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_03213) ===

**Nodes:**
- acct_803AB6EC0 (type: Account)
- acct_803B6B610 (type: Account)
- acct_8040E9B50 (type: Account)
- acct_8046E7460 (type: Account)
- acct_804779B60 (type: Account)
- acct_803B0D220 (type: Account)
- acct_803B67310 (type: Account)
- acct_803B82BB0 (type: Account)
- acct_803FAAB20 (type: Account)
- acct_803FF1480 (type: Account)
- acct_80442DE10 (type: Account)
- acct_803AEF880 (type: Account)
- acct_804129EB0 (type: Account)
- acct_80455A200 (type: Account)
- acct_8046D1010 (type: Account)
- acct_803F17AD0 (type: Account)
- acct_80410CAD0 (type: Account)
- acct_80439FCE0 (type: Account)
- acct_80447E1B0 (type: Account)
- acct_8045E8E50 (type: Account)
- acct_8046C2D60 (type: Account)
- acct_809CD5A20 (type: Account)
- acct_803F18E80 (type: Account)
- acct_804375550 (type: Account)
- acct_80C3D24B0 (type: Account)
- acct_803F5E800 (type: Account)
- acct_803FCEBF0 (type: Account)
- acct_804037EE0 (type: Account)
- acct_8045A7B30 (type: Account)
- acct_80447D3B0 (type: Account)
- acct_8044C5990 (type: Account)
- acct_8046A6E40 (type: Account)
- acct_804708D40 (type: Account)
- acct_80C4893E0 (type: Account)
- acct_80C48AE10 (type: Account)
- acct_804180F00 (type: Account)
- acct_804379160 (type: Account)
- acct_804655290 (type: Account)
- acct_80C3CDFE0 (type: Account)
- acct_804562C90 (type: Account)
- acct_804570CC0 (type: Account)
- acct_8046B38D0 (type: Account)
- acct_804781ED0 (type: Account)
- acct_80B149AC0 (type: Account)
- acct_8046553D0 (type: Account)
- acct_809AC68E0 (type: Account)
- acct_805E292D0 (type: Account)
- acct_80C3D6630 (type: Account)
- acct_80BEEB280 (type: Account)
- acct_80C450570 (type: Account)
- acct_80850A1C0 (type: Account)
- acct_8145F0390 (type: Account)
- acct_8016716A0 (type: Account)
- acct_803872930 (type: Account)
- acct_803B6B3A0 (type: Account)
- acct_803F73E10 (type: Account)
- acct_8043FA910 (type: Account)
- acct_80F576210 (type: Account)
- acct_8039DE510 (type: Account)
- acct_803A481A0 (type: Account)
- acct_803A8A920 (type: Account)
- acct_803DBB9B0 (type: Account)
- acct_8044A2C80 (type: Account)
- acct_8045E9A90 (type: Account)
- acct_804642E00 (type: Account)
- acct_8046679C0 (type: Account)
- acct_804181750 (type: Account)
- acct_80469E280 (type: Account)
- acct_809AC0F20 (type: Account)
- acct_80473E3E0 (type: Account)
- acct_80B1ACF80 (type: Account)
- acct_8046CBEE0 (type: Account)
- acct_80C3CDEF0 (type: Account)
- acct_80C4A9B00 (type: Account)
- acct_80C3CE580 (type: Account)
- acct_8015E8D90 (type: Account)
- acct_800075FF0 (type: Account)
- acct_80007C540 (type: Account)
- acct_80007C890 (type: Account)
- acct_8007C5150 (type: Account)
- acct_80368E3F0 (type: Account)
- acct_80368FF60 (type: Account)
- acct_803697AC0 (type: Account)
- acct_803839A00 (type: Account)
- acct_803844920 (type: Account)
- acct_80386C300 (type: Account)
- acct_80386C940 (type: Account)
- acct_8039C6A70 (type: Account)
- acct_8039CBC60 (type: Account)
- acct_8039F3180 (type: Account)
- acct_803A00BC0 (type: Account)
- acct_803B49660 (type: Account)
- acct_803B4EB50 (type: Account)
- acct_803B53A50 (type: Account)
- acct_803B5C3C0 (type: Account)
- acct_803B8C970 (type: Account)
- acct_803DA8920 (type: Account)
- acct_803E08DA0 (type: Account)
- acct_803F2BE30 (type: Account)
- acct_803F5F570 (type: Account)
- acct_803F97D60 (type: Account)
- acct_804050530 (type: Account)
- acct_804057CA0 (type: Account)
- acct_80411FF80 (type: Account)
- acct_80413F8E0 (type: Account)
- acct_804176F30 (type: Account)
- acct_80423F2D0 (type: Account)
- acct_8044E7730 (type: Account)
