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_03646) ===

**Nodes:**
- acct_811ABCFB0 (type: Account)
- acct_80E55B590 (type: Account)
- acct_811ABD000 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0017854 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811ABCFB0 belongs_to bank_0010441
- acct_80E55B590 belongs_to bank_0017854
- acct_811ABD000 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80E55B590 transfers_to acct_80E55B590 amount: 5423.40 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811ABCFB0 transfers_to acct_811ABCFB0 amount: 585.81 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811ABD000 transfers_to acct_811ABD000 amount: 28.11 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/01 09:43
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/01 10:31
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/01 10:36
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/01 10:54
- acct_811ABD000 transfers_to acct_811ABD000 amount: 17.88 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/02 00:25
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/02 06:03
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/05 06:26
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/05 22:06
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/05 22:14
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/05 22:19
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/06 15:11
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/07 16:06
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/07 16:09
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/07 20:40
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/07 20:54
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/08 00:09
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/08 07:13
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/08 07:22
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/09 07:30
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 2717.24 Euro via: ACH timestamp: 2022/09/09 18:30
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 7617.93 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_80E55B590 transfers_to acct_811ABCFB0 amount: 3199.44 Euro via: Credit Card timestamp: 2022/09/09 18:50
- acct_811ABCFB0 transfers_to acct_811ABD000 amount: 418.92 Euro via: ACH timestamp: 2022/09/10 20:33

SUMMARY STATISTICS:
  Total transactions: 40
  Unique accounts: 4
  Total volume: 102,542.40
  Avg transaction: 2,563.56
  Time span: 39 units
  Max out-degree: 22 (node: 0017854_80E55B590)
  Max in-degree: 22 (node: 0010441_811ABCFB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03647) ===

**Nodes:**
- acct_803AA8E90 (type: Account)
- acct_803B46FF0 (type: Account)
- acct_804114A50 (type: Account)
- acct_8043E37E0 (type: Account)
- acct_804672160 (type: Account)
- acct_804611900 (type: Account)
- acct_804114A00 (type: Account)
- acct_80441C9F0 (type: Account)
- acct_800F2FE90 (type: Account)
- acct_803AD2B20 (type: Account)
- acct_80C4E6310 (type: Account)
- acct_800075770 (type: Account)
- acct_80368FF60 (type: Account)
- acct_80383D210 (type: Account)
- acct_803DB9FC0 (type: Account)
- acct_803DCACD0 (type: Account)
- acct_803F96510 (type: Account)
- acct_803B01A40 (type: Account)
- acct_803B3A280 (type: Account)
- acct_804128660 (type: Account)
- acct_803DBC500 (type: Account)
- acct_8040EB3D0 (type: Account)
- acct_803F9D260 (type: Account)
- acct_804435D70 (type: Account)
- acct_80C490620 (type: Account)
- acct_80C4DF970 (type: Account)
- acct_800075C50 (type: Account)
- acct_803A9F2C0 (type: Account)
- acct_803AEC830 (type: Account)
- acct_803B27D80 (type: Account)
- acct_803C4A370 (type: Account)
- acct_803A6D150 (type: Account)
- acct_80382D720 (type: Account)
- acct_8039C6880 (type: Account)
- acct_8039DA070 (type: Account)
- acct_803A15320 (type: Account)
- acct_803AFB520 (type: Account)
- acct_803DBD2C0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_001686 (type: Bank)
- bank_009665 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212032 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803AA8E90 belongs_to bank_0010057
