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_02929) ===

**Nodes:**
- acct_803F1EF10 (type: Account)
- acct_80466AED0 (type: Account)
- acct_804481C30 (type: Account)
- acct_80C45DC20 (type: Account)
- acct_80465E020 (type: Account)
- acct_804747ED0 (type: Account)
- acct_809ABDCA0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_800599190 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8039FF7D0 (type: Account)
- acct_8045FA540 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A716810 (type: Account)
- acct_80C4AEE90 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80368D0D0 (type: Account)
- acct_8038561F0 (type: Account)
- acct_803C4C7B0 (type: Account)
- acct_8045F7770 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_803B10B40 (type: Account)
- acct_80409A3A0 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_803859440 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80DB447A0 (type: Account)
- acct_804769390 (type: Account)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_00701 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_009679 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0133132 (type: Bank)
- bank_014663 (type: Bank)
- bank_015 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_023 (type: Bank)
- bank_024 (type: Bank)
- bank_0311605 (type: Bank)

**Edges:**
- acct_803F1EF10 belongs_to bank_0010581
- acct_80466AED0 belongs_to bank_0010581
- acct_804481C30 belongs_to bank_0010656
- acct_80C45DC20 belongs_to bank_0010813
- acct_80465E020 belongs_to bank_0011128
- acct_804747ED0 belongs_to bank_0011808
- acct_809ABDCA0 belongs_to bank_0011838
- acct_80A42A870 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_800599190 belongs_to bank_00701
- acct_8040AE4F0 belongs_to bank_007548
- acct_8039FF7D0 belongs_to bank_009679
- acct_8045FA540 belongs_to bank_009679
- acct_8061AD3B0 belongs_to bank_009
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A716810 belongs_to bank_0125699
- acct_80C4AEE90 belongs_to bank_0133132
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80368D0D0 belongs_to bank_015
- acct_8038561F0 belongs_to bank_015
- acct_803C4C7B0 belongs_to bank_015
- acct_8045F7770 belongs_to bank_015
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_803B10B40 belongs_to bank_0210261
- acct_80409A3A0 belongs_to bank_0210319
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_803859440 belongs_to bank_021
- acct_8001694F0 belongs_to bank_023
- acct_80DB447A0 belongs_to bank_024
- acct_804769390 belongs_to bank_0311605
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80368D0D0 transfers_to acct_80368D0D0 amount: 957284.83 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8038561F0 transfers_to acct_803B10B40 amount: 3689.35 Yen via: Credit Card timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039FF7D0 transfers_to acct_8039FF7D0 amount: 731869204.28 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80409A3A0 transfers_to acct_80409A3A0 amount: 1478.85 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C4AEE90 transfers_to acct_80C4AEE90 amount: 963.52 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80368D0D0 transfers_to acct_80368D0D0 amount: 1774.42 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803859440 transfers_to acct_8038561F0 amount: 51461.00 Yen via: Cheque timestamp: 2022/09/01 00:19
- acct_8045F7770 transfers_to acct_8045F7770 amount: 167919.35 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80466AED0 transfers_to acct_80466AED0 amount: 343.41 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DB447A0 transfers_to acct_80DB447A0 amount: 116816242.44 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803F1EF10 transfers_to acct_803F1EF10 amount: 1531.31 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C45DC20 transfers_to acct_80C45DC20 amount: 25523712.61 Yen via: Reinvestment timestamp: 2022/09/01 04:08
- acct_803C4C7B0 transfers_to acct_803C4C7B0 amount: 1299216790.47 Yen via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/01 04:31
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/01 04:44
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80466AED0 transfers_to acct_80466AED0 amount: 28166115.59 Yen via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_803B10B40 transfers_to acct_803B10B40 amount: 20845.93 Yen via: Reinvestment timestamp: 2022/09/01 10:30
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/01 10:50
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/01 10:52
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_803859440 transfers_to acct_803859440 amount: 357121.27 Yen via: Reinvestment timestamp: 2022/09/01 11:29
- acct_8045FA540 transfers_to acct_8045FA540 amount: 79126.12 Yen via: Reinvestment timestamp: 2022/09/01 13:07