- acct_804536860 (type: Account)
- acct_8045AE710 (type: Account)
- acct_8046FA370 (type: Account)
- acct_804735DE0 (type: Account)
- acct_80C437CA0 (type: Account)
- acct_803FAE0B0 (type: Account)
- acct_8040CBA10 (type: Account)
- acct_803B6AA70 (type: Account)
- acct_803CCF480 (type: Account)
- acct_803EFB850 (type: Account)
- acct_804031300 (type: Account)
- acct_8041345F0 (type: Account)
- acct_80453BFC0 (type: Account)
- acct_803F34FB0 (type: Account)
- acct_803F9DE90 (type: Account)
- acct_804370210 (type: Account)
- acct_803DA5530 (type: Account)
- acct_8040676B0 (type: Account)
- acct_80444B6A0 (type: Account)
- acct_804642E50 (type: Account)
- acct_80F575E80 (type: Account)
- acct_803DCDAC0 (type: Account)
- acct_803FE3B00 (type: Account)
- acct_80430E750 (type: Account)
- acct_80447D230 (type: Account)
- acct_8046A7920 (type: Account)
- acct_80C49E4B0 (type: Account)
- acct_803DD7350 (type: Account)
- acct_804050E00 (type: Account)
- acct_804055730 (type: Account)
- acct_8040EB3D0 (type: Account)
- acct_8045F4EF0 (type: Account)
- acct_809AC1150 (type: Account)
- acct_80B19A9F0 (type: Account)
- acct_80C450390 (type: Account)
- acct_804100540 (type: Account)
- acct_80410CB20 (type: Account)
- acct_8043036C0 (type: Account)
- acct_8045E8310 (type: Account)
- acct_8046E3870 (type: Account)
- acct_804160110 (type: Account)
- acct_804725D20 (type: Account)
- acct_809AC6840 (type: Account)
- acct_80C73BED0 (type: Account)
- acct_809ACCBB0 (type: Account)
- acct_80C48ADC0 (type: Account)
- acct_80C4567E0 (type: Account)
- acct_803037A10 (type: Account)
- acct_803846B90 (type: Account)
- acct_80384F9F0 (type: Account)
- acct_8039CEDF0 (type: Account)
- acct_803A01840 (type: Account)
- acct_803A80CF0 (type: Account)
- acct_81221D7B0 (type: Account)
- acct_8007C51F0 (type: Account)
- acct_80369B890 (type: Account)
- acct_803876A40 (type: Account)
- acct_8039B4F40 (type: Account)
- acct_8039C6D40 (type: Account)
- acct_8039FA930 (type: Account)
- acct_8039FC700 (type: Account)
- acct_803C35A50 (type: Account)
- acct_803C3FCC0 (type: Account)
- acct_803DE9220 (type: Account)
- acct_803F4F340 (type: Account)
- acct_804308770 (type: Account)
- acct_807E3DD90 (type: Account)
- acct_8145F1A80 (type: Account)
- acct_803AEFF20 (type: Account)
- acct_803B08890 (type: Account)
- acct_803F2F4E0 (type: Account)
- acct_803F8AD80 (type: Account)
- acct_8040F9DC0 (type: Account)
- acct_80C488F80 (type: Account)
- acct_80AC29080 (type: Account)
- acct_8046A84A0 (type: Account)
- acct_804654720 (type: Account)
- acct_8045E84A0 (type: Account)
- acct_80C489660 (type: Account)
- acct_80C4A0B70 (type: Account)
- acct_803AB6F10 (type: Account)
- acct_8044C2220 (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_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021641 (type: Bank)
- bank_002385 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_013083 (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_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_0244886 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310032 (type: Bank)
- bank_0310743 (type: Bank)
- bank_0311389 (type: Bank)
- bank_0311566 (type: Bank)
- bank_0311858 (type: Bank)
- bank_0312180 (type: Bank)
- bank_0326642 (type: Bank)
- bank_039862 (type: Bank)
- bank_039981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AB6EC0 belongs_to bank_0010057
- acct_803B6B610 belongs_to bank_0010057
- acct_8040E9B50 belongs_to bank_0010057
- acct_8046E7460 belongs_to bank_0010057
- acct_804779B60 belongs_to bank_0010057
- acct_803B0D220 belongs_to bank_0010060
- acct_803B67310 belongs_to bank_0010060
- acct_803B82BB0 belongs_to bank_0010060
