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_03612) ===

**Nodes:**
- acct_803224200 (type: Account)
- acct_80BA60C80 (type: Account)
- acct_80B924F60 (type: Account)
- acct_811B063B0 (type: Account)
- acct_803367E20 (type: Account)
- acct_80792CC80 (type: Account)
- acct_8091E2210 (type: Account)
- acct_80736F730 (type: Account)
- acct_808949320 (type: Account)
- acct_8089B8130 (type: Account)
- acct_803EA4890 (type: Account)
- acct_800B97B60 (type: Account)
- acct_801967C10 (type: Account)
- acct_800BCD300 (type: Account)
- acct_802EF98B0 (type: Account)
- acct_800207BA0 (type: Account)
- acct_80736FA50 (type: Account)
- acct_807A842B0 (type: Account)
- acct_800DA7C20 (type: Account)
- acct_801F26A50 (type: Account)
- acct_812DA7AF0 (type: Account)
- acct_80026E030 (type: Account)
- acct_803A59ED0 (type: Account)
- acct_80555FFC0 (type: Account)
- acct_808003330 (type: Account)
- acct_80736F910 (type: Account)
- bank_001669 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0048097 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011852 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_020 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024850 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_037097 (type: Bank)

**Edges:**
- acct_803224200 belongs_to bank_001669
- acct_80BA60C80 belongs_to bank_0029814
- acct_80B924F60 belongs_to bank_0031149
- acct_811B063B0 belongs_to bank_0048097
- acct_803367E20 belongs_to bank_005365
- acct_80792CC80 belongs_to bank_005464
- acct_8091E2210 belongs_to bank_006052
- acct_80736F730 belongs_to bank_0111121
- acct_808949320 belongs_to bank_0111141
- acct_8089B8130 belongs_to bank_0112212
- acct_803EA4890 belongs_to bank_011852
- acct_800B97B60 belongs_to bank_011
- acct_801967C10 belongs_to bank_01502
- acct_800BCD300 belongs_to bank_01522
- acct_802EF98B0 belongs_to bank_016418
- acct_800207BA0 belongs_to bank_020
- acct_80736FA50 belongs_to bank_0219805
- acct_807A842B0 belongs_to bank_0219805
- acct_800DA7C20 belongs_to bank_022
- acct_801F26A50 belongs_to bank_023555
- acct_812DA7AF0 belongs_to bank_0238125
- acct_80026E030 belongs_to bank_023
- acct_803A59ED0 belongs_to bank_024850
- acct_80555FFC0 belongs_to bank_026860
- acct_808003330 belongs_to bank_027140
- acct_80736F910 belongs_to bank_037097
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80736F730 transfers_to acct_80736F730 amount: 1289897.68 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811B063B0 transfers_to acct_811B063B0 amount: 33744.40 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803EA4890 transfers_to acct_803EA4890 amount: 17.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80792CC80 transfers_to acct_80792CC80 amount: 142770.11 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800BCD300 transfers_to acct_802EF98B0 amount: 77465.34 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800DA7C20 transfers_to acct_800DA7C20 amount: 14.18 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80026E030 transfers_to acct_80026E030 amount: 6635.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8091E2210 transfers_to acct_8091E2210 amount: 50743169.06 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_802EF98B0 transfers_to acct_802EF98B0 amount: 625.62 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800DA7C20 transfers_to acct_800DA7C20 amount: 7407.79 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_800B97B60 transfers_to acct_800B97B60 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8091E2210 transfers_to acct_8091E2210 amount: 147051.68 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_800BCD300 transfers_to acct_800BCD300 amount: 259229.07 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807A842B0 transfers_to acct_807A842B0 amount: 18.44 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808949320 transfers_to acct_808949320 amount: 193075.77 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_803367E20 transfers_to acct_803367E20 amount: 8798.97 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80B924F60 transfers_to acct_80B924F60 amount: 91372.84 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80736FA50 transfers_to acct_80736FA50 amount: 5.00 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80B924F60 transfers_to acct_80B924F60 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/01 06:43
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/01 06:54
- acct_808949320 transfers_to acct_808949320 amount: 14.69 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/01 07:19
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/01 08:37
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/01 08:38
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/01 08:51
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/01 08:52
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/01 08:53
- acct_800BCD300 transfers_to acct_800BCD300 amount: 9.38 Euro via: Reinvestment timestamp: 2022/09/01 09:18
- acct_803A59ED0 transfers_to acct_803A59ED0 amount: 18.11 Euro via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80736F730 transfers_to acct_80736F730 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80736F730 transfers_to acct_808949320 amount: 969868.93 Euro via: Cheque timestamp: 2022/09/01 11:33
- acct_80736F730 transfers_to acct_808949320 amount: 239730.55 Euro via: ACH timestamp: 2022/09/01 11:41
- acct_80736F730 transfers_to acct_808949320 amount: 17182.71 Euro via: Credit Card timestamp: 2022/09/01 11:55
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/01 12:25
