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_02994) ===

**Nodes:**
- acct_804505D00 (type: Account)
- acct_8042FEED0 (type: Account)
- acct_804369990 (type: Account)
- acct_8045AF310 (type: Account)
- acct_8039DFE60 (type: Account)
- acct_803F71B00 (type: Account)
- acct_803D930F0 (type: Account)
- acct_802158560 (type: Account)
- acct_8039DFE10 (type: Account)
- acct_803AEFC90 (type: Account)
- acct_80C4A3D20 (type: Account)
- acct_100428738 (type: Account)
- bank_0010099 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_024 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804505D00 belongs_to bank_0010099
- acct_8042FEED0 belongs_to bank_0010656
- acct_804369990 belongs_to bank_0011128
- acct_8045AF310 belongs_to bank_0111312
- acct_8039DFE60 belongs_to bank_015
- acct_803F71B00 belongs_to bank_019925
- acct_803D930F0 belongs_to bank_0210292
- acct_802158560 belongs_to bank_021
- acct_8039DFE10 belongs_to bank_021
- acct_803AEFC90 belongs_to bank_024
- acct_80C4A3D20 belongs_to bank_024
- acct_100428738 belongs_to bank_070
- acct_8042FEED0 transfers_to acct_8042FEED0 amount: 2066.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_804369990 transfers_to acct_804369990 amount: 1338.18 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/01 00:55
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/01 02:00
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/01 02:22
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/01 02:25
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/01 03:35
- acct_8042FEED0 transfers_to acct_8042FEED0 amount: 41087372.91 Yen via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/01 03:51
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/01 04:05
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/01 04:09
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/01 04:09
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/01 04:14
- acct_802158560 transfers_to acct_802158560 amount: 775.29 Yen via: Reinvestment timestamp: 2022/09/01 04:26
- acct_804505D00 transfers_to acct_804505D00 amount: 8447322.89 Yen via: Reinvestment timestamp: 2022/09/01 05:41
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/01 06:02
- acct_8039DFE60 transfers_to acct_8039DFE60 amount: 82535.87 Yen via: Reinvestment timestamp: 2022/09/01 06:05
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/01 06:28
- acct_802158560 transfers_to acct_802158560 amount: 1805049.11 Yen via: Reinvestment timestamp: 2022/09/01 11:35
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/01 12:44
- acct_804369990 transfers_to acct_804369990 amount: 22721953.06 Yen via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/01 19:40
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/01 19:46
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/01 19:58
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/01 22:20
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/01 22:23
- acct_8045AF310 transfers_to acct_804369990 amount: 2917.65 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/02 00:45
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/02 00:49
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/02 05:31
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/02 05:31
- acct_8039DFE10 transfers_to acct_8039DFE60 amount: 57082.94 Yen via: ACH timestamp: 2022/09/02 08:27
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/02 11:28
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/02 12:41
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/02 12:52
- acct_100428738 transfers_to acct_80C4A3D20 amount: 1382407.75 Yen via: Cheque timestamp: 2022/09/02 14:30
- acct_802158560 transfers_to acct_802158560 amount: 842.70 Yen via: ACH timestamp: 2022/09/02 14:31
- acct_802158560 transfers_to acct_802158560 amount: 117.58 Yen via: ACH timestamp: 2022/09/02 14:33
- acct_100428738 transfers_to acct_80C4A3D20 amount: 351841.69 Yen via: Credit Card timestamp: 2022/09/02 14:38
- acct_802158560 transfers_to acct_802158560 amount: 1185.62 Yen via: ACH timestamp: 2022/09/02 14:46
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/02 15:35
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/02 15:48
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/02 15:54
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/02 15:59
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/02 21:00
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/02 21:21
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/02 21:32
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/02 21:33
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/02 21:34
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/02 22:32
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/02 22:41
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/02 22:49
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/02 23:31
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/02 23:54
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/02 23:59
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/03 14:14
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/03 14:23
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/03 14:27
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/03 14:28
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/03 16:31
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/03 16:53
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/03 23:09
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/03 23:25
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/03 23:28
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/04 00:01
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/04 00:06
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/04 00:23
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/04 01:01
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/04 01:15
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/04 01:16
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/04 01:23
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/04 19:01
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/04 19:05
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/05 03:07
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/05 03:10
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/05 03:15
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/05 03:24
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/05 09:31
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/05 09:50
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/05 11:38
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/05 11:47
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/05 11:50
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/05 14:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/05 14:21
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/05 18:36
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/05 18:50
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/05 19:06
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/05 19:15
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/05 19:28
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/05 21:03
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/05 21:13
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/05 22:14
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/05 22:46
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/05 22:54
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/05 22:55
