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_03632) ===

**Nodes:**
- acct_803AB8EB0 (type: Account)
- acct_803B44B40 (type: Account)
- acct_803EBBCC0 (type: Account)
- acct_803F88130 (type: Account)
- acct_804080EA0 (type: Account)
- acct_80C434D90 (type: Account)
- acct_8145BC1B0 (type: Account)
- acct_803DE1E40 (type: Account)
- acct_804648EE0 (type: Account)
- acct_80C40CB40 (type: Account)
- acct_803E5F550 (type: Account)
- acct_803F81140 (type: Account)
- acct_803FE4CB0 (type: Account)
- acct_804033B80 (type: Account)
- acct_804129EB0 (type: Account)
- acct_8044415B0 (type: Account)
- acct_804441EB0 (type: Account)
- acct_809AD9790 (type: Account)
- acct_8040D7100 (type: Account)
- acct_804773080 (type: Account)
- acct_804167390 (type: Account)
- acct_804050080 (type: Account)
- acct_8046A3860 (type: Account)
- acct_8046F5950 (type: Account)
- acct_80449E4D0 (type: Account)
- acct_8044C1F60 (type: Account)
- acct_804559540 (type: Account)
- acct_80455D960 (type: Account)
- acct_80C46F660 (type: Account)
- acct_80E9324B0 (type: Account)
- acct_809B2DE60 (type: Account)
- acct_8145B23A0 (type: Account)
- acct_801779950 (type: Account)
- acct_80387D8B0 (type: Account)
- acct_803B8FCE0 (type: Account)
- acct_803DF6930 (type: Account)
- acct_80435C390 (type: Account)
- acct_804446D90 (type: Account)
- acct_8044701D0 (type: Account)
- acct_80C4377A0 (type: Account)
- acct_80E92E0A0 (type: Account)
- acct_8039FF7D0 (type: Account)
- acct_803A1CB10 (type: Account)
- acct_803A73C30 (type: Account)
- acct_803B57DA0 (type: Account)
- acct_803B65270 (type: Account)
- acct_803CC5300 (type: Account)
- acct_803DD8F40 (type: Account)
- acct_80422ECD0 (type: Account)
- acct_8043DF800 (type: Account)
- acct_8145B5A60 (type: Account)
- acct_8145EEAE0 (type: Account)
- acct_803A12250 (type: Account)
- acct_803B907F0 (type: Account)
- acct_803F5B330 (type: Account)
- acct_8040C78A0 (type: Account)
- acct_80442A6B0 (type: Account)
- acct_804715AD0 (type: Account)
- acct_80E7F6E30 (type: Account)
- acct_80450B9D0 (type: Account)
- acct_80460A600 (type: Account)
- acct_8046BAD40 (type: Account)
- acct_80C4B68D0 (type: Account)
- acct_8046A3640 (type: Account)
- acct_80C3AA740 (type: Account)
- acct_80C4758D0 (type: Account)
- acct_809AB4340 (type: Account)
- acct_809AFF660 (type: Account)
- acct_80E7FD580 (type: Account)
- acct_806481500 (type: Account)
- acct_80C4C7B10 (type: Account)
- acct_800077FA0 (type: Account)
- acct_8036908F0 (type: Account)
- acct_8038359D0 (type: Account)
- acct_80383D4A0 (type: Account)
- acct_803842210 (type: Account)
- acct_8038426B0 (type: Account)
- acct_80384D210 (type: Account)
- acct_803853790 (type: Account)
- acct_8038561F0 (type: Account)
- acct_8038605A0 (type: Account)
- acct_803864250 (type: Account)
- acct_803866B40 (type: Account)
- acct_803875D70 (type: Account)
- acct_8039CF720 (type: Account)
- acct_8039E31B0 (type: Account)
- acct_8039E3E00 (type: Account)
- acct_8039EA410 (type: Account)
- acct_8039F23E0 (type: Account)
- acct_803A1BB50 (type: Account)
- acct_803A52340 (type: Account)
- acct_803A866F0 (type: Account)
- acct_803A8BF40 (type: Account)
