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_02453) ===

**Nodes:**
- acct_80BE3D380 (type: Account)
- acct_801F27130 (type: Account)
- acct_8032DB080 (type: Account)
- acct_801DC7B50 (type: Account)
- acct_8033FFDC0 (type: Account)
- acct_80B173760 (type: Account)
- acct_80E6DECD0 (type: Account)
- acct_80E6607F0 (type: Account)
- acct_801DBA9C0 (type: Account)
- acct_80EC74450 (type: Account)
- acct_800EE9440 (type: Account)
- acct_813D60F40 (type: Account)
- acct_804263840 (type: Account)
- acct_80DCEFCD0 (type: Account)
- acct_813D28600 (type: Account)
- acct_8047E08F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0017246 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_00701 (type: Bank)
- bank_011813 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137273 (type: Bank)
- bank_014549 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_021381 (type: Bank)
- bank_022205 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0248870 (type: Bank)
- bank_029944 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE3D380 belongs_to bank_0017246
- acct_801F27130 belongs_to bank_003149
- acct_8032DB080 belongs_to bank_004242
- acct_801DC7B50 belongs_to bank_00701
- acct_8033FFDC0 belongs_to bank_011813
- acct_80B173760 belongs_to bank_0124331
- acct_80E6DECD0 belongs_to bank_0131808
- acct_80E6607F0 belongs_to bank_0137273
- acct_801DBA9C0 belongs_to bank_014549
- acct_80EC74450 belongs_to bank_016136
- acct_800EE9440 belongs_to bank_01729
- acct_813D60F40 belongs_to bank_021381
- acct_804263840 belongs_to bank_022205
- acct_80DCEFCD0 belongs_to bank_0235986
- acct_813D28600 belongs_to bank_0248870
- acct_8047E08F0 belongs_to bank_029944
- acct_100428660 belongs_to bank_070
- acct_80B173760 transfers_to acct_80B173760 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8032DB080 transfers_to acct_8032DB080 amount: 3770981.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032DB080 transfers_to acct_8032DB080 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801DBA9C0 transfers_to acct_801DBA9C0 amount: 46258.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8033FFDC0 transfers_to acct_8033FFDC0 amount: 46613.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801DC7B50 transfers_to acct_801DC7B50 amount: 13.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 45744.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_801F27130 transfers_to acct_801F27130 amount: 8538.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800EE9440 transfers_to acct_800EE9440 amount: 12959.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E6607F0 transfers_to acct_80E6607F0 amount: 89.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_80DCEFCD0 amount: 89502.41 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/01 06:09
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_801F27130 amount: 63791.39 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_801F27130 amount: 5424.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_813D60F40 transfers_to acct_813D60F40 amount: 170351.83 Yuan via: Reinvestment timestamp: 2022/09/01 07:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/01 07:27
- acct_100428660 transfers_to acct_801F27130 amount: 49411.29 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_804263840 transfers_to acct_804263840 amount: 21481.76 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8047E08F0 transfers_to acct_8047E08F0 amount: 5379032.11 Yuan via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/01 22:10
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/01 22:10
- acct_8047E08F0 transfers_to acct_8047E08F0 amount: 124.19 Yuan via: Reinvestment timestamp: 2022/09/01 22:50
- acct_801F27130 transfers_to acct_801F27130 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_80DCEFCD0 transfers_to acct_80DCEFCD0 amount: 492286.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_801F27130 transfers_to acct_80BE3D380 amount: 6694.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_801F27130 transfers_to acct_80BE3D380 amount: 26132.57 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/02 00:47
- acct_801F27130 transfers_to acct_80BE3D380 amount: 130067.04 US Dollar via: Cash timestamp: 2022/09/02 00:58
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/02 00:58
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
- acct_801DC7B50 transfers_to acct_80B173760 amount: 66083.86 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80E6DECD0 transfers_to acct_813D60F40 amount: 9253.35 Yuan via: Cheque timestamp: 2022/09/02 06:01
- acct_80E6DECD0 transfers_to acct_813D60F40 amount: 10571.10 Yuan via: Credit Card timestamp: 2022/09/02 06:15
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 22451.30 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 8065.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_80E6DECD0 transfers_to acct_813D28600 amount: 133526.31 Yuan via: Cheque timestamp: 2022/09/02 11:09
- acct_80E6DECD0 transfers_to acct_813D28600 amount: 34304.27 Yuan via: Credit Card timestamp: 2022/09/02 11:13
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/02 11:18
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/02 11:28
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/02 11:29
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_801F27130 transfers_to acct_80E6607F0 amount: 2298.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_801F27130 transfers_to acct_80E6607F0 amount: 655.59 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_800EE9440 transfers_to acct_801DC7B50 amount: 303024.47 US Dollar via: ACH timestamp: 2022/09/02 19:04
- acct_800EE9440 transfers_to acct_801DC7B50 amount: 292081.13 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_800EE9440 transfers_to acct_801DC7B50 amount: 19191.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/02 19:29
- acct_801F27130 transfers_to acct_8032DB080 amount: 5535.46 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_801F27130 transfers_to acct_8032DB080 amount: 6881.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_8047E08F0 transfers_to acct_80E6DECD0 amount: 38797.68 Yuan via: Cheque timestamp: 2022/09/02 22:13
