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_03082) ===

**Nodes:**
- acct_803E10F20 (type: Account)
- acct_80409F5C0 (type: Account)
- acct_80E92E230 (type: Account)
- acct_803AF5A00 (type: Account)
- acct_803B3DAA0 (type: Account)
- acct_8046C7D20 (type: Account)
- acct_804127E70 (type: Account)
- acct_804232C90 (type: Account)
- acct_803FCF4C0 (type: Account)
- acct_8040688D0 (type: Account)
- acct_80442F310 (type: Account)
- acct_80449B1F0 (type: Account)
- acct_80473AB10 (type: Account)
- acct_809AD7A70 (type: Account)
- acct_804E067E0 (type: Account)
- acct_803A51D80 (type: Account)
- acct_803AA74A0 (type: Account)
- acct_803DB9A00 (type: Account)
- acct_804061930 (type: Account)
- acct_803A82D60 (type: Account)
- acct_803C31A60 (type: Account)
- acct_80455FEE0 (type: Account)
- acct_803C3E150 (type: Account)
- acct_803FCC120 (type: Account)
- acct_804784070 (type: Account)
- acct_804370020 (type: Account)
- acct_8044D8230 (type: Account)
- acct_8045A0080 (type: Account)
- acct_804715220 (type: Account)
- acct_8000763B0 (type: Account)
- acct_80007ACB0 (type: Account)
- acct_803864250 (type: Account)
- acct_803A41000 (type: Account)
- acct_803AF4F80 (type: Account)
- acct_803B14040 (type: Account)
- acct_803CCE1C0 (type: Account)
- acct_803EB7950 (type: Account)
- acct_803F270E0 (type: Account)
- acct_804044C70 (type: Account)
- acct_804068EC0 (type: Account)
- acct_80436A310 (type: Account)
- acct_80449BF10 (type: Account)
- acct_8047734A0 (type: Account)
- acct_803A527C0 (type: Account)
- acct_803B845D0 (type: Account)
- acct_803DC7620 (type: Account)
- acct_803DE9C60 (type: Account)
- acct_80405B730 (type: Account)
- acct_804440D20 (type: Account)
- acct_803C4A030 (type: Account)
- acct_803C4BF60 (type: Account)
- acct_80408BBD0 (type: Account)
- acct_80408D310 (type: Account)
- acct_804711B20 (type: Account)
- acct_803B85D20 (type: Account)
- acct_803B85D70 (type: Account)
- acct_803DCB420 (type: Account)
- acct_8040FD510 (type: Account)
- acct_804645470 (type: Account)
- acct_80C448BE0 (type: Account)
- acct_803DD7350 (type: Account)
- acct_80442FD40 (type: Account)
- acct_804711A30 (type: Account)
- acct_80C4B0AF0 (type: Account)
- acct_8000464E0 (type: Account)
- acct_801FB15B0 (type: Account)
- acct_80382EAD0 (type: Account)
- acct_803AA6640 (type: Account)
- acct_803E21E00 (type: Account)
- acct_804055550 (type: Account)
- acct_804350D50 (type: Account)
- acct_80384D640 (type: Account)
- acct_8039E6730 (type: Account)
- acct_803A817E0 (type: Account)
- acct_803F893A0 (type: Account)
- acct_80DC84FA0 (type: Account)
- acct_803A81DB0 (type: Account)
- acct_803F474F0 (type: Account)
- acct_80442F360 (type: Account)
- acct_804E07610 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_00908 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111904 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212204 (type: Bank)
- bank_024 (type: Bank)
- bank_028693 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310606 (type: Bank)
- bank_0313372 (type: Bank)

**Edges:**
- acct_803E10F20 belongs_to bank_0010057
- acct_80409F5C0 belongs_to bank_0010057
- acct_80E92E230 belongs_to bank_0010057
- acct_803AF5A00 belongs_to bank_0010099
- acct_803B3DAA0 belongs_to bank_0010099
- acct_8046C7D20 belongs_to bank_0010099
- acct_804127E70 belongs_to bank_0010605
- acct_804232C90 belongs_to bank_0010605
- acct_803FCF4C0 belongs_to bank_0010656
- acct_8040688D0 belongs_to bank_0010813
- acct_80442F310 belongs_to bank_0010813