- acct_803B1E160 (type: Account)
- acct_803B44670 (type: Account)
- acct_803B559F0 (type: Account)
- acct_80430FEE0 (type: Account)
- acct_804418930 (type: Account)
- acct_8045A4440 (type: Account)
- acct_804639FA0 (type: Account)
- acct_804713290 (type: Account)
- acct_809B24F30 (type: Account)
- acct_80C44F170 (type: Account)
- acct_803B6FEC0 (type: Account)
- acct_803DD3C10 (type: Account)
- acct_803F20810 (type: Account)
- acct_803F414E0 (type: Account)
- acct_803F69470 (type: Account)
- acct_804047DA0 (type: Account)
- acct_8040BBEB0 (type: Account)
- acct_812E06830 (type: Account)
- acct_803B74720 (type: Account)
- acct_803EFB850 (type: Account)
- acct_80442B890 (type: Account)
- acct_8044B0150 (type: Account)
- acct_8045AD0A0 (type: Account)
- acct_8046CA880 (type: Account)
- acct_8046D6730 (type: Account)
- acct_80C44AAC0 (type: Account)
- acct_803DBEA60 (type: Account)
- acct_803E24550 (type: Account)
- acct_804120260 (type: Account)
- acct_804533720 (type: Account)
- acct_807E3FB90 (type: Account)
- acct_803EC4170 (type: Account)
- acct_803EDC8C0 (type: Account)
- acct_803F352E0 (type: Account)
- acct_803F4ACE0 (type: Account)
- acct_803FE64B0 (type: Account)
- acct_80406BD80 (type: Account)
- acct_8046A4E60 (type: Account)
- acct_80E93D040 (type: Account)
- acct_803CC8270 (type: Account)
- acct_803F52B40 (type: Account)
- acct_804047B60 (type: Account)
- acct_8040EF260 (type: Account)
- acct_8044EA040 (type: Account)
- acct_80460A650 (type: Account)
- acct_804645470 (type: Account)
- acct_804692C70 (type: Account)
- acct_8040D47B0 (type: Account)
- acct_80413A690 (type: Account)
- acct_80C3BE190 (type: Account)
- acct_80C414F50 (type: Account)
- acct_80C46FEC0 (type: Account)
- acct_80C4A8B80 (type: Account)
- acct_803F7FF00 (type: Account)
- acct_803FCE200 (type: Account)
- acct_8040681B0 (type: Account)
- acct_8042EF310 (type: Account)
- acct_804484630 (type: Account)
- acct_8046FC600 (type: Account)
- acct_809ABC180 (type: Account)
- acct_8040E71D0 (type: Account)
- acct_80413DFA0 (type: Account)
- acct_80C470310 (type: Account)
- acct_80472FCA0 (type: Account)
- acct_80C473020 (type: Account)
- acct_803834780 (type: Account)
- acct_803A01840 (type: Account)
- acct_803A9F950 (type: Account)
- acct_803AA93B0 (type: Account)
- acct_803B45E50 (type: Account)
- acct_803E00EA0 (type: Account)
- acct_803FAB520 (type: Account)
- acct_8043E5FE0 (type: Account)
- acct_8044B62E0 (type: Account)
- acct_80458F060 (type: Account)
- acct_806E13160 (type: Account)
- acct_803835E80 (type: Account)
- acct_80384B740 (type: Account)
- acct_80384D640 (type: Account)
- acct_8038752C0 (type: Account)
- acct_803A601C0 (type: Account)
- acct_803AA4AE0 (type: Account)
- acct_803B4D330 (type: Account)
- acct_803F14BF0 (type: Account)
- acct_804162610 (type: Account)
- acct_8045A24B0 (type: Account)
- acct_803A81B60 (type: Account)
- acct_803D9BF30 (type: Account)
- acct_804317230 (type: Account)
- acct_8046BB970 (type: Account)
- acct_8046F23D0 (type: Account)
- acct_809B24F80 (type: Account)
- acct_8145BC200 (type: Account)
- acct_803F80C50 (type: Account)
- acct_80C3DED30 (type: Account)
- acct_803A60210 (type: Account)
