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_03330) ===

**Nodes:**
- acct_803E0BAD0 (type: Account)
- acct_8047067A0 (type: Account)
- acct_8039DA9B0 (type: Account)
- acct_803AA91B0 (type: Account)
- acct_803B4CC80 (type: Account)
- acct_8040C8CC0 (type: Account)
- acct_8046FC470 (type: Account)
- acct_803A6F5A0 (type: Account)
- acct_803D8ED50 (type: Account)
- acct_80C4649F0 (type: Account)
- acct_803B0D720 (type: Account)
- acct_803F6E7B0 (type: Account)
- acct_803F9EB40 (type: Account)
- acct_80415B280 (type: Account)
- acct_8039F3BB0 (type: Account)
- acct_803C40AD0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E0BAD0 belongs_to bank_0010057
- acct_8047067A0 belongs_to bank_0110057
- acct_8039DA9B0 belongs_to bank_015
- acct_803AA91B0 belongs_to bank_015
- acct_803B4CC80 belongs_to bank_015
- acct_8040C8CC0 belongs_to bank_015
- acct_8046FC470 belongs_to bank_015
- acct_803A6F5A0 belongs_to bank_019925
- acct_803D8ED50 belongs_to bank_019925
- acct_80C4649F0 belongs_to bank_0210185
- acct_803B0D720 belongs_to bank_0210261
- acct_803F6E7B0 belongs_to bank_0210261
- acct_803F9EB40 belongs_to bank_0210261
- acct_80415B280 belongs_to bank_0210997
- acct_8039F3BB0 belongs_to bank_024
- acct_803C40AD0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803C40AD0 transfers_to acct_803C40AD0 amount: 8908967.45 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_803AA91B0 amount: 906854.97 Yen via: Cash timestamp: 2022/09/01 00:01
- acct_100428738 transfers_to acct_803AA91B0 amount: 540986.36 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_8040C8CC0 transfers_to acct_8040C8CC0 amount: 334860.46 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039DA9B0 transfers_to acct_8039DA9B0 amount: 12318653.99 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8040C8CC0 transfers_to acct_8040C8CC0 amount: 450.08 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047067A0 transfers_to acct_8047067A0 amount: 899.51 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8046FC470 transfers_to acct_8046FC470 amount: 136723323.52 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803B4CC80 transfers_to acct_803B4CC80 amount: 1905.68 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803C40AD0 transfers_to acct_803C40AD0 amount: 2020.66 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/01 01:31
- acct_80C4649F0 transfers_to acct_80C4649F0 amount: 1508.44 Yen via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8047067A0 transfers_to acct_8047067A0 amount: 38583478.52 Yen via: Reinvestment timestamp: 2022/09/01 04:31
- acct_803E0BAD0 transfers_to acct_803E0BAD0 amount: 21371.83 Yen via: Reinvestment timestamp: 2022/09/01 05:04
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/01 07:38
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/01 07:41
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/01 07:48
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/01 08:30
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/01 09:21
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/01 10:03
- acct_803AA91B0 transfers_to acct_803AA91B0 amount: 2532541.78 Yen via: Reinvestment timestamp: 2022/09/01 10:09
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/01 10:15
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/01 12:11
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/01 12:24
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/01 13:32
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/01 13:59
- acct_8039F3BB0 transfers_to acct_8039F3BB0 amount: 13289434.14 Yen via: Reinvestment timestamp: 2022/09/01 14:25
- acct_803D8ED50 transfers_to acct_803D8ED50 amount: 2249.07 Yen via: Reinvestment timestamp: 2022/09/01 15:21
- acct_803F6E7B0 transfers_to acct_803F6E7B0 amount: 17441997.94 Yen via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80415B280 transfers_to acct_80415B280 amount: 438798.10 Yen via: Reinvestment timestamp: 2022/09/01 17:56
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/01 18:33
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/01 18:42
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/01 18:44
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/01 19:50
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/01 21:23
- acct_8039F3BB0 transfers_to acct_8039F3BB0 amount: 895.29 Yen via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8039DA9B0 transfers_to acct_8039DA9B0 amount: 817.59 Yen via: Reinvestment timestamp: 2022/09/01 22:26
- acct_8039F3BB0 transfers_to acct_803C40AD0 amount: 2065364.05 Yen via: ACH timestamp: 2022/09/01 23:32
- acct_8039F3BB0 transfers_to acct_803C40AD0 amount: 4420348.92 Yen via: Cheque timestamp: 2022/09/01 23:41
- acct_8039F3BB0 transfers_to acct_803C40AD0 amount: 825893.46 Yen via: Cash timestamp: 2022/09/01 23:51
- acct_803F9EB40 transfers_to acct_803F9EB40 amount: 1709821.86 Yen via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8039F3BB0 transfers_to acct_803C40AD0 amount: 113201.84 Yen via: Wire timestamp: 2022/09/01 23:58
- acct_8039F3BB0 transfers_to acct_803C40AD0 amount: 939648.27 Yen via: Credit Card timestamp: 2022/09/01 23:59
- acct_803B0D720 transfers_to acct_803C40AD0 amount: 14912.87 Yen via: Credit Card timestamp: 2022/09/02 00:06
