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_03214) ===

**Nodes:**
- acct_803D9F980 (type: Account)
- acct_803DAE850 (type: Account)
- acct_803E0D730 (type: Account)
- acct_803ED6960 (type: Account)
- acct_8044C50D0 (type: Account)
- acct_803D98780 (type: Account)
- acct_803DE7350 (type: Account)
- acct_803F81DC0 (type: Account)
- acct_803FAAB20 (type: Account)
- acct_803FEFAE0 (type: Account)
- acct_8040F1E30 (type: Account)
- acct_804179220 (type: Account)
- acct_804437940 (type: Account)
- acct_80B197060 (type: Account)
- acct_80EF81100 (type: Account)
- acct_803C37D00 (type: Account)
- acct_803C3EF60 (type: Account)
- acct_803D99E70 (type: Account)
- acct_8044B4EF0 (type: Account)
- acct_804788180 (type: Account)
- acct_80C4A91E0 (type: Account)
- acct_804139F40 (type: Account)
- acct_8044FC820 (type: Account)
- acct_8041515E0 (type: Account)
- acct_8046DF780 (type: Account)
- acct_80B1968F0 (type: Account)
- acct_80C3D24B0 (type: Account)
- acct_80C4360A0 (type: Account)
- acct_80C48A5F0 (type: Account)
- acct_803E5A090 (type: Account)
- acct_803F46CB0 (type: Account)
- acct_8040EAE40 (type: Account)
- acct_804167390 (type: Account)
- acct_803F9A900 (type: Account)
- acct_8046FB010 (type: Account)
- acct_804708D40 (type: Account)
- acct_80C3C3190 (type: Account)
- acct_8145D1E80 (type: Account)
- acct_8045EF3E0 (type: Account)
- acct_809AC5DC0 (type: Account)
- acct_804639AC0 (type: Account)
- acct_809E66670 (type: Account)
- acct_80C4E2020 (type: Account)
- acct_8145A0070 (type: Account)
- acct_80B1971A0 (type: Account)
- acct_809B2DE60 (type: Account)
- acct_80EF817B0 (type: Account)
- acct_80B196620 (type: Account)
- acct_80B1A4EE0 (type: Account)
- acct_80B7EE500 (type: Account)
- acct_80119D510 (type: Account)
- acct_8039B97F0 (type: Account)
- acct_8039E74E0 (type: Account)
- acct_8039EC610 (type: Account)
- acct_803B3E790 (type: Account)
- acct_803DD82E0 (type: Account)
- acct_803DD8740 (type: Account)
- acct_803E006E0 (type: Account)
- acct_80C416B50 (type: Account)
- acct_80D6BDA00 (type: Account)
- acct_80E917960 (type: Account)
- acct_8039C4650 (type: Account)
- acct_803B752F0 (type: Account)
- acct_803CC5300 (type: Account)
- acct_803D95AF0 (type: Account)
- acct_803D9E940 (type: Account)
- acct_803EB88F0 (type: Account)
- acct_803F20C20 (type: Account)
- acct_8040E55F0 (type: Account)
- acct_80423B880 (type: Account)
- acct_80455E0B0 (type: Account)
- acct_80C4BCE40 (type: Account)
- acct_803C44920 (type: Account)
- acct_803C4E100 (type: Account)
- acct_803FA7F90 (type: Account)
- acct_8043FAD20 (type: Account)
- acct_804447F10 (type: Account)
- acct_8046A8230 (type: Account)
- acct_804564DA0 (type: Account)
- acct_80462AB20 (type: Account)
- acct_80C5219E0 (type: Account)
- acct_804435B00 (type: Account)
- acct_804652D40 (type: Account)
- acct_8046F90A0 (type: Account)
- acct_80B197100 (type: Account)
- acct_8098656B0 (type: Account)
- acct_80C3DBD90 (type: Account)
- acct_80C4758D0 (type: Account)
- acct_80C3D6740 (type: Account)
- acct_80E7FA320 (type: Account)
- acct_802FCC960 (type: Account)
- acct_80383EFF0 (type: Account)
- acct_803846AF0 (type: Account)
- acct_8038614D0 (type: Account)
- acct_803864250 (type: Account)
- acct_8039C3FB0 (type: Account)
- acct_8039D93D0 (type: Account)
- acct_8039E31B0 (type: Account)
- acct_8039F11F0 (type: Account)
- acct_803A6C590 (type: Account)
- acct_803B1F1D0 (type: Account)
- acct_803B5F180 (type: Account)
- acct_803D9F840 (type: Account)
- acct_803DA3270 (type: Account)
- acct_803F39040 (type: Account)
- acct_803F485B0 (type: Account)
- acct_803F6B230 (type: Account)
- acct_803FD86D0 (type: Account)
- acct_804057CA0 (type: Account)
- acct_80406D360 (type: Account)
- acct_8040CB7A0 (type: Account)
- acct_8040E0F50 (type: Account)
- acct_8043E1840 (type: Account)
- acct_804434ED0 (type: Account)
- acct_804487660 (type: Account)
- acct_8046A9D60 (type: Account)
- acct_8046CB180 (type: Account)
- acct_804701810 (type: Account)
- acct_80B1BF360 (type: Account)
- acct_8040D7EB0 (type: Account)
