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_02993) ===

**Nodes:**
- acct_803B18040 (type: Account)
- acct_803D8D9E0 (type: Account)
- acct_803EF1CF0 (type: Account)
- acct_8145BDAA0 (type: Account)
- acct_803EF0FB0 (type: Account)
- acct_80443B320 (type: Account)
- acct_803C42340 (type: Account)
- acct_803EEB530 (type: Account)
- acct_8046C1E60 (type: Account)
- acct_803F17AD0 (type: Account)
- acct_80450AFF0 (type: Account)
- acct_80405DA30 (type: Account)
- acct_80408D630 (type: Account)
- acct_803F5E800 (type: Account)
- acct_8046D44D0 (type: Account)
- acct_80446DD90 (type: Account)
- acct_8048A0250 (type: Account)
- acct_80C410680 (type: Account)
- acct_8039B95F0 (type: Account)
- acct_8039D09A0 (type: Account)
- acct_803AB6170 (type: Account)
- acct_803AF54D0 (type: Account)
- acct_803B0C2E0 (type: Account)
- acct_803DBB210 (type: Account)
- acct_803F5DB30 (type: Account)
- acct_804740DB0 (type: Account)
- acct_8145995C0 (type: Account)
- acct_8039C38D0 (type: Account)
- acct_803A1D800 (type: Account)
- acct_803A7E0D0 (type: Account)
- acct_803AB64F0 (type: Account)
- acct_803B65270 (type: Account)
- acct_8046D3810 (type: Account)
- acct_803CC9670 (type: Account)
- acct_8045F7E60 (type: Account)
- acct_807E461F0 (type: Account)
- acct_800079600 (type: Account)
- acct_80007A820 (type: Account)
- acct_803696170 (type: Account)
- acct_80382AF50 (type: Account)
- acct_803846AF0 (type: Account)
- acct_8038497E0 (type: Account)
- acct_80384E860 (type: Account)
- acct_803854790 (type: Account)
- acct_803861220 (type: Account)
- acct_8038614D0 (type: Account)
- acct_8039CDC60 (type: Account)
- acct_8039D93D0 (type: Account)
- acct_8039DDD40 (type: Account)
- acct_8039E7F10 (type: Account)
- acct_8039EF660 (type: Account)
- acct_803A164F0 (type: Account)
- acct_803A799E0 (type: Account)
- acct_803A7A450 (type: Account)
- acct_803A7E340 (type: Account)
- acct_803B0A030 (type: Account)
- acct_803B82DB0 (type: Account)
- acct_803C3E5A0 (type: Account)
- acct_803CD7E90 (type: Account)
- acct_803DB2300 (type: Account)
- acct_803DFFE00 (type: Account)
- acct_803E54D80 (type: Account)
- acct_803F22F50 (type: Account)
- acct_803F58960 (type: Account)
- acct_803F5F570 (type: Account)
- acct_803FDF650 (type: Account)
- acct_804301590 (type: Account)
- acct_804491D80 (type: Account)
- acct_8044A4CD0 (type: Account)
- acct_8044A6570 (type: Account)
- acct_809E67C10 (type: Account)
- acct_803B1CB10 (type: Account)
- acct_803F189C0 (type: Account)
- acct_804043F10 (type: Account)
- acct_80C48C340 (type: Account)
- acct_803C4DAD0 (type: Account)
- acct_803C4E760 (type: Account)
- acct_803DFD1B0 (type: Account)
- acct_8044322E0 (type: Account)
- acct_803B14850 (type: Account)
- acct_803DBCBF0 (type: Account)
- acct_803F280A0 (type: Account)
- acct_804317620 (type: Account)
- acct_8145CBC70 (type: Account)
- acct_803A62590 (type: Account)
- acct_803B70FA0 (type: Account)
- acct_803EEF4B0 (type: Account)
- acct_8043D7930 (type: Account)
- acct_803CD0FC0 (type: Account)
- acct_804066A10 (type: Account)
- acct_803EEF230 (type: Account)
- acct_80457C200 (type: Account)
- acct_803FA3ED0 (type: Account)
- acct_8042F5EE0 (type: Account)
- acct_80C3BDEB0 (type: Account)
- acct_80C45E850 (type: Account)
- acct_803983710 (type: Account)
- acct_800075C50 (type: Account)
- acct_80007BC80 (type: Account)
- acct_803846B90 (type: Account)
- acct_8042FFA00 (type: Account)
- acct_8043FF1A0 (type: Account)
- acct_804442FE0 (type: Account)
- acct_80369B890 (type: Account)
- acct_8039B4F40 (type: Account)
- acct_8039CAE10 (type: Account)
- acct_8039CCE90 (type: Account)
- acct_8039CD350 (type: Account)