- acct_80449B1F0 belongs_to bank_0010813
- acct_80473AB10 belongs_to bank_0010813
- acct_809AD7A70 belongs_to bank_0010813
- acct_804E067E0 belongs_to bank_00908
- acct_803A51D80 belongs_to bank_009665
- acct_803AA74A0 belongs_to bank_009665
- acct_803DB9A00 belongs_to bank_009665
- acct_804061930 belongs_to bank_009665
- acct_803A82D60 belongs_to bank_009679
- acct_803C31A60 belongs_to bank_009679
- acct_80455FEE0 belongs_to bank_009679
- acct_803C3E150 belongs_to bank_0110057
- acct_803FCC120 belongs_to bank_0110057
- acct_804784070 belongs_to bank_0110057
- acct_804370020 belongs_to bank_0111031
- acct_8044D8230 belongs_to bank_0111031
- acct_8045A0080 belongs_to bank_0111031
- acct_804715220 belongs_to bank_0111904
- acct_8000763B0 belongs_to bank_015
- acct_80007ACB0 belongs_to bank_015
- acct_803864250 belongs_to bank_015
- acct_803A41000 belongs_to bank_015
- acct_803AF4F80 belongs_to bank_015
- acct_803B14040 belongs_to bank_015
- acct_803CCE1C0 belongs_to bank_015
- acct_803EB7950 belongs_to bank_015
- acct_803F270E0 belongs_to bank_015
- acct_804044C70 belongs_to bank_015
- acct_804068EC0 belongs_to bank_015
- acct_80436A310 belongs_to bank_015
- acct_80449BF10 belongs_to bank_015
- acct_8047734A0 belongs_to bank_015
- acct_803A527C0 belongs_to bank_019925
- acct_803B845D0 belongs_to bank_019925
- acct_803DC7620 belongs_to bank_019925
- acct_803DE9C60 belongs_to bank_019925
- acct_80405B730 belongs_to bank_0210261
- acct_804440D20 belongs_to bank_0210261
- acct_803C4A030 belongs_to bank_0210292
- acct_803C4BF60 belongs_to bank_0210292
- acct_80408BBD0 belongs_to bank_0210292
- acct_80408D310 belongs_to bank_0210292
- acct_804711B20 belongs_to bank_0210292
- acct_803B85D20 belongs_to bank_0210319
- acct_803B85D70 belongs_to bank_0210319
- acct_803DCB420 belongs_to bank_0210319
- acct_8040FD510 belongs_to bank_0210319
- acct_804645470 belongs_to bank_0210319
- acct_80C448BE0 belongs_to bank_0210319
- acct_803DD7350 belongs_to bank_0210690
- acct_80442FD40 belongs_to bank_0210972
- acct_804711A30 belongs_to bank_0210972
- acct_80C4B0AF0 belongs_to bank_0212204
- acct_8000464E0 belongs_to bank_021
- acct_801FB15B0 belongs_to bank_021
- acct_80382EAD0 belongs_to bank_021
- acct_803AA6640 belongs_to bank_021
- acct_803E21E00 belongs_to bank_021
- acct_804055550 belongs_to bank_021
- acct_804350D50 belongs_to bank_021
- acct_80384D640 belongs_to bank_024
- acct_8039E6730 belongs_to bank_024
- acct_803A817E0 belongs_to bank_024
- acct_803F893A0 belongs_to bank_024
- acct_80DC84FA0 belongs_to bank_028693
- acct_803A81DB0 belongs_to bank_029467
- acct_803F474F0 belongs_to bank_029467
- acct_80442F360 belongs_to bank_0310606
- acct_804E07610 belongs_to bank_0313372
- acct_803E21E00 transfers_to acct_803E21E00 amount: 988.93 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804127E70 transfers_to acct_804127E70 amount: 1992.02 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B85D20 transfers_to acct_803B85D20 amount: 2023997.81 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AF5A00 transfers_to acct_804068EC0 amount: 3989.64 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_803AF5A00 transfers_to acct_804232C90 amount: 302869.30 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_804068EC0 transfers_to acct_804068EC0 amount: 1132.25 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C448BE0 transfers_to acct_80C448BE0 amount: 1797.12 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A82D60 