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/03 07:17
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/03 15:30
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/03 15:36
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/03 15:51
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/03 15:57
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/03 18:36
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/03 18:47
- acct_80EC74450 transfers_to acct_801F27130 amount: 35.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/04 00:06
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/04 00:22
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/04 00:24
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/04 02:37
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/04 02:37
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/04 14:54
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/05 19:12
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/05 19:14
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/05 19:24
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/05 20:38
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/05 22:30
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/06 07:14
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/06 07:18
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/06 10:08
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/06 10:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/06 17:27
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/06 17:48
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/06 17:48
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/07 19:04
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/07 21:39
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/08 07:57
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/08 07:57
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/08 08:14
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/08 09:30
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/08 09:32
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/08 09:47
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/08 09:49
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/08 09:53
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 8065.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 22451.30 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/09 12:00
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/09 20:07
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/09 20:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/09 20:21
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/09 20:30
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/09 22:08
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_801F27130 transfers_to acct_80E6607F0 amount: 2298.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_801F27130 transfers_to acct_80E6607F0 amount: 655.59 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/10 01:30
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/10 01:30
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/10 09:44
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/10 12:46
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/10 12:47
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:49
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/10 12:53
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/10 23:30
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 17
  Total volume: 12,489,991.99
  Avg transaction: 63,724.45
  Time span: 178 units
  Max out-degree: 76 (node: 00701_801DC7B50)
  Max in-degree: 52 (node: 0235986_80DCEFCD0)
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_02454) ===

**Nodes:**
- acct_800B76BE0 (type: Account)
- acct_80512AB60 (type: Account)
- acct_802253AA0 (type: Account)
- acct_808892C00 (type: Account)
- acct_810656E80 (type: Account)
- acct_80AF11540 (type: Account)
- acct_80FFA2030 (type: Account)
- acct_802029350 (type: Account)
- acct_8137AC2C0 (type: Account)
- acct_8028643D0 (type: Account)
- acct_8085FE870 (type: Account)
- acct_8015F6610 (type: Account)
- acct_800C45CA0 (type: Account)
- acct_800E95450 (type: Account)
- acct_802CA6F70 (type: Account)
- acct_80285DC70 (type: Account)
- acct_808893AA0 (type: Account)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0029191 (type: Bank)
- bank_0035925 (type: Bank)
- bank_004766 (type: Bank)
- bank_005627 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_011974 (type: Bank)
- bank_021550 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_025637 (type: Bank)
- bank_0318302 (type: Bank)

**Edges:**
- acct_800B76BE0 belongs_to bank_001047
- acct_80512AB60 belongs_to bank_0011030
- acct_802253AA0 belongs_to bank_001244
- acct_808892C00 belongs_to bank_0012585
- acct_810656E80 belongs_to bank_0024544
- acct_80AF11540 belongs_to bank_0029191
- acct_80FFA2030 belongs_to bank_0035925
- acct_802029350 belongs_to bank_004766
- acct_8137AC2C0 belongs_to bank_005627
- acct_8028643D0 belongs_to bank_00795
- acct_8085FE870 belongs_to bank_008623
- acct_8015F6610 belongs_to bank_011974
- acct_800C45CA0 belongs_to bank_021550
- acct_800E95450 belongs_to bank_022345
- acct_802CA6F70 belongs_to bank_022736
- acct_80285DC70 belongs_to bank_025637
- acct_808893AA0 belongs_to bank_0318302
- acct_800E95450 transfers_to acct_800E95450 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8085FE870 transfers_to acct_8085FE870 amount: 595633.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8028643D0 transfers_to acct_8028643D0 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8028643D0 transfers_to acct_8028643D0 amount: 92590.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8137AC2C0 transfers_to acct_8137AC2C0 amount: 933264.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/01 02:05
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/01 02:31
- acct_800B76BE0 transfers_to acct_800B76BE0 amount: 12.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/01 02:35
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_80AF11540 transfers_to acct_80AF11540 amount: 3832258.36 Yuan via: Reinvestment timestamp: 2022/09/01 04:47
