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_03299) ===

**Nodes:**
- acct_803B6B610 (type: Account)
- acct_803EC8460 (type: Account)
- acct_8040C58A0 (type: Account)
- acct_8040C92D0 (type: Account)
- acct_804120D50 (type: Account)
- acct_8044C50D0 (type: Account)
- acct_803B09E40 (type: Account)
- acct_803B515E0 (type: Account)
- acct_803B544C0 (type: Account)
- acct_803B78840 (type: Account)
- acct_803DD9560 (type: Account)
- acct_803F5FB70 (type: Account)
- acct_804437940 (type: Account)
- acct_803B7AE30 (type: Account)
- acct_803F930F0 (type: Account)
- acct_804089AC0 (type: Account)
- acct_8040CA0D0 (type: Account)
- acct_804309770 (type: Account)
- acct_80467AFC0 (type: Account)
- acct_8145B3370 (type: Account)
- acct_803DFC2B0 (type: Account)
- acct_8044EF170 (type: Account)
- acct_804630ED0 (type: Account)
- acct_805372450 (type: Account)
- acct_80E7FBBA0 (type: Account)
- acct_803F18E80 (type: Account)
- acct_803F3EA00 (type: Account)
- acct_803FE5810 (type: Account)
- acct_804088B00 (type: Account)
- acct_8042FF110 (type: Account)
- acct_80C3D24B0 (type: Account)
- acct_804037EE0 (type: Account)
- acct_804120B80 (type: Account)
- acct_8044072A0 (type: Account)
- acct_8046E01F0 (type: Account)
- acct_803F9B090 (type: Account)
- acct_803FADC00 (type: Account)
- acct_804038F40 (type: Account)
- acct_8046FB010 (type: Account)
- acct_804708D40 (type: Account)
- acct_8043113D0 (type: Account)
- acct_8046929D0 (type: Account)
- acct_809AEE030 (type: Account)
- acct_80C3CDFE0 (type: Account)
- acct_8045EF3E0 (type: Account)
- acct_80C46F660 (type: Account)
- acct_80E92E8A0 (type: Account)
- acct_804631580 (type: Account)
- acct_809AB6C40 (type: Account)
- acct_809E66670 (type: Account)
- acct_804624100 (type: Account)
- acct_80464D710 (type: Account)
- acct_80C4751A0 (type: Account)
- acct_80C4A7A70 (type: Account)
- acct_803E270B0 (type: Account)
- acct_803875750 (type: Account)
- acct_803877CF0 (type: Account)
- acct_8039C5880 (type: Account)
- acct_803B6B3A0 (type: Account)
- acct_803E0E4F0 (type: Account)
- acct_803E538D0 (type: Account)
- acct_803E56380 (type: Account)
- acct_8043046F0 (type: Account)
- acct_8046B9B60 (type: Account)
- acct_8039B7240 (type: Account)
- acct_8039CB200 (type: Account)
- acct_8039CC380 (type: Account)
- acct_8039D12A0 (type: Account)
- acct_803AAA3F0 (type: Account)
- acct_80435A810 (type: Account)
- acct_80436C650 (type: Account)
- acct_8145CFC10 (type: Account)
- acct_803ED8400 (type: Account)
- acct_803FC2A50 (type: Account)
- acct_8043E0BB0 (type: Account)
- acct_8047740E0 (type: Account)
- acct_8046C85A0 (type: Account)
- acct_80437BF20 (type: Account)
- acct_804734BA0 (type: Account)
- acct_80C3CDEF0 (type: Account)
- acct_80C476730 (type: Account)
- acct_80C4E8070 (type: Account)
- acct_804769910 (type: Account)
- acct_8145B3010 (type: Account)
- acct_80C3CE580 (type: Account)
- acct_80C473770 (type: Account)
- acct_80E930A90 (type: Account)
- acct_800075050 (type: Account)
- acct_800075770 (type: Account)
- acct_8021584C0 (type: Account)
- acct_80383EFF0 (type: Account)
- acct_803856720 (type: Account)
- acct_803864F90 (type: Account)
- acct_8039E8C90 (type: Account)
- acct_8039E8EB0 (type: Account)
- acct_8039EF660 (type: Account)
- acct_8039F1410 (type: Account)
- acct_803A50970 (type: Account)
- acct_803A6D1A0 (type: Account)
- acct_803AA83B0 (type: Account)
- acct_803B1C4E0 (type: Account)
- acct_803B48B00 (type: Account)