- acct_803F1EF10 transfers_to acct_803F1EF10 amount: 45929875.19 Yen via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/01 15:18
- acct_804747ED0 transfers_to acct_804747ED0 amount: 32444272.22 Yen via: Reinvestment timestamp: 2022/09/01 15:56
- acct_800599190 transfers_to acct_800599190 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/01 22:35
- acct_80409A3A0 transfers_to acct_80409A3A0 amount: 130762.47 Yen via: Reinvestment timestamp: 2022/09/01 22:45
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/01 22:52
- acct_8038561F0 transfers_to acct_80368D0D0 amount: 3365.37 Yen via: Credit Card timestamp: 2022/09/02 00:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/02 06:43
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/02 06:46
- acct_8041293F0 transfers_to acct_804747ED0 amount: 5362.90 Yen via: ACH timestamp: 2022/09/02 07:16
- acct_8041293F0 transfers_to acct_804747ED0 amount: 18974.51 Yen via: Cheque timestamp: 2022/09/02 07:17
- acct_8041293F0 transfers_to acct_804747ED0 amount: 23399.93 Yen via: Cash timestamp: 2022/09/02 07:28
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/02 09:42
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/02 09:47
- acct_803C4C7B0 transfers_to acct_8041293F0 amount: 2767374.22 Yen via: ACH timestamp: 2022/09/02 11:36
- acct_803C4C7B0 transfers_to acct_8041293F0 amount: 990253.89 Yen via: Cheque timestamp: 2022/09/02 11:42
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/02 12:19
- acct_8041293F0 transfers_to acct_80466AED0 amount: 11648.18 Yen via: ACH timestamp: 2022/09/02 16:09
- acct_8041293F0 transfers_to acct_80466AED0 amount: 487894.22 Yen via: Cheque timestamp: 2022/09/02 16:11
- acct_8041293F0 transfers_to acct_80466AED0 amount: 219727.47 Yen via: Credit Card timestamp: 2022/09/02 16:19
- acct_8041293F0 transfers_to acct_80466AED0 amount: 88828.80 Yen via: Cash timestamp: 2022/09/02 16:21
- acct_8041293F0 transfers_to acct_80466AED0 amount: 5571.25 Yen via: Wire timestamp: 2022/09/02 16:28
- acct_804747ED0 transfers_to acct_80C45DC20 amount: 476775.47 Yen via: Credit Card timestamp: 2022/09/02 18:26
- acct_804747ED0 transfers_to acct_80C45DC20 amount: 91955.18 Yen via: Cheque timestamp: 2022/09/02 18:27
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/02 19:02
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/02 19:03
- acct_804769390 transfers_to acct_804747ED0 amount: 15251.97 Yen via: Cash timestamp: 2022/09/02 23:44
- acct_8038561F0 transfers_to acct_8045F7770 amount: 12928.69 Yen via: Credit Card timestamp: 2022/09/03 00:11
- acct_809ABDCA0 transfers_to acct_80466AED0 amount: 963.69 Yen via: Credit Card timestamp: 2022/09/03 00:22
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/03 12:49
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/03 12:53
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/03 19:50
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/03 19:52
- acct_8038561F0 transfers_to acct_8038561F0 amount: 283.76 Yen via: ACH timestamp: 2022/09/04 00:02
- acct_8038561F0 transfers_to acct_800599190 amount: 2.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/04 08:31
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/04 08:47
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/04 18:06
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/04 18:19
- acct_8038561F0 transfers_to acct_8045FA540 amount: 3041.25 Yen via: Credit Card timestamp: 2022/09/05 00:04
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/05 00:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/05 00:16
- acct_809ABDCA0 transfers_to acct_80466AED0 amount: 4745.62 Yen via: Credit Card timestamp: 2022/09/05 00:20
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/05 05:10
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/05 13:43
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/05 13:49
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/05 22:30
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/05 22:52
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 3829.03 Yen via: Credit Card timestamp: 2022/09/06 00:22
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/06 01:05
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/06 01:29
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/06 06:03
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/06 06:19
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/06 06:27
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/06 09:21
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/06 09:25
- acct_8038561F0 transfers_to acct_8041293F0 amount: 71754.19 Yen via: Credit Card timestamp: 2022/09/07 00:25
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/07 07:47
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/07 07:59
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/07 09:33