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/01 06:56
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/01 08:43
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/01 08:57
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/01 10:04
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_800B76BE0 transfers_to acct_800B76BE0 amount: 86969.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_800C45CA0 transfers_to acct_8015F6610 amount: 7721.06 US Dollar via: Credit Card timestamp: 2022/09/01 11:31
- acct_800C45CA0 transfers_to acct_8015F6610 amount: 2920.63 US Dollar via: Cash timestamp: 2022/09/01 11:54
- acct_800C45CA0 transfers_to acct_8015F6610 amount: 1171.41 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/01 14:00
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/01 14:24
- acct_808892C00 transfers_to acct_808892C00 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/01 20:06
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/01 20:29
- acct_800C45CA0 transfers_to acct_800C45CA0 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_802253AA0 transfers_to acct_802253AA0 amount: 23696.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80285DC70 transfers_to acct_80285DC70 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_8015F6610 transfers_to acct_8015F6610 amount: 159277.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_80FFA2030 transfers_to acct_80285DC70 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/02 04:12
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/02 04:18
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/02 05:47
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_8028643D0 transfers_to acct_8028643D0 amount: 29625.31 US Dollar via: ACH timestamp: 2022/09/02 09:10
- acct_8028643D0 transfers_to acct_8137AC2C0 amount: 198418.50 Yuan via: Credit Card timestamp: 2022/09/02 09:10
- acct_8028643D0 transfers_to acct_8028643D0 amount: 43235.32 US Dollar via: ACH timestamp: 2022/09/02 09:12
- acct_8028643D0 transfers_to acct_8137AC2C0 amount: 289572.90 Yuan via: Cheque timestamp: 2022/09/02 09:12
- acct_8028643D0 transfers_to acct_8028643D0 amount: 12488.36 US Dollar via: ACH timestamp: 2022/09/02 09:14
- acct_8028643D0 transfers_to acct_8137AC2C0 amount: 83642.05 Yuan via: Cash timestamp: 2022/09/02 09:14
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:51
- acct_80512AB60 transfers_to acct_808892C00 amount: 28684.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
- acct_80512AB60 transfers_to acct_808892C00 amount: 636972.69 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/02 14:23
- acct_808893AA0 transfers_to acct_808892C00 amount: 42.24 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/02 17:28
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/02 18:01
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/02 21:25
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_802253AA0 transfers_to acct_80285DC70 amount: 38046.69 US Dollar via: ACH timestamp: 2022/09/02 22:34
- acct_802253AA0 transfers_to acct_80285DC70 amount: 110099.05 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/02 23:04
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/02 23:12
- acct_810656E80 transfers_to acct_8137AC2C0 amount: 1076.55 Yuan via: Credit Card timestamp: 2022/09/03 00:28
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/03 01:14
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/03 01:26
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/03 01:36
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/03 01:49
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/03 02:08
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/03 02:09
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/03 02:20
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/03 18:39
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/03 18:55
- acct_80FFA2030 transfers_to acct_80285DC70 amount: 2.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/04 05:33
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/04 05:51
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/04 09:12
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/04 09:20
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/04 16:20
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/04 16:26
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/04 19:21
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/05 05:03
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/05 06:06
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/05 06:15
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/05 06:25
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/05 09:14
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/05 09:17
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/05 09:28
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/05 13:22
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/05 14:15
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/05 14:18
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/05 15:33
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/05 15:56
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/05 19:50
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/05 20:13
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:54
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/06 02:07
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/06 02:18
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/06 04:17
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/06 04:18
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/06 06:51
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/06 06:56
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/06 14:13
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/06 16:41
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/06 16:48
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/06 20:05
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/06 22:48
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/07 05:38
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/07 05:41