transfers_to acct_80449B1F0 amount: 2873.17 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803AF5A00 transfers_to acct_804232C90 amount: 1658923.50 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_804784070 transfers_to acct_8047734A0 amount: 8152.00 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_803FCC120 transfers_to acct_803FCC120 amount: 2634.96 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80449BF10 transfers_to acct_80449BF10 amount: 1696.21 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DB9A00 transfers_to acct_803DB9A00 amount: 299498.62 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F270E0 transfers_to acct_803F270E0 amount: 38862274.64 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8045A0080 transfers_to acct_8045A0080 amount: 2612.70 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803A527C0 transfers_to acct_803A527C0 amount: 42681399.51 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80408BBD0 transfers_to acct_80408BBD0 amount: 7841822.95 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803A817E0 transfers_to acct_8046C7D20 amount: 2560.40 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_80382EAD0 transfers_to acct_80382EAD0 amount: 9810492.87 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803B3DAA0 transfers_to acct_803B3DAA0 amount: 57319955.41 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000763B0 transfers_to acct_8000763B0 amount: 39311564.58 Yen via: Cash timestamp: 2022/09/01 00:09
- acct_803AF4F80 transfers_to acct_803AF5A00 amount: 73542151.00 Yen via: ACH timestamp: 2022/09/01 00:09
- acct_803A51D80 transfers_to acct_803A51D80 amount: 7784201.42 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803AA74A0 transfers_to acct_801FB15B0 amount: 64508.09 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_803A81DB0 transfers_to acct_803A81DB0 amount: 6741999.32 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804055550 transfers_to acct_804055550 amount: 2844.74 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803DC7620 transfers_to acct_803DC7620 amount: 103860318.20 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000763B0 transfers_to acct_8000763B0 amount: 2429178.21 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803AA6640 transfers_to acct_803AA74A0 amount: 763476357.00 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_803A51D80 transfers_to acct_803A51D80 amount: 1653.79 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804711A30 transfers_to acct_804711A30 amount: 38577466.19 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8045A0080 transfers_to acct_8045A0080 amount: 49628538.91 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804715220 transfers_to acct_804715220 amount: 2094.22 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8047734A0 transfers_to acct_803DB9A00 amount: 4874.33 Yen via: Credit Card timestamp: 2022/09/01 00:18
- acct_804E067E0 transfers_to acct_804E067E0 amount: 2665106.