- acct_803D8ED50 transfers_to acct_80C4649F0 amount: 828504.11 Yen via: Credit Card timestamp: 2022/09/02 01:15
- acct_803D8ED50 transfers_to acct_80C4649F0 amount: 2289524.70 Yen via: Cheque timestamp: 2022/09/02 01:23
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/02 07:16
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/02 07:30
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/02 09:15
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/02 09:38
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/02 09:55
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/02 10:43
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/02 10:51
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/02 10:55
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/02 11:30
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/02 11:31
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/02 11:36
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/02 12:11
- acct_8040C8CC0 transfers_to acct_80415B280 amount: 3102396.84 Yen via: Cheque timestamp: 2022/09/02 14:08
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/02 14:36
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/02 14:44
- acct_803C40AD0 transfers_to acct_8046FC470 amount: 1854194.45 Yen via: Cheque timestamp: 2022/09/02 18:09
- acct_803C40AD0 transfers_to acct_803F9EB40 amount: 18919.15 Yen via: Credit Card timestamp: 2022/09/02 19:46
- acct_803C40AD0 transfers_to acct_803F9EB40 amount: 15915.76 Yen via: Cheque timestamp: 2022/09/02 19:58
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/02 22:30
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/02 22:38
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/02 23:16
- acct_803B0D720 transfers_to acct_803C40AD0 amount: 4628.58 Yen via: Credit Card timestamp: 2022/09/03 00:27
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/03 01:34
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/03 01:51
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/03 01:51
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/03 03:57
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/03 06:43
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/03 06:45
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/03 14:02
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/03 14:04
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/03 14:16
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/04 00:51
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/04 03:18
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/04 03:22
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/04 05:12
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/04 05:14
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/04 05:27
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/04 21:11
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/04 21:15
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/04 21:23
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/05 02:59
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/05 09:27
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/05 12:30
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/05 12:33
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/05 12:51
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/05 15:12
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/05 15:30
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/05 15:35
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/05 16:10
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/05 16:15
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/05 16:19
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/05 17:03
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/05 20:10
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/05 20:14
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/05 20:23
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/05 20:30
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/05 20:58
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/06 03:31
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/06 04:10
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/06 09:16
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/06 09:21
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/06 09:27
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/06 10:10
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/06 10:11
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/06 10:27
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/06 10:42
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/06 16:10
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/06 18:09
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/06 18:10
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/06 18:10
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/06 18:12
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/06 18:21
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/06 18:23
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/06 22:02
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/07 06:35
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/07 06:36