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/07 05:45
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/07 06:10
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/07 09:51
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/07 11:15
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/07 11:18
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/07 13:46
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/07 13:54
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/07 15:06
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/07 16:21
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/07 17:33
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/07 17:53
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/07 21:55
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/08 00:49
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/08 00:54
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/08 02:57
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/08 11:27
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/08 13:34
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/08 13:49
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/08 18:01
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/08 18:27
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/08 18:27
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/08 19:50
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_80FFA2030 transfers_to acct_80285DC70 amount: 118.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 1914.01 US Dollar via: ACH timestamp: 2022/09/09 01:50
- acct_8028643D0 transfers_to acct_802CA6F70 amount: 865.54 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/09 05:38
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/09 05:56
- acct_8028643D0 transfers_to acct_808892C00 amount: 64.25 US Dollar via: ACH timestamp: 2022/09/09 07:00
- acct_8028643D0 transfers_to acct_808892C00 amount: 1140.94 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_8028643D0 transfers_to acct_808892C00 amount: 129.51 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_802253AA0 transfers_to acct_80285DC70 amount: 38046.69 US Dollar via: ACH timestamp: 2022/09/09 11:04
- acct_802253AA0 transfers_to acct_80285DC70 amount: 110099.05 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/09 14:17
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/09 14:19
- acct_8015F6610 transfers_to acct_8028643D0 amount: 171726.83 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_8015F6610 transfers_to acct_8028643D0 amount: 452890.27 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_8015F6610 transfers_to acct_8028643D0 amount: 102856.24 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_8015F6610 transfers_to acct_8028643D0 amount: 27715.63 US Dollar via: Credit Card timestamp: 2022/09/09 18:25
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/09 19:29
- acct_8028643D0 transfers_to acct_8028643D0 amount: 43235.32 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_8028643D0 transfers_to acct_8137AC2C0 amount: 289572.90 Yuan via: Cheque timestamp: 2022/09/09 20:33
- acct_80285DC70 transfers_to acct_8028643D0 amount: 27275.57 US Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_808893AA0 transfers_to acct_808892C00 amount: 42.24 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80285DC70 transfers_to acct_8028643D0 amount: 16960369.07 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_8028643D0 transfers_to acct_8028643D0 amount: 29625.31 US Dollar via: ACH timestamp: 2022/09/09 20:53
- acct_8028643D0 transfers_to acct_8137AC2C0 amount: 198418.50 Yuan via: Credit Card timestamp: 2022/09/09 20:53
- acct_80285DC70 transfers_to acct_8028643D0 amount: 2249948.65 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8028643D0 transfers_to acct_8028643D0 amount: 12488.36 US Dollar via: ACH timestamp: 2022/09/09 20:58
- acct_8028643D0 transfers_to acct_8137AC2C0 amount: 83642.05 Yuan via: Cash timestamp: 2022/09/09 20:58
- acct_8015F6610 transfers_to acct_8085FE870 amount: 19625.83 US Dollar via: ACH timestamp: 2022/09/09 22:08
- acct_8015F6610 transfers_to acct_8085FE870 amount: 8022.98 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_8015F6610 transfers_to acct_8085FE870 amount: 7420.99 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/10 02:31
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/10 02:40
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 231.45 US Dollar via: Cheque timestamp: 2022/09/10 06:07
- acct_800B76BE0 transfers_to acct_8015F6610 amount: 517.42 US Dollar via: Credit Card timestamp: 2022/09/10 06:17
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 5271.42 Yuan via: Credit Card timestamp: 2022/09/10 23:10
- acct_80AF11540 transfers_to acct_8137AC2C0 amount: 3771.51 Yuan via: Cheque timestamp: 2022/09/10 23:27
- acct_8015F6610 transfers_to acct_802029350 amount: 18419.76 US Dollar via: Credit Card timestamp: 2022/09/10 23:36
- acct_8015F6610 transfers_to acct_802029350 amount: 13229.56 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_8015F6610 transfers_to acct_802029350 amount: 88363.18 US Dollar via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 249
  Unique accounts: 17
  Total volume: 168,385,033.25
  Avg transaction: 676,245.11
  Time span: 234 units
  Max out-degree: 80 (node: 011974_8015F6610)
  Max in-degree: 57 (node: 00795_8028643D0)
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_02455) ===

**Nodes:**
- acct_8046296B0 (type: Account)
- acct_80417A910 (type: Account)
- acct_8107E9BA0 (type: Account)
- acct_803F94B60 (type: Account)
- acct_803B3E790 (type: Account)
- acct_804621C80 (type: Account)
- acct_803B62310 (type: Account)
- acct_803B62270 (type: Account)
- acct_803B62530 (type: Account)
- acct_803B627A0 (type: Account)
- acct_803B12870 (type: Account)
- acct_814004CA0 (type: Account)
- acct_804703680 (type: Account)
- acct_803D97290 (type: Account)
- acct_8135F2C40 (type: Account)
- acct_803A6E330 (type: Account)
- acct_8041509E0 (type: Account)
- acct_803B62580 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010813 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0227859 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310113 (type: Bank)