- acct_8039E6730 (type: Account)
- acct_8039F3BB0 (type: Account)
- acct_803A3FF00 (type: Account)
- acct_803A6D150 (type: Account)
- acct_803A814A0 (type: Account)
- acct_803C43260 (type: Account)
- acct_803EF9B80 (type: Account)
- acct_803FB2300 (type: Account)
- acct_8145BDD10 (type: Account)
- acct_8038547E0 (type: Account)
- acct_80387E900 (type: Account)
- acct_803A16010 (type: Account)
- acct_803AEFF20 (type: Account)
- acct_803B34930 (type: Account)
- acct_803DDF510 (type: Account)
- acct_8040F9DC0 (type: Account)
- acct_804692E00 (type: Account)
- acct_8046E5D70 (type: Account)
- acct_809AC7C30 (type: Account)
- acct_8039C4330 (type: Account)
- acct_803A7E1C0 (type: Account)
- acct_803EEF500 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212156 (type: Bank)
- bank_021381 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_039810 (type: Bank)
- bank_039960 (type: Bank)
- bank_039996 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B18040 belongs_to bank_0010057
- acct_803D8D9E0 belongs_to bank_0010057
- acct_803EF1CF0 belongs_to bank_0010057
- acct_8145BDAA0 belongs_to bank_0010057
- acct_803EF0FB0 belongs_to bank_0010060
- acct_80443B320 belongs_to bank_0010060
- acct_803C42340 belongs_to bank_0010099
- acct_803EEB530 belongs_to bank_0010099
- acct_8046C1E60 belongs_to bank_0010099
- acct_803F17AD0 belongs_to bank_0010581
- acct_80450AFF0 belongs_to bank_0010581
- acct_80405DA30 belongs_to bank_0010605
- acct_80408D630 belongs_to bank_0010605
- acct_803F5E800 belongs_to bank_0010656
- acct_8046D44D0 belongs_to bank_0011128
- acct_80446DD90 belongs_to bank_0011402
- acct_8048A0250 belongs_to bank_0011687
- acct_80C410680 belongs_to bank_0011838
- acct_8039B95F0 belongs_to bank_009665
- acct_8039D09A0 belongs_to bank_009665
- acct_803AB6170 belongs_to bank_009665
- acct_803AF54D0 belongs_to bank_009665
- acct_803B0C2E0 belongs_to bank_009665
- acct_803DBB210 belongs_to bank_009665
- acct_803F5DB30 belongs_to bank_009665
- acct_804740DB0 belongs_to bank_009665
- acct_8145995C0 belongs_to bank_009665
- acct_8039C38D0 belongs_to bank_009679
- acct_803A1D800 belongs_to bank_009679
- acct_803A7E0D0 belongs_to bank_009679
- acct_803AB64F0 belongs_to bank_009679
- acct_803B65270 belongs_to bank_009679
- acct_8046D3810 belongs_to bank_009679
- acct_803CC9670 belongs_to bank_0110057
- acct_8045F7E60 belongs_to bank_0110057
- acct_807E461F0 belongs_to bank_0111974
- acct_800079600 belongs_to bank_015
- acct_80007A820 belongs_to bank_015
- acct_803696170 belongs_to bank_015
- acct_80382AF50 belongs_to bank_015
- acct_803846AF0 belongs_to bank_015
- acct_8038497E0 belongs_to bank_015
- acct_80384E860 belongs_to bank_015
- acct_803854790 belongs_to bank_015
- acct_803861220 belongs_to bank_015
- acct_8038614D0 belongs_to bank_015
- acct_8039CDC60 belongs_to bank_015
- acct_8039D93D0 belongs_to bank_015
- acct_8039DDD40 belongs_to bank_015
- acct_8039E7F10 belongs_to bank_015
- acct_8039EF660 belongs_to bank_015
- acct_803A164F0 belongs_to bank_015
- acct_803A799E0 belongs_to bank_015
- acct_803A7A450 belongs_to bank_015
- acct_803A7E340 belongs_to bank_015
- acct_803B0A030 belongs_to bank_015
- acct_803B82DB0 belongs_to bank_015
- acct_803C3E5A0 belongs_to bank_015
- acct_803CD7E90 belongs_to bank_015
- acct_803DB2300 belongs_to bank_015
- acct_803DFFE00 belongs_to bank_015
- acct_803E54D80 belongs_to bank_015
- acct_803F22F50 belongs_to bank_015
- acct_803F58960 belongs_to bank_015
- acct_803F5F570 belongs_to bank_015
- acct_803FDF650 belongs_to bank_015
- acct_804301590 belongs_to bank_015
- acct_804491D80 belongs_to bank_015
- acct_8044A4CD0 belongs_to bank_015