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/07 06:49
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/07 06:57
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/07 08:08
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/07 12:54
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/07 13:00
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/07 13:07
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/07 13:17
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/07 13:28
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/07 13:29
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/07 15:13
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/07 17:44
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/07 17:59
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/07 21:26
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/07 21:28
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/07 23:34
- acct_803B0D720 transfers_to acct_803C40AD0 amount: 47296.49 Yen via: Credit Card timestamp: 2022/09/08 00:07
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/08 04:07
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/08 04:13
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/08 04:29
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/08 07:26
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/08 07:43
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/08 11:01
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/08 11:10
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/08 12:37
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/08 12:58
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/08 14:07
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/08 14:33
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/08 14:40
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/08 14:52
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/08 15:42
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/08 18:48
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/08 19:40
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/08 19:54
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 51430.64 Yen via: Cheque timestamp: 2022/09/09 02:06
- acct_803C40AD0 transfers_to acct_8040C8CC0 amount: 37647.84 Yen via: Credit Card timestamp: 2022/09/09 02:19
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/09 03:41
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/09 03:47
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/09 03:58
- acct_803D8ED50 transfers_to acct_80C4649F0 amount: 2289524.70 Yen via: Cheque timestamp: 2022/09/09 04:04
- acct_803D8ED50 transfers_to acct_80C4649F0 amount: 828504.11 Yen via: Credit Card timestamp: 2022/09/09 04:14
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/09 07:44
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/09 07:54
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/09 09:27
- acct_803C40AD0 transfers_to acct_803F9EB40 amount: 18919.15 Yen via: Credit Card timestamp: 2022/09/09 09:31
- acct_803C40AD0 transfers_to acct_803F9EB40 amount: 15915.76 Yen via: Cheque timestamp: 2022/09/09 09:34
- acct_803AA91B0 transfers_to acct_8040C8CC0 amount: 490177.00 Yen via: Cheque timestamp: 2022/09/09 11:19
- acct_803AA91B0 transfers_to acct_803B4CC80 amount: 2998220.80 Yen via: Cheque timestamp: 2022/09/09 12:46
- acct_803AA91B0 transfers_to acct_8047067A0 amount: 24353.02 Yen via: Cheque timestamp: 2022/09/09 13:29
- acct_100428738 transfers_to acct_803AA91B0 amount: 2208446.85 Yen via: Cheque timestamp: 2022/09/09 14:46
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 1352630.23 Yen via: Cheque timestamp: 2022/09/09 17:35
- acct_803C40AD0 transfers_to acct_803E0BAD0 amount: 2847037.26 Yen via: ACH timestamp: 2022/09/09 17:37
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/09 22:07
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/09 22:07
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/09 22:24
- acct_803C40AD0 transfers_to acct_803F6E7B0 amount: 21757.62 Yen via: Cash timestamp: 2022/09/10 09:12
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 131174.14 Yen via: Credit Card timestamp: 2022/09/10 14:07
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 418921.45 Yen via: Cheque timestamp: 2022/09/10 14:13
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 236431.55 Yen via: Cash timestamp: 2022/09/10 14:14
- acct_8040C8CC0 transfers_to acct_80C4649F0 amount: 428386.32 Yen via: Credit Card timestamp: 2022/09/10 14:18
- acct_8039DA9B0 transfers_to acct_803C40AD0 amount: 54808.02 Yen via: Cheque timestamp: 2022/09/10 14:22
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2185989.91 Yen via: Credit Card timestamp: 2022/09/10 18:03
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 16897111.13 Yen via: Cheque timestamp: 2022/09/10 18:12
- acct_803A6F5A0 transfers_to acct_80415B280 amount: 2350311.74 Yen via: Cash timestamp: 2022/09/10 18:27

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 17
  Total volume: 550,773,974.73
  Avg transaction: 2,977,156.62
  Time span: 182 units
  Max out-degree: 45 (node: 029467_803C40AD0)
  Max in-degree: 35 (node: 0210185_80C4649F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)