- acct_807E3DA60 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0012129 (type: Bank)
- bank_003242 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_023842 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0312110 (type: Bank)
- bank_0326640 (type: Bank)
- bank_039574 (type: Bank)
- bank_039853 (type: Bank)
- bank_039884 (type: Bank)
- bank_039935 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AB8EB0 belongs_to bank_0010057
- acct_803B44B40 belongs_to bank_0010057
- acct_803EBBCC0 belongs_to bank_0010057
- acct_803F88130 belongs_to bank_0010057
- acct_804080EA0 belongs_to bank_0010057
- acct_80C434D90 belongs_to bank_0010057
- acct_8145BC1B0 belongs_to bank_0010057
- acct_803DE1E40 belongs_to bank_0010060
- acct_804648EE0 belongs_to bank_0010060
- acct_80C40CB40 belongs_to bank_0010060
- acct_803E5F550 belongs_to bank_0010099
- acct_803F81140 belongs_to bank_0010099
- acct_803FE4CB0 belongs_to bank_0010099
- acct_804033B80 belongs_to bank_0010099
- acct_804129EB0 belongs_to bank_0010099
- acct_8044415B0 belongs_to bank_0010099
- acct_804441EB0 belongs_to bank_0010099
- acct_809AD9790 belongs_to bank_0010099
- acct_8040D7100 belongs_to bank_0010581
- acct_804773080 belongs_to bank_0010605
- acct_804167390 belongs_to bank_0010656
- acct_804050080 belongs_to bank_0010813
- acct_8046A3860 belongs_to bank_0010813
- acct_8046F5950 belongs_to bank_0010813
- acct_80449E4D0 belongs_to bank_0011128
- acct_8044C1F60 belongs_to bank_0011128
- acct_804559540 belongs_to bank_0011128
- acct_80455D960 belongs_to bank_0011402
- acct_80C46F660 belongs_to bank_0011687
- acct_80E9324B0 belongs_to bank_0011808
- acct_809B2DE60 belongs_to bank_0012129
- acct_8145B23A0 belongs_to bank_0012129
- acct_801779950 belongs_to bank_003242
- acct_80387D8B0 belongs_to bank_009665
- acct_803B8FCE0 belongs_to bank_009665
- acct_803DF6930 belongs_to bank_009665
- acct_80435C390 belongs_to bank_009665
- acct_804446D90 belongs_to bank_009665
- acct_8044701D0 belongs_to bank_009665
- acct_80C4377A0 belongs_to bank_009665
- acct_80E92E0A0 belongs_to bank_009665
- acct_8039FF7D0 belongs_to bank_009679
- acct_803A1CB10 belongs_to bank_009679
- acct_803A73C30 belongs_to bank_009679
- acct_803B57DA0 belongs_to bank_009679
- acct_803B65270 belongs_to bank_009679
- acct_803CC5300 belongs_to bank_009679
- acct_803DD8F40 belongs_to bank_009679
- acct_80422ECD0 belongs_to bank_009679
- acct_8043DF800 belongs_to bank_009679
- acct_8145B5A60 belongs_to bank_009679
- acct_8145EEAE0 belongs_to bank_009679
- acct_803A12250 belongs_to bank_0110057
- acct_803B907F0 belongs_to bank_0110057
- acct_803F5B330 belongs_to bank_0110057
- acct_8040C78A0 belongs_to bank_0110057
- acct_80442A6B0 belongs_to bank_0110057
- acct_804715AD0 belongs_to bank_0110057
- acct_80E7F6E30 belongs_to bank_0110057
- acct_80450B9D0 belongs_to bank_0111312
- acct_80460A600 belongs_to bank_0111312
- acct_8046BAD40 belongs_to bank_0111312
- acct_80C4B68D0 belongs_to bank_0111312
- acct_8046A3640 belongs_to bank_0111812
- acct_80C3AA740 belongs_to bank_0111904
- acct_80C4758D0 belongs_to bank_0111904
- acct_809AB4340 belongs_to bank_0111974
- acct_809AFF660 belongs_to bank_0111974