- acct_804176140 (type: Account)
- acct_809AE2CA0 (type: Account)
- acct_80C468C30 (type: Account)
- acct_80C48C340 (type: Account)
- acct_80EF81760 (type: Account)
- acct_804435010 (type: Account)
- acct_8044DF460 (type: Account)
- acct_803B1DDA0 (type: Account)
- acct_804440D20 (type: Account)
- acct_8045FEE70 (type: Account)
- acct_804739FE0 (type: Account)
- acct_809AFF370 (type: Account)
- acct_803E72ED0 (type: Account)
- acct_803EFBE00 (type: Account)
- acct_804721190 (type: Account)
- acct_80B196440 (type: Account)
- acct_803CC8270 (type: Account)
- acct_80402E9A0 (type: Account)
- acct_8040D8260 (type: Account)
- acct_8040F0060 (type: Account)
- acct_80417CFC0 (type: Account)
- acct_80423B7E0 (type: Account)
- acct_804435060 (type: Account)
- acct_8047700B0 (type: Account)
- acct_80C416A60 (type: Account)
- acct_803ECF1E0 (type: Account)
- acct_803EEB7C0 (type: Account)
- acct_80402F990 (type: Account)
- acct_804055730 (type: Account)
- acct_8046BAB50 (type: Account)
- acct_80C487FA0 (type: Account)
- acct_80C4A8B80 (type: Account)
- acct_80416F940 (type: Account)
- acct_80459DFA0 (type: Account)
- acct_804616750 (type: Account)
- acct_803FC06A0 (type: Account)
- acct_804510250 (type: Account)
- acct_804582A00 (type: Account)
- acct_80D586A60 (type: Account)
- acct_80D586AB0 (type: Account)
- acct_80D5878F0 (type: Account)
- acct_804728EF0 (type: Account)
- acct_80B197010 (type: Account)
- acct_800078B20 (type: Account)
- acct_8022EC200 (type: Account)
- acct_80369AD60 (type: Account)
- acct_804146C60 (type: Account)
- acct_804230EC0 (type: Account)
- acct_80B196ED0 (type: Account)
- acct_80EF81850 (type: Account)
- acct_80FF5FDA0 (type: Account)
- acct_80FB989A0 (type: Account)
- acct_8036E70F0 (type: Account)
- acct_80384D640 (type: Account)
- acct_803854380 (type: Account)
- acct_803A7E600 (type: Account)
- acct_803B16DD0 (type: Account)
- acct_803E0EEF0 (type: Account)
- acct_804400510 (type: Account)
- acct_80450E1F0 (type: Account)
- acct_803A81B60 (type: Account)
- acct_803B12D70 (type: Account)
- acct_803C32F60 (type: Account)
- acct_803D902D0 (type: Account)
- acct_803ECEAB0 (type: Account)
- acct_8041444D0 (type: Account)
- acct_8042F98F0 (type: Account)
- acct_8045A9C80 (type: Account)
- acct_80C407720 (type: Account)
- acct_80404AF40 (type: Account)
- acct_80C4492D0 (type: Account)
- acct_804437A30 (type: Account)
- acct_80EF81800 (type: Account)
- acct_8047881D0 (type: Account)
- acct_803861660 (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_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_018196 (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_0212204 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0238286 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310095 (type: Bank)
- bank_0310130 (type: Bank)
- bank_0310909 (type: Bank)
- bank_0311365 (type: Bank)
- bank_0312180 (type: Bank)
- bank_039302 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803D9F980 belongs_to bank_0010057
- acct_803DAE850 belongs_to bank_0010057
- acct_803E0D730 belongs_to bank_0010057
- acct_803ED6960 belongs_to bank_0010057
- acct_8044C50D0 belongs_to bank_0010057
- acct_803D98780 belongs_to bank_0010060
- acct_803DE7350 belongs_to bank_0010060
- acct_803F81DC0 belongs_to bank_0010060
- acct_803FAAB20 belongs_to bank_0010060
- acct_803FEFAE0 belongs_to bank_0010060
- acct_8040F1E30 belongs_to bank_0010060
- acct_804179220 belongs_to bank_0010060
- acct_804437940 belongs_to bank_0010060
- acct_80B197060 belongs_to bank_0010060
- acct_80EF81100 belongs_to bank_0010060
- acct_803C37D00 belongs_to bank_0010099
- acct_803C3EF60 belongs_to bank_0010099
- acct_803D99E70 belongs_to bank_0010099
- acct_8044B4EF0 belongs_to bank_0010099
- acct_804788180 belongs_to bank_0010099
- acct_80C4A91E0 belongs_to bank_0010099
- acct_804139F40 belongs_to bank_0010581
- acct_8044FC820 belongs_to bank_0010581
- acct_8041515E0 belongs_to bank_0010605
- acct_8046DF780 belongs_to bank_0010605
- acct_80B1968F0 belongs_to bank_0010605