- acct_803B46FF0 belongs_to bank_0010060
- acct_804114A50 belongs_to bank_0010099
- acct_8043E37E0 belongs_to bank_0010099
- acct_804672160 belongs_to bank_0010099
- acct_804611900 belongs_to bank_0010605
- acct_804114A00 belongs_to bank_0010656
- acct_80441C9F0 belongs_to bank_0011128
- acct_800F2FE90 belongs_to bank_001686
- acct_803AD2B20 belongs_to bank_009665
- acct_80C4E6310 belongs_to bank_009665
- acct_800075770 belongs_to bank_015
- acct_80368FF60 belongs_to bank_015
- acct_80383D210 belongs_to bank_015
- acct_803DB9FC0 belongs_to bank_015
- acct_803DCACD0 belongs_to bank_015
- acct_803F96510 belongs_to bank_019925
- acct_803B01A40 belongs_to bank_0210185
- acct_803B3A280 belongs_to bank_0210185
- acct_804128660 belongs_to bank_0210292
- acct_803DBC500 belongs_to bank_0210319
- acct_8040EB3D0 belongs_to bank_0210690
- acct_803F9D260 belongs_to bank_0210972
- acct_804435D70 belongs_to bank_0210972
- acct_80C490620 belongs_to bank_0210972
- acct_80C4DF970 belongs_to bank_0212032
- acct_800075C50 belongs_to bank_021
- acct_803A9F2C0 belongs_to bank_021
- acct_803AEC830 belongs_to bank_021
- acct_803B27D80 belongs_to bank_021
- acct_803C4A370 belongs_to bank_021
- acct_803A6D150 belongs_to bank_024
- acct_80382D720 belongs_to bank_029467
- acct_8039C6880 belongs_to bank_029467
- acct_8039DA070 belongs_to bank_029467
- acct_803A15320 belongs_to bank_029467
- acct_803AFB520 belongs_to bank_029467
- acct_803DBD2C0 belongs_to bank_029467
- acct_803DCACD0 transfers_to acct_803DCACD0 amount: 1632.68 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80382D720 transfers_to acct_80382D720 amount: 97751935.43 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B3A280 transfers_to acct_804435D70 amount: 1392397.59 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_803AFB520 transfers_to acct_803AFB520 amount: 698.64 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A15320 transfers_to acct_803A15320 amount: 10828507.13 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80383D210 transfers_to acct_80383D210 amount: 513.77 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80382D720 transfers_to acct_803A9F2C0 amount: 3484155.20 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_8040EB3D0 transfers_to acct_8040EB3D0 amount: 5577093.92 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803F96510 transfers_to acct_803F96510 amount: 1038129.04 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80382D720 transfers_to acct_803A9F2C0 amount: 8703915.10 Yen via: Cash timestamp: 2022/09/01 00:08
- acct_803AEC830 transfers_to acct_803AEC830 amount: 143572.94 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800075770 transfers_to acct_800075770 amount: 375964.99 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_803B3A280 transfers_to acct_804435D70 amount: 931341.92 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_80382D720 transfers_to acct_803AFB520 amount: 270679.55 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_80382D720 transfers_to acct_8040EB3D0 amount: 373757.03 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_804114A00 transfers_to acct_804114A00 amount: 61355801.88 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804114A00 transfers_to acct_804114A00 amount: 1356.77 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803DBC500 transfers_to acct_803DBC500 amount: 1771.83 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B3A280 transfers_to acct_804435D70 amount: 1051306.40 Yen via: Cash timestamp: 2022/09/01 00:20
- acct_80382D720 transfers_to acct_803AFB520 amount: 54741.92 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_803B3A280 transfers_to acct_804435D70 amount: 720999.55 Yen via: Wire timestamp: 2022/09/01 00:21
- acct_80382D720 transfers_to acct_8040EB3D0 amount: 409429.96 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_804128660 transfers_to acct_804128660 amount: 857.57 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800075770 transfers_to acct_800075770 amount: 394428.96 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_804611900 transfers_to acct_804611900 amount: 2534.51 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C4DF970 transfers_to acct_80C4DF970 amount: 98261351.27 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800075C50 transfers_to acct_800075C50 amount: 1100.38 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80382D720 transfers_to acct_80383D210 amount: 1893494.89 Yen via: Credit Card timestamp: 2022/09/01 00:37