- acct_80E7FD580 belongs_to bank_0111974
- acct_806481500 belongs_to bank_0116843
- acct_80C4C7B10 belongs_to bank_0133132
- acct_800077FA0 belongs_to bank_015
- acct_8036908F0 belongs_to bank_015
- acct_8038359D0 belongs_to bank_015
- acct_80383D4A0 belongs_to bank_015
- acct_803842210 belongs_to bank_015
- acct_8038426B0 belongs_to bank_015
- acct_80384D210 belongs_to bank_015
- acct_803853790 belongs_to bank_015
- acct_8038561F0 belongs_to bank_015
- acct_8038605A0 belongs_to bank_015
- acct_803864250 belongs_to bank_015
- acct_803866B40 belongs_to bank_015
- acct_803875D70 belongs_to bank_015
- acct_8039CF720 belongs_to bank_015
- acct_8039E31B0 belongs_to bank_015
- acct_8039E3E00 belongs_to bank_015
- acct_8039EA410 belongs_to bank_015
- acct_8039F23E0 belongs_to bank_015
- acct_803A1BB50 belongs_to bank_015
- acct_803A52340 belongs_to bank_015
- acct_803A866F0 belongs_to bank_015
- acct_803A8BF40 belongs_to bank_015
- acct_803B1E160 belongs_to bank_015
- acct_803B44670 belongs_to bank_015
- acct_803B559F0 belongs_to bank_015
- acct_80430FEE0 belongs_to bank_015
- acct_804418930 belongs_to bank_015
- acct_8045A4440 belongs_to bank_015
- acct_804639FA0 belongs_to bank_015
- acct_804713290 belongs_to bank_015
- acct_809B24F30 belongs_to bank_015
- acct_80C44F170 belongs_to bank_015
- acct_803B6FEC0 belongs_to bank_019925
- acct_803DD3C10 belongs_to bank_019925
- acct_803F20810 belongs_to bank_019925
- acct_803F414E0 belongs_to bank_019925
- acct_803F69470 belongs_to bank_019925
- acct_804047DA0 belongs_to bank_019925
- acct_8040BBEB0 belongs_to bank_019925
- acct_812E06830 belongs_to bank_019925
- acct_803B74720 belongs_to bank_0210185
- acct_803EFB850 belongs_to bank_0210185
- acct_80442B890 belongs_to bank_0210185
- acct_8044B0150 belongs_to bank_0210185
- acct_8045AD0A0 belongs_to bank_0210185
- acct_8046CA880 belongs_to bank_0210185
- acct_8046D6730 belongs_to bank_0210185
- acct_80C44AAC0 belongs_to bank_0210185
- acct_803DBEA60 belongs_to bank_0210261
- acct_803E24550 belongs_to bank_0210261
- acct_804120260 belongs_to bank_0210261
- acct_804533720 belongs_to bank_0210261
- acct_807E3FB90 belongs_to bank_0210261
- acct_803EC4170 belongs_to bank_0210292
- acct_803EDC8C0 belongs_to bank_0210292
- acct_803F352E0 belongs_to bank_0210292
- acct_803F4ACE0 belongs_to bank_0210292
- acct_803FE64B0 belongs_to bank_0210292
- acct_80406BD80 belongs_to bank_0210292
- acct_8046A4E60 belongs_to bank_0210292
- acct_80E93D040 belongs_to bank_0210292
- acct_803CC8270 belongs_to bank_0210319
- acct_803F52B40 belongs_to bank_0210319
- acct_804047B60 belongs_to bank_0210319
- acct_8040EF260 belongs_to bank_0210319
- acct_8044EA040 belongs_to bank_0210319
- acct_80460A650 belongs_to bank_0210319
- acct_804645470 belongs_to bank_0210319
- acct_804692C70 belongs_to bank_0210319
- acct_8040D47B0 belongs_to bank_0210690
- acct_80413A690 belongs_to bank_0210690
- acct_80C3BE190 belongs_to bank_0210690
- acct_80C414F50 belongs_to bank_0210690
- acct_80C46FEC0 belongs_to bank_0210690
- acct_80C4A8B80 belongs_to bank_0210690
- acct_803F7FF00 belongs_to bank_0210972
- acct_803FCE200 belongs_to bank_0210972