- acct_803FAAB20 belongs_to bank_0010060
- acct_803FF1480 belongs_to bank_0010060
- acct_80442DE10 belongs_to bank_0010060
- acct_803AEF880 belongs_to bank_0010099
- acct_804129EB0 belongs_to bank_0010099
- acct_80455A200 belongs_to bank_0010099
- acct_8046D1010 belongs_to bank_0010099
- acct_803F17AD0 belongs_to bank_0010581
- acct_80410CAD0 belongs_to bank_0010581
- acct_80439FCE0 belongs_to bank_0010581
- acct_80447E1B0 belongs_to bank_0010581
- acct_8045E8E50 belongs_to bank_0010581
- acct_8046C2D60 belongs_to bank_0010581
- acct_809CD5A20 belongs_to bank_0010581
- acct_803F18E80 belongs_to bank_0010605
- acct_804375550 belongs_to bank_0010605
- acct_80C3D24B0 belongs_to bank_0010605
- acct_803F5E800 belongs_to bank_0010656
- acct_803FCEBF0 belongs_to bank_0010656
- acct_804037EE0 belongs_to bank_0010656
- acct_8045A7B30 belongs_to bank_0010656
- acct_80447D3B0 belongs_to bank_0010813
- acct_8044C5990 belongs_to bank_0010813
- acct_8046A6E40 belongs_to bank_0010813
- acct_804708D40 belongs_to bank_0010813
- acct_80C4893E0 belongs_to bank_0010813
- acct_80C48AE10 belongs_to bank_0010813
- acct_804180F00 belongs_to bank_0011128
- acct_804379160 belongs_to bank_0011402
- acct_804655290 belongs_to bank_0011402
- acct_80C3CDFE0 belongs_to bank_0011402
- acct_804562C90 belongs_to bank_0011687
- acct_804570CC0 belongs_to bank_0011687
- acct_8046B38D0 belongs_to bank_0011687
- acct_804781ED0 belongs_to bank_0011687
- acct_80B149AC0 belongs_to bank_0011687
- acct_8046553D0 belongs_to bank_0011838
- acct_809AC68E0 belongs_to bank_0011838
- acct_805E292D0 belongs_to bank_0012019
- acct_80C3D6630 belongs_to bank_0012019
- acct_80BEEB280 belongs_to bank_0012129
- acct_80C450570 belongs_to bank_0012129
- acct_80850A1C0 belongs_to bank_0020727
- acct_8145F0390 belongs_to bank_0021641
- acct_8016716A0 belongs_to bank_002385
- acct_803872930 belongs_to bank_009665
- acct_803B6B3A0 belongs_to bank_009665
- acct_803F73E10 belongs_to bank_009665
- acct_8043FA910 belongs_to bank_009665
- acct_80F576210 belongs_to bank_009665
- acct_8039DE510 belongs_to bank_009679
- acct_803A481A0 belongs_to bank_009679
- acct_803A8A920 belongs_to bank_009679
- acct_803DBB9B0 belongs_to bank_009679
- acct_8044A2C80 belongs_to bank_009679
- acct_8045E9A90 belongs_to bank_009679
- acct_804642E00 belongs_to bank_009679
- acct_8046679C0 belongs_to bank_009679
- acct_804181750 belongs_to bank_0110057
- acct_80469E280 belongs_to bank_0110057
- acct_809AC0F20 belongs_to bank_0110057
- acct_80473E3E0 belongs_to bank_0111031
- acct_80B1ACF80 belongs_to bank_0111031
- acct_8046CBEE0 belongs_to bank_0111312
- acct_80C3CDEF0 belongs_to bank_0111312
- acct_80C4A9B00 belongs_to bank_0111904
- acct_80C3CE580 belongs_to bank_0111974
- acct_8015E8D90 belongs_to bank_013083
- acct_800075FF0 belongs_to bank_015
- acct_80007C540 belongs_to bank_015
- acct_80007C890 belongs_to bank_015
- acct_8007C5150 belongs_to bank_015
- acct_80368E3F0 belongs_to bank_015
- acct_80368FF60 belongs_to bank_015
- acct_803697AC0 belongs_to bank_015
- acct_803839A00 belongs_to bank_015
- acct_803844920 belongs_to bank_015
- acct_80386C300 belongs_to bank_015
- acct_80386C940 belongs_to bank_015
- acct_8039C6A70 belongs_to bank_015
- acct_8039CBC60 belongs_to bank_015
- acct_8039F3180 belongs_to bank_015
- acct_803A00BC0 belongs_to bank_015
- acct_803B49660 belongs_to bank_015
- acct_803B4EB50 belongs_to bank_015
- acct_803B53A50 belongs_to bank_015
- acct_803B5C3C0 belongs_to bank_015
- acct_803B8C970 belongs_to bank_015
- acct_803DA8920 belongs_to bank_015
- acct_803E08DA0 belongs_to bank_015
- acct_803F2BE30 belongs_to bank_015
- acct_803F5F570 belongs_to bank_015
