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_02783) ===

**Nodes:**
- acct_803E0FC70 (type: Account)
- acct_809AB51B0 (type: Account)
- acct_80456C150 (type: Account)
- acct_80721A5A0 (type: Account)
- acct_8145B71B0 (type: Account)
- acct_8039B4CB0 (type: Account)
- acct_803B0C2E0 (type: Account)
- acct_803E006E0 (type: Account)
- acct_803EDAC50 (type: Account)
- acct_8043A02E0 (type: Account)
- acct_803A5E900 (type: Account)
- acct_804102A90 (type: Account)
- acct_800077AA0 (type: Account)
- acct_803840580 (type: Account)
- acct_8039C5D10 (type: Account)
- acct_8039EDB90 (type: Account)
- acct_8039FCAC0 (type: Account)
- acct_803C413B0 (type: Account)
- acct_804065A30 (type: Account)
- acct_8145B6E40 (type: Account)
- acct_803EE9450 (type: Account)
- acct_803D930F0 (type: Account)
- acct_803B4A6F0 (type: Account)
- acct_8041492F0 (type: Account)
- acct_8045534A0 (type: Account)
- acct_809AB3CC0 (type: Account)
- acct_800078B20 (type: Account)
- acct_802F93A90 (type: Account)
- acct_803840170 (type: Account)
- acct_803A4EFB0 (type: Account)
- acct_803A51F80 (type: Account)
- acct_800077C70 (type: Account)
- acct_803A71520 (type: Account)
- acct_803A814A0 (type: Account)
- acct_803B16DD0 (type: Account)
- acct_80396AE40 (type: Account)
- acct_803DAEDC0 (type: Account)
- acct_803DEEF80 (type: Account)
- acct_8046E0CF0 (type: Account)
- acct_8039C6150 (type: Account)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212204 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_039281 (type: Bank)

**Edges:**
- acct_803E0FC70 belongs_to bank_0010099
- acct_809AB51B0 belongs_to bank_0010581
- acct_80456C150 belongs_to bank_0011808
- acct_80721A5A0 belongs_to bank_0018324
- acct_8145B71B0 belongs_to bank_0021641
- acct_8039B4CB0 belongs_to bank_009665
- acct_803B0C2E0 belongs_to bank_009665
- acct_803E006E0 belongs_to bank_009665
- acct_803EDAC50 belongs_to bank_009665
- acct_8043A02E0 belongs_to bank_009665
- acct_803A5E900 belongs_to bank_009679
- acct_804102A90 belongs_to bank_009679
- acct_800077AA0 belongs_to bank_015
- acct_803840580 belongs_to bank_015
- acct_8039C5D10 belongs_to bank_015
- acct_8039EDB90 belongs_to bank_015
- acct_8039FCAC0 belongs_to bank_015
- acct_803C413B0 belongs_to bank_015
- acct_804065A30 belongs_to bank_015
- acct_8145B6E40 belongs_to bank_015
- acct_803EE9450 belongs_to bank_019925
- acct_803D930F0 belongs_to bank_0210292
- acct_803B4A6F0 belongs_to bank_0210690
- acct_8041492F0 belongs_to bank_0210997
- acct_8045534A0 belongs_to bank_0210997
- acct_809AB3CC0 belongs_to bank_0212204
- acct_800078B20 belongs_to bank_021
- acct_802F93A90 belongs_to bank_021
- acct_803840170 belongs_to bank_021
- acct_803A4EFB0 belongs_to bank_021
- acct_803A51F80 belongs_to bank_021
- acct_800077C70 belongs_to bank_024
- acct_803A71520 belongs_to bank_024
- acct_803A814A0 belongs_to bank_024
- acct_803B16DD0 belongs_to bank_024
- acct_80396AE40 belongs_to bank_029467
- acct_803DAEDC0 belongs_to bank_029467
- acct_803DEEF80 belongs_to bank_029467
- acct_8046E0CF0 belongs_to bank_029467
- acct_8039C6150 belongs_to bank_039281
- acct_803D930F0 transfers_to acct_803EE9450 amount: 8498.81 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_803840580 transfers_to acct_803840580 amount: 9530650.10 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802F93A90 transfers_to acct_802F93A90 amount: 26198871.11 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DAEDC0 transfers_to acct_803EDAC50 amount: 914614.93 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803A71520 transfers_to acct_803A71520 amount: 890.10 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80396AE40 transfers_to acct_80396AE40 amount: 1971.76 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8039EDB90 transfers_to acct_803DAEDC0 amount: 93176.28 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_803B0C2E0 transfers_to acct_803B0C2E0 amount: 245512.37 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809AB3CC0 transfers_to acct_809AB3CC0 amount: 72243914.91 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8043A02E0 transfers_to acct_809AB51B0 amount: 316752.80 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_8043A02E0 transfers_to acct_809AB51B0 amount: 127370.77 Yen via: Credit Card timestamp: 2022/09/01 00:14
- acct_8039EDB90 transfers_to acct_8039EDB90 amount: 109466491.44 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8039EDB90 transfers_to acct_8039EDB90 amount: 961.42 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800077C70 transfers_to acct_800077C70 amount: 674273.85 Yen via: Cheque timestamp: 2022/09/01 00:18