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000763B0 transfers_to acct_8000763B0 amount: 57730097.12 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_803B845D0 transfers_to acct_803B845D0 amount: 40718.00 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803AF5A00 transfers_to acct_803EB7950 amount: 58949.26 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_809AD7A70 transfers_to acct_809AD7A70 amount: 36459310.94 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803DCB420 transfers_to acct_803DCB420 amount: 7504.53 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803DD7350 transfers_to acct_803DD7350 amount: 954.31 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80405B730 transfers_to acct_80405B730 amount: 25594284.64 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804E07610 transfers_to acct_804E067E0 amount: 1352.24 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80455FEE0 transfers_to acct_80455FEE0 amount: 1464634.66 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803A527C0 transfers_to acct_803A527C0 amount: 382.71 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000464E0 transfers_to acct_8000464E0 amount: 12357570.92 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E92E230 transfers_to acct_80E92E230 amount: 828.98 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803E10F20 transfers_to acct_803E10F20 amount: 3290910.64 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803AA6640 transfers_to acct_803AA6640 amount: 13222457.03 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80473AB10 transfers_to acct_80473AB10 amount: 2050.78 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804E067E0 transfers_to acct_80DC84FA0 amount: 290.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_804E067E0 transfers_to acct_80DC84FA0 amount: 87.79 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_80C448BE0 transfers_to acct_80C448BE0 amount: 67907060.25 Yen via: Reinvestment timestamp: 2022/09/01 00:38
- acct_803FCF4C0 transfers_to acct_803FCF4C0 amount: 115234089.46 Yen via: Reinvestment timestamp: 2022/09/01 00:46
- acct_801FB15B0 transfers_to acct_80442F310 amount: 80742.48 Yen via: Cheque timestamp: 2022/09/01 01:31
- acct_801FB15B0 transfers_to acct_80442F310 amount: 385978.67 Yen via: Credit Card timestamp: 2022/09/01 01:54
- acct_8046C7D20 transfers_to acct_8046C7D20 amount: 1352.57 Yen via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80382EAD0 transfers_to acct_803A527C0 amount: 5798.05 Yen via: Cheque timestamp: 2022/09/01 02:14
- acct_80007ACB0 transfers_to acct_80007ACB0 amount: 171385.41 Yen via: Cash timestamp: 2022/09/01 02:16
- acct_80007ACB0 transfers_to acct_80007ACB0 amount: 503678.08 Yen via: Cheque timestamp: 2022/09/01 02:25
- acct_80382EAD0 transfers_to acct_803A527C0 amount: 37998.23 Yen via: Credit Card timestamp: 2022/09/01 02:26
- acct_80442F310 transfers_to acct_80442F310 amount: 2007.02 Yen via: Reinvestment timestamp: 2022/09/01 02:29
- acct_803DD7350 transfers_to acct_803DD7350 amount: 9852883.04 Yen via: Reinvestment timestamp: 2022/09/01 02:58
- acct_804645470 transfers_to acct_804645470 amount: 2455.05 Yen via: Reinvestment timestamp: 2022/09/01 03:31
- acct_803A817E0 transfers_to acct_803B3DAA0 amount: 351181.60 Yen via: Credit Card timestamp: 2022/09/01 04:04
- acct_803A817E0 transfers_to acct_803B3DAA0 amount: 249514.49 Yen via: Cheque timestamp: 2022/09/01 04:19
- acct_803B3DAA0 transfers_to acct_803B3DAA0 amount: 10889.56 Yen via: ACH timestamp: 2022/09/01 04:32
- acct_803B3DAA0 transfers_to acct_803B3DAA0 amount: 1053.77 Yen via: ACH timestamp: 2022/09/01 04:35
- acct_803A51D80 transfers_to acct_803A82D60 amount: 267166.00 Yen via: Cheque timestamp: 2022/09/01 04:35
- acct_803B3DAA0 transfers_to acct_803B3DAA0 amount: 9801.93 Yen via: ACH timestamp: 2022/09/01 04:50
- acct_803B3DAA0 transfers_to acct_803B3DAA0 amount: 7241.12 Yen via: ACH timestamp: 2022/09/01 04:52