- acct_8044A6570 belongs_to bank_015
- acct_809E67C10 belongs_to bank_015
- acct_803B1CB10 belongs_to bank_019925
- acct_803F189C0 belongs_to bank_019925
- acct_804043F10 belongs_to bank_019925
- acct_80C48C340 belongs_to bank_019925
- acct_803C4DAD0 belongs_to bank_0210185
- acct_803C4E760 belongs_to bank_0210185
- acct_803DFD1B0 belongs_to bank_0210185
- acct_8044322E0 belongs_to bank_0210185
- acct_803B14850 belongs_to bank_0210261
- acct_803DBCBF0 belongs_to bank_0210261
- acct_803F280A0 belongs_to bank_0210261
- acct_804317620 belongs_to bank_0210261
- acct_8145CBC70 belongs_to bank_0210261
- acct_803A62590 belongs_to bank_0210292
- acct_803B70FA0 belongs_to bank_0210292
- acct_803EEF4B0 belongs_to bank_0210292
- acct_8043D7930 belongs_to bank_0210292
- acct_803CD0FC0 belongs_to bank_0210319
- acct_804066A10 belongs_to bank_0210319
- acct_803EEF230 belongs_to bank_0210690
- acct_80457C200 belongs_to bank_0210690
- acct_803FA3ED0 belongs_to bank_0210972
- acct_8042F5EE0 belongs_to bank_0210972
- acct_80C3BDEB0 belongs_to bank_0212156
- acct_80C45E850 belongs_to bank_0212156
- acct_803983710 belongs_to bank_021381
- acct_800075C50 belongs_to bank_021
- acct_80007BC80 belongs_to bank_021
- acct_803846B90 belongs_to bank_021
- acct_8042FFA00 belongs_to bank_021
- acct_8043FF1A0 belongs_to bank_021
- acct_804442FE0 belongs_to bank_021
- acct_80369B890 belongs_to bank_024
- acct_8039B4F40 belongs_to bank_024
- acct_8039CAE10 belongs_to bank_024
- acct_8039CCE90 belongs_to bank_024
- acct_8039CD350 belongs_to bank_024
- acct_8039E6730 belongs_to bank_024
- acct_8039F3BB0 belongs_to bank_024
- acct_803A3FF00 belongs_to bank_024
- acct_803A6D150 belongs_to bank_024
- acct_803A814A0 belongs_to bank_024
- acct_803C43260 belongs_to bank_024
- acct_803EF9B80 belongs_to bank_024
- acct_803FB2300 belongs_to bank_024
- acct_8145BDD10 belongs_to bank_024
- acct_8038547E0 belongs_to bank_029467
- acct_80387E900 belongs_to bank_029467
- acct_803A16010 belongs_to bank_029467
- acct_803AEFF20 belongs_to bank_029467
- acct_803B34930 belongs_to bank_029467
- acct_803DDF510 belongs_to bank_029467
- acct_8040F9DC0 belongs_to bank_029467
- acct_804692E00 belongs_to bank_029467
- acct_8046E5D70 belongs_to bank_029467
- acct_809AC7C30 belongs_to bank_029467
- acct_8039C4330 belongs_to bank_039810
- acct_803A7E1C0 belongs_to bank_039960
- acct_803EEF500 belongs_to bank_039996
- acct_100428738 belongs_to bank_070
- acct_803854790 transfers_to acct_803854790 amount: 2532.71 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8044A4CD0 transfers_to acct_8044A4CD0 amount: 19090632.74 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80007A820 transfers_to acct_803846AF0 amount: 5128024.47 Yen via: Wire timestamp: 2022/09/01 00:01
- acct_804740DB0 transfers_to acct_804740DB0 amount: 1394.52 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803F5DB30 transfers_to acct_803F5DB30 amount: 6182546.36 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803846AF0 transfers_to acct_803846B90 amount: 1270535751.00 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_804317620 transfers_to acct_804317620 amount: 1165.58 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803EF1CF0 transfers_to acct_803FA3ED0 amount: 118789.67 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_803854790 transfers_to acct_803854790 amount: 106941586.46 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DBCBF0 transfers_to acct_803DBCBF0 amount: 4454257.58 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C43260 transfers_to acct_803C43260 amount: 2634.48 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803983710 transfers_to acct_803983710 amount: 155342.