- acct_803F97D60 belongs_to bank_015
- acct_804050530 belongs_to bank_015
- acct_804057CA0 belongs_to bank_015
- acct_80411FF80 belongs_to bank_015
- acct_80413F8E0 belongs_to bank_015
- acct_804176F30 belongs_to bank_015
- acct_80423F2D0 belongs_to bank_015
- acct_8044E7730 belongs_to bank_015
- acct_804536860 belongs_to bank_015
- acct_8045AE710 belongs_to bank_015
- acct_8046FA370 belongs_to bank_015
- acct_804735DE0 belongs_to bank_015
- acct_80C437CA0 belongs_to bank_015
- acct_803FAE0B0 belongs_to bank_019925
- acct_8040CBA10 belongs_to bank_019925
- acct_803B6AA70 belongs_to bank_0210185
- acct_803CCF480 belongs_to bank_0210185
- acct_803EFB850 belongs_to bank_0210185
- acct_804031300 belongs_to bank_0210185
- acct_8041345F0 belongs_to bank_0210185
- acct_80453BFC0 belongs_to bank_0210185
- acct_803F34FB0 belongs_to bank_0210261
- acct_803F9DE90 belongs_to bank_0210261
- acct_804370210 belongs_to bank_0210261
- acct_803DA5530 belongs_to bank_0210292
- acct_8040676B0 belongs_to bank_0210292
- acct_80444B6A0 belongs_to bank_0210292
- acct_804642E50 belongs_to bank_0210292
- acct_80F575E80 belongs_to bank_0210292
- acct_803DCDAC0 belongs_to bank_0210319
- acct_803FE3B00 belongs_to bank_0210319
- acct_80430E750 belongs_to bank_0210319
- acct_80447D230 belongs_to bank_0210319
- acct_8046A7920 belongs_to bank_0210319
- acct_80C49E4B0 belongs_to bank_0210319
- acct_803DD7350 belongs_to bank_0210690
- acct_804050E00 belongs_to bank_0210690
- acct_804055730 belongs_to bank_0210690
- acct_8040EB3D0 belongs_to bank_0210690
- acct_8045F4EF0 belongs_to bank_0210690
- acct_809AC1150 belongs_to bank_0210690
- acct_80B19A9F0 belongs_to bank_0210690
- acct_80C450390 belongs_to bank_0210690
- acct_804100540 belongs_to bank_0210972
- acct_80410CB20 belongs_to bank_0210972
- acct_8043036C0 belongs_to bank_0210972
- acct_8045E8310 belongs_to bank_0210972
- acct_8046E3870 belongs_to bank_0210972
- acct_804160110 belongs_to bank_0210997
- acct_804725D20 belongs_to bank_0210997
- acct_809AC6840 belongs_to bank_0210997
- acct_80C73BED0 belongs_to bank_0210997
- acct_809ACCBB0 belongs_to bank_0212032
- acct_80C48ADC0 belongs_to bank_0212032
- acct_80C4567E0 belongs_to bank_0212156
- acct_803037A10 belongs_to bank_021
- acct_803846B90 belongs_to bank_021
- acct_80384F9F0 belongs_to bank_021
- acct_8039CEDF0 belongs_to bank_021
- acct_803A01840 belongs_to bank_021
- acct_803A80CF0 belongs_to bank_021
- acct_81221D7B0 belongs_to bank_0244886
- acct_8007C51F0 belongs_to bank_024
- acct_80369B890 belongs_to bank_024
- acct_803876A40 belongs_to bank_024
- acct_8039B4F40 belongs_to bank_024
- acct_8039C6D40 belongs_to bank_024
- acct_8039FA930 belongs_to bank_024
- acct_8039FC700 belongs_to bank_024
- acct_803C35A50 belongs_to bank_024
- acct_803C3FCC0 belongs_to bank_024
- acct_803DE9220 belongs_to bank_024
- acct_803F4F340 belongs_to bank_024
- acct_804308770 belongs_to bank_024
- acct_807E3DD90 belongs_to bank_024
- acct_8145F1A80 belongs_to bank_024
- acct_803AEFF20 belongs_to bank_029467
- acct_803B08890 belongs_to bank_029467
- acct_803F2F4E0 belongs_to bank_029467
- acct_803F8AD80 belongs_to bank_029467
- acct_8040F9DC0 belongs_to bank_029467
- acct_80C488F80 belongs_to bank_0310032
- acct_80AC29080 belongs_to bank_0310743
- acct_8046A84A0 belongs_to bank_0311389
- acct_804654720 belongs_to bank_0311566
- acct_8045E84A0 belongs_to bank_0311858
- acct_80C489660 belongs_to bank_0312180
- acct_80C4A0B70 belongs_to bank_0326642
- acct_803AB6F10 belongs_to bank_039862
- acct_8044C2220 belongs_to bank_039981
- acct_100428738 belongs_to bank_070