- acct_800075C50 transfers_to acct_800075C50 amount: 143096664.86 Yen via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80382D720 transfers_to acct_80383D210 amount: 5313330.99 Yen via: Wire timestamp: 2022/09/01 00:49
- acct_80382D720 transfers_to acct_80383D210 amount: 31556155.59 Yen via: Cheque timestamp: 2022/09/01 00:53
- acct_804611900 transfers_to acct_804611900 amount: 48284552.56 Yen via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80382D720 transfers_to acct_80383D210 amount: 31536224.78 Yen via: ACH timestamp: 2022/09/01 00:59
- acct_803AEC830 transfers_to acct_803B3A280 amount: 63249.42 Yen via: Cheque timestamp: 2022/09/01 01:09
- acct_803AEC830 transfers_to acct_803B3A280 amount: 29938.68 Yen via: Credit Card timestamp: 2022/09/01 01:18
- acct_803DBD2C0 transfers_to acct_803DBD2C0 amount: 2362128.62 Yen via: Reinvestment timestamp: 2022/09/01 02:16
- acct_803B3A280 transfers_to acct_803DBD2C0 amount: 99417565.61 Yen via: Cheque timestamp: 2022/09/01 02:19
- acct_803B3A280 transfers_to acct_803DBD2C0 amount: 2843256.50 Yen via: Credit Card timestamp: 2022/09/01 02:25
- acct_803B3A280 transfers_to acct_803DBD2C0 amount: 91429991.42 Yen via: ACH timestamp: 2022/09/01 02:28
- acct_803C4A370 transfers_to acct_803C4A370 amount: 4910486.19 Yen via: Reinvestment timestamp: 2022/09/01 02:32
- acct_803B46FF0 transfers_to acct_803B46FF0 amount: 807102.65 Yen via: Reinvestment timestamp: 2022/09/01 03:34
- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/01 05:01
- acct_800075C50 transfers_to acct_800075C50 amount: 228686.52 Yen via: Credit Card timestamp: 2022/09/01 05:06
- acct_80382D720 transfers_to acct_803B01A40 amount: 71644.63 Yen via: Cheque timestamp: 2022/09/01 05:16
- acct_80382D720 transfers_to acct_803B01A40 amount: 175445.85 Yen via: Credit Card timestamp: 2022/09/01 05:24
- acct_803AD2B20 transfers_to acct_803AD2B20 amount: 946356.28 Yen via: Reinvestment timestamp: 2022/09/01 06:45
- acct_804114A50 transfers_to acct_804114A50 amount: 1167.47 Yen via: Reinvestment timestamp: 2022/09/01 08:57
- acct_803AEC830 transfers_to acct_804114A00 amount: 29362.94 Yen via: Cheque timestamp: 2022/09/01 09:39
- acct_803AEC830 transfers_to acct_804114A00 amount: 38467.35 Yen via: Credit Card timestamp: 2022/09/01 09:47
- acct_804435D70 transfers_to acct_804435D70 amount: 2451.16 Yen via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80C4E6310 transfers_to acct_80C4E6310 amount: 2309382.66 Yen via: Reinvestment timestamp: 2022/09/01 10:37
- acct_803AA8E90 transfers_to acct_804672160 amount: 667157.92 Yen via: Credit Card timestamp: 2022/09/01 10:38
- acct_803AA8E90 transfers_to acct_804672160 amount: 93486.14 Yen via: Cheque timestamp: 2022/09/01 10:51
- acct_803B3A280 transfers_to acct_803B46FF0 amount: 7147.66 Yen via: Cheque timestamp: 2022/09/01 11:02
- acct_80382D720 transfers_to acct_804128660 amount: 48.34 Yen via: Credit Card timestamp: 2022/09/01 11:11
- acct_80382D720 transfers_to acct_804128660 amount: 33426.07 Yen via: Cheque timestamp: 2022/09/01 11:13
- acct_803B3A280 transfers_to acct_803B46FF0 amount: 50743.01 Yen via: Credit Card timestamp: 2022/09/01 11:15
- acct_803A6D150 transfers_to acct_803AA8E90 amount: 1391409.78 Yen via: Cheque timestamp: 2022/09/01 11:27
- acct_803B3A280 transfers_to acct_803DBC500 amount: 838582.77 Yen via: Credit Card timestamp: 2022/09/01 11:32
- acct_803B3A280 transfers_to acct_803DBC500 amount: 879819.29 Yen via: Cheque timestamp: 2022/09/01 11:36
- acct_803AA8E90 transfers_to acct_803B27D80 amount: 308178.75 Yen via: Cheque timestamp: 2022/09/01 12:36
- acct_803F96510 transfers_to acct_803F96510 amount: 2424.74 Yen via: Reinvestment timestamp: 2022/09/01 12:44
- acct_803AA8E90 transfers_to acct_803B27D80 amount: 128133.20 Yen via: Credit Card timestamp: 2022/09/01 12:53