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804491D80 transfers_to acct_804491D80 amount: 1815.71 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803A16010 transfers_to acct_803A16010 amount: 747686.62 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803EF9B80 transfers_to acct_803EF9B80 amount: 16680778.99 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803F17AD0 transfers_to acct_803F17AD0 amount: 12280693.36 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803861220 transfers_to acct_803861220 amount: 1351942.81 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803DBB210 transfers_to acct_803DBB210 amount: 163409028.24 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8042F5EE0 transfers_to acct_804317620 amount: 1424981.20 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_803FDF650 transfers_to acct_803FDF650 amount: 5914995.35 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809E67C10 transfers_to acct_809E67C10 amount: 2416228.08 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800079600 transfers_to acct_800079600 amount: 22715525.83 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8039DDD40 transfers_to acct_803CD7E90 amount: 2948450.07 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_8038547E0 transfers_to acct_8038547E0 amount: 113679.12 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803B0A030 transfers_to acct_803EF9B80 amount: 351412.04 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_8039C4330 transfers_to acct_8039C38D0 amount: 2717147.89 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_8039DDD40 transfers_to acct_803CD7E90 amount: 493528182.34 Yen via: Cash timestamp: 2022/09/01 00:08
- acct_8045F7E60 transfers_to acct_8045F7E60 amount: 26058444.97 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8039CD350 transfers_to acct_8039CD350 amount: 872.94 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803983710 transfers_to acct_803983710 amount: 319014.45 Yuan via: ACH timestamp: 2022/09/01 00:09
- acct_803983710 transfers_to acct_803DDF510 amount: 5020324.10 Yen via: Cheque timestamp: 2022/09/01 00:09
- acct_803B0C2E0 transfers_to acct_803B0C2E0 amount: 245512.37 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803F22F50 transfers_to acct_803F22F50 amount: 336993.57 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803A7A450 transfers_to acct_8145BDAA0 amount: 1322460.42 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_803846AF0 transfers_to acct_803846AF0 amount: 124601113.02 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803F5F570 transfers_to acct_803F5F570 amount: 81804441.82 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80007A820 transfers_to acct_803846AF0 amount: 4694230.30 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_803B18040 transfers_to acct_803B18040 amount: 540.05 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80007A820 transfers_to acct_803846AF0 amount: 498892.17 Yen via: Credit Card timestamp: 2022/09/01 00:13
- acct_8046D3810 transfers_to acct_8046D3810 amount: 2256.17 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80408D630 transfers_to acct_80408D630 amount: 2260.83 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804442FE0 transfers_to acct_804442FE0 amount: 10480569.45 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804491D80 transfers_to acct_804491D80 amount: 26859302.65 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8039EF660 transfers_to acct_8039EF660 amount: 432.49 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8039CCE90 transfers_to acct_8039CCE90 amount: 2515.28 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803696170 transfers_to acct_803696170 amount: 868.26 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800079600 transfers_to acct_800079600 amount: 1445.42 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803846B90 transfers_to acct_800079600 amount: 4526.04 Yen via: Credit Card timestamp: 2022/09/01 00:17