- acct_803F71B00 transfers_to acct_8039DFE60 amount: 16750.64 Yen via: Credit Card timestamp: 2022/09/06 00:11
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/06 03:11
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/06 03:18
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/06 03:25
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/06 05:39
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/06 05:50
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/06 10:26
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/06 11:18
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/06 11:31
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/06 11:42
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/06 11:50
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/06 14:14
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/06 14:28
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/06 15:41
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/06 15:52
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/06 20:17
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/06 20:18
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/06 20:27
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/06 23:31
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/06 23:33
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/06 23:35
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/06 23:43
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/07 03:04
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/07 03:13
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/07 03:27
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/07 05:13
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/07 05:23
- acct_8039DFE10 transfers_to acct_8039DFE60 amount: 442781.91 Yen via: ACH timestamp: 2022/09/07 07:29
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/07 07:33
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/07 07:48
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/07 11:12
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/07 11:28
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/07 13:41
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/07 13:47
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/07 13:50
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/07 13:59
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/07 14:04
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/07 14:09
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/07 14:11
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/07 15:55
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/07 15:57
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/07 17:36
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/07 20:03
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/07 20:07
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/07 20:27
- acct_803D930F0 transfers_to acct_803AEFC90 amount: 4771.73 Yen via: Credit Card timestamp: 2022/09/08 00:19
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/08 01:32
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/08 01:35
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/08 01:51
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/08 06:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/08 06:24
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/08 13:02
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/08 13:08
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/08 13:11
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/08 13:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/08 13:36
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/08 13:42
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/08 14:41
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/08 14:43
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/08 14:51
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/08 17:19
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/08 17:28
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/08 18:41
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/08 18:43
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/08 18:57
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/08 19:21
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/08 19:25
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/08 20:49
- acct_8045AF310 transfers_to acct_804369990 amount: 2477.59 Yen via: Credit Card timestamp: 2022/09/09 00:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/09 03:42
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/09 03:46
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/09 04:06
- acct_8042FEED0 transfers_to acct_804369990 amount: 12796.94 Yen via: Credit Card timestamp: 2022/09/09 04:07
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/09 04:09
- acct_803AEFC90 transfers_to acct_804505D00 amount: 23179.35 Yen via: Cheque timestamp: 2022/09/09 04:13
- acct_803AEFC90 transfers_to acct_804505D00 amount: 42535.09 Yen via: Credit Card timestamp: 2022/09/09 04:13
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/09 04:16
- acct_803AEFC90 transfers_to acct_804505D00 amount: 10262.24 Yen via: Cash timestamp: 2022/09/09 04:24
- acct_8042FEED0 transfers_to acct_804369990 amount: 66724.97 Yen via: Cheque timestamp: 2022/09/09 04:25
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/09 06:17
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/09 06:18
- acct_803F71B00 transfers_to acct_803F71B00 amount: 49936.11 Yen via: ACH timestamp: 2022/09/09 07:30
- acct_8039DFE10 transfers_to acct_804369990 amount: 196400.35 Yen via: Cheque timestamp: 2022/09/09 15:36
- acct_8039DFE10 transfers_to acct_804369990 amount: 48743.48 Yen via: Cash timestamp: 2022/09/09 15:57
- acct_8039DFE10 transfers_to acct_804369990 amount: 99550.69 Yen via: Credit Card timestamp: 2022/09/09 15:58
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/09 16:38
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/09 16:39
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/09 16:44
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/09 16:48
- acct_802158560 transfers_to acct_803AEFC90 amount: 43504.14 Yen via: Credit Card timestamp: 2022/09/09 18:14
- acct_802158560 transfers_to acct_803AEFC90 amount: 45505.76 Yen via: Cheque timestamp: 2022/09/09 18:22
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 1565.10 Yen via: Cash timestamp: 2022/09/10 04:35
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 2426.65 Yen via: Wire timestamp: 2022/09/10 04:39
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 9655.79 Yen via: Cheque timestamp: 2022/09/10 04:49
- acct_8039DFE10 transfers_to acct_803AEFC90 amount: 15690.10 Yen via: Credit Card timestamp: 2022/09/10 04:51
- acct_804369990 transfers_to acct_80C4A3D20 amount: 3131.47 Yen via: Credit Card timestamp: 2022/09/10 14:39
- acct_804369990 transfers_to acct_80C4A3D20 amount: 6056.53 Yen via: Cash timestamp: 2022/09/10 14:39
- acct_804369990 transfers_to acct_80C4A3D20 amount: 10296.02 Yen via: Cheque timestamp: 2022/09/10 14:48
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/10 17:20

SUMMARY STATISTICS:
  Total transactions: 200
  Unique accounts: 12
  Total volume: 81,672,917.55
  Avg transaction: 408,364.59
  Time span: 196 units
  Max out-degree: 63 (node: 021_8039DFE10)
  Max in-degree: 55 (node: 024_803AEFC90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)