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/07 18:27
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/07 18:29
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/07 18:34
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/07 18:34
- acct_8038561F0 transfers_to acct_80C4AEE90 amount: 7620.19 Yen via: Credit Card timestamp: 2022/09/08 00:15
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/08 04:33
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/08 04:49
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/08 06:39
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_8045F7770 transfers_to acct_8045FA540 amount: 229804.90 Yen via: ACH timestamp: 2022/09/08 13:47
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/08 14:16
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/08 14:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/08 22:32
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/08 22:36
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 4241.02 Yen via: Credit Card timestamp: 2022/09/09 00:03
- acct_8041293F0 transfers_to acct_80466AED0 amount: 487894.22 Yen via: Cheque timestamp: 2022/09/09 02:30
- acct_8041293F0 transfers_to acct_80466AED0 amount: 88828.80 Yen via: Cash timestamp: 2022/09/09 02:30
- acct_8041293F0 transfers_to acct_80466AED0 amount: 219727.47 Yen via: Credit Card timestamp: 2022/09/09 02:42
- acct_8041293F0 transfers_to acct_80466AED0 amount: 11648.18 Yen via: ACH timestamp: 2022/09/09 02:44
- acct_8041293F0 transfers_to acct_80466AED0 amount: 5571.25 Yen via: Wire timestamp: 2022/09/09 02:51
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/09 04:06
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/09 04:23
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/09 06:53
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/09 10:36
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/09 10:51
- acct_804769390 transfers_to acct_804747ED0 amount: 15251.97 Yen via: Cash timestamp: 2022/09/09 12:26
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/09 15:02
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/09 15:26
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 4479.90 Yen via: Credit Card timestamp: 2022/09/10 00:20
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/10 02:23
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/10 02:29
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/10 12:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/10 12:18
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 38
  Total volume: 2,575,027,293.37
  Avg transaction: 13,137,894.35
  Time span: 154 units
  Max out-degree: 35 (node: 0210690_8041293F0)
  Max in-degree: 35 (node: 024_80DB447A0)
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_02930) ===

**Nodes:**
- acct_803F1EF10 (type: Account)
- acct_80466AED0 (type: Account)
- acct_804481C30 (type: Account)
- acct_80C45DC20 (type: Account)
- acct_80465E020 (type: Account)
- acct_804747ED0 (type: Account)
- acct_809ABDCA0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_800599190 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8039FF7D0 (type: Account)
- acct_8045FA540 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A716810 (type: Account)
- acct_80C4AEE90 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80368D0D0 (type: Account)
- acct_8038561F0 (type: Account)
- acct_803C4C7B0 (type: Account)
- acct_8045F7770 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_803B10B40 (type: Account)
- acct_80409A3A0 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_803859440 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80DB447A0 (type: Account)
- acct_804769390 (type: Account)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_00701 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_009679 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0133132 (type: Bank)
- bank_014663 (type: Bank)
- bank_015 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_023 (type: Bank)
- bank_024 (type: Bank)
- bank_0311605 (type: Bank)

**Edges:**
- acct_803F1EF10 belongs_to bank_0010581
- acct_80466AED0 belongs_to bank_0010581
- acct_804481C30 belongs_to bank_0010656
- acct_80C45DC20 belongs_to bank_0010813
- acct_80465E020 belongs_to bank_0011128
- acct_804747ED0 belongs_to bank_0011808
- acct_809ABDCA0 belongs_to bank_0011838
- acct_80A42A870 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_800599190 belongs_to bank_00701
- acct_8040AE4F0 belongs_to bank_007548
- acct_8039FF7D0 belongs_to bank_009679
- acct_8045FA540 belongs_to bank_009679
- acct_8061AD3B0 belongs_to bank_009
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A716810 belongs_to bank_0125699
- acct_80C4AEE90 belongs_to bank_0133132
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80368D0D0 belongs_to bank_015