- acct_800078B20 transfers_to acct_800078B20 amount: 20602791.76 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8039FCAC0 transfers_to acct_8039FCAC0 amount: 8303282.42 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803B4A6F0 transfers_to acct_803B4A6F0 amount: 1339.44 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8039C5D10 transfers_to acct_8039C5D10 amount: 927.51 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800077C70 transfers_to acct_800077C70 amount: 816817.24 Yen via: Cash timestamp: 2022/09/01 00:20
- acct_803E0FC70 transfers_to acct_803E0FC70 amount: 2353369.23 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800077AA0 transfers_to acct_802F93A90 amount: 76039607.77 Yen via: Cheque timestamp: 2022/09/01 00:23
- acct_8045534A0 transfers_to acct_8045534A0 amount: 975621.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8039EDB90 transfers_to acct_803DAEDC0 amount: 137524.98 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_803DAEDC0 transfers_to acct_803DAEDC0 amount: 32029914.52 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803DAEDC0 transfers_to acct_803EDAC50 amount: 30788.73 Yen via: Credit Card timestamp: 2022/09/01 00:28
- acct_803840170 transfers_to acct_803840170 amount: 1663.50 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803DEEF80 transfers_to acct_803DEEF80 amount: 648932.95 Yen via: Reinvestment timestamp: 2022/09/01 01:29
- acct_8039C5D10 transfers_to acct_8039C5D10 amount: 100845948.03 Yen via: Reinvestment timestamp: 2022/09/01 01:41
- acct_800077C70 transfers_to acct_800077C70 amount: 6300.70 Yen via: Credit Card timestamp: 2022/09/01 01:47
- acct_800077C70 transfers_to acct_800077C70 amount: 3189.50 Yen via: Cheque timestamp: 2022/09/01 01:58
- acct_803A5E900 transfers_to acct_803A5E900 amount: 21433902.87 Yen via: Reinvestment timestamp: 2022/09/01 02:01
- acct_809AB51B0 transfers_to acct_809AB51B0 amount: 1257.95 Yen via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80396AE40 transfers_to acct_80396AE40 amount: 6002411.34 Yen via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800077C70 transfers_to acct_800077C70 amount: 144213097.46 Yen via: Reinvestment timestamp: 2022/09/01 02:49
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 31131.29 Yen via: Cheque timestamp: 2022/09/01 03:04
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 110984.37 Yen via: Credit Card timestamp: 2022/09/01 03:24
- acct_803B4A6F0 transfers_to acct_803B4A6F0 amount: 39058139.28 Yen via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8045534A0 transfers_to acct_8045534A0 amount: 1916.21 Yen via: Reinvestment timestamp: 2022/09/01 05:03
- acct_803EE9450 transfers_to acct_803EE9450 amount: 3626286.47 Yen via: Reinvestment timestamp: 2022/09/01 05:04
- acct_804065A30 transfers_to acct_804065A30 amount: 5519524.32 Yen via: Reinvestment timestamp: 2022/09/01 05:20
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 225518.52 Yen via: Credit Card timestamp: 2022/09/01 05:37
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 41874.68 Yen via: Cheque timestamp: 2022/09/01 05:39
- acct_80456C150 transfers_to acct_80456C150 amount: 161356316.58 Yen via: Reinvestment timestamp: 2022/09/01 06:26
- acct_800077AA0 transfers_to acct_803C413B0 amount: 17990.31 Yen via: Cheque timestamp: 2022/09/01 06:39
- acct_800077AA0 transfers_to acct_803C413B0 amount: 51322.52 Yen via: ACH timestamp: 2022/09/01 06:41
- acct_803A814A0 transfers_to acct_803A814A0 amount: 148324718.15 Yen via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8039B4CB0 transfers_to acct_804065A30 amount: 24598.83 Yen via: Cheque timestamp: 2022/09/01 07:52
- acct_8039B4CB0 transfers_to acct_804065A30 amount: 39341.99 Yen via: Credit Card timestamp: 2022/09/01 07:52
- acct_803C413B0 transfers_to acct_803C413B0 amount: 3792913.09 Yen via: Reinvestment timestamp: 2022/09/01 07:59
- acct_803B0C2E0 transfers_to acct_8045534A0 amount: 191641.75 Yen via: ACH timestamp: 2022/09/01 09:04
- acct_803B0C2E0 transfers_to acct_8045534A0 amount: 520486.86 Yen via: Cheque timestamp: 2022/09/01 09:06
- acct_803B0C2E0 transfers_to acct_8045534A0 amount: 817677.80 Yen via: Credit Card timestamp: 2022/09/01 09:06
- acct_803E006E0 transfers_to acct_803E006E0 amount: 19414646.00 Yen via: Reinvestment timestamp: 2022/09/01 10:12
- acct_803840580 transfers_to acct_803840580 amount: 927.31 Yen via: Reinvestment timestamp: 2022/09/01 10:38
- acct_8041492F0 transfers_to acct_8041492F0 amount: 9104790.50 Yen via: Reinvestment timestamp: 2022/09/01 10:44
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 103453.19 Yen via: Cheque timestamp: 2022/09/01 10:44
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 214173.88 Yen via: Cash timestamp: 2022/09/01 10:50