- acct_80C3D24B0 belongs_to bank_0010605
- acct_80C4360A0 belongs_to bank_0010605
- acct_80C48A5F0 belongs_to bank_0010605
- acct_803E5A090 belongs_to bank_0010656
- acct_803F46CB0 belongs_to bank_0010656
- acct_8040EAE40 belongs_to bank_0010656
- acct_804167390 belongs_to bank_0010656
- acct_803F9A900 belongs_to bank_0010813
- acct_8046FB010 belongs_to bank_0010813
- acct_804708D40 belongs_to bank_0010813
- acct_80C3C3190 belongs_to bank_0011402
- acct_8145D1E80 belongs_to bank_0011402
- acct_8045EF3E0 belongs_to bank_0011687
- acct_809AC5DC0 belongs_to bank_0011687
- acct_804639AC0 belongs_to bank_0011808
- acct_809E66670 belongs_to bank_0011808
- acct_80C4E2020 belongs_to bank_0011808
- acct_8145A0070 belongs_to bank_0011838
- acct_80B1971A0 belongs_to bank_0012019
- acct_809B2DE60 belongs_to bank_0012129
- acct_80EF817B0 belongs_to bank_0012129
- acct_80B196620 belongs_to bank_0021641
- acct_80B1A4EE0 belongs_to bank_0021641
- acct_80B7EE500 belongs_to bank_002454
- acct_80119D510 belongs_to bank_002824
- acct_8039B97F0 belongs_to bank_009665
- acct_8039E74E0 belongs_to bank_009665
- acct_8039EC610 belongs_to bank_009665
- acct_803B3E790 belongs_to bank_009665
- acct_803DD82E0 belongs_to bank_009665
- acct_803DD8740 belongs_to bank_009665
- acct_803E006E0 belongs_to bank_009665
- acct_80C416B50 belongs_to bank_009665
- acct_80D6BDA00 belongs_to bank_009665
- acct_80E917960 belongs_to bank_009665
- acct_8039C4650 belongs_to bank_009679
- acct_803B752F0 belongs_to bank_009679
- acct_803CC5300 belongs_to bank_009679
- acct_803D95AF0 belongs_to bank_009679
- acct_803D9E940 belongs_to bank_009679
- acct_803EB88F0 belongs_to bank_009679
- acct_803F20C20 belongs_to bank_009679
- acct_8040E55F0 belongs_to bank_009679
- acct_80423B880 belongs_to bank_009679
- acct_80455E0B0 belongs_to bank_009679
- acct_80C4BCE40 belongs_to bank_009679
- acct_803C44920 belongs_to bank_0110057
- acct_803C4E100 belongs_to bank_0110057
- acct_803FA7F90 belongs_to bank_0110057
- acct_8043FAD20 belongs_to bank_0110057
- acct_804447F10 belongs_to bank_0110057
- acct_8046A8230 belongs_to bank_0110057
- acct_804564DA0 belongs_to bank_0111031
- acct_80462AB20 belongs_to bank_0111031
- acct_80C5219E0 belongs_to bank_0111141
- acct_804435B00 belongs_to bank_0111312
- acct_804652D40 belongs_to bank_0111312
- acct_8046F90A0 belongs_to bank_0111312
- acct_80B197100 belongs_to bank_0111812
- acct_8098656B0 belongs_to bank_0111904
- acct_80C3DBD90 belongs_to bank_0111904
- acct_80C4758D0 belongs_to bank_0111904
- acct_80C3D6740 belongs_to bank_0111974
- acct_80E7FA320 belongs_to bank_0111974
- acct_802FCC960 belongs_to bank_015
- acct_80383EFF0 belongs_to bank_015
- acct_803846AF0 belongs_to bank_015
- acct_8038614D0 belongs_to bank_015
- acct_803864250 belongs_to bank_015
- acct_8039C3FB0 belongs_to bank_015
- acct_8039D93D0 belongs_to bank_015
- acct_8039E31B0 belongs_to bank_015
- acct_8039F11F0 belongs_to bank_015
- acct_803A6C590 belongs_to bank_015
- acct_803B1F1D0 belongs_to bank_015
- acct_803B5F180 belongs_to bank_015
- acct_803D9F840 belongs_to bank_015
- acct_803DA3270 belongs_to bank_015
- acct_803F39040 belongs_to bank_015
- acct_803F485B0 belongs_to bank_015
- acct_803F6B230 belongs_to bank_015
- acct_803FD86D0 belongs_to bank_015
- acct_804057CA0 belongs_to bank_015
- acct_80406D360 belongs_to bank_015
- acct_8040CB7A0 belongs_to bank_015
- acct_8040E0F50 belongs_to bank_015
- acct_8043E1840 belongs_to bank_015
- acct_804434ED0 belongs_to bank_015
- acct_804487660 belongs_to bank_015
- acct_8046A9D60 belongs_to bank_015
- acct_8046CB180 belongs_to bank_015
- acct_804701810 belongs_to bank_015
- acct_80B1BF360 belongs_to bank_018196
- acct_8040D7EB0 belongs_to bank_019925
- acct_804176140 belongs_to bank_019925
- acct_809AE2CA0 belongs_to bank_019925
- acct_80C468C30 belongs_to bank_019925
- acct_80C48C340 belongs_to bank_019925
- acct_80EF81760 belongs_to bank_019925
- acct_804435010 belongs_to bank_0210185
- acct_8044DF460 belongs_to bank_0210185
- acct_803B1DDA0 belongs_to bank_0210261