**Edges:**
- acct_8046296B0 belongs_to bank_0010060
- acct_80417A910 belongs_to bank_0010581
- acct_8107E9BA0 belongs_to bank_0010581
- acct_803F94B60 belongs_to bank_0010813
- acct_803B3E790 belongs_to bank_009665
- acct_804621C80 belongs_to bank_009665
- acct_803B62310 belongs_to bank_009679
- acct_803B62270 belongs_to bank_015
- acct_803B62530 belongs_to bank_015
- acct_803B627A0 belongs_to bank_015
- acct_803B12870 belongs_to bank_0210261
- acct_814004CA0 belongs_to bank_0210292
- acct_804703680 belongs_to bank_0210690
- acct_803D97290 belongs_to bank_021
- acct_8135F2C40 belongs_to bank_0227859
- acct_803A6E330 belongs_to bank_024
- acct_8041509E0 belongs_to bank_029467
- acct_803B62580 belongs_to bank_0310113
- acct_803B62530 transfers_to acct_803B62530 amount: 1440.60 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803B62270 transfers_to acct_803B62270 amount: 610.55 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B62530 transfers_to acct_803B62530 amount: 103119.82 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803A6E330 transfers_to acct_803A6E330 amount: 10079808.66 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803F94B60 transfers_to acct_803F94B60 amount: 3576803.53 Yen via: Reinvestment timestamp: 2022/09/01 00:35
- acct_814004CA0 transfers_to acct_814004CA0 amount: 9037871.47 Yen via: Reinvestment timestamp: 2022/09/01 00:43
- acct_804703680 transfers_to acct_804703680 amount: 707.84 Yen via: Reinvestment timestamp: 2022/09/01 02:02
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/01 03:45
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/01 04:41
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/01 04:42
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/01 04:43
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/01 04:45
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/01 04:51
- acct_803B627A0 transfers_to acct_803B627A0 amount: 907.61 Yen via: Reinvestment timestamp: 2022/09/01 05:10
- acct_8046296B0 transfers_to acct_8046296B0 amount: 10166223.94 Yen via: Reinvestment timestamp: 2022/09/01 05:28
- acct_804621C80 transfers_to acct_804621C80 amount: 2157.43 Yen via: Reinvestment timestamp: 2022/09/01 05:38
- acct_803B62310 transfers_to acct_803B62310 amount: 2208.72 Yen via: Reinvestment timestamp: 2022/09/01 06:54
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/01 07:38
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/01 07:39
- acct_80417A910 transfers_to acct_80417A910 amount: 22897321.72 Yen via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/01 09:39
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/01 09:58
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/01 10:08
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/01 10:17
- acct_803D97290 transfers_to acct_803D97290 amount: 4125396.15 Yen via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80417A910 transfers_to acct_80417A910 amount: 589.48 Yen via: Reinvestment timestamp: 2022/09/01 13:02
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/01 14:07
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/01 14:10
- acct_814004CA0 transfers_to acct_814004CA0 amount: 2442.42 Yen via: Reinvestment timestamp: 2022/09/01 14:43
- acct_803B62580 transfers_to acct_803B627A0 amount: 1923522.39 Yen via: ACH timestamp: 2022/09/01 16:35
- acct_803B12870 transfers_to acct_803B12870 amount: 20631572.31 Yen via: Reinvestment timestamp: 2022/09/01 17:53
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/01 18:32
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/01 18:52
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/01 22:01
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_803F94B60 transfers_to acct_803F94B60 amount: 1739.33 Yen via: Reinvestment timestamp: 2022/09/01 22:09
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/01 22:14
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/01 22:23
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/01 22:23
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/01 22:25
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/01 22:25
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/02 00:23
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/02 00:25
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/02 01:12
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/02 01:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/02 02:35
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/02 02:43
- acct_80417A910 transfers_to acct_814004CA0 amount: 897161.68 Yen via: Cheque timestamp: 2022/09/02 05:03
- acct_80417A910 transfers_to acct_814004CA0 amount: 795413.23 Yen via: ACH timestamp: 2022/09/02 05:06
- acct_80417A910 transfers_to acct_814004CA0 amount: 1519961.33 Yen via: Credit Card timestamp: 2022/09/02 05:20
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/02 05:38
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/02 05:59
- acct_803B627A0 transfers_to acct_803D97290 amount: 241451549.20 Yen via: Cheque timestamp: 2022/09/02 08:50
- acct_803B627A0 transfers_to acct_803D97290 amount: 156375069.51 Yen via: ACH timestamp: 2022/09/02 08:52
- acct_803B627A0 transfers_to acct_803D97290 amount: 2135618.35 Yen via: Credit Card timestamp: 2022/09/02 08:58
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/02 09:37
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/02 09:42
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/02 09:45
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/02 09:52
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/02 09:52
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/02 09:52
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/02 09:52
- acct_803B62270 transfers_to acct_803B62310 amount: 512181.88 Yen via: ACH timestamp: 2022/09/02 12:42
- acct_803B62530 transfers_to acct_803B62310 amount: 472570.63 Yen via: ACH timestamp: 2022/09/02 12:43
- acct_803B627A0 transfers_to acct_803B62310 amount: 362243.52 Yen via: ACH timestamp: 2022/09/02 12:50
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/02 19:12
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/02 19:27