- acct_8043FA910 transfers_to acct_8043FA910 amount: 2070.13 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804057CA0 transfers_to acct_80C3D24B0 amount: 5452199.35 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80850A1C0 transfers_to acct_80850A1C0 amount: 117.34 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80850A1C0 transfers_to acct_803B0D220 amount: 14492.63 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_8039DE510 transfers_to acct_8039DE510 amount: 8605128.15 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803697AC0 transfers_to acct_803697AC0 amount: 869.79 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8039FC700 transfers_to acct_803C35A50 amount: 521251.03 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80C489660 transfers_to acct_80C48AE10 amount: 0.10 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_8045E8E50 transfers_to acct_8045E8E50 amount: 11442889.16 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80444B6A0 transfers_to acct_80444B6A0 amount: 7899923.58 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80410CAD0 transfers_to acct_80410CAD0 amount: 38385688.51 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8043FA910 transfers_to acct_8043FA910 amount: 12710087.28 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A01840 transfers_to acct_8046A7920 amount: 1045.04 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803B6B3A0 transfers_to acct_8046A7920 amount: 3493.99 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_80F576210 transfers_to acct_80F576210 amount: 1056.00 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8039FC700 transfers_to acct_8039FC700 amount: 226510178.65 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8039CEDF0 transfers_to acct_8039CEDF0 amount: 10224637.75 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DA5530 transfers_to acct_803DA5530 amount: 11583127.40 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B149AC0 transfers_to acct_80B149AC0 amount: 19058738.29 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428738 transfers_to acct_803F2BE30 amount: 3854062.38 Yen via: Cash timestamp: 2022/09/01 00:03
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- acct_803B4EB50 transfers_to acct_803B53A50 amount: 1021376.81 Yen via: Credit Card timestamp: 2022/09/09 20:07
- acct_803B4EB50 transfers_to acct_803B53A50 amount: 1276966.93 Yen via: Cheque timestamp: 2022/09/09 20:16
- acct_8040EB3D0 transfers_to acct_80F576210 amount: 148733.83 Yen via: Cheque timestamp: 2022/09/09 20:31
- acct_80386C940 transfers_to acct_804180F00 amount: 18926360.10 Yen via: ACH timestamp: 2022/09/09 20:31
- acct_8040EB3D0 transfers_to acct_80F576210 amount: 9370.18 Yen via: Wire timestamp: 2022/09/09 20:33
- acct_80386C940 transfers_to acct_804180F00 amount: 1684553.51 Yen via: Credit Card timestamp: 2022/09/09 20:34
- acct_100428738 transfers_to acct_80411FF80 amount: 6790.53 Yen via: Cash timestamp: 2022/09/09 20:40
- acct_80386C940 transfers_to acct_804180F00 amount: 11645286.42 Yen via: Cheque timestamp: 2022/09/09 20:44
- acct_8040EB3D0 transfers_to acct_80F576210 amount: 22722.25 Yen via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428738 transfers_to acct_80411FF80 amount: 28424.38 Yen via: Cheque timestamp: 2022/09/09 20:54
- acct_804375550 transfers_to acct_80469E280 amount: 694991.77 Yen via: Cash timestamp: 2022/09/09 21:08
- acct_800075FF0 transfers_to acct_8044A2C80 amount: 211795.11 Yen via: Credit Card timestamp: 2022/09/09 21:10
- acct_800075FF0 transfers_to acct_8044A2C80 amount: 70153.06 Yen via: Cheque timestamp: 2022/09/09 21:17
- acct_804375550 transfers_to acct_80469E280 amount: 275314.09 Yen via: Credit Card timestamp: 2022/09/09 21:20