- acct_804440D20 belongs_to bank_0210261
- acct_8045FEE70 belongs_to bank_0210261
- acct_804739FE0 belongs_to bank_0210261
- acct_809AFF370 belongs_to bank_0210261
- acct_803E72ED0 belongs_to bank_0210292
- acct_803EFBE00 belongs_to bank_0210292
- acct_804721190 belongs_to bank_0210292
- acct_80B196440 belongs_to bank_0210292
- acct_803CC8270 belongs_to bank_0210319
- acct_80402E9A0 belongs_to bank_0210319
- acct_8040D8260 belongs_to bank_0210319
- acct_8040F0060 belongs_to bank_0210319
- acct_80417CFC0 belongs_to bank_0210319
- acct_80423B7E0 belongs_to bank_0210319
- acct_804435060 belongs_to bank_0210319
- acct_8047700B0 belongs_to bank_0210319
- acct_80C416A60 belongs_to bank_0210319
- acct_803ECF1E0 belongs_to bank_0210690
- acct_803EEB7C0 belongs_to bank_0210690
- acct_80402F990 belongs_to bank_0210690
- acct_804055730 belongs_to bank_0210690
- acct_8046BAB50 belongs_to bank_0210690
- acct_80C487FA0 belongs_to bank_0210690
- acct_80C4A8B80 belongs_to bank_0210690
- acct_80416F940 belongs_to bank_0210972
- acct_80459DFA0 belongs_to bank_0210972
- acct_804616750 belongs_to bank_0210972
- acct_803FC06A0 belongs_to bank_0210997
- acct_804510250 belongs_to bank_0210997
- acct_804582A00 belongs_to bank_0210997
- acct_80D586A60 belongs_to bank_0210997
- acct_80D586AB0 belongs_to bank_0210997
- acct_80D5878F0 belongs_to bank_0210997
- acct_804728EF0 belongs_to bank_0212204
- acct_80B197010 belongs_to bank_0212204
- acct_800078B20 belongs_to bank_021
- acct_8022EC200 belongs_to bank_021
- acct_80369AD60 belongs_to bank_021
- acct_804146C60 belongs_to bank_021
- acct_804230EC0 belongs_to bank_021
- acct_80B196ED0 belongs_to bank_021
- acct_80EF81850 belongs_to bank_021
- acct_80FF5FDA0 belongs_to bank_0224555
- acct_80FB989A0 belongs_to bank_0238286
- acct_8036E70F0 belongs_to bank_024
- acct_80384D640 belongs_to bank_024
- acct_803854380 belongs_to bank_024
- acct_803A7E600 belongs_to bank_024
- acct_803B16DD0 belongs_to bank_024
- acct_803E0EEF0 belongs_to bank_024
- acct_804400510 belongs_to bank_024
- acct_80450E1F0 belongs_to bank_024
- acct_803A81B60 belongs_to bank_029467
- acct_803B12D70 belongs_to bank_029467
- acct_803C32F60 belongs_to bank_029467
- acct_803D902D0 belongs_to bank_029467
- acct_803ECEAB0 belongs_to bank_029467
- acct_8041444D0 belongs_to bank_029467
- acct_8042F98F0 belongs_to bank_029467
- acct_8045A9C80 belongs_to bank_029467
- acct_80C407720 belongs_to bank_029467
- acct_80404AF40 belongs_to bank_0310095
- acct_80C4492D0 belongs_to bank_0310130
- acct_804437A30 belongs_to bank_0310909
- acct_80EF81800 belongs_to bank_0311365
- acct_8047881D0 belongs_to bank_0312180
- acct_803861660 belongs_to bank_039302
- acct_100428738 belongs_to bank_070
- acct_804057CA0 transfers_to acct_80C3D24B0 amount: 5452199.35 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80EF81760 transfers_to acct_80EF81760 amount: 2416.99 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803FD86D0 transfers_to acct_8045FEE70 amount: 32321662.39 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80B197010 transfers_to acct_80B197010 amount: 1824.66 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8044C50D0 transfers_to acct_8044C50D0 amount: 797.86 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803B12D70 transfers_to acct_804728EF0 amount: 4316139.15 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80B197100 transfers_to acct_80B1968F0 amount: 309837.14 Yen via: ACH timestamp: 2022/09/01 00:01
- acct_80B196440 transfers_to acct_80B196440 amount: 258497815.24 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B1971A0 transfers_to acct_80B1968F0 amount: 417719.64 Yen via: ACH timestamp: 2022/09/01 00:01
- acct_803F9A900 transfers_to acct_803F9A900 amount: 4658032.32 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802FCC960 transfers_to acct_8036E70F0 amount: 4767.38 Yen via: Cash timestamp: 2022/09/01 00:01