- acct_800077AA0 transfers_to acct_800078B20 amount: 126691.04 Yen via: Wire timestamp: 2022/09/01 12:05
- acct_800077AA0 transfers_to acct_800078B20 amount: 320277.33 Yen via: Cash timestamp: 2022/09/01 12:09
- acct_800077AA0 transfers_to acct_800078B20 amount: 79249.31 Yen via: ACH timestamp: 2022/09/01 12:14
- acct_800077AA0 transfers_to acct_800078B20 amount: 74382.64 Yen via: Cheque timestamp: 2022/09/01 12:25
- acct_80456C150 transfers_to acct_80456C150 amount: 1382.79 Yen via: Reinvestment timestamp: 2022/09/01 12:53
- acct_803A51F80 transfers_to acct_803A51F80 amount: 36533436.18 Yen via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 285385.70 Yen via: Cash timestamp: 2022/09/01 13:20
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 344871.99 Yen via: Cheque timestamp: 2022/09/01 13:25
- acct_803840170 transfers_to acct_803840170 amount: 62619882.97 Yen via: Reinvestment timestamp: 2022/09/01 13:45
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 846.43 Yen via: Wire timestamp: 2022/09/01 13:46
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 780.71 Yen via: Cheque timestamp: 2022/09/01 13:57
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 15726.70 Yen via: Credit Card timestamp: 2022/09/01 14:03
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 44470.31 Yen via: Cheque timestamp: 2022/09/01 14:28
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 110758.76 Yen via: ACH timestamp: 2022/09/01 15:00
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 98480.45 Yen via: Cheque timestamp: 2022/09/01 15:03
- acct_800077AA0 transfers_to acct_803A51F80 amount: 5935.76 Yen via: Credit Card timestamp: 2022/09/01 15:05
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 170148.46 Yen via: Wire timestamp: 2022/09/01 15:06
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 1432637.84 Yen via: Credit Card timestamp: 2022/09/01 15:12
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 435649.84 Yen via: Cash timestamp: 2022/09/01 15:17
- acct_800077AA0 transfers_to acct_803A51F80 amount: 2380.04 Yen via: Cheque timestamp: 2022/09/01 15:25
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 164969.01 Yen via: Cheque timestamp: 2022/09/01 15:26
- acct_800077AA0 transfers_to acct_803840580 amount: 1846469.11 Yen via: Cheque timestamp: 2022/09/01 15:33
- acct_809AB51B0 transfers_to acct_809AB51B0 amount: 1388.74 Yen via: Reinvestment timestamp: 2022/09/01 15:39
- acct_800077AA0 transfers_to acct_803840580 amount: 2314302.99 Yen via: Credit Card timestamp: 2022/09/01 15:46
- acct_804102A90 transfers_to acct_804102A90 amount: 7239359.14 Yen via: Reinvestment timestamp: 2022/09/01 15:54
- acct_803C413B0 transfers_to acct_803C413B0 amount: 2205.11 Yen via: Reinvestment timestamp: 2022/09/01 16:20
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 102560.79 Yen via: Cheque timestamp: 2022/09/01 16:30
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3314.08 Yen via: ACH timestamp: 2022/09/01 16:34
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3929.88 Yen via: Wire timestamp: 2022/09/01 16:35
- acct_803A51F80 transfers_to acct_803A51F80 amount: 2013.92 Yen via: Reinvestment timestamp: 2022/09/01 18:10
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 1457428.69 Yen via: Credit Card timestamp: 2022/09/01 19:12
- acct_8039FCAC0 transfers_to acct_8039FCAC0 amount: 1060.20 Yen via: Reinvestment timestamp: 2022/09/01 19:13
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/01 19:18
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 64679249.75 Yen via: ACH timestamp: 2022/09/01 19:22
- acct_8041492F0 transfers_to acct_8041492F0 amount: 554.07 Yen via: Reinvestment timestamp: 2022/09/01 19:23
- acct_803B16DD0 transfers_to acct_803B16DD0 amount: 1190.80 Yen via: Reinvestment timestamp: 2022/09/01 20:00
- acct_803840170 transfers_to acct_8041492F0 amount: 26982.47 Yen via: Cheque timestamp: 2022/09/01 20:39
- acct_803840170 transfers_to acct_8041492F0 amount: 123582.06 Yen via: Credit Card timestamp: 2022/09/01 20:59
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 137810.49 Yen via: Cheque timestamp: 2022/09/01 21:05
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 160423.90 Yen via: Credit Card timestamp: 2022/09/01 21:22
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 624806.55 Yen via: Credit Card timestamp: 2022/09/01 21:35
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 135561749.35 Yen via: Cash timestamp: 2022/09/01 21:42
- acct_803A71520 transfers_to acct_803EE9450 amount: 10344.36 Yen via: Cheque timestamp: 2022/09/02 00:02
- acct_8145B71B0 transfers_to acct_803EE9450 amount: 802.54 Yen via: Credit Card timestamp: 2022/09/02 00:15