- acct_801FB15B0 transfers_to acct_801FB15B0 amount: 8472432.04 Yen via: Reinvestment timestamp: 2022/09/01 05:11
- acct_804068EC0 transfers_to acct_804068EC0 amount: 5942.00 Yen via: Reinvestment timestamp: 2022/09/01 06:19
- acct_803AF5A00 transfers_to acct_803E10F20 amount: 1874991.42 Yen via: Credit Card timestamp: 2022/09/01 06:40
- acct_803AF5A00 transfers_to acct_803E10F20 amount: 1050164.58 Yen via: Cheque timestamp: 2022/09/01 06:54
- acct_8040FD510 transfers_to acct_8040FD510 amount: 499.22 Yen via: Reinvestment timestamp: 2022/09/01 07:17
- acct_801FB15B0 transfers_to acct_803C4A030 amount: 16946210.04 Yen via: ACH timestamp: 2022/09/01 07:23
- acct_801FB15B0 transfers_to acct_803C4A030 amount: 1485293.74 Yen via: Credit Card timestamp: 2022/09/01 07:26
- acct_801FB15B0 transfers_to acct_803C4A030 amount: 61623991.73 Yen via: Cheque timestamp: 2022/09/01 07:29
- acct_804061930 transfers_to acct_804061930 amount: 5116903.75 Yen via: Reinvestment timestamp: 2022/09/01 07:38
- acct_801FB15B0 transfers_to acct_801FB15B0 amount: 6759.68 Yen via: ACH timestamp: 2022/09/01 07:45
- acct_801FB15B0 transfers_to acct_804E067E0 amount: 64.13 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_801FB15B0 transfers_to acct_801FB15B0 amount: 665.03 Yen via: ACH timestamp: 2022/09/01 07:46
- acct_801FB15B0 transfers_to acct_804E067E0 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_804E067E0 transfers_to acct_804E067E0 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_803E21E00 transfers_to acct_803E21E00 amount: 646.02 Yen via: Reinvestment timestamp: 2022/09/01 08:03
- acct_803F474F0 transfers_to acct_803F474F0 amount: 2179332.77 Yen via: Reinvestment timestamp: 2022/09/01 08:27
- acct_803AF5A00 transfers_to acct_803FCF4C0 amount: 3894.95 Yen via: Credit Card timestamp: 2022/09/01 08:30
- acct_80382EAD0 transfers_to acct_804370020 amount: 302763.43 Yen via: ACH timestamp: 2022/09/01 08:44
- acct_80382EAD0 transfers_to acct_804370020 amount: 849297.41 Yen via: Cheque timestamp: 2022/09/01 08:45
- acct_803AF5A00 transfers_to acct_803FCF4C0 amount: 292199.77 Yen via: Cheque timestamp: 2022/09/01 08:49
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 33716.54 Yen via: Credit Card timestamp: 2022/09/01 09:00
- acct_803AF5A00 transfers_to acct_8044D8230 amount: 2237.80 Yen via: Credit Card timestamp: 2022/09/01 09:03
- acct_803C4A030 transfers_to acct_803C4BF60 amount: 161237.29 Yen via: ACH timestamp: 2022/09/01 09:06
- acct_803C4A030 transfers_to acct_803C4BF60 amount: 608661.57 Yen via: Cheque timestamp: 2022/09/01 09:09
- acct_801FB15B0 transfers_to acct_80C4B0AF0 amount: 39135.39 Yen via: Cheque timestamp: 2022/09/01 09:11
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 6078.12 Yen via: Cheque timestamp: 2022/09/01 09:16
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 8942.21 Yen via: Cash timestamp: 2022/09/01 09:20
- acct_803AF5A00 transfers_to acct_8044D8230 amount: 265631.02 Yen via: Cheque timestamp: 2022/09/01 09:22
- acct_801FB15B0 transfers_to acct_80C4B0AF0 amount: 35674.52 Yen via: Credit Card timestamp: 2022/09/01 09:23
- acct_801FB15B0 transfers_to acct_80C4B0AF0 amount: 23182.01 Yen via: Wire timestamp: 2022/09/01 09:26
- acct_803EB7950 transfers_to acct_803EB7950 amount: 23324356.03 Yen via: Reinvestment timestamp: 2022/09/01 09:35
- acct_804044C70 transfers_to acct_804044C70 amount: 5375334.50 Yen via: Reinvestment timestamp: 2022/09/01 10:19
