp: 2022/09/01 05:25
- acct_803AAC5B0 transfers_to acct_803AAC5B0 amount: 1707.00 Yen via: Reinvestment timestamp: 2022/09/01 05:30
- acct_803B76F80 transfers_to acct_803B76F80 amount: 1945.07 Yen via: Reinvestment timestamp: 2022/09/01 06:01
- acct_807E42720 transfers_to acct_807E42720 amount: 17962612.37 Yen via: Reinvestment timestamp: 2022/09/01 06:02
- acct_800079F50 transfers_to acct_803B4BBA0 amount: 168362.51 Yen via: Credit Card timestamp: 2022/09/01 06:12
- acct_800079F50 transfers_to acct_803B4BBA0 amount: 198934.66 Yen via: Cheque timestamp: 2022/09/01 06:16
- acct_803B2E080 transfers_to acct_803B2E080 amount: 261.85 Yen via: ACH timestamp: 2022/09/01 06:20
- acct_803B76F80 transfers_to acct_803B76F80 amount: 232347.05 Yen via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80368E630 transfers_to acct_80368E630 amount: 4122262.17 Yen via: Reinvestment timestamp: 2022/09/01 07:31
- acct_803147C90 transfers_to acct_803B71420 amount: 46339.03 Yen via: Cheque timestamp: 2022/09/01 07:38
- acct_803147C90 transfers_to acct_803B71420 amount: 42981.06 Yen via: Credit Card timestamp: 2022/09/01 07:47
- acct_80C4CDA80 transfers_to acct_80C4CDA80 amount: 4899404.56 Yen via: Reinvestment timestamp: 2022/09/01 07:56
- acct_803147C90 transfers_to acct_803B71420 amount: 25717.19 Yen via: Cash timestamp: 2022/09/01 07:59
- acct_803147C90 transfers_to acct_803B71420 amount: 743.68 Yen via: ACH timestamp: 2022/09/01 07:59
- acct_803AF3600 transfers_to acct_80431E500 amount: 255930.65 Yen via: Cheque timestamp: 2022/09/01 08:29
- acct_803AF3600 transfers_to acct_80431E500 amount: 261760.45 Yen via: Credit Card timestamp: 2022/09/01 08:29
- acct_803841AB0 transfers_to acct_8045AA9A0 amount: 97835.62 Yen via: Cheque timestamp: 2022/09/01 08:30
- acct_803841AB0 transfers_to acct_8045AA9A0 amount: 21424.47 Yen via: ACH timestamp: 2022/09/01 08:45
- acct_803841AB0 transfers_to acct_8045AA9A0 amount: 84659.48 Yen via: Credit Card timestamp: 2022/09/01 08:53
- acct_803841AB0 transfers_to acct_8045AA9A0 amount: 53525.80 Yen via: Cash timestamp: 2022/09/01 08:57
- acct_803FCEBF0 transfers_to acct_803FCEBF0 amount: 7326161.98 Yen via: Reinvestment timestamp: 2022/09/01 08:58
- acct_80007B360 transfers_to acct_80007B360 amount: 105387.15 Yen via: Credit Card timestamp: 2022/09/01 09:00
- acct_80007B360 transfers_to acct_80007B360 amount: 2007.25 Yen via: Wire timestamp: 2022/09/01 09:08
- acct_80007B360 transfers_to acct_80007B360 amount: 722.39 Yen via: ACH timestamp: 2022/09/01 09:12
- acct_80007B360 transfers_to acct_80007B360 amount: 12704.92 Yen via: Cash timestamp: 2022/09/01 09:19
- acct_80007B360 transfers_to acct_80007B360 amount: 226769.67 Yen via: Cheque timestamp: 2022/09/01 09:23
- acct_804062140 transfers_to acct_804062140 amount: 715.69 Yen via: Reinvestment timestamp: 2022/09/01 09:54
- acct_800079F50 transfers_to acct_803B2E080 amount: 177796.28 Yen via: Credit Card timestamp: 2022/09/01 10:15
- acct_800079F50 transfers_to acct_803B2E080 amount: 75963.36 Yen via: Cheque timestamp: 2022/09/01 10:17
- acct_8039C6D40 transfers_to acct_8039C6D40 amount: 6815504.06 Yen via: Reinvestment timestamp: 2022/09/01 10:18
- acct_803B101F0 transfers_to acct_8045398C0 amount: 22355.18 Yen via: Cheque timestamp: 2022/09/01 10:35