- acct_803A71520 transfers_to acct_803EE9450 amount: 104478.73 Yen via: Credit Card timestamp: 2022/09/02 00:27
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 435649.84 Yen via: Cash timestamp: 2022/09/02 01:08
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 98480.45 Yen via: Cheque timestamp: 2022/09/02 01:24
- acct_8039B4CB0 transfers_to acct_803A4EFB0 amount: 545588109.61 Yen via: ACH timestamp: 2022/09/02 02:02
- acct_8039B4CB0 transfers_to acct_803A4EFB0 amount: 302391799.66 Yen via: Cheque timestamp: 2022/09/02 02:24
- acct_8039B4CB0 transfers_to acct_80456C150 amount: 16569042.83 Yen via: Cheque timestamp: 2022/09/02 03:07
- acct_8039B4CB0 transfers_to acct_80456C150 amount: 2109470.14 Yen via: Credit Card timestamp: 2022/09/02 03:18
- acct_8039B4CB0 transfers_to acct_80456C150 amount: 9914294.41 Yen via: Cash timestamp: 2022/09/02 03:27
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 170148.46 Yen via: Wire timestamp: 2022/09/02 03:34
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 164969.01 Yen via: Cheque timestamp: 2022/09/02 03:42
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 110758.76 Yen via: ACH timestamp: 2022/09/02 03:43
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 1432637.84 Yen via: Credit Card timestamp: 2022/09/02 03:54
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 846.43 Yen via: Wire timestamp: 2022/09/02 04:22
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 780.71 Yen via: Cheque timestamp: 2022/09/02 04:24
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 1457428.69 Yen via: Credit Card timestamp: 2022/09/02 05:10
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 225518.52 Yen via: Credit Card timestamp: 2022/09/02 05:10
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 64679249.75 Yen via: ACH timestamp: 2022/09/02 05:11
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/02 05:24
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 41874.68 Yen via: Cheque timestamp: 2022/09/02 05:26
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 15726.70 Yen via: Credit Card timestamp: 2022/09/02 07:11
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 44470.31 Yen via: Cheque timestamp: 2022/09/02 07:27
- acct_800077C70 transfers_to acct_800077C70 amount: 6300.70 Yen via: Credit Card timestamp: 2022/09/02 10:02
- acct_800077C70 transfers_to acct_800077C70 amount: 3189.50 Yen via: Cheque timestamp: 2022/09/02 10:18
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3929.88 Yen via: Wire timestamp: 2022/09/02 10:31
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3314.08 Yen via: ACH timestamp: 2022/09/02 10:33
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 285385.70 Yen via: Cash timestamp: 2022/09/02 10:43
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 344871.99 Yen via: Cheque timestamp: 2022/09/02 10:54
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 102560.79 Yen via: Cheque timestamp: 2022/09/02 10:59
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 31131.29 Yen via: Cheque timestamp: 2022/09/02 11:12
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 110984.37 Yen via: Credit Card timestamp: 2022/09/02 11:19
- acct_8039C6150 transfers_to acct_8039B4CB0 amount: 3605.33 Yen via: Cheque timestamp: 2022/09/02 11:36
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 1054749.09 Yen via: Wire timestamp: 2022/09/02 12:11
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 677546.99 Yen via: Cash timestamp: 2022/09/02 12:12
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 218236.93 Yen via: Credit Card timestamp: 2022/09/02 12:19
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 1191732.86 Yen via: Cheque timestamp: 2022/09/02 12:23
- acct_800077AA0 transfers_to acct_803A51F80 amount: 5935.76 Yen via: Credit Card timestamp: 2022/09/02 13:30
- acct_800077AA0 transfers_to acct_803A51F80 amount: 2380.04 Yen via: Cheque timestamp: 2022/09/02 13:32
- acct_800077AA0 transfers_to acct_800078B20 amount: 74382.64 Yen via: Cheque timestamp: 2022/09/02 13:36
- acct_800077AA0 transfers_to acct_800078B20 amount: 320277.33 Yen via: Cash timestamp: 2022/09/02 13:40
- acct_800077AA0 transfers_to acct_800078B20 amount: 126691.04 Yen via: Wire timestamp: 2022/09/02 13:49
- acct_800077AA0 transfers_to acct_800078B20 amount: 79249.31 Yen via: ACH timestamp: 2022/09/02 13:58
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 160423.90 Yen via: Credit Card timestamp: 2022/09/02 14:40
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- acct_800077C70 transfers_to acct_800077C70 amount: 674273.85 Yen via: Cheque timestamp: 2022/09/07 00:41
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- acct_8039EDB90 transfers_to acct_803EE9450 amount: 344871.99 Yen via: Cheque timestamp: 2022/09/07 03:09