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/01 13:17
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/01 13:19
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/01 13:23
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/01 13:28
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/01 13:35
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/01 13:46
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/01 15:41
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/01 15:55
- acct_80736FA50 transfers_to acct_80736FA50 amount: 228.84 Euro via: Reinvestment timestamp: 2022/09/01 17:17
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/01 17:39
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/01 17:51
- acct_807A842B0 transfers_to acct_807A842B0 amount: 184271.77 Euro via: Reinvestment timestamp: 2022/09/01 17:57
- acct_800B97B60 transfers_to acct_800B97B60 amount: 13765.16 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80BA60C80 transfers_to acct_80BA60C80 amount: 64972.58 Euro via: Reinvestment timestamp: 2022/09/01 19:42
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/01 20:15
- acct_80792CC80 transfers_to acct_80792CC80 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_803367E20 transfers_to acct_803367E20 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/01 23:56
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/02 00:04
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_80736F910 transfers_to acct_80736F730 amount: 127.02 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/02 01:01
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/02 01:20
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/02 03:01
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/02 03:05
- acct_801967C10 transfers_to acct_80736FA50 amount: 21743.10 Euro via: Cheque timestamp: 2022/09/02 04:54
- acct_801967C10 transfers_to acct_80736FA50 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/02 04:54
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/02 09:04
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/02 09:26
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/02 10:09
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/02 10:20
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/02 10:48
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/02 13:02
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/02 13:14
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/02 13:16
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/02 13:18
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/02 13:26
- acct_808949320 transfers_to acct_811B063B0 amount: 9167.86 Euro via: Credit Card timestamp: 2022/09/02 14:11
- acct_808949320 transfers_to acct_811B063B0 amount: 6143.65 Euro via: Cheque timestamp: 2022/09/02 14:13
- acct_808949320 transfers_to acct_811B063B0 amount: 4479.47 Euro via: ACH timestamp: 2022/09/02 14:15
- acct_80736F730 transfers_to acct_80792CC80 amount: 17915.88 Euro via: Cheque timestamp: 2022/09/02 14:40
- acct_80736F730 transfers_to acct_80792CC80 amount: 7365.68 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/02 15:06
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/02 15:23
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_800207BA0 transfers_to acct_800BCD300 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/02 16:34
- acct_800207BA0 transfers_to acct_800BCD300 amount: 5930.49 Euro via: ACH timestamp: 2022/09/02 16:57
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/02 19:16
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/02 19:40
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/02 19:48
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/02 20:35
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/02 20:44
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_80555FFC0 transfers_to acct_80792CC80 amount: 240.07 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/03 01:31
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/03 03:10
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/03 03:14
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/03 03:20
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/03 09:43
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/03 10:00
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/03 10:14
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/03 12:39
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/03 12:46
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/03 22:26
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/03 22:26
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/03 22:54
- acct_803224200 transfers_to acct_80736FA50 amount: 122.92 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/04 02:10
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/04 02:12
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/04 03:04
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/04 03:10
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/04 03:17
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/04 03:25
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/04 08:48
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/04 19:48
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/04 19:52
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/04 20:33
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/04 23:26
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/05 02:36
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/05 02:41
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/05 03:36