- acct_803A15320 transfers_to acct_803A15320 amount: 2092.92 Yen via: Reinvestment timestamp: 2022/09/01 13:17
- acct_803B3A280 transfers_to acct_803B3A280 amount: 2534.36 Yen via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80382D720 transfers_to acct_80382D720 amount: 318.63 Yen via: Reinvestment timestamp: 2022/09/01 13:43
- acct_803B3A280 transfers_to acct_80C4DF970 amount: 985396.37 Yen via: Cheque timestamp: 2022/09/01 14:31
- acct_803AA8E90 transfers_to acct_803F96510 amount: 7402694.77 Yen via: Cash timestamp: 2022/09/01 14:34
- acct_803B3A280 transfers_to acct_80C4DF970 amount: 487099.09 Yen via: Credit Card timestamp: 2022/09/01 14:42
- acct_803AA8E90 transfers_to acct_803F96510 amount: 12074533.62 Yen via: Cheque timestamp: 2022/09/01 14:48
- acct_80382D720 transfers_to acct_803AEC830 amount: 164214.32 Yen via: Cash timestamp: 2022/09/01 15:02
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 281572.00 Yen via: Cheque timestamp: 2022/09/01 15:05
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 270652.81 Yen via: Cash timestamp: 2022/09/01 15:12
- acct_80382D720 transfers_to acct_803AEC830 amount: 593823.66 Yen via: Cheque timestamp: 2022/09/01 15:19
- acct_80382D720 transfers_to acct_804611900 amount: 86763.86 Yen via: Cheque timestamp: 2022/09/01 15:34
- acct_80382D720 transfers_to acct_804611900 amount: 102961.31 Yen via: Credit Card timestamp: 2022/09/01 15:49
- acct_803B3A280 transfers_to acct_803DCACD0 amount: 8633685.51 Yen via: Cash timestamp: 2022/09/01 17:01
- acct_800075C50 transfers_to acct_80382D720 amount: 1215897.15 Yen via: Cheque timestamp: 2022/09/01 17:04
- acct_803B3A280 transfers_to acct_803DCACD0 amount: 3987645.61 Yen via: Cheque timestamp: 2022/09/01 17:17
- acct_803B3A280 transfers_to acct_803DCACD0 amount: 1582112.54 Yen via: Credit Card timestamp: 2022/09/01 17:28
- acct_800075C50 transfers_to acct_80382D720 amount: 208757.58 Yen via: Wire timestamp: 2022/09/01 17:28
- acct_803AA8E90 transfers_to acct_803AEC830 amount: 540476.62 Yen via: ACH timestamp: 2022/09/01 18:08
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 32663.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_803AA8E90 transfers_to acct_803AEC830 amount: 230994.13 Yen via: Credit Card timestamp: 2022/09/01 18:25
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 18820.12 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_800F2FE90 transfers_to acct_803AA8E90 amount: 1983640.26 Yen via: Cheque timestamp: 2022/09/01 18:31
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/01 18:32
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/01 18:40
- acct_803AFB520 transfers_to acct_803AFB520 amount: 100000471.90 Yen via: Reinvestment timestamp: 2022/09/01 18:41
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 14056.90 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_800F2FE90 transfers_to acct_803AA8E90 amount: 1481597.58 Yen via: Credit Card timestamp: 2022/09/01 18:55
- acct_803B3A280 transfers_to acct_803C4A370 amount: 23259.32 Yen via: ACH timestamp: 2022/09/01 18:55
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/01 18:59
- acct_804114A00 transfers_to acct_80C490620 amount: 13541909.64 Yen via: Cheque timestamp: 2022/09/01 19:46
- acct_804114A50 transfers_to acct_804114A50 amount: 46644.86 Yen via: Reinvestment timestamp: 2022/09/01 20:47
- acct_803DCACD0 transfers_to acct_803DCACD0 amount: 312518722.18 Yen via: Reinvestment timestamp: 2022/09/01 20:54
- acct_803DBC500 transfers_to acct_803DBC500 amount: 23346487.90 Yen via: Reinvestment timestamp: 2022/09/01 21:16
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- acct_800075C50 transfers_to acct_80382D720 amount: 1215897.15 Yen via: Cheque timestamp: 2022/09/05 00:33
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- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/05 03:16
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- acct_803A6D150 transfers_to acct_803A6D150 amount: 316.08 Yen via: ACH timestamp: 2022/09/06 00:06