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- acct_800077AA0 transfers_to acct_803C413B0 amount: 51322.52 Yen via: ACH timestamp: 2022/09/07 04:12
- acct_800077AA0 transfers_to acct_803C413B0 amount: 17990.31 Yen via: Cheque timestamp: 2022/09/07 04:16
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- acct_800077AA0 transfers_to acct_803A51F80 amount: 5935.76 Yen via: Credit Card timestamp: 2022/09/07 10:50
- acct_800077AA0 transfers_to acct_803A51F80 amount: 2380.04 Yen via: Cheque timestamp: 2022/09/07 10:52
- acct_800077AA0 transfers_to acct_800078B20 amount: 74382.64 Yen via: Cheque timestamp: 2022/09/07 11:37
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 846.43 Yen via: Wire timestamp: 2022/09/07 11:41
- acct_800077AA0 transfers_to acct_800078B20 amount: 126691.04 Yen via: Wire timestamp: 2022/09/07 11:41
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 780.71 Yen via: Cheque timestamp: 2022/09/07 11:48
- acct_800077AA0 transfers_to acct_800078B20 amount: 320277.33 Yen via: Cash timestamp: 2022/09/07 11:50
- acct_800077AA0 transfers_to acct_800078B20 amount: 79249.31 Yen via: ACH timestamp: 2022/09/07 11:54
- acct_800077C70 transfers_to acct_800077C70 amount: 6300.70 Yen via: Credit Card timestamp: 2022/09/07 12:06
- acct_800077C70 transfers_to acct_800077C70 amount: 3189.50 Yen via: Cheque timestamp: 2022/09/07 12:27
- acct_803E0FC70 transfers_to acct_803E0FC70 amount: 614200.94 Yen via: ACH timestamp: 2022/09/07 12:32
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3929.88 Yen via: Wire timestamp: 2022/09/07 14:11
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 102560.79 Yen via: Cheque timestamp: 2022/09/07 14:19
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3314.08 Yen via: ACH timestamp: 2022/09/07 14:19
- acct_800077AA0 transfers_to acct_803840580 amount: 1846469.11 Yen via: Cheque timestamp: 2022/09/07 16:04
- acct_800077AA0 transfers_to acct_803840580 amount: 2314302.99 Yen via: Credit Card timestamp: 2022/09/07 16:24
- acct_80721A5A0 transfers_to acct_80721A5A0 amount: 18536.86 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_80721A5A0 transfers_to acct_8039B4CB0 amount: 1953784.99 Yen via: ACH timestamp: 2022/09/07 16:43
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 15726.70 Yen via: Credit Card timestamp: 2022/09/07 17:40
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 44470.31 Yen via: Cheque timestamp: 2022/09/07 17:58
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 31131.29 Yen via: Cheque timestamp: 2022/09/07 18:30
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 110984.37 Yen via: Credit Card timestamp: 2022/09/07 18:52
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 164969.01 Yen via: Cheque timestamp: 2022/09/07 20:00
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 110758.76 Yen via: ACH timestamp: 2022/09/07 20:14
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 1432637.84 Yen via: Credit Card timestamp: 2022/09/07 20:19
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 170148.46 Yen via: Wire timestamp: 2022/09/07 20:28
- acct_803840170 transfers_to acct_8041492F0 amount: 123582.06 Yen via: Credit Card timestamp: 2022/09/07 22:16
- acct_803840170 transfers_to acct_8041492F0 amount: 26982.47 Yen via: Cheque timestamp: 2022/09/07 22:22
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 98480.45 Yen via: Cheque timestamp: 2022/09/07 22:44
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 435649.84 Yen via: Cash timestamp: 2022/09/07 22:50
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 225518.52 Yen via: Credit Card timestamp: 2022/09/07 23:04
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 41874.68 Yen via: Cheque timestamp: 2022/09/07 23:22
- acct_8145B6E40 transfers_to acct_803EE9450 amount: 20.78 Yen via: Credit Card timestamp: 2022/09/08 00:05
- acct_800077C70 transfers_to acct_800077C70 amount: 6300.70 Yen via: Credit Card timestamp: 2022/09/08 02:33
- acct_800077C70 transfers_to acct_800077C70 amount: 3189.50 Yen via: Cheque timestamp: 2022/09/08 02:50
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 170148.46 Yen via: Wire timestamp: 2022/09/08 04:35
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 1432637.84 Yen via: Credit Card timestamp: 2022/09/08 04:39
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 110758.76 Yen via: ACH timestamp: 2022/09/08 04:40
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 164969.01 Yen via: Cheque timestamp: 2022/09/08 04:52
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 1457428.69 Yen via: Credit Card timestamp: 2022/09/08 05:00