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/05 03:51
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/05 03:57
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/05 05:35
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/05 09:37
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/05 09:40
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/05 09:52
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/05 14:40
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/05 15:06
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/05 15:08
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/05 15:23
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/05 18:46
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/05 20:03
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/05 20:09
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/05 20:12
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/05 23:39
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/05 23:42
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/05 23:45
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/05 23:46
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/05 23:53
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/05 23:53
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/05 23:56
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/06 02:02
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/06 07:03
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/06 07:05
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/06 07:10
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/06 07:17
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/06 07:26
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/06 09:23
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/06 09:37
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/06 09:51
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/06 09:55
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/06 11:44
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/06 13:01
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/06 18:01
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/06 18:08
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/06 18:48
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/06 20:26
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/06 21:37
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/06 21:49
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/06 21:51
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/07 03:47
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/07 04:40
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/07 05:38
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/07 05:56
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/07 08:47
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/07 10:55
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/07 12:02
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/07 12:03
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/07 15:40
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/07 15:42
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/07 16:24
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/07 16:53
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/07 20:38
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/07 20:58
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/07 21:00
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/07 21:10
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/07 22:07
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/07 22:14
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/07 22:23
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/07 22:27
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/07 22:29
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/07 23:10
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_8091E2210 transfers_to acct_808949320 amount: 20.30 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/08 04:14
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/08 05:26
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/08 12:45
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/08 13:49
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/08 15:12
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/08 15:19
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/08 15:19
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/08 15:29
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/08 15:29
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/08 15:29
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/08 16:43
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/08 17:00
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/08 22:22
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/08 22:45
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/08 22:51
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/08 23:52
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_808003330 transfers_to acct_800BCD300 amount: 33.40 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_808949320 transfers_to acct_811B063B0 amount: 4479.47 Euro via: ACH timestamp: 2022/09/09 01:01
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/09 01:06
- acct_808949320 transfers_to acct_811B063B0 amount: 6143.65 Euro via: Cheque timestamp: 2022/09/09 01:15
- acct_808949320 transfers_to acct_811B063B0 amount: 9167.86 Euro via: Credit Card timestamp: 2022/09/09 01:21
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/09 01:23
