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_00087) ===

**Nodes:**
- acct_805A06820 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80307A9E0 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_808112D30 (type: Account)
- acct_804399B20 (type: Account)
- acct_805A06780 (type: Account)
- acct_805A05B30 (type: Account)
- bank_004242 (type: Bank)
- bank_013345 (type: Bank)
- bank_015231 (type: Bank)
- bank_018067 (type: Bank)
- bank_021831 (type: Bank)
- bank_0220888 (type: Bank)
- bank_02843 (type: Bank)
- bank_03329 (type: Bank)
- bank_037530 (type: Bank)

**Edges:**
- acct_805A06820 belongs_to bank_004242
- acct_80CDF99A0 belongs_to bank_013345
- acct_8042E41B0 belongs_to bank_015231
- acct_80307A9E0 belongs_to bank_018067
- acct_800D7F3B0 belongs_to bank_021831
- acct_808112D30 belongs_to bank_0220888
- acct_804399B20 belongs_to bank_02843
- acct_805A06780 belongs_to bank_03329
- acct_805A05B30 belongs_to bank_037530
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 73.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804399B20 transfers_to acct_804399B20 amount: 608.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805A06820 transfers_to acct_805A06820 amount: 6094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/02 05:10
- acct_805A05B30 transfers_to acct_805A06820 amount: 2011.31 US Dollar via: Cash timestamp: 2022/09/02 08:48
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/02 09:41
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_805A06820 transfers_to acct_805A06820 amount: 10123.34 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_805A06820 transfers_to acct_80307A9E0 amount: 67802.05 Yuan via: ACH timestamp: 2022/09/08 17:23
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 62293.44 Yuan via: ACH timestamp: 2022/09/08 19:15
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/09 02:18
- acct_805A05B30 transfers_to acct_805A06820 amount: 2011.31 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33
- acct_8042E41B0 transfers_to acct_808112D30 amount: 688.71 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_8042E41B0 transfers_to acct_808112D30 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_808112D30 transfers_to acct_808112D30 amount: 8888.13 Euro via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 842.05 US Dollar via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 9572.92 US Dollar via: ACH timestamp: 2022/09/12 07:14

SUMMARY STATISTICS:
  Total transactions: 33
  Unique accounts: 9
  Total volume: 3,730,973.90
  Avg transaction: 113,059.82
  Time span: 29 units
  Max out-degree: 10 (node: 015231_8042E41B0)
  Max in-degree: 15 (node: 004242_805A06820)
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_00088) ===

**Nodes:**
- acct_805A06820 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80307A9E0 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_808112D30 (type: Account)
- acct_804399B20 (type: Account)
- acct_805A06780 (type: Account)
- acct_805A05B30 (type: Account)
- bank_004242 (type: Bank)
- bank_013345 (type: Bank)
- bank_015231 (type: Bank)
- bank_018067 (type: Bank)
- bank_021831 (type: Bank)
- bank_0220888 (type: Bank)
- bank_02843 (type: Bank)
- bank_03329 (type: Bank)
- bank_037530 (type: Bank)

**Edges:**
- acct_805A06820 belongs_to bank_004242
- acct_80CDF99A0 belongs_to bank_013345
- acct_8042E41B0 belongs_to bank_015231
- acct_80307A9E0 belongs_to bank_018067
- acct_800D7F3B0 belongs_to bank_021831
- acct_808112D30 belongs_to bank_0220888
- acct_804399B20 belongs_to bank_02843
- acct_805A06780 belongs_to bank_03329
- acct_805A05B30 belongs_to bank_037530
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 73.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804399B20 transfers_to acct_804399B20 amount: 608.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805A06820 transfers_to acct_805A06820 amount: 6094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/02 05:10
- acct_805A05B30 transfers_to acct_805A06820 amount: 2011.31 US Dollar via: Cash timestamp: 2022/09/02 08:48
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/02 09:41
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_805A06820 transfers_to acct_805A06820 amount: 10123.34 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_805A06820 transfers_to acct_80307A9E0 amount: 67802.05 Yuan via: ACH timestamp: 2022/09/08 17:23
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 62293.44 Yuan via: ACH timestamp: 2022/09/08 19:15
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/09 02:18
- acct_805A05B30 transfers_to acct_805A06820 amount: 2011.31 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33
- acct_8042E41B0 transfers_to acct_808112D30 amount: 688.71 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_8042E41B0 transfers_to acct_808112D30 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_808112D30 transfers_to acct_808112D30 amount: 8888.13 Euro via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 842.05 US Dollar via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 9572.92 US Dollar via: ACH timestamp: 2022/09/12 07:14

SUMMARY STATISTICS:
  Total transactions: 33
  Unique accounts: 9
  Total volume: 3,730,973.90
  Avg transaction: 113,059.82
  Time span: 29 units
  Max out-degree: 10 (node: 015231_8042E41B0)
  Max in-degree: 15 (node: 004242_805A06820)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)