- acct_804375550 transfers_to acct_80469E280 amount: 848444.33 Yen via: Cheque timestamp: 2022/09/09 21:26
- acct_803B0D220 transfers_to acct_804370210 amount: 124861.67 Yen via: Credit Card timestamp: 2022/09/09 21:31
- acct_803B0D220 transfers_to acct_804370210 amount: 70014.96 Yen via: ACH timestamp: 2022/09/09 21:33
- acct_803B0D220 transfers_to acct_804370210 amount: 380304.30 Yen via: Cheque timestamp: 2022/09/09 21:41
- acct_100428738 transfers_to acct_803844920 amount: 25417.94 Yen via: Cheque timestamp: 2022/09/09 21:41
- acct_804181750 transfers_to acct_804379160 amount: 70782.52 Yen via: Credit Card timestamp: 2022/09/09 21:45
- acct_804181750 transfers_to acct_804379160 amount: 169645.93 Yen via: Cheque timestamp: 2022/09/09 21:53
- acct_803B0D220 transfers_to acct_804370210 amount: 29067.48 Yen via: Wire timestamp: 2022/09/09 21:56
- acct_800075FF0 transfers_to acct_8007C5150 amount: 11775608.54 Yen via: Cash timestamp: 2022/09/09 21:58
- acct_800075FF0 transfers_to acct_8007C5150 amount: 4421109.16 Yen via: Cheque timestamp: 2022/09/09 21:59
- acct_100428738 transfers_to acct_803DCDAC0 amount: 7466343.91 Yen via: Cheque timestamp: 2022/09/09 22:10
- acct_8046E7460 transfers_to acct_805E292D0 amount: 26518.92 Yen via: Cheque timestamp: 2022/09/09 22:11
- acct_803FF1480 transfers_to acct_804781ED0 amount: 83719226.41 Yen via: Wire timestamp: 2022/09/09 22:14
- acct_100428738 transfers_to acct_803DCDAC0 amount: 565527.84 Yen via: Credit Card timestamp: 2022/09/09 22:18
- acct_100428738 transfers_to acct_803DCDAC0 amount: 1461506.33 Yen via: Cash timestamp: 2022/09/09 22:20
- acct_803FF1480 transfers_to acct_804781ED0 amount: 69744945.02 Yen via: Cheque timestamp: 2022/09/09 22:21
- acct_803FF1480 transfers_to acct_804781ED0 amount: 2356714.80 Yen via: Credit Card timestamp: 2022/09/09 22:29
- acct_803C35A50 transfers_to acct_803F4F340 amount: 95238.36 Yen via: Credit Card timestamp: 2022/09/09 22:30
- acct_803F34FB0 transfers_to acct_8045A7B30 amount: 4283.75 Yen via: Cash timestamp: 2022/09/09 22:34
- acct_803F34FB0 transfers_to acct_8045A7B30 amount: 3479.02 Yen via: Wire timestamp: 2022/09/09 22:43
- acct_803C35A50 transfers_to acct_803F4F340 amount: 38327.72 Yen via: Cheque timestamp: 2022/09/09 22:46
- acct_803F34FB0 transfers_to acct_8045A7B30 amount: 18231.70 Yen via: Cheque timestamp: 2022/09/09 22:58
- acct_804570CC0 transfers_to acct_804570CC0 amount: 1979.71 Yen via: ACH timestamp: 2022/09/09 23:12
- acct_100428738 transfers_to acct_804375550 amount: 791917.22 Yen via: Cheque timestamp: 2022/09/09 23:13
- acct_100428738 transfers_to acct_804176F30 amount: 13201687.78 Yen via: Cheque timestamp: 2022/09/09 23:22
- acct_100428738 transfers_to acct_804176F30 amount: 13263682.97 Yen via: Cash timestamp: 2022/09/09 23:27
- acct_100428738 transfers_to acct_80386C940 amount: 8513332.70 Yen via: Cash timestamp: 2022/09/09 23:39
- acct_803DA5530 transfers_to acct_80413F8E0 amount: 23925.94 Yen via: Credit Card timestamp: 2022/09/09 23:42
- acct_803DA5530 transfers_to acct_80413F8E0 amount: 19785.31 Yen via: Cheque timestamp: 2022/09/09 23:51
- acct_100428738 transfers_to acct_80386C940 amount: 5862247.46 Yen via: Cheque timestamp: 2022/09/09 23:51
- acct_100428738 transfers_to acct_80386C940 amount: 977344.56 Yen via: Credit Card timestamp: 2022/09/09 23:54
- acct_80369B890 transfers_to acct_803F17AD0 amount: 86454.12 Yen via: Cheque timestamp: 2022/09/10 00:00
- acct_80447D3B0 transfers_to acct_803FCEBF0 amount: 14654.21 Yen via: Credit Card timestamp: 2022/09/10 00:04
- acct_803C3FCC0 transfers_to acct_8044E7730 amount: 297.06 Yen via: Credit Card timestamp: 2022/09/10 00:04