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/02 19:28
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/02 19:35
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/02 19:44
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/02 19:51
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/02 19:54
- acct_803D97290 transfers_to acct_804621C80 amount: 1525712.68 Yen via: ACH timestamp: 2022/09/02 21:00
- acct_803D97290 transfers_to acct_804621C80 amount: 5713602.46 Yen via: Cheque timestamp: 2022/09/02 21:10
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/03 00:16
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/03 00:23
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/03 00:24
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/03 14:13
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/03 14:15
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/03 18:45
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/03 18:52
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/03 23:25
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/03 23:25
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/03 23:26
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/03 23:26
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/03 23:28
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/03 23:28
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/03 23:28
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/04 10:05
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/04 10:18
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/04 20:02
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/04 20:12
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/04 20:28
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/04 21:05
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/04 21:05
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/04 21:06
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/04 21:06
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/04 21:16
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/04 21:16
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/04 21:26
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/04 21:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/04 23:39
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/04 23:57
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/05 01:24
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/05 01:25
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/05 01:29
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/05 02:52
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/05 02:53
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/05 07:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/05 07:29
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/05 07:33
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/05 07:33
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/05 07:43
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/05 07:43
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/05 07:45
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/05 07:45
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/05 07:55
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/05 08:48
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/05 08:55
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/05 09:33
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/05 09:35
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/05 14:32
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/05 14:53
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/05 21:00
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/05 21:23
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/05 21:27
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/06 01:01
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/06 01:06
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/06 04:31
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/06 04:34
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/06 05:09
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/06 05:09
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/06 05:12
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/06 05:12
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/06 05:18
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/06 05:28
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:28
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/06 05:50
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/06 05:53
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/06 07:01
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/06 07:07
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/06 12:03
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/06 13:30
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/06 13:34
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/06 13:52
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/06 18:05
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/06 18:06
- acct_803B62310 transfers_to acct_803B62270 amount: 10069.25 Yen via: ACH timestamp: 2022/09/06 19:00
- acct_803B627A0 transfers_to acct_803B62270 amount: 462126.04 Yen via: ACH timestamp: 2022/09/06 19:03
- acct_803B62530 transfers_to acct_803B62270 amount: 155319.18 Yen via: ACH timestamp: 2022/09/06 19:08
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/06 19:38
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/06 19:58
- acct_8041509E0 transfers_to acct_803B62310 amount: 18563.40 Yen via: Credit Card timestamp: 2022/09/07 00:12
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/07 00:57
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/07 05:36
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/07 05:44
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/07 07:42
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/07 07:49
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/07 09:08
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/07 09:11
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/07 09:33