- acct_8040681B0 belongs_to bank_0210972
- acct_8042EF310 belongs_to bank_0210972
- acct_804484630 belongs_to bank_0210972
- acct_8046FC600 belongs_to bank_0210972
- acct_809ABC180 belongs_to bank_0210972
- acct_8040E71D0 belongs_to bank_0210997
- acct_80413DFA0 belongs_to bank_0210997
- acct_80C470310 belongs_to bank_0212032
- acct_80472FCA0 belongs_to bank_0212156
- acct_80C473020 belongs_to bank_0212204
- acct_803834780 belongs_to bank_021
- acct_803A01840 belongs_to bank_021
- acct_803A9F950 belongs_to bank_021
- acct_803AA93B0 belongs_to bank_021
- acct_803B45E50 belongs_to bank_021
- acct_803E00EA0 belongs_to bank_021
- acct_803FAB520 belongs_to bank_021
- acct_8043E5FE0 belongs_to bank_021
- acct_8044B62E0 belongs_to bank_021
- acct_80458F060 belongs_to bank_021
- acct_806E13160 belongs_to bank_023842
- acct_803835E80 belongs_to bank_024
- acct_80384B740 belongs_to bank_024
- acct_80384D640 belongs_to bank_024
- acct_8038752C0 belongs_to bank_024
- acct_803A601C0 belongs_to bank_024
- acct_803AA4AE0 belongs_to bank_024
- acct_803B4D330 belongs_to bank_024
- acct_803F14BF0 belongs_to bank_024
- acct_804162610 belongs_to bank_024
- acct_8045A24B0 belongs_to bank_024
- acct_803A81B60 belongs_to bank_029467
- acct_803D9BF30 belongs_to bank_029467
- acct_804317230 belongs_to bank_029467
- acct_8046BB970 belongs_to bank_029467
- acct_8046F23D0 belongs_to bank_029467
- acct_809B24F80 belongs_to bank_0312110
- acct_8145BC200 belongs_to bank_0326640
- acct_803F80C50 belongs_to bank_039574
- acct_80C3DED30 belongs_to bank_039853
- acct_803A60210 belongs_to bank_039884
- acct_807E3DA60 belongs_to bank_039935
- acct_100428738 belongs_to bank_070
- acct_803EC4170 transfers_to acct_80C3BE190 amount: 252900.53 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_803EC4170 transfers_to acct_80C3BE190 amount: 154094.62 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_8043E5FE0 transfers_to acct_8043E5FE0 amount: 14751532.43 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F5B330 transfers_to acct_803F5B330 amount: 38908.28 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040D7100 transfers_to acct_8040D7100 amount: 280733238.41 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804773080 transfers_to acct_809AB4340 amount: 1019021424.00 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80435C390 transfers_to acct_80435C390 amount: 1403952.56 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804484630 transfers_to acct_804484630 amount: 9616.83 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B45E50 transfers_to acct_803B45E50 amount: 536.05 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C44F170 transfers_to acct_803A601C0 amount: 5170.78 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803F7FF00 transfers_to acct_803F7FF00 amount: 2013.18 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428738 transfers_to acct_8044EA040 amount: 1002.23 Yen via: Cash timestamp: 2022/09/01 00:02