- acct_803A01840 transfers_to acct_8046A7920 amount: 1893.65 Yen via: Credit Card timestamp: 2022/09/10 00:09
- acct_804031300 transfers_to acct_804176F30 amount: 12066.98 Yen via: Credit Card timestamp: 2022/09/10 00:10
- acct_80368FF60 transfers_to acct_803DCDAC0 amount: 369646.98 Yen via: Cheque timestamp: 2022/09/10 00:10
- acct_80368FF60 transfers_to acct_803DCDAC0 amount: 556493.98 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_8145F0390 transfers_to acct_803DCDAC0 amount: 5176.93 Yen via: Credit Card timestamp: 2022/09/10 00:12
- acct_80368FF60 transfers_to acct_803DCDAC0 amount: 194783.73 Yen via: Cash timestamp: 2022/09/10 00:12
- acct_8145F1A80 transfers_to acct_803DCDAC0 amount: 896.72 Yen via: Credit Card timestamp: 2022/09/10 00:13
- acct_80368FF60 transfers_to acct_803DCDAC0 amount: 552387.26 Yen via: Wire timestamp: 2022/09/10 00:24
- acct_804708D40 transfers_to acct_8044C5990 amount: 700.06 Yen via: Credit Card timestamp: 2022/09/10 00:25
- acct_80007C890 transfers_to acct_8039DE510 amount: 421295.44 Yen via: Cheque timestamp: 2022/09/10 00:44
- acct_80007C890 transfers_to acct_8039DE510 amount: 48539.65 Yen via: Credit Card timestamp: 2022/09/10 00:51
- acct_100428738 transfers_to acct_80C3CDFE0 amount: 329095.06 Yen via: Cheque timestamp: 2022/09/10 01:58
- acct_800075FF0 transfers_to acct_803876A40 amount: 2542.78 Yen via: Credit Card timestamp: 2022/09/10 02:03
- acct_800075FF0 transfers_to acct_803876A40 amount: 11797.91 Yen via: Cheque timestamp: 2022/09/10 02:09
- acct_80007C890 transfers_to acct_8039F3180 amount: 268743.88 Yen via: Credit Card timestamp: 2022/09/10 02:33
- acct_100428738 transfers_to acct_80C48AE10 amount: 12234.51 Yen via: Cash timestamp: 2022/09/10 02:48
- acct_100428738 transfers_to acct_80C48AE10 amount: 11868.60 Yen via: Cheque timestamp: 2022/09/10 02:52
- acct_80007C890 transfers_to acct_8039F3180 amount: 48855.33 Yen via: Cheque timestamp: 2022/09/10 02:53
- acct_80007C890 transfers_to acct_8046FA370 amount: 33008.54 Yen via: Cash timestamp: 2022/09/10 03:43
- acct_80007C890 transfers_to acct_8046FA370 amount: 52834.26 Yen via: Cheque timestamp: 2022/09/10 03:55
- acct_80007C890 transfers_to acct_8046FA370 amount: 17536.82 Yen via: Credit Card timestamp: 2022/09/10 03:55
- acct_80007C540 transfers_to acct_80007C540 amount: 19780.17 Yen via: Cheque timestamp: 2022/09/10 04:32
- acct_100428738 transfers_to acct_803B8C970 amount: 46655.23 Yen via: Cash timestamp: 2022/09/10 04:37
- acct_80007C540 transfers_to acct_80007C540 amount: 67000.65 Yen via: Cash timestamp: 2022/09/10 04:40
- acct_100428738 transfers_to acct_803B8C970 amount: 92699.83 Yen via: Cheque timestamp: 2022/09/10 04:49
- acct_809AC68E0 transfers_to acct_809AC6840 amount: 518317.18 Yen via: ACH timestamp: 2022/09/10 05:23
- acct_100428738 transfers_to acct_803F18E80 amount: 488626.05 Yen via: Cheque timestamp: 2022/09/10 05:52
- acct_80369B890 transfers_to acct_803AEFF20 amount: 31880.88 Yen via: Cheque timestamp: 2022/09/10 05:53
- acct_100428738 transfers_to acct_804735DE0 amount: 143287581.69 Yen via: Cheque timestamp: 2022/09/10 05:53
- acct_100428738 transfers_to acct_803F18E80 amount: 141674.05 Yen via: Credit Card timestamp: 2022/09/10 05:53
- acct_8039FC700 transfers_to acct_803B67310 amount: 24353.27 Yen via: Cheque timestamp: 2022/09/10 06:07
- acct_100428738 transfers_to acct_803B0D220 amount: 9692732.59 Yen via: Cheque timestamp: 2022/09/10 06:10
- acct_8039FC700 transfers_to acct_803B67310 amount: 22108.94 Yen via: Cash timestamp: 2022/09/10 06:20
- acct_100428738 transfers_to acct_803697AC0 amount: 106944403.56 Yen via: Cheque timestamp: 2022/09/10 06:33