- acct_803F39040 transfers_to acct_803F39040 amount: 1803591.29 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B197060 transfers_to acct_80B197060 amount: 542.10 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B197060 transfers_to acct_80B1968F0 amount: 502302.47 Yen via: ACH timestamp: 2022/09/01 00:01
- acct_803FD86D0 transfers_to acct_8045FEE70 amount: 229674498.49 Yen via: Cash timestamp: 2022/09/01 00:02
- acct_80B197010 transfers_to acct_80B1968F0 amount: 14560.73 Yen via: ACH timestamp: 2022/09/01 00:02
- acct_80B196ED0 transfers_to acct_80B1968F0 amount: 388865.67 Yen via: ACH timestamp: 2022/09/01 00:02
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- acct_100428738 transfers_to acct_80C3C3190 amount: 53360983.97 Yen via: Cash timestamp: 2022/09/09 17:49
- acct_100428738 transfers_to acct_80C3C3190 amount: 71622211.18 Yen via: Cheque timestamp: 2022/09/09 17:51
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/09 18:13
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- acct_8041444D0 transfers_to acct_8098656B0 amount: 4921.37 Yen via: Cheque timestamp: 2022/09/09 18:15
- acct_8041444D0 transfers_to acct_8098656B0 amount: 5111.97 Yen via: Wire timestamp: 2022/09/09 18:16
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/09 18:26
- acct_100428738 transfers_to acct_80B196ED0 amount: 1008407.32 Yen via: Cheque timestamp: 2022/09/09 18:27
- acct_100428738 transfers_to acct_8041444D0 amount: 5826.97 Yen via: Cheque timestamp: 2022/09/09 18:46
- acct_100428738 transfers_to acct_8041444D0 amount: 32243.23 Yen via: Credit Card timestamp: 2022/09/09 18:49
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- acct_803C37D00 transfers_to acct_803D99E70 amount: 243506.20 Yen via: Cheque timestamp: 2022/09/09 19:17
- acct_100428738 transfers_to acct_80C416A60 amount: 1067777.62 Yen via: Cheque timestamp: 2022/09/09 19:23
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- acct_804434ED0 transfers_to acct_80B7EE500 amount: 6.73 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_803FD86D0 transfers_to acct_80E917960 amount: 15325.69 Yen via: Credit Card timestamp: 2022/09/09 19:35
- acct_100428738 transfers_to acct_8039B97F0 amount: 446885.20 Yen via: Credit Card timestamp: 2022/09/09 19:35
- acct_803FD86D0 transfers_to acct_80E917960 amount: 9585.56 Yen via: Cheque timestamp: 2022/09/09 19:43
- acct_100428738 transfers_to acct_8039B97F0 amount: 245551.62 Yen via: Cheque timestamp: 2022/09/09 19:43
- acct_8036E70F0 transfers_to acct_803ED6960 amount: 93866.95 Yen via: Credit Card timestamp: 2022/09/09 20:03
- acct_8036E70F0 transfers_to acct_803ED6960 amount: 111831.74 Yen via: Cheque timestamp: 2022/09/09 20:08
- acct_803861660 transfers_to acct_8038614D0 amount: 2327.20 Yen via: Credit Card timestamp: 2022/09/09 20:11
- acct_80119D510 transfers_to acct_80119D510 amount: 104571.98 US Dollar via: ACH timestamp: 2022/09/09 20:14
- acct_80119D510 transfers_to acct_8041515E0 amount: 11021886.51 Yen via: Cash timestamp: 2022/09/09 20:14
- acct_8036E70F0 transfers_to acct_803ED6960 amount: 6130.33 Yen via: ACH timestamp: 2022/09/09 20:24
- acct_80119D510 transfers_to acct_80119D510 amount: 175941.46 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_80119D510 transfers_to acct_8041515E0 amount: 18544230.34 Yen via: Cheque timestamp: 2022/09/09 20:26
- acct_804437A30 transfers_to acct_804437940 amount: 212104.08 Yen via: ACH timestamp: 2022/09/09 20:33
- acct_100428738 transfers_to acct_804434ED0 amount: 176009.32 Yen via: Cash timestamp: 2022/09/09 20:34
- acct_100428738 transfers_to acct_804434ED0 amount: 129442.70 Yen via: Credit Card timestamp: 2022/09/09 20:47
- acct_100428738 transfers_to acct_803B1F1D0 amount: 8635.47 Yen via: Credit Card timestamp: 2022/09/09 21:09
- acct_100428738 transfers_to acct_803B1F1D0 amount: 17949.60 Yen via: Cheque timestamp: 2022/09/09 21:25
- acct_803F6B230 transfers_to acct_804739FE0 amount: 265044.74 Yen via: Cash timestamp: 2022/09/09 21:32
- acct_803FD86D0 transfers_to acct_8040D8260 amount: 384144.09 Yen via: Cheque timestamp: 2022/09/09 21:34
- acct_100428738 transfers_to acct_804728EF0 amount: 1890556.98 Yen via: Cheque timestamp: 2022/09/09 21:35