- acct_804639FA0 transfers_to acct_804639FA0 amount: 1254063.57 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8043E5FE0 transfers_to acct_8043E5FE0 amount: 2024.60 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C46F660 transfers_to acct_803A601C0 amount: 2913.64 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_804050080 transfers_to acct_80C44AAC0 amount: 84926.20 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_803B6FEC0 transfers_to acct_803B6FEC0 amount: 364246.10 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8046A3860 transfers_to acct_8046A3860 amount: 1803.31 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8046F5950 transfers_to acct_8046F5950 amount: 728.00 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803F20810 transfers_to acct_803F20810 amount: 1150.66 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8038605A0 transfers_to acct_804773080 amount: 4252.05 Yen via: Credit Card timestamp: 2022/09/01 00:04
- acct_8044701D0 transfers_to acct_8046F5950 amount: 769787.96 Yen via: Cheque timestamp: 2022/09/01 00:04
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- acct_100428738 transfers_to acct_80435C390 amount: 557272.63 Yen via: Credit Card timestamp: 2022/09/10 03:57
- acct_804773080 transfers_to acct_80E9324B0 amount: 44766.71 Yen via: Credit Card timestamp: 2022/09/10 04:25
- acct_804773080 transfers_to acct_80E9324B0 amount: 85535.51 Yen via: Cheque timestamp: 2022/09/10 04:28
- acct_803FCE200 transfers_to acct_803FCE200 amount: 1460.64 Yen via: ACH timestamp: 2022/09/10 05:04
- acct_803FCE200 transfers_to acct_806E13160 amount: 13.86 US Dollar via: Cheque timestamp: 2022/09/10 05:04
- acct_803FCE200 transfers_to acct_803FCE200 amount: 1836.72 Yen via: ACH timestamp: 2022/09/10 05:10
- acct_803FCE200 transfers_to acct_806E13160 amount: 17.43 US Dollar via: Credit Card timestamp: 2022/09/10 05:10
- acct_803FCE200 transfers_to acct_803FCE200 amount: 48.61 Yen via: ACH timestamp: 2022/09/10 05:17
- acct_803FCE200 transfers_to acct_806E13160 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/10 05:17
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 58339.24 Yen via: Cheque timestamp: 2022/09/10 06:00
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 85079.46 Yen via: Credit Card timestamp: 2022/09/10 06:02
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 65551.33 Yen via: Wire timestamp: 2022/09/10 06:29
- acct_8039FF7D0 transfers_to acct_803FE64B0 amount: 240928.33 Yen via: Wire timestamp: 2022/09/10 06:48
- acct_100428738 transfers_to acct_803875D70 amount: 143108.83 Yen via: Cash timestamp: 2022/09/10 07:31
- acct_100428738 transfers_to acct_803875D70 amount: 241941.47 Yen via: Cheque timestamp: 2022/09/10 07:36
- acct_100428738 transfers_to acct_80460A600 amount: 13596.26 Yen via: Cash timestamp: 2022/09/10 08:45
- acct_100428738 transfers_to acct_80460A600 amount: 65376.58 Yen via: Cheque timestamp: 2022/09/10 08:57
- acct_804050080 transfers_to acct_80C44AAC0 amount: 84926.20 Yen via: Cheque timestamp: 2022/09/10 09:11
- acct_804050080 transfers_to acct_80C44AAC0 amount: 41416.63 Yen via: Credit Card timestamp: 2022/09/10 09:14
- acct_100428738 transfers_to acct_8046F5950 amount: 45317.77 Yen via: Cheque timestamp: 2022/09/10 09:31
- acct_100428738 transfers_to acct_8046F5950 amount: 77886.93 Yen via: Credit Card timestamp: 2022/09/10 09:54