- acct_800B97B60 transfers_to acct_808949320 amount: 23234.33 Euro via: Cash timestamp: 2022/09/09 01:32
- acct_800B97B60 transfers_to acct_808949320 amount: 5344.63 Euro via: ACH timestamp: 2022/09/09 01:38
- acct_800B97B60 transfers_to acct_808949320 amount: 6406.73 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_800B97B60 transfers_to acct_808949320 amount: 16869.84 Euro via: Credit Card timestamp: 2022/09/09 01:49
- acct_800B97B60 transfers_to acct_808949320 amount: 11088.26 Euro via: Wire timestamp: 2022/09/09 01:51
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/09 04:31
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/09 04:47
- acct_800BCD300 transfers_to acct_803EA4890 amount: 440.96 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_800BCD300 transfers_to acct_803EA4890 amount: 192.32 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/09 11:43
- acct_800BCD300 transfers_to acct_80736F730 amount: 1593.81 Euro via: Credit Card timestamp: 2022/09/09 12:43
- acct_800BCD300 transfers_to acct_80736F730 amount: 836.03 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/09 14:46
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/09 14:55
- acct_80736FA50 transfers_to acct_807A842B0 amount: 1298.29 Euro via: ACH timestamp: 2022/09/09 15:09
- acct_80736FA50 transfers_to acct_807A842B0 amount: 3095.95 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_80736FA50 transfers_to acct_807A842B0 amount: 2025.93 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_80736F910 transfers_to acct_80736F730 amount: 127.02 Euro via: Cheque timestamp: 2022/09/09 17:51
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 238.18 Euro via: Wire timestamp: 2022/09/09 20:44
- acct_80792CC80 transfers_to acct_812DA7AF0 amount: 220.77 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_80792CC80 transfers_to acct_8089B8130 amount: 1331.78 Euro via: Credit Card timestamp: 2022/09/09 22:39
- acct_80792CC80 transfers_to acct_8089B8130 amount: 4359.03 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_80736F730 transfers_to acct_80792CC80 amount: 17915.88 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_80736F730 transfers_to acct_80792CC80 amount: 7365.68 Euro via: Credit Card timestamp: 2022/09/09 23:54
- acct_801F26A50 transfers_to acct_80792CC80 amount: 819.70 Euro via: Credit Card timestamp: 2022/09/10 03:02
- acct_800BCD300 transfers_to acct_803A59ED0 amount: 153.99 Euro via: Cheque timestamp: 2022/09/10 06:07
- acct_808949320 transfers_to acct_80B924F60 amount: 3116.39 Euro via: Cheque timestamp: 2022/09/10 06:37
- acct_808949320 transfers_to acct_80B924F60 amount: 1240.92 Euro via: Credit Card timestamp: 2022/09/10 06:56
- acct_80026E030 transfers_to acct_800BCD300 amount: 191.93 Euro via: Credit Card timestamp: 2022/09/10 07:19
- acct_80026E030 transfers_to acct_800BCD300 amount: 33.40 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 3697.59 Euro via: Credit Card timestamp: 2022/09/10 11:23
- acct_800BCD300 transfers_to acct_800DA7C20 amount: 849.34 Euro via: Cheque timestamp: 2022/09/10 11:27
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1512.02 Euro via: Credit Card timestamp: 2022/09/10 14:38
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 1572.20 Euro via: ACH timestamp: 2022/09/10 14:38
- acct_800BCD300 transfers_to acct_80BA60C80 amount: 6602.34 Euro via: Cheque timestamp: 2022/09/10 14:53
- acct_80736F730 transfers_to acct_80736FA50 amount: 2309.40 Euro via: ACH timestamp: 2022/09/10 19:38
- acct_800BCD300 transfers_to acct_803367E20 amount: 69.88 Euro via: ACH timestamp: 2022/09/10 21:00
- acct_800BCD300 transfers_to acct_803367E20 amount: 130.88 Euro via: Cheque timestamp: 2022/09/10 21:01

SUMMARY STATISTICS:
  Total transactions: 295
  Unique accounts: 26
  Total volume: 55,368,313.81
  Avg transaction: 187,689.20
  Time span: 278 units
  Max out-degree: 111 (node: 01522_800BCD300)
  Max in-degree: 41 (node: 0111141_808949320)
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_03613) ===

**Nodes:**
- acct_803D8D9E0 (type: Account)
- acct_8040FD130 (type: Account)
- acct_8047186F0 (type: Account)
- acct_8045F6930 (type: Account)
- acct_80C463B60 (type: Account)
- acct_8055227A0 (type: Account)
- acct_8039E72F0 (type: Account)
- acct_803CD0DD0 (type: Account)
- acct_80382AF50 (type: Account)
- acct_8039EF660 (type: Account)
- acct_8039F3530 (type: Account)
- acct_803AA2AB0 (type: Account)
- acct_803AF4F80 (type: Account)
- acct_803F39040 (type: Account)
- acct_80B1A48A0 (type: Account)
- acct_80E91C980 (type: Account)
- acct_803B09770 (type: Account)
- acct_803DFD1B0 (type: Account)
- acct_8044BCA80 (type: Account)
- acct_803EFBE00 (type: Account)
- acct_80457C200 (type: Account)
- acct_80C45E850 (type: Account)
- acct_803846B90 (type: Account)
- acct_814007510 (type: Account)
- acct_80C45E8F0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0013157 (type: Bank)
- bank_009665 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212156 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310986 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803D8D9E0 belongs_to bank_0010057
- acct_8040FD130 belongs_to bank_0010060
- acct_8047186F0 belongs_to bank_0010060
- acct_8045F6930 belongs_to bank_0010605
- acct_80C463B60 belongs_to bank_0010813
- acct_8055227A0 belongs_to bank_0013157
- acct_8039E72F0 belongs_to bank_009665
- acct_803CD0DD0 belongs_to bank_009665
- acct_80382AF50 belongs_to bank_015
- acct_8039EF660 belongs_to bank_015
- acct_8039F3530 belongs_to bank_015
- acct_803AA2AB0 belongs_to bank_015
- acct_803AF4F80 belongs_to bank_015