- acct_803FD86D0 transfers_to acct_8040D8260 amount: 321764.72 Yen via: ACH timestamp: 2022/09/09 21:41
- acct_803FD86D0 transfers_to acct_8040D8260 amount: 269031.47 Yen via: Cash timestamp: 2022/09/09 21:46
- acct_803F6B230 transfers_to acct_804739FE0 amount: 4978860.27 Yen via: Cheque timestamp: 2022/09/09 21:51
- acct_803F6B230 transfers_to acct_804739FE0 amount: 1385676.75 Yen via: Credit Card timestamp: 2022/09/09 21:51
- acct_100428738 transfers_to acct_8098656B0 amount: 235638.13 Yen via: Cheque timestamp: 2022/09/09 22:00
- acct_803F39040 transfers_to acct_80C4BCE40 amount: 10918.38 Yen via: Cheque timestamp: 2022/09/09 22:04
- acct_8040CB7A0 transfers_to acct_804146C60 amount: 26274.40 Yen via: Cheque timestamp: 2022/09/09 22:08
- acct_100428738 transfers_to acct_8098656B0 amount: 21911.86 Yen via: Cash timestamp: 2022/09/09 22:08
- acct_803B16DD0 transfers_to acct_804139F40 amount: 248381.60 Yen via: Credit Card timestamp: 2022/09/09 22:09
- acct_100428738 transfers_to acct_803C32F60 amount: 315895.24 Yen via: Cheque timestamp: 2022/09/09 22:09
- acct_8040CB7A0 transfers_to acct_804146C60 amount: 112836.68 Yen via: Credit Card timestamp: 2022/09/09 22:10
- acct_100428738 transfers_to acct_8044C50D0 amount: 369827.93 Yen via: Credit Card timestamp: 2022/09/09 22:10
- acct_100428738 transfers_to acct_8044C50D0 amount: 161810.13 Yen via: Cheque timestamp: 2022/09/09 22:16
- acct_803B16DD0 transfers_to acct_804139F40 amount: 2017084.47 Yen via: Cash timestamp: 2022/09/09 22:17
- acct_100428738 transfers_to acct_803C32F60 amount: 191329.58 Yen via: Credit Card timestamp: 2022/09/09 22:18
- acct_100428738 transfers_to acct_8098656B0 amount: 14451.55 Yen via: Credit Card timestamp: 2022/09/09 22:21
- acct_803F39040 transfers_to acct_80C4BCE40 amount: 18887.87 Yen via: Credit Card timestamp: 2022/09/09 22:26
- acct_803B16DD0 transfers_to acct_804139F40 amount: 222473.80 Yen via: Cheque timestamp: 2022/09/09 22:28
- acct_803DD8740 transfers_to acct_804057CA0 amount: 188741506.14 Yen via: Cheque timestamp: 2022/09/09 22:30
- acct_803DD82E0 transfers_to acct_80EF81100 amount: 176184.18 Yen via: Credit Card timestamp: 2022/09/09 22:33
- acct_803DD82E0 transfers_to acct_80EF81100 amount: 171652.81 Yen via: Cheque timestamp: 2022/09/09 22:37
- acct_803F20C20 transfers_to acct_8046F90A0 amount: 550276.24 Yen via: Cheque timestamp: 2022/09/09 22:39
- acct_803DD8740 transfers_to acct_804057CA0 amount: 94731940.89 Yen via: ACH timestamp: 2022/09/09 22:41
- acct_803F20C20 transfers_to acct_8046F90A0 amount: 326695.81 Yen via: ACH timestamp: 2022/09/09 22:45
- acct_803D902D0 transfers_to acct_803DD8740 amount: 202334.72 Yen via: Cheque timestamp: 2022/09/09 22:45
- acct_803F20C20 transfers_to acct_8046F90A0 amount: 221055.52 Yen via: Cash timestamp: 2022/09/09 22:52
- acct_8038614D0 transfers_to acct_804616750 amount: 382862.34 Yen via: Cheque timestamp: 2022/09/09 23:43
- acct_804564DA0 transfers_to acct_804701810 amount: 288051.16 Yen via: ACH timestamp: 2022/09/09 23:45
- acct_803C32F60 transfers_to acct_80416F940 amount: 29350.95 Yen via: Cheque timestamp: 2022/09/09 23:46
- acct_8038614D0 transfers_to acct_804616750 amount: 1339335.86 Yen via: Credit Card timestamp: 2022/09/09 23:50
- acct_804564DA0 transfers_to acct_804701810 amount: 179481.98 Yen via: Cheque timestamp: 2022/09/09 23:51
- acct_80384D640 transfers_to acct_803B1F1D0 amount: 225.26 Yen via: Credit Card timestamp: 2022/09/10 00:07
- acct_80C468C30 transfers_to acct_804447F10 amount: 10212.14 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_803C37D00 transfers_to acct_803D99E70 amount: 243506.20 Yen via: Cheque timestamp: 2022/09/10 00:19
- acct_803DAE850 transfers_to acct_8036E70F0 amount: 3194.33 Yen via: Credit Card timestamp: 2022/09/10 00:20
- acct_8045EF3E0 transfers_to acct_804437940 amount: 2305.59 Yen via: Credit Card timestamp: 2022/09/10 00:22
- acct_803D99E70 transfers_to acct_8044DF460 amount: 123058.85 Yen via: Credit Card timestamp: 2022/09/10 00:36