- acct_8038359D0 transfers_to acct_803B559F0 amount: 223389.56 Yen via: Cheque timestamp: 2022/09/10 09:55
- acct_8038359D0 transfers_to acct_803B559F0 amount: 267801.61 Yen via: Credit Card timestamp: 2022/09/10 09:55
- acct_100428738 transfers_to acct_80C4B68D0 amount: 29103.44 Yen via: Cheque timestamp: 2022/09/10 10:14
- acct_100428738 transfers_to acct_80C4B68D0 amount: 33602.43 Yen via: Credit Card timestamp: 2022/09/10 10:16
- acct_100428738 transfers_to acct_8040BBEB0 amount: 25547.04 Yen via: Cheque timestamp: 2022/09/10 10:32
- acct_803DD8F40 transfers_to acct_803DF6930 amount: 854.41 Yen via: ACH timestamp: 2022/09/10 10:32
- acct_100428738 transfers_to acct_804559540 amount: 173195.48 Yen via: Cash timestamp: 2022/09/10 10:33
- acct_100428738 transfers_to acct_804559540 amount: 96032.39 Yen via: Cheque timestamp: 2022/09/10 10:44
- acct_100428738 transfers_to acct_8040BBEB0 amount: 9334.16 Yen via: Credit Card timestamp: 2022/09/10 10:50
- acct_803DD8F40 transfers_to acct_803DF6930 amount: 55980.64 Yen via: Cheque timestamp: 2022/09/10 10:54
- acct_100428738 transfers_to acct_8046CA880 amount: 44105.46 Yen via: Cheque timestamp: 2022/09/10 11:58
- acct_100428738 transfers_to acct_8046CA880 amount: 176044.87 Yen via: Credit Card timestamp: 2022/09/10 11:58
- acct_100428738 transfers_to acct_80455D960 amount: 20240.19 Yen via: Cheque timestamp: 2022/09/10 12:55
- acct_100428738 transfers_to acct_80455D960 amount: 151117.31 Yen via: Credit Card timestamp: 2022/09/10 12:56
- acct_100428738 transfers_to acct_803E5F550 amount: 2810.03 Yen via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428738 transfers_to acct_803E5F550 amount: 6837.61 Yen via: Cheque timestamp: 2022/09/10 14:08
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10702.50 Yen via: Cheque timestamp: 2022/09/10 14:34
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10780.36 Yen via: Credit Card timestamp: 2022/09/10 14:50
- acct_100428738 transfers_to acct_8046BAD40 amount: 623560.42 Yen via: Cheque timestamp: 2022/09/10 15:16
- acct_100428738 transfers_to acct_8046BAD40 amount: 1805182.51 Yen via: Credit Card timestamp: 2022/09/10 15:16
- acct_100428738 transfers_to acct_8046BAD40 amount: 1716159.05 Yen via: Cash timestamp: 2022/09/10 15:28
- acct_100428738 transfers_to acct_803FCE200 amount: 250242.29 Yen via: Cheque timestamp: 2022/09/10 15:40
- acct_100428738 transfers_to acct_803FCE200 amount: 46452.40 Yen via: Cash timestamp: 2022/09/10 15:51
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 131446.10 Yen via: Cheque timestamp: 2022/09/10 16:05
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 8872.88 Yen via: Wire timestamp: 2022/09/10 16:05
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 2823.50 Yen via: ACH timestamp: 2022/09/10 16:14
- acct_803CC8270 transfers_to acct_80C4758D0 amount: 57167.54 Yen via: Credit Card timestamp: 2022/09/10 16:17
- acct_100428738 transfers_to acct_812E06830 amount: 374671.60 Yen via: Cheque timestamp: 2022/09/10 18:04
- acct_8042EF310 transfers_to acct_8043E5FE0 amount: 4204578.91 Yen via: Cheque timestamp: 2022/09/10 18:10