- acct_8038561F0 belongs_to bank_015
- acct_803C4C7B0 belongs_to bank_015
- acct_8045F7770 belongs_to bank_015
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_803B10B40 belongs_to bank_0210261
- acct_80409A3A0 belongs_to bank_0210319
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_803859440 belongs_to bank_021
- acct_8001694F0 belongs_to bank_023
- acct_80DB447A0 belongs_to bank_024
- acct_804769390 belongs_to bank_0311605
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80368D0D0 transfers_to acct_80368D0D0 amount: 957284.83 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8038561F0 transfers_to acct_803B10B40 amount: 3689.35 Yen via: Credit Card timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039FF7D0 transfers_to acct_8039FF7D0 amount: 731869204.28 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80409A3A0 transfers_to acct_80409A3A0 amount: 1478.85 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C4AEE90 transfers_to acct_80C4AEE90 amount: 963.52 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80368D0D0 transfers_to acct_80368D0D0 amount: 1774.42 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803859440 transfers_to acct_8038561F0 amount: 51461.00 Yen via: Cheque timestamp: 2022/09/01 00:19
- acct_8045F7770 transfers_to acct_8045F7770 amount: 167919.35 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80466AED0 transfers_to acct_80466AED0 amount: 343.41 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DB447A0 transfers_to acct_80DB447A0 amount: 116816242.44 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803F1EF10 transfers_to acct_803F1EF10 amount: 1531.31 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C45DC20 transfers_to acct_80C45DC20 amount: 25523712.61 Yen via: Reinvestment timestamp: 2022/09/01 04:08
- acct_803C4C7B0 transfers_to acct_803C4C7B0 amount: 1299216790.47 Yen via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/01 04:31
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/01 04:44
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80466AED0 transfers_to acct_80466AED0 amount: 28166115.59 Yen via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_803B10B40 transfers_to acct_803B10B40 amount: 20845.93 Yen via: Reinvestment timestamp: 2022/09/01 10:30
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/01 10:50
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/01 10:52
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_803859440 transfers_to acct_803859440 amount: 357121.27 Yen via: Reinvestment timestamp: 2022/09/01 11:29
- acct_8045FA540 transfers_to acct_8045FA540 amount: 79126.12 Yen via: Reinvestment timestamp: 2022/09/01 13:07
- acct_803F1EF10 transfers_to acct_803F1EF10 amount: 45929875.19 Yen via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/01 15:18
- acct_804747ED0 transfers_to acct_804747ED0 amount: 32444272.22 Yen via: Reinvestment timestamp: 2022/09/01 15:56
- acct_800599190 transfers_to acct_800599190 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/01 22:35
- acct_80409A3A0 transfers_to acct_80409A3A0 amount: 130762.47 Yen via: Reinvestment timestamp: 2022/09/01 22:45
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/01 22:52
- acct_8038561F0 transfers_to acct_80368D0D0 amount: 3365.37 Yen via: Credit Card timestamp: 2022/09/02 00:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/02 06:43
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/02 06:46
- acct_8041293F0 transfers_to acct_804747ED0 amount: 5362.90 Yen via: ACH timestamp: 2022/09/02 07:16
- acct_8041293F0 transfers_to acct_804747ED0 amount: 18974.51 Yen via: Cheque timestamp: 2022/09/02 07:17
- acct_8041293F0 transfers_to acct_804747ED0 amount: 23399.93 Yen via: Cash timestamp: 2022/09/02 07:28
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/02 09:42
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/02 09:47
- acct_803C4C7B0 transfers_to acct_8041293F0 amount: 2767374.22 Yen via: ACH timestamp: 2022/09/02 11:36
- acct_803C4C7B0 transfers_to acct_8041293F0 amount: 990253.89 Yen via: Cheque timestamp: 2022/09/02 11:42
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/02 12:19
- acct_8041293F0 transfers_to acct_80466AED0 amount: 11648.18 Yen via: ACH timestamp: 2022/09/02 16:09
- acct_8041293F0 transfers_to acct_80466AED0 amount: 487894.22 Yen via: Cheque timestamp: 2022/09/02 16:11
- acct_8041293F0 transfers_to acct_80466AED0 amount: 219727.47 Yen via: Credit Card timestamp: 2022/09/02 16:19
- acct_8041293F0 transfers_to acct_80466AED0 amount: 88828.80 Yen via: Cash timestamp: 2022/09/02 16:21
- acct_8041293F0 transfers_to acct_80466AED0 amount: 5571.25 Yen via: Wire timestamp: 2022/09/02 16:28
- acct_804747ED0 transfers_to acct_80C45DC20 amount: 476775.47 Yen via: Credit Card timestamp: 2022/09/02 18:26