- acct_803EF0FB0 transfers_to acct_803EF0FB0 amount: 647274.15 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8039DDD40 transfers_to acct_803CD7E90 amount: 221171268.30 Yen via: Cheque timestamp: 2022/09/01 00:18
- acct_803A799E0 transfers_to acct_803A799E0 amount: 688563.00 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80007A820 transfers_to acct_803846AF0 amount: 1782979.11 Yen via: Cash timestamp: 2022/09/01 00:19
- acct_803A799E0 transfers_to acct_803A799E0 amount: 1167.96 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803C4E760 transfers_to acct_803C4E760 amount: 6390064.21 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803D8D9E0 transfers_to acct_803D8D9E0 amount: 225541478.97 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C3BDEB0 transfers_to acct_80C3BDEB0 amount: 447.65 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803846B90 transfers_to acct_8038547E0 amount: 328543.39 Yen via: Credit Card timestamp: 2022/09/01 00:20
- acct_8039C38D0 transfers_to acct_8039C38D0 amount: 119907.86 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804692E00 transfers_to acct_804692E00 amount: 1769.42 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8038497E0 transfers_to acct_8038497E0 amount: 2114.34 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803B18040 transfers_to acct_803B18040 amount: 828221284.01 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803A1D800 transfers_to acct_803A1D800 amount: 498.86 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80369B890 transfers_to acct_803F17AD0 amount: 86454.12 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_803846B90 transfers_to acct_803861220 amount: 413522.17 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_803B0A030 transfers_to acct_803B0A030 amount: 1445.88 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803FB2300 transfers_to acct_803FB2300 amount: 15421390.66 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803EF1CF0 transfers_to acct_803FA3ED0 amount: 1625765.24 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_804740DB0 transfers_to acct_804740DB0 amount: 126099723.98 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804301590 transfers_to acct_804301590 amount: 812.22 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803983710 transfers_to acct_803983710 amount: 91.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803C3E5A0 transfers_to acct_803C3E5A0 amount: 1976.29 Yen via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_803A7E0D0 transfers_to acct_803B82DB0 amount: 35486.14 Yen via: Credit Card timestamp: 2022/09/09 17:15
- acct_803A7E0D0 transfers_to acct_803B82DB0 amount: 7670.78 Yen via: Cash timestamp: 2022/09/09 17:19
- acct_803A7E0D0 transfers_to acct_803B82DB0 amount: 24004.37 Yen via: Cheque timestamp: 2022/09/09 17:21
- acct_100428738 transfers_to acct_80007BC80 amount: 2084804.72 Yen via: Credit Card timestamp: 2022/09/09 17:21
- acct_100428738 transfers_to acct_80369B890 amount: 371424.53 Yen via: Cash timestamp: 2022/09/09 17:23
- acct_8039D09A0 transfers_to acct_804442FE0 amount: 525736.31 Yen via: ACH timestamp: 2022/09/09 17:31
- acct_8039D09A0 transfers_to acct_804442FE0 amount: 529857.13 Yen via: Cheque timestamp: 2022/09/09 17:37