- acct_100428738 transfers_to acct_812E06830 amount: 68792.70 Yen via: Credit Card timestamp: 2022/09/10 18:24
- acct_8043E5FE0 transfers_to acct_8045A4440 amount: 82626.39 Yen via: Cheque timestamp: 2022/09/10 18:34
- acct_8043E5FE0 transfers_to acct_8045A4440 amount: 8714.57 Yen via: Credit Card timestamp: 2022/09/10 18:36
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 7013.87 Yen via: Cheque timestamp: 2022/09/10 18:58
- acct_8039FF7D0 transfers_to acct_8046A3640 amount: 2213.96 Yen via: Credit Card timestamp: 2022/09/10 18:59
- acct_8039FF7D0 transfers_to acct_804484630 amount: 1355332.85 Yen via: Cheque timestamp: 2022/09/10 19:36
- acct_100428738 transfers_to acct_804773080 amount: 118044.02 Yen via: Cheque timestamp: 2022/09/10 19:54
- acct_100428738 transfers_to acct_804773080 amount: 379676.05 Yen via: Cash timestamp: 2022/09/10 19:57
- acct_100428738 transfers_to acct_803F88130 amount: 13932973.50 Yen via: Cheque timestamp: 2022/09/10 20:31
- acct_100428738 transfers_to acct_803EBBCC0 amount: 302317.70 Yen via: Cheque timestamp: 2022/09/10 21:00
- acct_100428738 transfers_to acct_803EBBCC0 amount: 220471.11 Yen via: Credit Card timestamp: 2022/09/10 21:12
- acct_8038426B0 transfers_to acct_803B44B40 amount: 105201.79 Yen via: Credit Card timestamp: 2022/09/10 21:13
- acct_8038426B0 transfers_to acct_803B44B40 amount: 122706.71 Yen via: Cheque timestamp: 2022/09/10 21:15
- acct_100428738 transfers_to acct_803AB8EB0 amount: 839.46 Yen via: Credit Card timestamp: 2022/09/10 21:32
- acct_100428738 transfers_to acct_8040D47B0 amount: 17050.94 Yen via: Credit Card timestamp: 2022/09/10 21:34
- acct_100428738 transfers_to acct_8040D47B0 amount: 45791.77 Yen via: Cash timestamp: 2022/09/10 21:35
- acct_100428738 transfers_to acct_803AB8EB0 amount: 18382.13 Yen via: Cheque timestamp: 2022/09/10 21:39
- acct_100428738 transfers_to acct_803AB8EB0 amount: 418.13 Yen via: Cash timestamp: 2022/09/10 21:40
- acct_803A866F0 transfers_to acct_803A866F0 amount: 1163.97 Yen via: ACH timestamp: 2022/09/10 21:47
- acct_803A866F0 transfers_to acct_803A866F0 amount: 2386.57 Yen via: ACH timestamp: 2022/09/10 21:47
- acct_803A601C0 transfers_to acct_80450B9D0 amount: 99132.94 Yen via: Cheque timestamp: 2022/09/10 22:02
- acct_803A601C0 transfers_to acct_80472FCA0 amount: 1321.91 Yen via: Wire timestamp: 2022/09/10 22:05
- acct_803A601C0 transfers_to acct_80472FCA0 amount: 12737.68 Yen via: Cheque timestamp: 2022/09/10 22:10
- acct_803A601C0 transfers_to acct_80472FCA0 amount: 4367.13 Yen via: Credit Card timestamp: 2022/09/10 22:11
- acct_803A601C0 transfers_to acct_80472FCA0 amount: 2041.93 Yen via: Cash timestamp: 2022/09/10 22:28
- acct_804559540 transfers_to acct_804639FA0 amount: 22905.89 Yen via: Cash timestamp: 2022/09/10 22:34
- acct_804559540 transfers_to acct_804639FA0 amount: 907259.60 Yen via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 2469
  Unique accounts: 191
  Total volume: 150,496,976,769.01
  Avg transaction: 60,954,628.10
  Time span: 2061 units
  Max out-degree: 857 (node: 070_100428738)
  Max in-degree: 52 (node: 0210972_803FCE200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)