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- acct_80382D720 transfers_to acct_804611900 amount: 86763.86 Yen via: Cheque timestamp: 2022/09/06 03:32
- acct_80382D720 transfers_to acct_804611900 amount: 102961.31 Yen via: Credit Card timestamp: 2022/09/06 03:48
- acct_803AA8E90 transfers_to acct_803B27D80 amount: 128133.20 Yen via: Credit Card timestamp: 2022/09/06 05:18
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- acct_803B3A280 transfers_to acct_80C4DF970 amount: 985396.37 Yen via: Cheque timestamp: 2022/09/06 05:38
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- acct_803B3A280 transfers_to acct_803C4A370 amount: 23259.32 Yen via: ACH timestamp: 2022/09/06 07:06
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- acct_80382D720 transfers_to acct_80383D210 amount: 31536224.78 Yen via: ACH timestamp: 2022/09/06 08:01
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- acct_80382D720 transfers_to acct_80383D210 amount: 31556155.59 Yen via: Cheque timestamp: 2022/09/06 08:20
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- acct_803AEC830 transfers_to acct_804114A00 amount: 29362.94 Yen via: Cheque timestamp: 2022/09/07 05:50
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- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/07 13:28
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- acct_803AEC830 transfers_to acct_80C4E6310 amount: 281572.00 Yen via: Cheque timestamp: 2022/09/07 20:02
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 270652.81 Yen via: Cash timestamp: 2022/09/07 20:18
- acct_804114A00 transfers_to acct_80C490620 amount: 13541909.64 Yen via: Cheque timestamp: 2022/09/07 22:42
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- acct_80382D720 transfers_to acct_804128660 amount: 48.34 Yen via: Credit Card timestamp: 2022/09/08 02:53
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- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/08 03:06
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- acct_803AEC830 transfers_to acct_804114A00 amount: 29362.94 Yen via: Cheque timestamp: 2022/09/08 08:00
- acct_803AEC830 transfers_to acct_804114A00 amount: 38467.35 Yen via: Credit Card timestamp: 2022/09/08 08:02
- acct_800075C50 transfers_to acct_80382D720 amount: 1215897.15 Yen via: Cheque timestamp: 2022/09/08 08:20
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- acct_80382D720 transfers_to acct_803AEC830 amount: 593823.66 Yen via: Cheque timestamp: 2022/09/08 08:33
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- acct_80382D720 transfers_to acct_80383D210 amount: 31536224.78 Yen via: ACH timestamp: 2022/09/08 12:06
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- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/09 13:07
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- acct_80382D720 transfers_to acct_803AFB520 amount: 270679.55 Yen via: Credit Card timestamp: 2022/09/09 13:40
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- acct_80382D720 transfers_to acct_803AFB520 amount: 54741.92 Yen via: Cheque timestamp: 2022/09/09 13:49
- acct_803AEC830 transfers_to acct_803B3A280 amount: 63249.42 Yen via: Cheque timestamp: 2022/09/09 14:44
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- acct_80382D720 transfers_to acct_803B01A40 amount: 71644.63 Yen via: Cheque timestamp: 2022/09/09 14:48
- acct_80382D720 transfers_to acct_803B01A40 amount: 175445.85 Yen via: Credit Card timestamp: 2022/09/09 14:50
- acct_80382D720 transfers_to acct_803AEC830 amount: 164214.32 Yen via: Cash timestamp: 2022/09/09 14:52
- acct_80382D720 transfers_to acct_803AEC830 amount: 593823.66 Yen via: Cheque timestamp: 2022/09/09 14:53
- acct_804114A00 transfers_to acct_80C490620 amount: 13541909.64 Yen via: Cheque timestamp: 2022/09/09 15:26
- acct_803AA8E90 transfers_to acct_803F96510 amount: 12074533.62 Yen via: Cheque timestamp: 2022/09/09 15:51
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- acct_800075C50 transfers_to acct_80382D720 amount: 1215897.15 Yen via: Cheque timestamp: 2022/09/09 17:07
- acct_80382D720 transfers_to acct_804128660 amount: 33426.07 Yen via: Cheque timestamp: 2022/09/09 17:17