- acct_803C47CE0 (type: Account)
- acct_803E5D110 (type: Account)
- acct_803EDB790 (type: Account)
- acct_804031040 (type: Account)
- acct_804057CA0 (type: Account)
- acct_8040F87F0 (type: Account)
- acct_8043F9300 (type: Account)
- acct_804536860 (type: Account)
- acct_80459F0B0 (type: Account)
- acct_804720250 (type: Account)
- acct_80C40DE90 (type: Account)
- acct_80A2C8200 (type: Account)
- acct_803A83290 (type: Account)
- acct_803B8AA80 (type: Account)
- acct_803ED7550 (type: Account)
- acct_804176140 (type: Account)
- acct_804539540 (type: Account)
- acct_8046120E0 (type: Account)
- acct_804769B30 (type: Account)
- acct_809ABDF40 (type: Account)
- acct_80C48C340 (type: Account)
- acct_80DB2EAA0 (type: Account)
- acct_803B66EE0 (type: Account)
- acct_803B7C090 (type: Account)
- acct_803DAD4B0 (type: Account)
- acct_804159970 (type: Account)
- acct_8044A7810 (type: Account)
- acct_80476E310 (type: Account)
- acct_80B934160 (type: Account)
- acct_803B6AE90 (type: Account)
- acct_803F9DE90 (type: Account)
- acct_803FC3D90 (type: Account)
- acct_803E72ED0 (type: Account)
- acct_804738670 (type: Account)
- acct_80E20C530 (type: Account)
- acct_803FBDC90 (type: Account)
- acct_804038CD0 (type: Account)
- acct_8046228E0 (type: Account)
- acct_8046573B0 (type: Account)
- acct_8047700B0 (type: Account)
- acct_80C4B17B0 (type: Account)
- acct_803ECF1E0 (type: Account)
- acct_80402F990 (type: Account)
- acct_804055730 (type: Account)
- acct_80405B310 (type: Account)
- acct_804570AE0 (type: Account)
- acct_80457C200 (type: Account)
- acct_80C474120 (type: Account)
- acct_804032770 (type: Account)
- acct_8046F72D0 (type: Account)
- acct_80C41A910 (type: Account)
- acct_80C46E2B0 (type: Account)
- acct_80C3D6520 (type: Account)
- acct_80C4D7900 (type: Account)
- acct_8036956D0 (type: Account)
- acct_803A44650 (type: Account)
- acct_803AD46A0 (type: Account)
- acct_80408A140 (type: Account)
- acct_80C41A9B0 (type: Account)
- acct_80368EC00 (type: Account)
- acct_80368F690 (type: Account)
- acct_803876A40 (type: Account)
- acct_803DEB120 (type: Account)
- acct_803E069F0 (type: Account)
- acct_803E55BE0 (type: Account)
- acct_803FC29B0 (type: Account)
- acct_80413CFA0 (type: Account)
- acct_8043E3AB0 (type: Account)
- acct_80E936110 (type: Account)
- acct_803835660 (type: Account)
- acct_803837170 (type: Account)
- acct_8039CDC10 (type: Account)
- acct_8039DEE10 (type: Account)
- acct_803AB7650 (type: Account)
- acct_803AFBA10 (type: Account)
- acct_803B41030 (type: Account)
- acct_803B8A200 (type: Account)
- acct_803F140C0 (type: Account)
- acct_8044AF4D0 (type: Account)
- acct_8046D0D30 (type: Account)
- acct_804713A00 (type: Account)
- acct_803FE5860 (type: Account)
- acct_80C3CEFF0 (type: Account)
- acct_8044C3210 (type: Account)
- acct_803EF6770 (type: Account)
- acct_804437A30 (type: Account)
- acct_8046311E0 (type: Account)
- acct_809ABE030 (type: Account)
- acct_80C4D7950 (type: Account)
- acct_804630FC0 (type: Account)
- acct_80C3CF0E0 (type: Account)
- acct_803FE59F0 (type: Account)
- acct_8039F0E80 (type: Account)
- acct_803AD4740 (type: Account)
- acct_803B4D1A0 (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_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (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_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (type: Bank)
- bank_018902 (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_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310043 (type: Bank)