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/07 09:39
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/07 09:59
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/07 10:40
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/07 10:40
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/07 10:50
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/07 10:57
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/07 10:57
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/07 10:57
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/07 14:00
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/07 14:02
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/07 16:05
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/07 16:07
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/07 16:09
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/07 16:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/08 01:12
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/08 01:14
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/08 02:01
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/08 02:28
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/08 02:32
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/08 02:50
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/08 05:03
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/08 05:15
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/08 05:20
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/08 06:35
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/08 06:37
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/08 06:37
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/08 06:41
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/08 06:55
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/08 07:34
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/08 07:46
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/08 07:51
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/08 15:31
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/08 15:58
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/08 19:30
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/08 19:33
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/09 02:00
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/09 02:15
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/09 02:30
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/09 02:30
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/09 02:40
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/09 02:40
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/09 02:59
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/09 02:59
- acct_80417A910 transfers_to acct_814004CA0 amount: 1519961.33 Yen via: Credit Card timestamp: 2022/09/09 09:44
- acct_80417A910 transfers_to acct_814004CA0 amount: 897161.68 Yen via: Cheque timestamp: 2022/09/09 09:48
- acct_80417A910 transfers_to acct_814004CA0 amount: 795413.23 Yen via: ACH timestamp: 2022/09/09 09:59
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/09 10:00
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/09 10:13
- acct_803D97290 transfers_to acct_804621C80 amount: 1525712.68 Yen via: ACH timestamp: 2022/09/09 11:12
- acct_803D97290 transfers_to acct_804621C80 amount: 5713602.46 Yen via: Cheque timestamp: 2022/09/09 11:22
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/09 11:27
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/09 11:27
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/09 11:28
- acct_803B12870 transfers_to acct_803D97290 amount: 336265.13 Yen via: Credit Card timestamp: 2022/09/09 12:33
- acct_803B12870 transfers_to acct_803D97290 amount: 470377.08 Yen via: Cheque timestamp: 2022/09/09 12:56
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/09 17:05
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/09 17:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/09 20:30
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/09 20:36
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/09 20:41
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/09 20:59
- acct_803B3E790 transfers_to acct_803B62270 amount: 6822506.22 Yen via: Cheque timestamp: 2022/09/09 21:15
- acct_803A6E330 transfers_to acct_803B62270 amount: 10412203.60 Yen via: Cheque timestamp: 2022/09/10 02:32
- acct_803A6E330 transfers_to acct_803B62270 amount: 1364333.55 Yen via: Credit Card timestamp: 2022/09/10 02:54
- acct_803A6E330 transfers_to acct_803B62270 amount: 9653398.24 Yen via: Cash timestamp: 2022/09/10 02:57
- acct_803B62310 transfers_to acct_8046296B0 amount: 12219.89 Yen via: Cash timestamp: 2022/09/10 03:32
- acct_803B62310 transfers_to acct_8046296B0 amount: 19922.88 Yen via: Cheque timestamp: 2022/09/10 03:52
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/10 06:36
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/10 06:42
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/10 15:33
- acct_803D97290 transfers_to acct_8135F2C40 amount: 16587.82 US Dollar via: ACH timestamp: 2022/09/10 15:33
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/10 15:38
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/10 15:38
- acct_803D97290 transfers_to acct_8135F2C40 amount: 195.87 US Dollar via: Credit Card timestamp: 2022/09/10 15:38
- acct_803D97290 transfers_to acct_8135F2C40 amount: 19566.39 US Dollar via: Wire timestamp: 2022/09/10 15:38
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/10 15:39
- acct_803D97290 transfers_to acct_8135F2C40 amount: 51723.32 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_803B62530 transfers_to acct_803B62310 amount: 48746.81 Yen via: ACH timestamp: 2022/09/10 23:34
- acct_803B62270 transfers_to acct_803B62310 amount: 320388.07 Yen via: ACH timestamp: 2022/09/10 23:46
- acct_803B627A0 transfers_to acct_803B62310 amount: 8875.71 Yen via: ACH timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 254
  Unique accounts: 18
  Total volume: 890,854,921.89
  Avg transaction: 3,507,302.84
  Time span: 208 units
  Max out-degree: 85 (node: 021_803D97290)
  Max in-degree: 58 (node: 021_803D97290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)