- acct_804370020 transfers_to acct_804370020 amount: 2559.52 Yen via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8000464E0 transfers_to acct_80382EAD0 amount: 378416.72 Yen via: Cheque timestamp: 2022/09/01 11:03
- acct_804350D50 transfers_to acct_804350D50 amount: 538554.77 Yen via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8039E6730 transfers_to acct_8039E6730 amount: 1939.54 Yen via: Reinvestment timestamp: 2022/09/01 11:09
- acct_803A81DB0 transfers_to acct_803A817E0 amount: 166109307.00 Yen via: Cheque timestamp: 2022/09/01 11:13
- acct_8000464E0 transfers_to acct_80382EAD0 amount: 108757.00 Yen via: Cash timestamp: 2022/09/01 11:25
- acct_80405B730 transfers_to acct_80405B730 amount: 2047.44 Yen via: Reinvestment timestamp: 2022/09/01 11:36
- acct_803AA74A0 transfers_to acct_803F474F0 amount: 165008390.26 Yen via: Cheque timestamp: 2022/09/01 11:46
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- acct_801FB15B0 transfers_to acct_801FB15B0 amount: 6759.68 Yen via: ACH timestamp: 2022/09/09 16:58
- acct_801FB15B0 transfers_to acct_804E067E0 amount: 64.13 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_803AF5A00 transfers_to acct_803FCC120 amount: 86058.74 Yen via: Credit Card timestamp: 2022/09/09 17:23
- acct_803AF5A00 transfers_to acct_803FCC120 amount: 369017.05 Yen via: Cheque timestamp: 2022/09/09 17:28
- acct_803AF5A00 transfers_to acct_803DC7620 amount: 5275960.30 Yen via: Cheque timestamp: 2022/09/09 18:38
- acct_803AF5A00 transfers_to acct_803DC7620 amount: 456437.62 Yen via: Credit Card timestamp: 2022/09/09 18:44
- acct_803DCB420 transfers_to acct_803DE9C60 amount: 35399.03 Yen via: Credit Card timestamp: 2022/09/09 19:25
- acct_803DCB420 transfers_to acct_803DE9C60 amount: 11209.70 Yen via: Cheque timestamp: 2022/09/09 19:29
- acct_803AF5A00 transfers_to acct_8044D8230 amount: 2237.80 Yen via: Credit Card timestamp: 2022/09/09 20:14
- acct_803AF5A00 transfers_to acct_8044D8230 amount: 265631.02 Yen via: Cheque timestamp: 2022/09/09 20:23
- acct_801FB15B0 transfers_to acct_803DCB420 amount: 7499929.34 Yen via: Cheque timestamp: 2022/09/09 20:30
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 33716.54 Yen via: Credit Card timestamp: 2022/09/09 20:30
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 8942.21 Yen via: Cash timestamp: 2022/09/09 20:33
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 6078.12 Yen via: Cheque timestamp: 2022/09/09 20:38
- acct_803C4A030 transfers_to acct_803C4BF60 amount: 608661.57 Yen via: Cheque timestamp: 2022/09/09 20:43
- acct_803A817E0 transfers_to acct_803C31A60 amount: 5617.84 Yen via: Credit Card timestamp: 2022/09/09 20:45
- acct_803C4A030 transfers_to acct_803C4BF60 amount: 161237.29 Yen via: ACH timestamp: 2022/09/09 20:45
- acct_801FB15B0 transfers_to acct_803DCB420 amount: 1747429.21 Yen via: Credit Card timestamp: 2022/09/09 20:48
- acct_803A817E0 transfers_to acct_803C31A60 amount: 27935.64 Yen via: Cheque timestamp: 2022/09/09 20:58
- acct_803AF5A00 transfers_to acct_803EB7950 amount: 58949.26 Yen via: Cheque timestamp: 2022/09/09 21:36
- acct_803AF5A00 transfers_to acct_803E10F20 amount: 1050164.58 Yen via: Cheque timestamp: 2022/09/09 22:35
- acct_80442F360 transfers_to acct_80442F310 amount: 39748.29 Yen via: Cash timestamp: 2022/09/09 22:49
- acct_803AF5A00 transfers_to acct_803E10F20 amount: 1874991.42 Yen via: Credit Card timestamp: 2022/09/09 22:59
- acct_80382EAD0 transfers_to acct_803F270E0 amount: 17126.17 Yen via: Credit Card timestamp: 2022/09/09 23:30
- acct_80382EAD0 transfers_to acct_803F270E0 amount: 306435.80 Yen via: Cheque timestamp: 2022/09/09 23:37