- bank_0310123 (type: Bank)
- bank_0310428 (type: Bank)
- bank_0310682 (type: Bank)
- bank_0310909 (type: Bank)
- bank_0311098 (type: Bank)
- bank_0311336 (type: Bank)
- bank_0311865 (type: Bank)
- bank_0311915 (type: Bank)
- bank_0333635 (type: Bank)
- bank_039571 (type: Bank)
- bank_039849 (type: Bank)
- bank_039975 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B6B610 belongs_to bank_0010057
- acct_803EC8460 belongs_to bank_0010057
- acct_8040C58A0 belongs_to bank_0010057
- acct_8040C92D0 belongs_to bank_0010057
- acct_804120D50 belongs_to bank_0010057
- acct_8044C50D0 belongs_to bank_0010057
- acct_803B09E40 belongs_to bank_0010060
- acct_803B515E0 belongs_to bank_0010060
- acct_803B544C0 belongs_to bank_0010060
- acct_803B78840 belongs_to bank_0010060
- acct_803DD9560 belongs_to bank_0010060
- acct_803F5FB70 belongs_to bank_0010060
- acct_804437940 belongs_to bank_0010060
- acct_803B7AE30 belongs_to bank_0010099
- acct_803F930F0 belongs_to bank_0010099
- acct_804089AC0 belongs_to bank_0010099
- acct_8040CA0D0 belongs_to bank_0010099
- acct_804309770 belongs_to bank_0010099
- acct_80467AFC0 belongs_to bank_0010099
- acct_8145B3370 belongs_to bank_0010099
- acct_803DFC2B0 belongs_to bank_0010581
- acct_8044EF170 belongs_to bank_0010581
- acct_804630ED0 belongs_to bank_0010581
- acct_805372450 belongs_to bank_0010581
- acct_80E7FBBA0 belongs_to bank_0010581
- acct_803F18E80 belongs_to bank_0010605
- acct_803F3EA00 belongs_to bank_0010605
- acct_803FE5810 belongs_to bank_0010605
- acct_804088B00 belongs_to bank_0010605
- acct_8042FF110 belongs_to bank_0010605
- acct_80C3D24B0 belongs_to bank_0010605
- acct_804037EE0 belongs_to bank_0010656
- acct_804120B80 belongs_to bank_0010656
- acct_8044072A0 belongs_to bank_0010656
- acct_8046E01F0 belongs_to bank_0010656
- acct_803F9B090 belongs_to bank_0010813
- acct_803FADC00 belongs_to bank_0010813
- acct_804038F40 belongs_to bank_0010813
- acct_8046FB010 belongs_to bank_0010813
- acct_804708D40 belongs_to bank_0010813
- acct_8043113D0 belongs_to bank_0011128
- acct_8046929D0 belongs_to bank_0011128
- acct_809AEE030 belongs_to bank_0011128
- acct_80C3CDFE0 belongs_to bank_0011402
- acct_8045EF3E0 belongs_to bank_0011687
- acct_80C46F660 belongs_to bank_0011687
- acct_80E92E8A0 belongs_to bank_0011687
- acct_804631580 belongs_to bank_0011808
- acct_809AB6C40 belongs_to bank_0011808
- acct_809E66670 belongs_to bank_0011808
- acct_804624100 belongs_to bank_0011838
- acct_80464D710 belongs_to bank_0011838
- acct_80C4751A0 belongs_to bank_0011838
- acct_80C4A7A70 belongs_to bank_0012019
- acct_803E270B0 belongs_to bank_002385
- acct_803875750 belongs_to bank_009665
- acct_803877CF0 belongs_to bank_009665
- acct_8039C5880 belongs_to bank_009665
- acct_803B6B3A0 belongs_to bank_009665
- acct_803E0E4F0 belongs_to bank_009665
- acct_803E538D0 belongs_to bank_009665
- acct_803E56380 belongs_to bank_009665
- acct_8043046F0 belongs_to bank_009665
- acct_8046B9B60 belongs_to bank_009665
- acct_8039B7240 belongs_to bank_009679
- acct_8039CB200 belongs_to bank_009679
- acct_8039CC380 belongs_to bank_009679
- acct_8039D12A0 belongs_to bank_009679
- acct_803AAA3F0 belongs_to bank_009679
- acct_80435A810 belongs_to bank_009679
- acct_80436C650 belongs_to bank_009679
- acct_8145CFC10 belongs_to bank_009679
- acct_803ED8400 belongs_to bank_0110057
- acct_803FC2A50 belongs_to bank_0110057
- acct_8043E0BB0 belongs_to bank_0110057