- acct_800077AA0 transfers_to acct_803840580 amount: 1846469.11 Yen via: Cheque timestamp: 2022/09/08 05:00
- acct_800077AA0 transfers_to acct_803840580 amount: 2314302.99 Yen via: Credit Card timestamp: 2022/09/08 05:15
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 64679249.75 Yen via: ACH timestamp: 2022/09/08 05:18
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/08 05:29
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 44470.31 Yen via: Cheque timestamp: 2022/09/08 10:54
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 15726.70 Yen via: Credit Card timestamp: 2022/09/08 10:59
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 846.43 Yen via: Wire timestamp: 2022/09/08 11:36
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 780.71 Yen via: Cheque timestamp: 2022/09/08 11:43
- acct_800077AA0 transfers_to acct_800078B20 amount: 126691.04 Yen via: Wire timestamp: 2022/09/08 11:43
- acct_800077AA0 transfers_to acct_800078B20 amount: 74382.64 Yen via: Cheque timestamp: 2022/09/08 11:45
- acct_800077AA0 transfers_to acct_800078B20 amount: 79249.31 Yen via: ACH timestamp: 2022/09/08 11:52
- acct_800077AA0 transfers_to acct_800078B20 amount: 320277.33 Yen via: Cash timestamp: 2022/09/08 11:54
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 285385.70 Yen via: Cash timestamp: 2022/09/08 12:07
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 344871.99 Yen via: Cheque timestamp: 2022/09/08 12:12
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 225518.52 Yen via: Credit Card timestamp: 2022/09/08 12:15
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 41874.68 Yen via: Cheque timestamp: 2022/09/08 12:23
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 435649.84 Yen via: Cash timestamp: 2022/09/08 13:08
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 98480.45 Yen via: Cheque timestamp: 2022/09/08 13:24
- acct_8039B4CB0 transfers_to acct_804065A30 amount: 24598.83 Yen via: Cheque timestamp: 2022/09/08 14:00
- acct_8039B4CB0 transfers_to acct_804065A30 amount: 39341.99 Yen via: Credit Card timestamp: 2022/09/08 14:04
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3929.88 Yen via: Wire timestamp: 2022/09/08 15:03
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3314.08 Yen via: ACH timestamp: 2022/09/08 15:15
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 102560.79 Yen via: Cheque timestamp: 2022/09/08 15:21
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 214173.88 Yen via: Cash timestamp: 2022/09/08 16:15
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 103453.19 Yen via: Cheque timestamp: 2022/09/08 16:26
- acct_800077C70 transfers_to acct_800077C70 amount: 816817.24 Yen via: Cash timestamp: 2022/09/08 19:10
- acct_800077C70 transfers_to acct_800077C70 amount: 674273.85 Yen via: Cheque timestamp: 2022/09/08 19:12
- acct_803840170 transfers_to acct_8041492F0 amount: 123582.06 Yen via: Credit Card timestamp: 2022/09/08 20:08
- acct_803840170 transfers_to acct_8041492F0 amount: 26982.47 Yen via: Cheque timestamp: 2022/09/08 20:09
- acct_800077AA0 transfers_to acct_803C413B0 amount: 51322.52 Yen via: ACH timestamp: 2022/09/08 20:37
- acct_800077AA0 transfers_to acct_803C413B0 amount: 17990.31 Yen via: Cheque timestamp: 2022/09/08 20:57
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 137810.49 Yen via: Cheque timestamp: 2022/09/08 21:08
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 160423.90 Yen via: Credit Card timestamp: 2022/09/08 21:10
- acct_800077AA0 transfers_to acct_803A51F80 amount: 5935.76 Yen via: Credit Card timestamp: 2022/09/08 22:05
- acct_800077AA0 transfers_to acct_803A51F80 amount: 2380.04 Yen via: Cheque timestamp: 2022/09/08 22:28
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 624806.55 Yen via: Credit Card timestamp: 2022/09/08 23:30
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 110984.37 Yen via: Credit Card timestamp: 2022/09/08 23:31
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 31131.29 Yen via: Cheque timestamp: 2022/09/08 23:32
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 135561749.35 Yen via: Cash timestamp: 2022/09/08 23:45
- acct_803D930F0 transfers_to acct_803EE9450 amount: 22205.66 Yen via: Credit Card timestamp: 2022/09/09 00:29
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 98480.45 Yen via: Cheque timestamp: 2022/09/09 00:33
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 435649.84 Yen via: Cash timestamp: 2022/09/09 00:33
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 137810.49 Yen via: Cheque timestamp: 2022/09/09 01:31
- acct_8039EDB90 transfers_to acct_803B0C2E0 amount: 160423.90 Yen via: Credit Card timestamp: 2022/09/09 01:32
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 41874.68 Yen via: Cheque timestamp: 2022/09/09 02:04