- acct_80369B890 transfers_to acct_803F17AD0 amount: 86454.12 Yen via: Cheque timestamp: 2022/09/09 17:39
- acct_8039CAE10 transfers_to acct_8039DDD40 amount: 10397.29 Yen via: Credit Card timestamp: 2022/09/09 17:49
- acct_80007BC80 transfers_to acct_80007BC80 amount: 371079.85 Yen via: Cash timestamp: 2022/09/09 17:50
- acct_8039CAE10 transfers_to acct_8039DDD40 amount: 23023.82 Yen via: Cheque timestamp: 2022/09/09 17:53
- acct_80007BC80 transfers_to acct_80007BC80 amount: 1698668.70 Yen via: Cheque timestamp: 2022/09/09 17:59
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 44470.31 Yen via: Cheque timestamp: 2022/09/09 18:02
- acct_803A799E0 transfers_to acct_80446DD90 amount: 109148.18 Yen via: Cheque timestamp: 2022/09/09 18:09
- acct_803A799E0 transfers_to acct_80446DD90 amount: 802092.11 Yen via: Cash timestamp: 2022/09/09 18:17
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 15726.70 Yen via: Credit Card timestamp: 2022/09/09 18:25
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/09 18:33
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/09 18:36
- acct_100428738 transfers_to acct_803B0A030 amount: 5519341.15 Yen via: Cheque timestamp: 2022/09/09 18:36
- acct_100428738 transfers_to acct_803B0A030 amount: 4207634.94 Yen via: Cash timestamp: 2022/09/09 18:48
- acct_803846B90 transfers_to acct_8044A4CD0 amount: 44743.67 Yen via: Cheque timestamp: 2022/09/09 18:53
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/09 18:53
- acct_803C4E760 transfers_to acct_807E461F0 amount: 55910.86 Yen via: Cheque timestamp: 2022/09/09 19:33
- acct_803EEB530 transfers_to acct_80C3BDEB0 amount: 43098.43 Yen via: Cheque timestamp: 2022/09/09 19:46
- acct_803C4E760 transfers_to acct_807E461F0 amount: 70942.42 Yen via: Credit Card timestamp: 2022/09/09 19:48
- acct_803EEB530 transfers_to acct_80C3BDEB0 amount: 16194.17 Yen via: Credit Card timestamp: 2022/09/09 19:57
- acct_803DBB210 transfers_to acct_803FDF650 amount: 69988.66 Yen via: Cheque timestamp: 2022/09/09 20:18
- acct_803DBB210 transfers_to acct_803FDF650 amount: 39856.57 Yen via: Credit Card timestamp: 2022/09/09 20:20
- acct_803A7E0D0 transfers_to acct_803C42340 amount: 5448.98 Yen via: Cheque timestamp: 2022/09/09 20:46
- acct_803A7E0D0 transfers_to acct_803C42340 amount: 56058.47 Yen via: Credit Card timestamp: 2022/09/09 20:56
- acct_100428738 transfers_to acct_803A164F0 amount: 389629.59 Yen via: Cheque timestamp: 2022/09/09 21:04
- acct_100428738 transfers_to acct_803A164F0 amount: 57318.46 Yen via: Credit Card timestamp: 2022/09/09 21:17
- acct_803846AF0 transfers_to acct_803A164F0 amount: 408592.48 Yen via: Cheque timestamp: 2022/09/09 21:33
- acct_800079600 transfers_to acct_8039CAE10 amount: 16393.71 Yen via: Cheque timestamp: 2022/09/09 21:43
- acct_800079600 transfers_to acct_8039CAE10 amount: 35559.79 Yen via: Cash timestamp: 2022/09/09 21:44
- acct_800079600 transfers_to acct_8039CAE10 amount: 50274.29 Yen via: Credit Card timestamp: 2022/09/09 21:50
- acct_803846AF0 transfers_to acct_803A164F0 amount: 271992.63 Yen via: Credit Card timestamp: 2022/09/09 21:51
- acct_803846B90 transfers_to acct_803A3FF00 amount: 187819.33 Yen via: Credit Card timestamp: 2022/09/09 22:00
- acct_803EEF500 transfers_to acct_803EF0FB0 amount: 21604.33 Yen via: Cheque timestamp: 2022/09/09 22:05
- acct_803846B90 transfers_to acct_803A814A0 amount: 190445.61 Yen via: Cheque timestamp: 2022/09/09 22:08
- acct_803846B90 transfers_to acct_803A3FF00 amount: 69080.74 Yen via: Cheque timestamp: 2022/09/09 22:22
- acct_803846B90 transfers_to acct_803A814A0 amount: 96676.98 Yen via: Credit Card timestamp: 2022/09/09 22:28