- acct_8047740E0 belongs_to bank_0110057
- acct_8046C85A0 belongs_to bank_0111031
- acct_80437BF20 belongs_to bank_0111312
- acct_804734BA0 belongs_to bank_0111312
- acct_80C3CDEF0 belongs_to bank_0111312
- acct_80C476730 belongs_to bank_0111312
- acct_80C4E8070 belongs_to bank_0111812
- acct_804769910 belongs_to bank_0111904
- acct_8145B3010 belongs_to bank_0111904
- acct_80C3CE580 belongs_to bank_0111974
- acct_80C473770 belongs_to bank_0111974
- acct_80E930A90 belongs_to bank_0133132
- acct_800075050 belongs_to bank_015
- acct_800075770 belongs_to bank_015
- acct_8021584C0 belongs_to bank_015
- acct_80383EFF0 belongs_to bank_015
- acct_803856720 belongs_to bank_015
- acct_803864F90 belongs_to bank_015
- acct_8039E8C90 belongs_to bank_015
- acct_8039E8EB0 belongs_to bank_015
- acct_8039EF660 belongs_to bank_015
- acct_8039F1410 belongs_to bank_015
- acct_803A50970 belongs_to bank_015
- acct_803A6D1A0 belongs_to bank_015
- acct_803AA83B0 belongs_to bank_015
- acct_803B1C4E0 belongs_to bank_015
- acct_803B48B00 belongs_to bank_015
- acct_803C47CE0 belongs_to bank_015
- acct_803E5D110 belongs_to bank_015
- acct_803EDB790 belongs_to bank_015
- acct_804031040 belongs_to bank_015
- acct_804057CA0 belongs_to bank_015
- acct_8040F87F0 belongs_to bank_015
- acct_8043F9300 belongs_to bank_015
- acct_804536860 belongs_to bank_015
- acct_80459F0B0 belongs_to bank_015
- acct_804720250 belongs_to bank_015
- acct_80C40DE90 belongs_to bank_015
- acct_80A2C8200 belongs_to bank_018902
- acct_803A83290 belongs_to bank_019925
- acct_803B8AA80 belongs_to bank_019925
- acct_803ED7550 belongs_to bank_019925
- acct_804176140 belongs_to bank_019925
- acct_804539540 belongs_to bank_019925
- acct_8046120E0 belongs_to bank_019925
- acct_804769B30 belongs_to bank_019925
- acct_809ABDF40 belongs_to bank_019925
- acct_80C48C340 belongs_to bank_019925
- acct_80DB2EAA0 belongs_to bank_019925
- acct_803B66EE0 belongs_to bank_0210185
- acct_803B7C090 belongs_to bank_0210185
- acct_803DAD4B0 belongs_to bank_0210185
- acct_804159970 belongs_to bank_0210185
- acct_8044A7810 belongs_to bank_0210185
- acct_80476E310 belongs_to bank_0210185
- acct_80B934160 belongs_to bank_0210185
- acct_803B6AE90 belongs_to bank_0210261
- acct_803F9DE90 belongs_to bank_0210261
- acct_803FC3D90 belongs_to bank_0210261
- acct_803E72ED0 belongs_to bank_0210292
- acct_804738670 belongs_to bank_0210292
- acct_80E20C530 belongs_to bank_0210292
- acct_803FBDC90 belongs_to bank_0210319
- acct_804038CD0 belongs_to bank_0210319
- acct_8046228E0 belongs_to bank_0210319
- acct_8046573B0 belongs_to bank_0210319
- acct_8047700B0 belongs_to bank_0210319
- acct_80C4B17B0 belongs_to bank_0210319
- acct_803ECF1E0 belongs_to bank_0210690
- acct_80402F990 belongs_to bank_0210690
- acct_804055730 belongs_to bank_0210690
- acct_80405B310 belongs_to bank_0210690
- acct_804570AE0 belongs_to bank_0210690
- acct_80457C200 belongs_to bank_0210690
- acct_80C474120 belongs_to bank_0210690
- acct_804032770 belongs_to bank_0210972
- acct_8046F72D0 belongs_to bank_0212032
- acct_80C41A910 belongs_to bank_0212032
- acct_80C46E2B0 belongs_to bank_0212156
- acct_80C3D6520 belongs_to bank_0212204
- acct_80C4D7900 belongs_to bank_0212204
- acct_8036956D0 belongs_to bank_021
- acct_803A44650 belongs_to bank_021
- acct_803AD46A0 belongs_to bank_021
- acct_80408A140 belongs_to bank_021
- acct_80C41A9B0 belongs_to bank_021
- acct_80368EC00 belongs_to bank_024
- acct_80368F690 belongs_to bank_024