- acct_8039EDB90 transfers_to acct_803E006E0 amount: 774583.12 Yen via: ACH timestamp: 2022/09/09 02:13
- acct_8039EDB90 transfers_to acct_803E006E0 amount: 1300483.91 Yen via: Credit Card timestamp: 2022/09/09 02:15
- acct_8039EDB90 transfers_to acct_803E006E0 amount: 428639.50 Yen via: Cheque timestamp: 2022/09/09 02:19
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 225518.52 Yen via: Credit Card timestamp: 2022/09/09 02:23
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 677546.99 Yen via: Cash timestamp: 2022/09/09 03:01
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 218236.93 Yen via: Credit Card timestamp: 2022/09/09 03:11
- acct_800077AA0 transfers_to acct_803A51F80 amount: 5935.76 Yen via: Credit Card timestamp: 2022/09/09 03:11
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 1054749.09 Yen via: Wire timestamp: 2022/09/09 03:15
- acct_8039B4CB0 transfers_to acct_80396AE40 amount: 1191732.86 Yen via: Cheque timestamp: 2022/09/09 03:17
- acct_800077AA0 transfers_to acct_803A51F80 amount: 2380.04 Yen via: Cheque timestamp: 2022/09/09 03:20
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 344871.99 Yen via: Cheque timestamp: 2022/09/09 04:08
- acct_8039EDB90 transfers_to acct_803EE9450 amount: 285385.70 Yen via: Cash timestamp: 2022/09/09 04:18
- acct_8039C6150 transfers_to acct_8039B4CB0 amount: 3605.33 Yen via: Cheque timestamp: 2022/09/09 04:20
- acct_8039EDB90 transfers_to acct_803DEEF80 amount: 371486.52 Yen via: Credit Card timestamp: 2022/09/09 04:30
- acct_8039EDB90 transfers_to acct_803DEEF80 amount: 706826.25 Yen via: Cheque timestamp: 2022/09/09 04:32
- acct_8039EDB90 transfers_to acct_803DEEF80 amount: 297068.91 Yen via: ACH timestamp: 2022/09/09 04:42
- acct_8039EDB90 transfers_to acct_803DEEF80 amount: 259053.83 Yen via: Wire timestamp: 2022/09/09 04:56
- acct_800077AA0 transfers_to acct_800078B20 amount: 320277.33 Yen via: Cash timestamp: 2022/09/09 05:00
- acct_800077AA0 transfers_to acct_800078B20 amount: 79249.31 Yen via: ACH timestamp: 2022/09/09 05:12
- acct_800077AA0 transfers_to acct_800078B20 amount: 74382.64 Yen via: Cheque timestamp: 2022/09/09 05:15
- acct_800077AA0 transfers_to acct_800078B20 amount: 126691.04 Yen via: Wire timestamp: 2022/09/09 05:15
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/09 06:34
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 624806.55 Yen via: Credit Card timestamp: 2022/09/09 06:41
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 64679249.75 Yen via: ACH timestamp: 2022/09/09 06:46
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 1457428.69 Yen via: Credit Card timestamp: 2022/09/09 06:51
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 135561749.35 Yen via: Cash timestamp: 2022/09/09 06:59
- acct_800077AA0 transfers_to acct_803840580 amount: 2314302.99 Yen via: Credit Card timestamp: 2022/09/09 07:07
- acct_800077AA0 transfers_to acct_803840580 amount: 1846469.11 Yen via: Cheque timestamp: 2022/09/09 07:18
- acct_803B0C2E0 transfers_to acct_803E0FC70 amount: 27975.66 Yen via: Cheque timestamp: 2022/09/09 07:22
- acct_8039B4CB0 transfers_to acct_804065A30 amount: 39341.99 Yen via: Credit Card timestamp: 2022/09/09 07:55
- acct_8039B4CB0 transfers_to acct_804065A30 amount: 24598.83 Yen via: Cheque timestamp: 2022/09/09 07:57
- acct_800077C70 transfers_to acct_800077C70 amount: 816817.24 Yen via: Cash timestamp: 2022/09/09 08:02
- acct_800077C70 transfers_to acct_800077C70 amount: 674273.85 Yen via: Cheque timestamp: 2022/09/09 08:21
- acct_803840170 transfers_to acct_8041492F0 amount: 26982.47 Yen via: Cheque timestamp: 2022/09/09 10:04
- acct_8039B4CB0 transfers_to acct_803A4EFB0 amount: 302391799.66 Yen via: Cheque timestamp: 2022/09/09 10:06
- acct_803840170 transfers_to acct_8041492F0 amount: 123582.06 Yen via: Credit Card timestamp: 2022/09/09 10:11
- acct_8039B4CB0 transfers_to acct_803A4EFB0 amount: 545588109.61 Yen via: ACH timestamp: 2022/09/09 10:27
- acct_800077C70 transfers_to acct_800077C70 amount: 6300.70 Yen via: Credit Card timestamp: 2022/09/09 12:11
- acct_800077C70 transfers_to acct_800077C70 amount: 3189.50 Yen via: Cheque timestamp: 2022/09/09 12:20
- acct_803DAEDC0 transfers_to acct_8046E0CF0 amount: 452946.98 Yen via: Credit Card timestamp: 2022/09/09 15:42
- acct_803DAEDC0 transfers_to acct_8046E0CF0 amount: 11274815.01 Yen via: ACH timestamp: 2022/09/09 15:42
- acct_803DAEDC0 transfers_to acct_8046E0CF0 amount: 5832180.17 Yen via: Cheque timestamp: 2022/09/09 15:48
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 31131.29 Yen via: Cheque timestamp: 2022/09/09 16:32
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 110984.37 Yen via: Credit Card timestamp: 2022/09/09 16:52