- acct_803A62590 transfers_to acct_803EF1CF0 amount: 128394.35 Yen via: Cheque timestamp: 2022/09/09 22:38
- acct_803A62590 transfers_to acct_803EF1CF0 amount: 257549.67 Yen via: Credit Card timestamp: 2022/09/09 22:42
- acct_80369B890 transfers_to acct_803F17AD0 amount: 86454.12 Yen via: Cheque timestamp: 2022/09/10 00:00
- acct_803846B90 transfers_to acct_800079600 amount: 5162.25 Yen via: Credit Card timestamp: 2022/09/10 00:10
- acct_803846B90 transfers_to acct_803CD7E90 amount: 37838.58 Yen via: Credit Card timestamp: 2022/09/10 01:03
- acct_803846B90 transfers_to acct_803CD7E90 amount: 98500.87 Yen via: Cheque timestamp: 2022/09/10 01:14
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/10 01:17
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/10 01:19
- acct_803A3FF00 transfers_to acct_803F58960 amount: 19216.04 Yen via: Cheque timestamp: 2022/09/10 01:51
- acct_803A3FF00 transfers_to acct_803F58960 amount: 2974.04 Yen via: ACH timestamp: 2022/09/10 01:51
- acct_803A3FF00 transfers_to acct_803F58960 amount: 7771.53 Yen via: Cash timestamp: 2022/09/10 01:52
- acct_803696170 transfers_to acct_8039CD350 amount: 295.91 Yen via: Cash timestamp: 2022/09/10 02:35
- acct_803696170 transfers_to acct_8039CD350 amount: 57.89 Yen via: Cheque timestamp: 2022/09/10 02:39
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 160015.93 Yen via: Cheque timestamp: 2022/09/10 03:24
- acct_8039D09A0 transfers_to acct_8039D93D0 amount: 999445.12 Yen via: Credit Card timestamp: 2022/09/10 03:25
- acct_803846B90 transfers_to acct_803A814A0 amount: 190445.61 Yen via: Cheque timestamp: 2022/09/10 04:31
- acct_803846B90 transfers_to acct_803A814A0 amount: 96676.98 Yen via: Credit Card timestamp: 2022/09/10 04:39
- acct_803EEB530 transfers_to acct_809AC7C30 amount: 86824.31 Yen via: Cheque timestamp: 2022/09/10 05:08
- acct_803EEB530 transfers_to acct_809AC7C30 amount: 33591.77 Yen via: Credit Card timestamp: 2022/09/10 05:10
- acct_803846B90 transfers_to acct_803B0A030 amount: 60390.35 Yen via: Cheque timestamp: 2022/09/10 05:21
- acct_80369B890 transfers_to acct_803AEFF20 amount: 31880.88 Yen via: Cheque timestamp: 2022/09/10 05:53
- acct_803846B90 transfers_to acct_803F5DB30 amount: 222062224.39 Yen via: Cheque timestamp: 2022/09/10 06:25
- acct_8039CD350 transfers_to acct_803A1D800 amount: 69393.38 Yen via: Cheque timestamp: 2022/09/10 06:31
- acct_8039CD350 transfers_to acct_803A1D800 amount: 37192.49 Yen via: ACH timestamp: 2022/09/10 06:59
- acct_803B65270 transfers_to acct_803DBB210 amount: 27736.07 Yen via: Credit Card timestamp: 2022/09/10 08:17
- acct_803A62590 transfers_to acct_803EF1CF0 amount: 128394.35 Yen via: Cheque timestamp: 2022/09/10 08:24
- acct_803B65270 transfers_to acct_803DBB210 amount: 55903.93 Yen via: Cheque timestamp: 2022/09/10 08:27
- acct_803A62590 transfers_to acct_803EF1CF0 amount: 257549.67 Yen via: Credit Card timestamp: 2022/09/10 08:29
- acct_100428738 transfers_to acct_8038614D0 amount: 196549.47 Yen via: Cheque timestamp: 2022/09/10 08:37
- acct_100428738 transfers_to acct_8038614D0 amount: 344044.46 Yen via: Credit Card timestamp: 2022/09/10 08:56
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/10 09:02
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/10 09:04
- acct_80369B890 transfers_to acct_8040F9DC0 amount: 11109.54 Yen via: Cash timestamp: 2022/09/10 09:30
- acct_80369B890 transfers_to acct_8040F9DC0 amount: 5226.73 Yen via: Cheque timestamp: 2022/09/10 09:43
- acct_100428738 transfers_to acct_803A164F0 amount: 389629.59 Yen via: Cheque timestamp: 2022/09/10 10:26