- acct_803876A40 belongs_to bank_024
- acct_803DEB120 belongs_to bank_024
- acct_803E069F0 belongs_to bank_024
- acct_803E55BE0 belongs_to bank_024
- acct_803FC29B0 belongs_to bank_024
- acct_80413CFA0 belongs_to bank_024
- acct_8043E3AB0 belongs_to bank_024
- acct_80E936110 belongs_to bank_024
- acct_803835660 belongs_to bank_029467
- acct_803837170 belongs_to bank_029467
- acct_8039CDC10 belongs_to bank_029467
- acct_8039DEE10 belongs_to bank_029467
- acct_803AB7650 belongs_to bank_029467
- acct_803AFBA10 belongs_to bank_029467
- acct_803B41030 belongs_to bank_029467
- acct_803B8A200 belongs_to bank_029467
- acct_803F140C0 belongs_to bank_029467
- acct_8044AF4D0 belongs_to bank_029467
- acct_8046D0D30 belongs_to bank_029467
- acct_804713A00 belongs_to bank_029467
- acct_803FE5860 belongs_to bank_0310043
- acct_80C3CEFF0 belongs_to bank_0310123
- acct_8044C3210 belongs_to bank_0310428
- acct_803EF6770 belongs_to bank_0310682
- acct_804437A30 belongs_to bank_0310909
- acct_8046311E0 belongs_to bank_0311098
- acct_809ABE030 belongs_to bank_0311336
- acct_80C4D7950 belongs_to bank_0311865
- acct_804630FC0 belongs_to bank_0311915
- acct_80C3CF0E0 belongs_to bank_0333635
- acct_803FE59F0 belongs_to bank_039571
- acct_8039F0E80 belongs_to bank_039849
- acct_803AD4740 belongs_to bank_039975
- acct_803B4D1A0 belongs_to bank_039975
- 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_803FC2A50 transfers_to acct_803FC2A50 amount: 17744679.71 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021584C0 transfers_to acct_8039D12A0 amount: 1729585.26 Yen via: Cash timestamp: 2022/09/01 00:00
- acct_803DEB120 transfers_to acct_803DEB120 amount: 1213236.07 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_8043F9300 amount: 922174.96 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_80B934160 amount: 6941403.60 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80368EC00 transfers_to acct_80368EC00 amount: 1254.93 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_80C41A9B0 transfers_to acct_80C41A9B0 amount: 1010.72 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428738 transfers_to acct_803B1C4E0 amount: 3064781.20 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_8043113D0 transfers_to acct_8043113D0 amount: 318775.30 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803835660 transfers_to acct_803AB7650 amount: 18638211.08 Yen via: Cash timestamp: 2022/09/01 00:01
- acct_80E930A90 transfers_to acct_80E930A90 amount: 938.36 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8039DEE10 transfers_to acct_8044EF170 amount: 1246450.38 Yen via: Credit Card timestamp: 2022/09/01 00:02
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- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/10 15:42
- acct_804159970 transfers_to acct_8043F9300 amount: 118784.94 Yen via: Cheque timestamp: 2022/09/10 18:03
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/10 18:05
- acct_804159970 transfers_to acct_8043F9300 amount: 210627.79 Yen via: Credit Card timestamp: 2022/09/10 18:06
- acct_804159970 transfers_to acct_8043F9300 amount: 6648.18 Yen via: ACH timestamp: 2022/09/10 18:13
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/10 18:15
- acct_804159970 transfers_to acct_8043F9300 amount: 203608.06 Yen via: Cash timestamp: 2022/09/10 18:25
- acct_803E270B0 transfers_to acct_803E270B0 amount: 68851.37 US Dollar via: ACH timestamp: 2022/09/10 18:38