- acct_803F39040 belongs_to bank_015
- acct_80B1A48A0 belongs_to bank_015
- acct_80E91C980 belongs_to bank_015
- acct_803B09770 belongs_to bank_0210185
- acct_803DFD1B0 belongs_to bank_0210185
- acct_8044BCA80 belongs_to bank_0210261
- acct_803EFBE00 belongs_to bank_0210292
- acct_80457C200 belongs_to bank_0210690
- acct_80C45E850 belongs_to bank_0212156
- acct_803846B90 belongs_to bank_021
- acct_814007510 belongs_to bank_029467
- acct_80C45E8F0 belongs_to bank_0310986
- acct_100428738 belongs_to bank_070
- acct_8044BCA80 transfers_to acct_8044BCA80 amount: 11102364.60 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F39040 transfers_to acct_803F39040 amount: 1803591.29 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C463B60 transfers_to acct_80C463B60 amount: 528.61 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B1A48A0 transfers_to acct_80B1A48A0 amount: 1381.44 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039E72F0 transfers_to acct_8039E72F0 amount: 1325940.75 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8039F3530 transfers_to acct_803AA2AB0 amount: 50737847.61 Yen via: Cheque timestamp: 2022/09/01 00:12
- acct_8039F3530 transfers_to acct_814007510 amount: 1002.09 Yen via: Credit Card timestamp: 2022/09/01 00:13
- acct_80E91C980 transfers_to acct_80E91C980 amount: 2617164.66 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803EFBE00 transfers_to acct_803EFBE00 amount: 5929667.11 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8039EF660 transfers_to acct_8039EF660 amount: 432.49 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8047186F0 transfers_to acct_8047186F0 amount: 1434656.75 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_814007510 transfers_to acct_814007510 amount: 20671333.03 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803D8D9E0 transfers_to acct_803D8D9E0 amount: 225541478.97 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8039E72F0 transfers_to acct_8039E72F0 amount: 760.00 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803AA2AB0 transfers_to acct_803AA2AB0 amount: 14355346.40 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803CD0DD0 transfers_to acct_803CD0DD0 amount: 1208.96 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8039EF660 transfers_to acct_8039EF660 amount: 16124570.94 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8040FD130 transfers_to acct_8040FD130 amount: 1273.41 Yen via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/01 05:36
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/01 05:39
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/01 07:34
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/01 08:07
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/01 08:09
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/01 11:23
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/01 11:30
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/01 11:38
- acct_803AF4F80 transfers_to acct_803AF4F80 amount: 1950.37 Yen via: Reinvestment timestamp: 2022/09/01 12:08
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/01 13:19
- acct_803DFD1B0 transfers_to acct_803DFD1B0 amount: 6694408.15 Yen via: Reinvestment timestamp: 2022/09/01 14:55
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/01 15:49
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/01 15:56
- acct_8039E72F0 transfers_to acct_8039F3530 amount: 31495551.00 Yen via: Cheque timestamp: 2022/09/01 16:04
- acct_80C463B60 transfers_to acct_80C463B60 amount: 33772.50 Yen via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/01 19:09
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/01 19:15
- acct_8055227A0 transfers_to acct_8055227A0 amount: 14466595.69 Rupee via: Reinvestment timestamp: 2022/09/01 19:17
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/01 19:26
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/01 20:38
- acct_80E91C980 transfers_to acct_80E91C980 amount: 2058.75 Yen via: Reinvestment timestamp: 2022/09/01 20:43
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/01 21:01
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/01 21:09
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/01 21:20
- acct_8039F3530 transfers_to acct_8040FD130 amount: 4111.63 Yen via: Credit Card timestamp: 2022/09/02 00:07
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/02 00:33
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/02 00:39
- acct_80382AF50 transfers_to acct_803EFBE00 amount: 423790.24 Yen via: Cheque timestamp: 2022/09/02 06:23
- acct_80382AF50 transfers_to acct_803EFBE00 amount: 706784.90 Yen via: Credit Card timestamp: 2022/09/02 06:26
- acct_8039EF660 transfers_to acct_80457C200 amount: 137423.04 Yen via: Wire timestamp: 2022/09/02 06:36
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/02 06:42
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/02 06:48
- acct_8039EF660 transfers_to acct_80457C200 amount: 4491156.19 Yen via: Cheque timestamp: 2022/09/02 06:49
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/02 07:29
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/02 08:02
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/02 08:45
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/02 08:45
- acct_8039F3530 transfers_to acct_80B1A48A0 amount: 305263.73 Yen via: Cheque timestamp: 2022/09/02 08:49
- acct_803EFBE00 transfers_to acct_803EFBE00 amount: 853718.77 Yen via: ACH timestamp: 2022/09/02 10:49
- acct_803EFBE00 transfers_to acct_8055227A0 amount: 594881.61 Rupee via: Cheque timestamp: 2022/09/02 10:49