- acct_803B101F0 transfers_to acct_8045398C0 amount: 19456.79 Yen via: Credit Card timestamp: 2022/09/01 10:47
- acct_803147C90 transfers_to acct_804534270 amount: 38911422.72 Yen via: Cash timestamp: 2022/09/01 11:04
- acct_803147C90 transfers_to acct_804534270 amount: 8223984.95 Yen via: Cheque timestamp: 2022/09/01 11:16
- acct_803147C90 transfers_to acct_804534270 amount: 1945899.60 Yen via: Credit Card timestamp: 2022/09/01 11:24
- acct_803147C90 transfers_to acct_804534270 amount: 2106351.99 Yen via: ACH timestamp: 2022/09/01 11:28
- acct_8039DF3A0 transfers_to acct_8039DF3A0 amount: 33231.94 Yen via: Reinvestment timestamp: 2022/09/01 11:29
- acct_804721760 transfers_to acct_804721760 amount: 6069.16 Yen via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8045398C0 transfers_to acct_8045398C0 amount: 2104557.65 Yen via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8039F11F0 transfers_to acct_80C3DBD90 amount: 11946.20 Yen via: Credit Card timestamp: 2022/09/01 12:01
- acct_80368E630 transfers_to acct_807E42720 amount: 592.63 Yen via: Credit Card timestamp: 2022/09/01 12:08
- acct_8039F11F0 transfers_to acct_80C3DBD90 amount: 37793.50 Yen via: Cheque timestamp: 2022/09/01 12:14
- acct_80368E630 transfers_to acct_807E42720 amount: 2.11 Yen via: Wire timestamp: 2022/09/01 12:22
- acct_80368E630 transfers_to acct_807E42720 amount: 2264.18 Yen via: Cheque timestamp: 2022/09/01 12:25
- acct_80368E630 transfers_to acct_807E42720 amount: 35.25 Yen via: Cash timestamp: 2022/09/01 12:25
- acct_803B101F0 transfers_to acct_803B101F0 amount: 160194321.57 Yen via: Reinvestment timestamp: 2022/09/01 12:46
- acct_800079F50 transfers_to acct_803841AB0 amount: 853931.22 Yen via: Cash timestamp: 2022/09/01 13:37
- acct_803F38310 transfers_to acct_803F38310 amount: 1725.95 Yen via: Reinvestment timestamp: 2022/09/01 13:45
- acct_800079F50 transfers_to acct_803841AB0 amount: 408242.64 Yen via: Cheque timestamp: 2022/09/01 13:51
- acct_803840AD0 transfers_to acct_803840AD0 amount: 490386725.83 Yen via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8045AA9A0 transfers_to acct_8045AA9A0 amount: 2156.82 Yen via: Reinvestment timestamp: 2022/09/01 14:07
- acct_8039B24D0 transfers_to acct_8039B24D0 amount: 12561280.65 Yen via: Reinvestment timestamp: 2022/09/01 14:32
- acct_8045AA9A0 transfers_to acct_8045F93D0 amount: 2815.85 Yen via: Cheque timestamp: 2022/09/01 14:34
- acct_803841AB0 transfers_to acct_8045398C0 amount: 5533.52 Yen via: Cheque timestamp: 2022/09/01 15:01
- acct_803841AB0 transfers_to acct_8045398C0 amount: 19985.76 Yen via: ACH timestamp: 2022/09/01 15:05
- acct_803841AB0 transfers_to acct_803AF3600 amount: 542976.32 Yen via: Wire timestamp: 2022/09/01 15:36
- acct_80368E630 transfers_to acct_804147AF0 amount: 33567.74 Yen via: Cheque timestamp: 2022/09/01 15:44
- acct_80368E630 transfers_to acct_804147AF0 amount: 20054.64 Yen via: Cash timestamp: 2022/09/01 15:44
- acct_80368E630 transfers_to acct_803FA0260 amount: 5141.18 Yen via: Cash timestamp: 2022/09/01 15:47
- acct_80368E630 transfers_to acct_803FA0260 amount: 2747.34 Yen via: Credit Card timestamp: 2022/09/01 15:49
- acct_80007B360 transfers_to acct_803147C90 amount: 105276.56 Yen via: Cheque timestamp: 2022/09/01 15:50
- acct_803841AB0 transfers_to acct_803AF3600 amount: 919246.00 Yen via: ACH timestamp: 2022/09/01 15:54