- acct_804747ED0 transfers_to acct_80C45DC20 amount: 91955.18 Yen via: Cheque timestamp: 2022/09/02 18:27
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/02 19:02
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/02 19:03
- acct_804769390 transfers_to acct_804747ED0 amount: 15251.97 Yen via: Cash timestamp: 2022/09/02 23:44
- acct_8038561F0 transfers_to acct_8045F7770 amount: 12928.69 Yen via: Credit Card timestamp: 2022/09/03 00:11
- acct_809ABDCA0 transfers_to acct_80466AED0 amount: 963.69 Yen via: Credit Card timestamp: 2022/09/03 00:22
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/03 12:49
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/03 12:53
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/03 19:50
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/03 19:52
- acct_8038561F0 transfers_to acct_8038561F0 amount: 283.76 Yen via: ACH timestamp: 2022/09/04 00:02
- acct_8038561F0 transfers_to acct_800599190 amount: 2.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/04 08:31
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/04 08:47
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/04 18:06
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/04 18:19
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- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/05 00:16
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- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/07 07:47
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/07 07:59
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- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/07 18:27
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/07 18:29
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/07 18:34
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/07 18:34
- acct_8038561F0 transfers_to acct_80C4AEE90 amount: 7620.19 Yen via: Credit Card timestamp: 2022/09/08 00:15
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/08 04:33
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/08 04:49
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/08 06:39
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- acct_8045F7770 transfers_to acct_8045FA540 amount: 229804.90 Yen via: ACH timestamp: 2022/09/08 13:47
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/08 14:16
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/08 14:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/08 22:32
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- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 4241.02 Yen via: Credit Card timestamp: 2022/09/09 00:03
- acct_8041293F0 transfers_to acct_80466AED0 amount: 487894.22 Yen via: Cheque timestamp: 2022/09/09 02:30
- acct_8041293F0 transfers_to acct_80466AED0 amount: 88828.80 Yen via: Cash timestamp: 2022/09/09 02:30
- acct_8041293F0 transfers_to acct_80466AED0 amount: 219727.47 Yen via: Credit Card timestamp: 2022/09/09 02:42
- acct_8041293F0 transfers_to acct_80466AED0 amount: 11648.18 Yen via: ACH timestamp: 2022/09/09 02:44
- acct_8041293F0 transfers_to acct_80466AED0 amount: 5571.25 Yen via: Wire timestamp: 2022/09/09 02:51
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/09 04:06
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/09 04:23
- acct_80409A3A0 transfers_to acct_80466AED0 amount: 59484.59 Yen via: Cheque timestamp: 2022/09/09 06:53
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/09 10:36
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/09 10:51
- acct_804769390 transfers_to acct_804747ED0 amount: 15251.97 Yen via: Cash timestamp: 2022/09/09 12:26
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 21089.69 Yen via: Cheque timestamp: 2022/09/09 15:02
- acct_803F1EF10 transfers_to acct_80DB447A0 amount: 174096.84 Yen via: Credit Card timestamp: 2022/09/09 15:26
- acct_8038561F0 transfers_to acct_8039FF7D0 amount: 4479.90 Yen via: Credit Card timestamp: 2022/09/10 00:20
- acct_804481C30 transfers_to acct_804747ED0 amount: 17018.55 Yen via: Cheque timestamp: 2022/09/10 02:23
- acct_804481C30 transfers_to acct_804747ED0 amount: 38616.77 Yen via: Credit Card timestamp: 2022/09/10 02:29
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/10 12:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/10 12:18
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
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- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
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- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 38
  Total volume: 2,575,027,293.37
  Avg transaction: 13,137,894.35
  Time span: 154 units
  Max out-degree: 35 (node: 0210690_8041293F0)
  Max in-degree: 35 (node: 024_80DB447A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)