- acct_803EFBE00 transfers_to acct_803EFBE00 amount: 447076.28 Yen via: ACH timestamp: 2022/09/02 10:50
- acct_803EFBE00 transfers_to acct_8055227A0 amount: 311528.18 Rupee via: Credit Card timestamp: 2022/09/02 10:50
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/02 11:13
- acct_100428738 transfers_to acct_803F39040 amount: 349016.73 Yen via: Cheque timestamp: 2022/09/02 11:41
- acct_80C45E8F0 transfers_to acct_80C463B60 amount: 23384.41 Yen via: Credit Card timestamp: 2022/09/02 13:31
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/02 14:01
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/02 14:25
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/02 14:33
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/02 14:37
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/02 14:52
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/02 16:43
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/02 18:24
- acct_8039F3530 transfers_to acct_803B09770 amount: 2337587.55 Yen via: Cheque timestamp: 2022/09/02 19:18
- acct_8039EF660 transfers_to acct_80C45E850 amount: 6501562.75 Yen via: Cheque timestamp: 2022/09/02 20:02
- acct_8039EF660 transfers_to acct_80C45E850 amount: 7727041.89 Yen via: Cash timestamp: 2022/09/02 20:07
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/02 23:35
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/02 23:36
- acct_8039F3530 transfers_to acct_8040FD130 amount: 188.46 Yen via: Credit Card timestamp: 2022/09/03 00:26
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/03 04:19
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/03 04:23
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/03 08:24
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/03 12:02
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/03 12:14
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/03 13:43
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/03 13:51
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/03 13:56
- acct_8039F3530 transfers_to acct_8040FD130 amount: 11193.66 Yen via: Credit Card timestamp: 2022/09/04 00:05
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/04 02:03
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/04 02:18
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/04 07:01
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/04 07:15
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/04 15:32
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/04 17:10
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/04 17:29
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/04 19:40
- acct_8039F3530 transfers_to acct_8040FD130 amount: 313.07 Yen via: Credit Card timestamp: 2022/09/05 00:05
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/05 00:20
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/05 00:26
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/05 03:40
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/05 04:53
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/05 04:59
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/05 05:08
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/05 05:12
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/05 05:14
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/05 08:03
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/05 10:45
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/05 12:10
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/05 12:13
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/05 13:40
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/05 13:47
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/05 14:50
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/05 16:05
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/05 16:15
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/05 17:07
- acct_8039F3530 transfers_to acct_80C45E850 amount: 331.78 Yen via: Credit Card timestamp: 2022/09/06 00:06
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/06 00:08
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/06 00:11
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/06 06:14
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/06 09:00
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/06 09:01
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/06 13:05
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/06 13:07
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/06 13:12
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/06 13:18
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/06 13:18
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/06 17:44
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/06 17:50
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/06 19:10
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/06 19:18
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/06 20:44
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/06 20:51
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/06 21:10
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/06 21:24
- acct_8039F3530 transfers_to acct_8044BCA80 amount: 3520.20 Yen via: Credit Card timestamp: 2022/09/07 00:29
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/07 02:30
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/07 02:37
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/07 03:19
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/07 03:20
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/07 03:26
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/07 04:43