- acct_803E270B0 transfers_to acct_8046573B0 amount: 7256934.74 Yen via: Cheque timestamp: 2022/09/10 18:38
- acct_803E270B0 transfers_to acct_803E270B0 amount: 188523.60 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_803E270B0 transfers_to acct_8046573B0 amount: 19870387.89 Yen via: Credit Card timestamp: 2022/09/10 18:46
- acct_100428738 transfers_to acct_8039D12A0 amount: 10419.07 Yen via: Cash timestamp: 2022/09/10 19:05
- acct_100428738 transfers_to acct_803DAD4B0 amount: 135356212.42 Yen via: Cheque timestamp: 2022/09/10 19:10
- acct_803AAA3F0 transfers_to acct_803FE5810 amount: 246450.93 Yen via: Cash timestamp: 2022/09/10 19:13
- acct_803AAA3F0 transfers_to acct_803FE5810 amount: 33785.07 Yen via: Credit Card timestamp: 2022/09/10 19:16
- acct_100428738 transfers_to acct_803F9DE90 amount: 3114.09 Yen via: Cheque timestamp: 2022/09/10 19:21
- acct_100428738 transfers_to acct_8039D12A0 amount: 10786.33 Yen via: Cheque timestamp: 2022/09/10 19:21
- acct_809AB6C40 transfers_to acct_80C473770 amount: 1551290.67 Yen via: ACH timestamp: 2022/09/10 19:30
- acct_809AB6C40 transfers_to acct_80C473770 amount: 436297.80 Yen via: Wire timestamp: 2022/09/10 19:38
- acct_809AB6C40 transfers_to acct_80C473770 amount: 826498.55 Yen via: Cheque timestamp: 2022/09/10 19:49
- acct_803AFBA10 transfers_to acct_8040CA0D0 amount: 8424.67 Yen via: Cheque timestamp: 2022/09/10 20:02
- acct_803AFBA10 transfers_to acct_8040CA0D0 amount: 18934.72 Yen via: Credit Card timestamp: 2022/09/10 20:02
- acct_800075050 transfers_to acct_8021584C0 amount: 4517.40 Yen via: Cheque timestamp: 2022/09/10 21:21
- acct_800075050 transfers_to acct_8021584C0 amount: 35314.24 Yen via: Cash timestamp: 2022/09/10 21:22
- acct_804031040 transfers_to acct_804120D50 amount: 2241929.36 Yen via: Credit Card timestamp: 2022/09/10 21:35
- acct_804031040 transfers_to acct_804120D50 amount: 111391007.78 Yen via: Cheque timestamp: 2022/09/10 21:39
- acct_804031040 transfers_to acct_804120D50 amount: 27562174.30 Yen via: ACH timestamp: 2022/09/10 21:51
- acct_100428738 transfers_to acct_80437BF20 amount: 19820.12 Yen via: Cheque timestamp: 2022/09/10 22:42
- acct_803AD46A0 transfers_to acct_80E20C530 amount: 22703.72 Yen via: Credit Card timestamp: 2022/09/10 23:06
- acct_100428738 transfers_to acct_803835660 amount: 410120.03 Yen via: Cheque timestamp: 2022/09/10 23:12
- acct_100428738 transfers_to acct_803835660 amount: 612815.30 Yen via: Credit Card timestamp: 2022/09/10 23:13
- acct_100428738 transfers_to acct_803835660 amount: 995476.76 Yen via: Cash timestamp: 2022/09/10 23:22
- acct_803AD46A0 transfers_to acct_80E20C530 amount: 16869.05 Yen via: Cheque timestamp: 2022/09/10 23:24
- acct_803AFBA10 transfers_to acct_803B41030 amount: 11933.80 Yen via: Credit Card timestamp: 2022/09/10 23:37
- acct_803AFBA10 transfers_to acct_803B41030 amount: 3520.24 Yen via: Cheque timestamp: 2022/09/10 23:39
- acct_803AFBA10 transfers_to acct_803B41030 amount: 2981.32 Yen via: Cash timestamp: 2022/09/10 23:42
- acct_803AFBA10 transfers_to acct_803B41030 amount: 2246.81 Yen via: ACH timestamp: 2022/09/10 23:46
- acct_803AFBA10 transfers_to acct_803B41030 amount: 2962.02 Yen via: Wire timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2407
  Unique accounts: 198
  Total volume: 32,350,531,858.81
  Avg transaction: 13,440,187.73
  Time span: 2070 units
  Max out-degree: 753 (node: 070_100428738)
  Max in-degree: 53 (node: 021_803AD46A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)