- acct_100428738 transfers_to acct_803A164F0 amount: 57318.46 Yen via: Credit Card timestamp: 2022/09/10 10:27
- acct_803DBB210 transfers_to acct_803DFFE00 amount: 19076.83 Yen via: Cash timestamp: 2022/09/10 11:35
- acct_803DBB210 transfers_to acct_803DFFE00 amount: 24068.21 Yen via: Cheque timestamp: 2022/09/10 11:39
- acct_100428738 transfers_to acct_80408D630 amount: 173654.16 Yen via: Credit Card timestamp: 2022/09/10 13:30
- acct_100428738 transfers_to acct_80408D630 amount: 33764.02 Yen via: Cheque timestamp: 2022/09/10 13:43
- acct_803F5E800 transfers_to acct_8042F5EE0 amount: 825029.15 Yen via: Cheque timestamp: 2022/09/10 13:54
- acct_8038547E0 transfers_to acct_8048A0250 amount: 129518.21 Yen via: Cheque timestamp: 2022/09/10 13:55
- acct_8038547E0 transfers_to acct_8048A0250 amount: 310186.36 Yen via: Credit Card timestamp: 2022/09/10 13:58
- acct_803A7E340 transfers_to acct_803A7E0D0 amount: 302360.15 Yen via: ACH timestamp: 2022/09/10 14:10
- acct_803A799E0 transfers_to acct_80446DD90 amount: 109148.18 Yen via: Cheque timestamp: 2022/09/10 15:07
- acct_803A799E0 transfers_to acct_80446DD90 amount: 802092.11 Yen via: Cash timestamp: 2022/09/10 15:16
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/10 15:42
- acct_8039C38D0 transfers_to acct_8039DDD40 amount: 6721.93 Yen via: Cheque timestamp: 2022/09/10 16:04
- acct_8039C38D0 transfers_to acct_8039DDD40 amount: 8822.05 Yen via: Credit Card timestamp: 2022/09/10 16:20
- acct_8145BDAA0 transfers_to acct_8145BDD10 amount: 385086.63 Yen via: ACH timestamp: 2022/09/10 17:15
- acct_8039D09A0 transfers_to acct_80443B320 amount: 17024148.41 Yen via: Cash timestamp: 2022/09/10 18:36
- acct_8039D09A0 transfers_to acct_80443B320 amount: 1339722.51 Yen via: Credit Card timestamp: 2022/09/10 18:51
- acct_8039D09A0 transfers_to acct_80443B320 amount: 23405580.32 Yen via: Cheque timestamp: 2022/09/10 18:58
- acct_803A6D150 transfers_to acct_803A799E0 amount: 195231.03 Yen via: Cheque timestamp: 2022/09/10 19:07
- acct_803846B90 transfers_to acct_803861220 amount: 413522.17 Yen via: Cheque timestamp: 2022/09/10 19:11
- acct_100428738 transfers_to acct_803DDF510 amount: 103674.76 Yen via: Cash timestamp: 2022/09/10 19:11
- acct_100428738 transfers_to acct_803DDF510 amount: 54225.24 Yen via: Credit Card timestamp: 2022/09/10 19:18
- acct_100428738 transfers_to acct_803DDF510 amount: 118251.86 Yen via: Cheque timestamp: 2022/09/10 19:25
- acct_800075C50 transfers_to acct_800075C50 amount: 228686.52 Yen via: Credit Card timestamp: 2022/09/10 19:34
- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/10 19:52
- acct_800079600 transfers_to acct_8039CAE10 amount: 50274.29 Yen via: Credit Card timestamp: 2022/09/10 22:11
- acct_800079600 transfers_to acct_8039CAE10 amount: 16393.71 Yen via: Cheque timestamp: 2022/09/10 22:15
- acct_800079600 transfers_to acct_8039CAE10 amount: 35559.79 Yen via: Cash timestamp: 2022/09/10 22:18
- acct_100428738 transfers_to acct_803846AF0 amount: 55890304.83 Yen via: Cheque timestamp: 2022/09/10 23:38
- acct_803DDF510 transfers_to acct_80C410680 amount: 274961.04 Yen via: Cash timestamp: 2022/09/10 23:47
- acct_803DDF510 transfers_to acct_80C410680 amount: 667530.78 Yen via: Cheque timestamp: 2022/09/10 23:50
- acct_803DDF510 transfers_to acct_80C410680 amount: 643018.06 Yen via: Credit Card timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 1624
  Unique accounts: 131
  Total volume: 26,157,835,580.09
  Avg transaction: 16,107,041.61
  Time span: 1447 units
  Max out-degree: 228 (node: 070_100428738)
  Max in-degree: 36 (node: 009665_8039D09A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)