- acct_100428738 transfers_to acct_803697AC0 amount: 13484732.64 Yen via: Cash timestamp: 2022/09/10 06:56
- acct_803F34FB0 transfers_to acct_8045A7B30 amount: 18231.70 Yen via: Cheque timestamp: 2022/09/10 07:00
- acct_803F34FB0 transfers_to acct_8045A7B30 amount: 3479.02 Yen via: Wire timestamp: 2022/09/10 07:13
- acct_803F34FB0 transfers_to acct_8045A7B30 amount: 4283.75 Yen via: Cash timestamp: 2022/09/10 07:27
- acct_100428738 transfers_to acct_804642E00 amount: 9377.33 Yen via: Credit Card timestamp: 2022/09/10 07:50
- acct_100428738 transfers_to acct_804642E00 amount: 70407.79 Yen via: Cheque timestamp: 2022/09/10 07:55
- acct_803FF1480 transfers_to acct_8046679C0 amount: 175844.28 Yen via: Cheque timestamp: 2022/09/10 08:17
- acct_100428738 transfers_to acct_803844920 amount: 25417.94 Yen via: Cheque timestamp: 2022/09/10 08:19
- 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_803F8AD80 amount: 13340.19 Yen via: Cheque timestamp: 2022/09/10 11:44
- acct_100428738 transfers_to acct_803F8AD80 amount: 67415.59 Yen via: Credit Card timestamp: 2022/09/10 11:56
- acct_100428738 transfers_to acct_8044A2C80 amount: 14596.59 Yen via: Credit Card timestamp: 2022/09/10 13:35
- acct_8015E8D90 transfers_to acct_8015E8D90 amount: 25461.78 Euro via: ACH timestamp: 2022/09/10 13:44
- acct_8015E8D90 transfers_to acct_80386C940 amount: 3144681.85 Yen via: Credit Card timestamp: 2022/09/10 13:44
- acct_100428738 transfers_to acct_8044A2C80 amount: 43513.75 Yen via: Cheque timestamp: 2022/09/10 13:47
- acct_8015E8D90 transfers_to acct_8015E8D90 amount: 32671.79 Euro via: ACH timestamp: 2022/09/10 13:55
- acct_8015E8D90 transfers_to acct_80386C940 amount: 4035160.84 Yen via: Cheque timestamp: 2022/09/10 13:55
- acct_804779B60 transfers_to acct_804779B60 amount: 188.89 Yen via: ACH timestamp: 2022/09/10 15:50
- acct_804779B60 transfers_to acct_81221D7B0 amount: 1.79 US Dollar via: Credit Card timestamp: 2022/09/10 15:50
- acct_804779B60 transfers_to acct_804779B60 amount: 25.87 Yen via: ACH timestamp: 2022/09/10 15:57
- acct_804779B60 transfers_to acct_81221D7B0 amount: 0.25 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_100428738 transfers_to acct_80413F8E0 amount: 4596554.10 Yen via: Cheque timestamp: 2022/09/10 17:21
- acct_100428738 transfers_to acct_803F9DE90 amount: 3114.09 Yen via: Cheque timestamp: 2022/09/10 19:21
- acct_8044E7730 transfers_to acct_804562C90 amount: 40441.51 Yen via: Cash timestamp: 2022/09/10 20:01
- acct_800075FF0 transfers_to acct_80384F9F0 amount: 8588.33 Yen via: Cheque timestamp: 2022/09/10 20:06
- acct_803C35A50 transfers_to acct_803F4F340 amount: 38327.72 Yen via: Cheque timestamp: 2022/09/10 20:11
- acct_8044E7730 transfers_to acct_804562C90 amount: 23066.96 Yen via: Cheque timestamp: 2022/09/10 20:12
- acct_803C35A50 transfers_to acct_803F4F340 amount: 95238.36 Yen via: Credit Card timestamp: 2022/09/10 20:16
- acct_803697AC0 transfers_to acct_803A481A0 amount: 26028.81 Yen via: Cheque timestamp: 2022/09/10 20:17
- acct_8044E7730 transfers_to acct_804562C90 amount: 12284.00 Yen via: ACH timestamp: 2022/09/10 20:29
- acct_80C48AE10 transfers_to acct_80C48ADC0 amount: 525468.30 Yen via: ACH timestamp: 2022/09/10 21:05
- acct_80C4893E0 transfers_to acct_80C48ADC0 amount: 383093.47 Yen via: ACH timestamp: 2022/09/10 21:19

SUMMARY STATISTICS:
  Total transactions: 2132
  Unique accounts: 191
  Total volume: 30,959,427,568.77
  Avg transaction: 14,521,307.49
  Time span: 1817 units
  Max out-degree: 624 (node: 070_100428738)
  Max in-degree: 49 (node: 0210319_803DCDAC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)