- acct_803D99E70 transfers_to acct_8044DF460 amount: 70351.71 Yen via: Cheque timestamp: 2022/09/10 00:59
- acct_100428738 transfers_to acct_8046A9D60 amount: 366681.81 Yen via: Cheque timestamp: 2022/09/10 01:02
- acct_803ECEAB0 transfers_to acct_80D6BDA00 amount: 35746.36 Yen via: Cheque timestamp: 2022/09/10 01:03
- acct_803ECEAB0 transfers_to acct_80D6BDA00 amount: 149.17 Yen via: Credit Card timestamp: 2022/09/10 01:22
- acct_803ECEAB0 transfers_to acct_80D6BDA00 amount: 163.83 Yen via: ACH timestamp: 2022/09/10 01:24
- acct_8036E70F0 transfers_to acct_8022EC200 amount: 26719.41 Yen via: Credit Card timestamp: 2022/09/10 02:05
- acct_8036E70F0 transfers_to acct_8022EC200 amount: 47976.70 Yen via: Cheque timestamp: 2022/09/10 02:21
- 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_100428738 transfers_to acct_803CC8270 amount: 2630.85 Yen via: Cheque timestamp: 2022/09/10 02:44
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/10 02:53
- acct_100428738 transfers_to acct_8041444D0 amount: 5826.97 Yen via: Cheque timestamp: 2022/09/10 02:54
- acct_100428738 transfers_to acct_8041444D0 amount: 32243.23 Yen via: Credit Card timestamp: 2022/09/10 02:54
- acct_100428738 transfers_to acct_803CC8270 amount: 3073.59 Yen via: Cash timestamp: 2022/09/10 02:57
- acct_804437940 transfers_to acct_8047700B0 amount: 157434.59 Yen via: Cheque timestamp: 2022/09/10 03:49
- acct_100428738 transfers_to acct_80EF817B0 amount: 18475.70 Yen via: Cheque timestamp: 2022/09/10 04:00
- acct_100428738 transfers_to acct_80EF817B0 amount: 25041.55 Yen via: Credit Card timestamp: 2022/09/10 04:04
- acct_100428738 transfers_to acct_8044C50D0 amount: 161810.13 Yen via: Cheque timestamp: 2022/09/10 05:33
- acct_100428738 transfers_to acct_8044C50D0 amount: 369827.93 Yen via: Credit Card timestamp: 2022/09/10 05:38
- acct_100428738 transfers_to acct_804435B00 amount: 70976.73 Yen via: Cheque timestamp: 2022/09/10 07:01
- acct_803E5A090 transfers_to acct_8046DF780 amount: 182.45 Yen via: ACH timestamp: 2022/09/10 07:02
- acct_803E5A090 transfers_to acct_8046DF780 amount: 159489.80 Yen via: Cheque timestamp: 2022/09/10 07:05
- acct_100428738 transfers_to acct_804435B00 amount: 17977.20 Yen via: Credit Card timestamp: 2022/09/10 07:10
- acct_803E5A090 transfers_to acct_8046DF780 amount: 665.13 Yen via: Credit Card timestamp: 2022/09/10 07:17
- acct_100428738 transfers_to acct_804435B00 amount: 31442.46 Yen via: Cash timestamp: 2022/09/10 07:27
- acct_100428738 transfers_to acct_8038614D0 amount: 196549.47 Yen via: Cheque timestamp: 2022/09/10 08:37
- acct_803B16DD0 transfers_to acct_804139F40 amount: 248381.60 Yen via: Credit Card timestamp: 2022/09/10 08:43
- acct_803B16DD0 transfers_to acct_804139F40 amount: 222473.80 Yen via: Cheque timestamp: 2022/09/10 08:45
- acct_803B16DD0 transfers_to acct_804139F40 amount: 2017084.47 Yen via: Cash timestamp: 2022/09/10 08:52
- acct_100428738 transfers_to acct_8038614D0 amount: 344044.46 Yen via: Credit Card timestamp: 2022/09/10 08:56
- acct_804701810 transfers_to acct_804701810 amount: 101.21 Yen via: ACH timestamp: 2022/09/10 09:05
- acct_804701810 transfers_to acct_80FB989A0 amount: 0.82 Euro via: Credit Card timestamp: 2022/09/10 09:05
- acct_804701810 transfers_to acct_804701810 amount: 81.41 Yen via: ACH timestamp: 2022/09/10 09:24
- acct_804701810 transfers_to acct_80FB989A0 amount: 0.66 Euro via: Cheque timestamp: 2022/09/10 09:24
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 8261982.52 Yen via: ACH timestamp: 2022/09/10 10:18
- acct_8039D93D0 transfers_to acct_80C4E2020 amount: 45548019.31 Yen via: Cheque timestamp: 2022/09/10 10:19
- acct_8042F98F0 transfers_to acct_80B1A4EE0 amount: 80073.36 Yen via: Cheque timestamp: 2022/09/10 10:48
- acct_8042F98F0 transfers_to acct_80B1A4EE0 amount: 105361.21 Yen via: Cash timestamp: 2022/09/10 10:48
- acct_8042F98F0 transfers_to acct_80B1A4EE0 amount: 43173.57 Yen via: ACH timestamp: 2022/09/10 10:59
- acct_803DA3270 transfers_to acct_8043E1840 amount: 207227.15 Yen via: Cash timestamp: 2022/09/10 11:20