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/07 07:50
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/07 09:34
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/07 09:57
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/07 09:58
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/07 09:59
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/07 15:18
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/07 15:27
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/07 17:12
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/07 18:13
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/07 21:41
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/07 21:50
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/07 21:53
- acct_8039F3530 transfers_to acct_8045F6930 amount: 1953.15 Yen via: Credit Card timestamp: 2022/09/08 00:06
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/08 11:00
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/08 11:39
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/08 11:43
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/08 11:44
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/08 12:32
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/08 12:32
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/08 12:51
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/08 13:28
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/08 13:44
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/08 13:53
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/08 17:33
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/08 17:45
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/08 18:07
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/08 18:21
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/08 20:35
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/08 20:55
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/08 21:31
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/08 22:45
- acct_8039F3530 transfers_to acct_8040FD130 amount: 19925.67 Yen via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/09 00:16
- acct_803846B90 transfers_to acct_8039EF660 amount: 1158040.08 Yen via: Cheque timestamp: 2022/09/09 00:36
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/09 04:37
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/09 04:37
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/09 05:01
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/09 05:04
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/09 05:31
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/09 05:31
- acct_8039EF660 transfers_to acct_80457C200 amount: 4491156.19 Yen via: Cheque timestamp: 2022/09/09 07:17
- acct_8039EF660 transfers_to acct_80457C200 amount: 137423.04 Yen via: Wire timestamp: 2022/09/09 07:20
- acct_8039F3530 transfers_to acct_80E91C980 amount: 113303.92 Yen via: Credit Card timestamp: 2022/09/09 08:10
- acct_80382AF50 transfers_to acct_803EFBE00 amount: 706784.90 Yen via: Credit Card timestamp: 2022/09/09 10:00
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/09 10:28
- acct_80382AF50 transfers_to acct_803EFBE00 amount: 423790.24 Yen via: Cheque timestamp: 2022/09/09 10:29
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/09 12:04
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 3025.85 Yen via: Credit Card timestamp: 2022/09/09 16:01
- acct_8039F3530 transfers_to acct_803AF4F80 amount: 17564.52 Yen via: Cheque timestamp: 2022/09/09 16:13
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 49133.92 Yen via: Cheque timestamp: 2022/09/09 18:33
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 57742.42 Yen via: Wire timestamp: 2022/09/09 18:36
- acct_8039EF660 transfers_to acct_803DFD1B0 amount: 87303.83 Yen via: Cash timestamp: 2022/09/09 18:53
- acct_8039F3530 transfers_to acct_803B09770 amount: 2337587.55 Yen via: Cheque timestamp: 2022/09/09 19:16
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 194683.86 Yen via: Credit Card timestamp: 2022/09/09 19:37
- acct_803CD0DD0 transfers_to acct_803EFBE00 amount: 136854.08 Yen via: Cheque timestamp: 2022/09/09 19:38
- acct_80C45E8F0 transfers_to acct_80C463B60 amount: 23384.41 Yen via: Credit Card timestamp: 2022/09/09 19:58
- acct_8039F3530 transfers_to acct_8044BCA80 amount: 14331.45 Yen via: Credit Card timestamp: 2022/09/10 00:25
- acct_8039EF660 transfers_to acct_803D8D9E0 amount: 193412.15 Yen via: Cheque timestamp: 2022/09/10 01:19
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 419133.45 Yen via: Cheque timestamp: 2022/09/10 05:07
- acct_803EFBE00 transfers_to acct_8047186F0 amount: 499051.89 Yen via: Credit Card timestamp: 2022/09/10 05:18
- acct_100428738 transfers_to acct_80457C200 amount: 1146393.03 Yen via: Cheque timestamp: 2022/09/10 15:42
- acct_80C45E850 transfers_to acct_80C463B60 amount: 27450.13 Yen via: ACH timestamp: 2022/09/10 19:43
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 1565220.18 Yen via: Credit Card timestamp: 2022/09/10 21:01
- acct_803EFBE00 transfers_to acct_803F39040 amount: 1898.05 Yen via: Cheque timestamp: 2022/09/10 21:11
- acct_803EFBE00 transfers_to acct_80C45E850 amount: 832004.09 Yen via: Cheque timestamp: 2022/09/10 21:13
- acct_803EFBE00 transfers_to acct_803F39040 amount: 4708.08 Yen via: ACH timestamp: 2022/09/10 21:22

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 26
  Total volume: 498,434,858.39
  Avg transaction: 2,443,308.13
  Time span: 193 units
  Max out-degree: 65 (node: 0210292_803EFBE00)
  Max in-degree: 23 (node: 0212156_80C45E850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)