- acct_803AA74A0 transfers_to acct_803DD7350 amount: 2048.02 Yen via: Credit Card timestamp: 2022/09/10 00:06
- acct_803A82D60 transfers_to acct_803A41000 amount: 962.91 Yen via: Credit Card timestamp: 2022/09/10 00:09
- acct_803AF5A00 transfers_to acct_80C448BE0 amount: 1843.92 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_803A817E0 transfers_to acct_804711A30 amount: 24555.96 Yen via: Credit Card timestamp: 2022/09/10 00:21
- acct_8047734A0 transfers_to acct_803B85D20 amount: 669.83 Yen via: Credit Card timestamp: 2022/09/10 00:23
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/10 00:39
- acct_80382EAD0 transfers_to acct_804370020 amount: 302763.43 Yen via: ACH timestamp: 2022/09/10 00:44
- acct_80382EAD0 transfers_to acct_804370020 amount: 849297.41 Yen via: Cheque timestamp: 2022/09/10 00:51
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/10 00:54
- acct_803A817E0 transfers_to acct_803B3DAA0 amount: 351181.60 Yen via: Credit Card timestamp: 2022/09/10 01:05
- acct_803A817E0 transfers_to acct_803B3DAA0 amount: 249514.49 Yen via: Cheque timestamp: 2022/09/10 01:27
- acct_80382EAD0 transfers_to acct_803F270E0 amount: 306435.80 Yen via: Cheque timestamp: 2022/09/10 02:09
- acct_80382EAD0 transfers_to acct_803F270E0 amount: 17126.17 Yen via: Credit Card timestamp: 2022/09/10 02:16
- acct_8000464E0 transfers_to acct_80382EAD0 amount: 378416.72 Yen via: Cheque timestamp: 2022/09/10 02:46
- acct_8000464E0 transfers_to acct_80382EAD0 amount: 108757.00 Yen via: Cash timestamp: 2022/09/10 02:55
- acct_801FB15B0 transfers_to acct_803DCB420 amount: 7499929.34 Yen via: Cheque timestamp: 2022/09/10 07:38
- acct_801FB15B0 transfers_to acct_803DCB420 amount: 1747429.21 Yen via: Credit Card timestamp: 2022/09/10 07:50
- acct_801FB15B0 transfers_to acct_80C4B0AF0 amount: 23182.01 Yen via: Wire timestamp: 2022/09/10 09:31
- acct_801FB15B0 transfers_to acct_80C4B0AF0 amount: 39135.39 Yen via: Cheque timestamp: 2022/09/10 09:43
- acct_801FB15B0 transfers_to acct_80C4B0AF0 amount: 35674.52 Yen via: Credit Card timestamp: 2022/09/10 09:46
- acct_803AA74A0 transfers_to acct_804715220 amount: 71902.34 Yen via: Cheque timestamp: 2022/09/10 10:31
- acct_803AF5A00 transfers_to acct_8040FD510 amount: 83095899.52 Yen via: Cheque timestamp: 2022/09/10 10:55
- acct_803AF5A00 transfers_to acct_803CCE1C0 amount: 382978.89 Yen via: Cheque timestamp: 2022/09/10 14:57
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 33716.54 Yen via: Credit Card timestamp: 2022/09/10 20:22
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 8942.21 Yen via: Cash timestamp: 2022/09/10 20:22
- acct_80382EAD0 transfers_to acct_801FB15B0 amount: 6078.12 Yen via: Cheque timestamp: 2022/09/10 20:29
- acct_803AF5A00 transfers_to acct_803FCC120 amount: 86058.74 Yen via: Credit Card timestamp: 2022/09/10 23:26
- acct_803AF5A00 transfers_to acct_803FCC120 amount: 369017.05 Yen via: Cheque timestamp: 2022/09/10 23:27
- acct_803AF5A00 transfers_to acct_8044D8230 amount: 265631.02 Yen via: Cheque timestamp: 2022/09/10 23:30
- acct_803AF5A00 transfers_to acct_8044D8230 amount: 2237.80 Yen via: Credit Card timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 698
  Unique accounts: 80
  Total volume: 5,085,593,303.75
  Avg transaction: 7,285,950.29
  Time span: 625 units
  Max out-degree: 172 (node: 0010099_803AF5A00)
  Max in-degree: 53 (node: 021_801FB15B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)