- acct_8039B4CB0 transfers_to acct_804102A90 amount: 63632.30 Yen via: Cheque timestamp: 2022/09/09 17:30
- acct_8039B4CB0 transfers_to acct_804102A90 amount: 73444.31 Yen via: Credit Card timestamp: 2022/09/09 17:44
- acct_800077AA0 transfers_to acct_803C413B0 amount: 51322.52 Yen via: ACH timestamp: 2022/09/09 18:01
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 44470.31 Yen via: Cheque timestamp: 2022/09/09 18:02
- acct_803A814A0 transfers_to acct_803B0C2E0 amount: 15726.70 Yen via: Credit Card timestamp: 2022/09/09 18:25
- acct_800077AA0 transfers_to acct_803C413B0 amount: 17990.31 Yen via: Cheque timestamp: 2022/09/09 18:27
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3929.88 Yen via: Wire timestamp: 2022/09/09 18:38
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 3314.08 Yen via: ACH timestamp: 2022/09/09 18:39
- acct_800077C70 transfers_to acct_8039B4CB0 amount: 102560.79 Yen via: Cheque timestamp: 2022/09/09 18:43
- acct_809AB51B0 transfers_to acct_809AB3CC0 amount: 247606.59 Yen via: ACH timestamp: 2022/09/09 19:05
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 214173.88 Yen via: Cash timestamp: 2022/09/09 19:34
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 103453.19 Yen via: Cheque timestamp: 2022/09/09 19:41
- acct_803A71520 transfers_to acct_803EE9450 amount: 104478.73 Yen via: Credit Card timestamp: 2022/09/09 20:27
- acct_803A71520 transfers_to acct_803EE9450 amount: 10344.36 Yen via: Cheque timestamp: 2022/09/09 20:28
- acct_8039B4CB0 transfers_to acct_8039EDB90 amount: 121394.22 Yen via: Cheque timestamp: 2022/09/09 21:18
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 846.43 Yen via: Wire timestamp: 2022/09/09 22:23
- acct_803A5E900 transfers_to acct_803DAEDC0 amount: 780.71 Yen via: Cheque timestamp: 2022/09/09 22:24
- acct_803D930F0 transfers_to acct_803B4A6F0 amount: 29203.10 Yen via: Credit Card timestamp: 2022/09/09 22:46
- acct_803D930F0 transfers_to acct_803B4A6F0 amount: 169697.44 Yen via: Cheque timestamp: 2022/09/09 22:56
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 170148.46 Yen via: Wire timestamp: 2022/09/09 23:34
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 1432637.84 Yen via: Credit Card timestamp: 2022/09/09 23:47
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 164969.01 Yen via: Cheque timestamp: 2022/09/09 23:56
- acct_8039B4CB0 transfers_to acct_8039FCAC0 amount: 110758.76 Yen via: ACH timestamp: 2022/09/09 23:59
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 225518.52 Yen via: Credit Card timestamp: 2022/09/10 00:00
- acct_8039EDB90 transfers_to acct_8041492F0 amount: 41874.68 Yen via: Cheque timestamp: 2022/09/10 00:04
- acct_803D930F0 transfers_to acct_803EE9450 amount: 4980.04 Yen via: Credit Card timestamp: 2022/09/10 00:23
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 64679249.75 Yen via: ACH timestamp: 2022/09/10 02:32
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 1457428.69 Yen via: Credit Card timestamp: 2022/09/10 02:39
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/10 02:53
- acct_800077C70 transfers_to acct_800077C70 amount: 6300.70 Yen via: Credit Card timestamp: 2022/09/10 06:04
- acct_800077C70 transfers_to acct_800077C70 amount: 3189.50 Yen via: Cheque timestamp: 2022/09/10 06:25
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 110984.37 Yen via: Credit Card timestamp: 2022/09/10 11:56
- acct_803B0C2E0 transfers_to acct_803B4A6F0 amount: 31131.29 Yen via: Cheque timestamp: 2022/09/10 11:59
- acct_800077AA0 transfers_to acct_803C413B0 amount: 17990.31 Yen via: Cheque timestamp: 2022/09/10 14:36
- acct_800077AA0 transfers_to acct_803C413B0 amount: 51322.52 Yen via: ACH timestamp: 2022/09/10 14:45
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 98480.45 Yen via: Cheque timestamp: 2022/09/10 14:52
- acct_800077AA0 transfers_to acct_8039EDB90 amount: 435649.84 Yen via: Cash timestamp: 2022/09/10 14:58
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 214173.88 Yen via: Cash timestamp: 2022/09/10 17:00
- acct_8039EDB90 transfers_to acct_809AB51B0 amount: 103453.19 Yen via: Cheque timestamp: 2022/09/10 17:22
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 624806.55 Yen via: Credit Card timestamp: 2022/09/10 21:12
- acct_8039C5D10 transfers_to acct_8039B4CB0 amount: 135561749.35 Yen via: Cash timestamp: 2022/09/10 21:13

SUMMARY STATISTICS:
  Total transactions: 490
  Unique accounts: 40
  Total volume: 5,612,321,916.10
  Avg transaction: 11,453,718.20
  Time span: 461 units
  Max out-degree: 97 (node: 015_800077AA0)
  Max in-degree: 44 (node: 009665_8039B4CB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)