- acct_803841AB0 transfers_to acct_803AF3600 amount: 3047640.92 Yen via: Cheque timestamp: 2022/09/01 15:58
- acct_803841AB0 transfers_to acct_803AF3600 amount: 559573.71 Yen via: Credit Card timestamp: 2022/09/01 15:59
- acct_8039C6D40 transfers_to acct_8039C6D40 amount: 1156.94 Yen via: Reinvestment timestamp: 2022/09/01 16:27
- acct_803DDBD00 transfers_to acct_803DDBD00 amount: 2133.24 Yen via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8039C6D40 transfers_to acct_8039DF3A0 amount: 1943755.52 Yen via: ACH timestamp: 2022/09/01 16:43
- acct_8039C6D40 transfers_to acct_8039DF3A0 amount: 511176.10 Yen via: Credit Card timestamp: 2022/09/01 16:45
- acct_8039C6D40 transfers_to acct_8039DF3A0 amount: 6638670.27 Yen via: Cheque timestamp: 2022/09/01 16:52
- acct_803AF3600 transfers_to acct_804540C30 amount: 6781.94 Yen via: Credit Card timestamp: 2022/09/01 17:01
- acct_803AF3600 transfers_to acct_804540C30 amount: 74503.12 Yen via: Cheque timestamp: 2022/09/01 17:06
- acct_8045398C0 transfers_to acct_8045398C0 amount: 2350.74 Yen via: Reinvestment timestamp: 2022/09/01 17:08
- acct_80423C800 transfers_to acct_80423C800 amount: 4631.99 Yen via: ACH timestamp: 2022/09/01 17:37
- acct_80423C800 transfers_to acct_80423C800 amount: 3000.17 Yen via: ACH timestamp: 2022/09/01 17:42
- acct_8040CF6D0 transfers_to acct_8040CF6D0 amount: 31431141.09 Yen via: Reinvestment timestamp: 2022/09/01 17:43
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/01 18:34
- acct_803147C90 transfers_to acct_804062140 amount: 366843.48 Yen via: Credit Card timestamp: 2022/09/01 18:36
- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/01 18:51
- acct_803147C90 transfers_to acct_804062140 amount: 165517.12 Yen via: Cheque timestamp: 2022/09/01 18:54
- acct_800079F50 transfers_to acct_8036958C0 amount: 5167.73 Yen via: Cheque timestamp: 2022/09/01 19:06
- acct_8045F93D0 transfers_to acct_8045F93D0 amount: 465295.44 Yen via: Reinvestment timestamp: 2022/09/01 19:20
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- acct_803B101F0 transfers_to acct_8045398C0 amount: 22355.18 Yen via: Cheque timestamp: 2022/09/08 13:36
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- acct_803AF3600 transfers_to acct_804540C30 amount: 74503.12 Yen via: Cheque timestamp: 2022/09/10 22:21
- acct_8039C6D40 transfers_to acct_8039DF3A0 amount: 1943755.52 Yen via: ACH timestamp: 2022/09/10 22:24
- acct_8039C6D40 transfers_to acct_8039DF3A0 amount: 511176.10 Yen via: Credit Card timestamp: 2022/09/10 22:28
- acct_803AF3600 transfers_to acct_804540C30 amount: 6781.94 Yen via: Credit Card timestamp: 2022/09/10 22:29
- acct_803147C90 transfers_to acct_804534270 amount: 2106351.99 Yen via: ACH timestamp: 2022/09/10 22:38
- acct_803147C90 transfers_to acct_804534270 amount: 1945899.60 Yen via: Credit Card timestamp: 2022/09/10 22:39
- acct_803147C90 transfers_to acct_804534270 amount: 8223984.95 Yen via: Cheque timestamp: 2022/09/10 22:42
- acct_803147C90 transfers_to acct_804534270 amount: 38911422.72 Yen via: Cash timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 857
  Unique accounts: 60
  Total volume: 175,098,841,574.52
  Avg transaction: 204,316,034.51
  Time span: 798 units
  Max out-degree: 137 (node: 015_803841AB0)
  Max in-degree: 58 (node: 015_8045398C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)