- acct_800075C50 transfers_to acct_80382D720 amount: 208757.58 Yen via: Wire timestamp: 2022/09/09 17:18
- acct_80382D720 transfers_to acct_804128660 amount: 48.34 Yen via: Credit Card timestamp: 2022/09/09 17:22
- acct_80382D720 transfers_to acct_80383D210 amount: 1893494.89 Yen via: Credit Card timestamp: 2022/09/09 17:31
- acct_80382D720 transfers_to acct_80383D210 amount: 31536224.78 Yen via: ACH timestamp: 2022/09/09 17:37
- acct_80382D720 transfers_to acct_80383D210 amount: 5313330.99 Yen via: Wire timestamp: 2022/09/09 17:50
- acct_80382D720 transfers_to acct_80383D210 amount: 31556155.59 Yen via: Cheque timestamp: 2022/09/09 17:57
- acct_803B3A280 transfers_to acct_803DBD2C0 amount: 91429991.42 Yen via: ACH timestamp: 2022/09/09 18:08
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- acct_803B3A280 transfers_to acct_803DBD2C0 amount: 99417565.61 Yen via: Cheque timestamp: 2022/09/09 18:18
- acct_80382D720 transfers_to acct_8040EB3D0 amount: 409429.96 Yen via: Cheque timestamp: 2022/09/09 18:31
- acct_80382D720 transfers_to acct_8040EB3D0 amount: 373757.03 Yen via: Credit Card timestamp: 2022/09/09 18:53
- acct_80382D720 transfers_to acct_803DB9FC0 amount: 1000250850.72 Yen via: Cash timestamp: 2022/09/09 20:33
- acct_80382D720 transfers_to acct_803DB9FC0 amount: 2248290.24 Yen via: Credit Card timestamp: 2022/09/09 20:56
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 270652.81 Yen via: Cash timestamp: 2022/09/09 21:03
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 281572.00 Yen via: Cheque timestamp: 2022/09/09 21:18
- acct_803A6D150 transfers_to acct_803AA8E90 amount: 1391409.78 Yen via: Cheque timestamp: 2022/09/09 21:50
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/09 22:01
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/09 22:03
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 14056.90 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_800F2FE90 transfers_to acct_803AA8E90 amount: 1481597.58 Yen via: Credit Card timestamp: 2022/09/09 22:11
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/09 22:16
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 18820.12 US Dollar via: ACH timestamp: 2022/09/09 22:19
- acct_800F2FE90 transfers_to acct_803AA8E90 amount: 1983640.26 Yen via: Cheque timestamp: 2022/09/09 22:19
- acct_803F9D260 transfers_to acct_80382D720 amount: 1013.08 Yen via: Credit Card timestamp: 2022/09/10 00:17
- acct_803A6D150 transfers_to acct_803AA8E90 amount: 1391409.78 Yen via: Cheque timestamp: 2022/09/10 00:49
- acct_800075770 transfers_to acct_800075770 amount: 41816.77 Yen via: Cheque timestamp: 2022/09/10 06:31
- acct_800075770 transfers_to acct_800075770 amount: 4476.95 Yen via: Wire timestamp: 2022/09/10 06:38
- acct_800075770 transfers_to acct_800075770 amount: 158625.28 Yen via: Credit Card timestamp: 2022/09/10 06:55
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 281572.00 Yen via: Cheque timestamp: 2022/09/10 10:03
- acct_803AEC830 transfers_to acct_80C4E6310 amount: 270652.81 Yen via: Cash timestamp: 2022/09/10 10:29
- acct_80382D720 transfers_to acct_804128660 amount: 33426.07 Yen via: Cheque timestamp: 2022/09/10 18:06
- acct_80382D720 transfers_to acct_804128660 amount: 48.34 Yen via: Credit Card timestamp: 2022/09/10 18:10
- acct_800075C50 transfers_to acct_800075C50 amount: 228686.52 Yen via: Credit Card timestamp: 2022/09/10 19:34
- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/10 19:52
- acct_803AEC830 transfers_to acct_803B3A280 amount: 29938.68 Yen via: Credit Card timestamp: 2022/09/10 20:33
- acct_803AEC830 transfers_to acct_803B3A280 amount: 63249.42 Yen via: Cheque timestamp: 2022/09/10 20:50
- acct_80382D720 transfers_to acct_803AEC830 amount: 593823.66 Yen via: Cheque timestamp: 2022/09/10 21:08
- acct_80382D720 transfers_to acct_803AEC830 amount: 164214.32 Yen via: Cash timestamp: 2022/09/10 21:13

SUMMARY STATISTICS:
  Total transactions: 490
  Unique accounts: 38
  Total volume: 5,169,945,981.06
  Avg transaction: 10,550,910.17
  Time span: 454 units
  Max out-degree: 142 (node: 029467_80382D720)
  Max in-degree: 32 (node: 015_800075770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)