- acct_803DA3270 transfers_to acct_8043E1840 amount: 207104.62 Yen via: Credit Card timestamp: 2022/09/10 11:29
- acct_803B5F180 transfers_to acct_803FD86D0 amount: 8635.03 Yen via: Cash timestamp: 2022/09/10 12:31
- acct_803B5F180 transfers_to acct_803FD86D0 amount: 12878.85 Yen via: ACH timestamp: 2022/09/10 12:37
- acct_100428738 transfers_to acct_80C3C3190 amount: 71622211.18 Yen via: Cheque timestamp: 2022/09/10 13:04
- acct_100428738 transfers_to acct_80C3C3190 amount: 53360983.97 Yen via: Cash timestamp: 2022/09/10 13:05
- acct_100428738 transfers_to acct_80C3C3190 amount: 1315384.41 Yen via: Credit Card timestamp: 2022/09/10 13:21
- acct_803E72ED0 transfers_to acct_803EB88F0 amount: 68824.43 Yen via: Cheque timestamp: 2022/09/10 13:33
- acct_803E72ED0 transfers_to acct_803EB88F0 amount: 69878.88 Yen via: Credit Card timestamp: 2022/09/10 13:48
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 131446.10 Yen via: Cheque timestamp: 2022/09/10 16:05
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 8872.88 Yen via: Wire timestamp: 2022/09/10 16:05
- acct_803C32F60 transfers_to acct_804230EC0 amount: 14301.47 Yen via: Cash timestamp: 2022/09/10 16:12
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 2823.50 Yen via: ACH timestamp: 2022/09/10 16:14
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 57167.54 Yen via: Credit Card timestamp: 2022/09/10 16:17
- acct_803C32F60 transfers_to acct_804230EC0 amount: 30379.88 Yen via: Cheque timestamp: 2022/09/10 16:21
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 108178.25 Yen via: Cash timestamp: 2022/09/10 17:30
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 42240.13 Yen via: ACH timestamp: 2022/09/10 17:31
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 385580.78 Yen via: Credit Card timestamp: 2022/09/10 17:32
- acct_8038614D0 transfers_to acct_803B1DDA0 amount: 1690736.57 Yen via: Cheque timestamp: 2022/09/10 17:35
- acct_803F39040 transfers_to acct_8040F0060 amount: 2701.43 Yen via: Credit Card timestamp: 2022/09/10 19:12
- acct_803F39040 transfers_to acct_8040F0060 amount: 2990.30 Yen via: Cheque timestamp: 2022/09/10 19:24
- acct_8036E70F0 transfers_to acct_804440D20 amount: 170914.66 Yen via: Cheque timestamp: 2022/09/10 19:40
- acct_100428738 transfers_to acct_804652D40 amount: 262336.69 Yen via: Credit Card timestamp: 2022/09/10 19:49
- acct_100428738 transfers_to acct_804652D40 amount: 1271882.80 Yen via: Cash timestamp: 2022/09/10 19:50
- acct_100428738 transfers_to acct_8036E70F0 amount: 178921.49 Yen via: Cheque timestamp: 2022/09/10 20:41
- acct_809AC5DC0 transfers_to acct_80C416A60 amount: 38831.20 Yen via: Cheque timestamp: 2022/09/10 20:46
- acct_100428738 transfers_to acct_8036E70F0 amount: 154818.19 Yen via: Credit Card timestamp: 2022/09/10 20:59
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/10 21:00
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/10 21:02
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/10 21:11
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/10 21:22
- acct_80459DFA0 transfers_to acct_804788180 amount: 14626.64 Yen via: Cheque timestamp: 2022/09/10 21:47
- acct_80459DFA0 transfers_to acct_804788180 amount: 7091.31 Yen via: Credit Card timestamp: 2022/09/10 21:55
- acct_803F20C20 transfers_to acct_8046F90A0 amount: 221055.52 Yen via: Cash timestamp: 2022/09/10 22:03
- acct_803F20C20 transfers_to acct_8046F90A0 amount: 550276.24 Yen via: Cheque timestamp: 2022/09/10 22:04
- acct_803F20C20 transfers_to acct_8046F90A0 amount: 326695.81 Yen via: ACH timestamp: 2022/09/10 22:05
- acct_100428738 transfers_to acct_803846AF0 amount: 55890304.83 Yen via: Cheque timestamp: 2022/09/10 23:38

SUMMARY STATISTICS:
  Total transactions: 2147
  Unique accounts: 196
  Total volume: 34,660,415,554.27
  Avg transaction: 16,143,649.54
  Time span: 1812 units
  Max out-degree: 646 (node: 070_100428738)
  Max in-degree: 60 (node: 024_8036E70F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)