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_00177) ===

**Nodes:**
- acct_8011328D0 (type: Account)
- acct_808D6DF20 (type: Account)
- acct_810E029D0 (type: Account)
- acct_806A87FA0 (type: Account)
- acct_804840670 (type: Account)
- acct_80E492C10 (type: Account)
- acct_8058D65B0 (type: Account)
- acct_800C4BB70 (type: Account)
- acct_809F25170 (type: Account)
- acct_808D4F440 (type: Account)
- acct_8095843D0 (type: Account)
- acct_800F45450 (type: Account)
- acct_811798D40 (type: Account)
- acct_80D3B2AC0 (type: Account)
- acct_80498D100 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001686 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0124284 (type: Bank)
- bank_016224 (type: Bank)
- bank_019 (type: Bank)
- bank_021611 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011328D0 belongs_to bank_001241
- acct_808D6DF20 belongs_to bank_0014387
- acct_810E029D0 belongs_to bank_001686
- acct_806A87FA0 belongs_to bank_003229
- acct_804840670 belongs_to bank_003242
- acct_80E492C10 belongs_to bank_0111764
- acct_8058D65B0 belongs_to bank_011318
- acct_800C4BB70 belongs_to bank_011471
- acct_809F25170 belongs_to bank_0124284
- acct_808D4F440 belongs_to bank_016224
- acct_8095843D0 belongs_to bank_019
- acct_800F45450 belongs_to bank_021611
- acct_811798D40 belongs_to bank_0227859
- acct_80D3B2AC0 belongs_to bank_0231490
- acct_80498D100 belongs_to bank_023402
- acct_100428660 belongs_to bank_070
- acct_80D3B2AC0 transfers_to acct_80D3B2AC0 amount: 57095.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809F25170 transfers_to acct_809F25170 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C4BB70 transfers_to acct_808D4F440 amount: 77.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8095843D0 transfers_to acct_8095843D0 amount: 10.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804840670 transfers_to acct_804840670 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808D4F440 transfers_to acct_808D4F440 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811798D40 transfers_to acct_811798D40 amount: 7.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F45450 transfers_to acct_800C4BB70 amount: 7078119.07 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_804840670 transfers_to acct_804840670 amount: 3821.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F45450 transfers_to acct_800F45450 amount: 840.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8058D65B0 transfers_to acct_8058D65B0 amount: 7952.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810E029D0 transfers_to acct_810E029D0 amount: 3618.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E492C10 transfers_to acct_80E492C10 amount: 5908376.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_808D6DF20 transfers_to acct_808D6DF20 amount: 1630.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8011328D0 transfers_to acct_8011328D0 amount: 97759.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_809F25170 transfers_to acct_809F25170 amount: 176724.64 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_808D4F440 transfers_to acct_808D4F440 amount: 436416.92 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:14
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_8011328D0 transfers_to acct_8011328D0 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_811798D40 transfers_to acct_811798D40 amount: 473611.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/01 15:50
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:11
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/01 21:49
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/01 21:57
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/01 23:38
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/01 23:43
- acct_800C4BB70 transfers_to acct_811798D40 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_800C4BB70 transfers_to acct_80498D100 amount: 3029.30 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_811798D40 amount: 2394.26 US Dollar via: Cash timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_811798D40 amount: 2543.96 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_808D6DF20 amount: 2393145.12 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_100428660 transfers_to acct_808D6DF20 amount: 126363.59 US Dollar via: Cash timestamp: 2022/09/02 21:29
- acct_800C4BB70 transfers_to acct_80D3B2AC0 amount: 154.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/03 16:00
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/03 16:14
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/03 20:54
- acct_800C4BB70 transfers_to acct_809F25170 amount: 6.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/04 01:30
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/04 01:44
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/04 01:49
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/04 01:59
- acct_800C4BB70 transfers_to acct_804840670 amount: 146.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/05 20:00
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_800C4BB70 transfers_to acct_808D4F440 amount: 19.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/06 03:20
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/06 23:02
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_800C4BB70 transfers_to acct_80E492C10 amount: 137.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/07 17:44
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/07 17:49
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800C4BB70 transfers_to acct_806A87FA0 amount: 86.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/08 18:59
- acct_800C4BB70 transfers_to acct_810E029D0 amount: 23.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_804840670 amount: 126.01 US Dollar via: Credit Card timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_804840670 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_808D6DF20 amount: 126363.59 US Dollar via: Cash timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_808D6DF20 amount: 2393145.12 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 12316.80 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_800C4BB70 transfers_to acct_8058D65B0 amount: 9041.68 US Dollar via: Credit Card timestamp: 2022/09/09 21:53
- acct_800C4BB70 transfers_to acct_806A87FA0 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/10 00:06
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/10 00:15
- acct_808D6DF20 transfers_to acct_80498D100 amount: 12584.22 US Dollar via: ACH timestamp: 2022/09/10 09:21
- acct_100428660 transfers_to acct_80E492C10 amount: 1005.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_100428660 transfers_to acct_80E492C10 amount: 1606.67 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_80498D100 transfers_to acct_80498D100 amount: 12845.10 US Dollar via: ACH timestamp: 2022/09/11 14:00
- acct_80498D100 transfers_to acct_8095843D0 amount: 344.18 Canadian Dollar via: ACH timestamp: 2022/09/11 14:00
- acct_80498D100 transfers_to acct_8095843D0 amount: 16602.36 Canadian Dollar via: ACH timestamp: 2022/09/11 14:00

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 16
  Total volume: 19,890,422.56
  Avg transaction: 163,036.25
  Time span: 116 units
  Max out-degree: 40 (node: 070_100428660)
  Max in-degree: 23 (node: 003229_806A87FA0)
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_00178) ===

**Nodes:**
- acct_803B870F0 (type: Account)
- acct_8046575B0 (type: Account)
- acct_8047704E0 (type: Account)
- acct_80463BF40 (type: Account)
- acct_804657E70 (type: Account)
- acct_80463AF70 (type: Account)
- acct_8046445D0 (type: Account)
- acct_804644530 (type: Account)
- acct_804646050 (type: Account)
- acct_80464AF20 (type: Account)
- acct_804648A70 (type: Account)
- acct_804644670 (type: Account)
- acct_804658370 (type: Account)
- acct_80463EFB0 (type: Account)
- acct_80463F110 (type: Account)
- acct_804642430 (type: Account)
- acct_8046451E0 (type: Account)
- acct_804643BD0 (type: Account)
- acct_804644B20 (type: Account)
- acct_804648AC0 (type: Account)
- acct_804642B70 (type: Account)
- acct_80464ACF0 (type: Account)
- acct_804657E20 (type: Account)
- acct_804646640 (type: Account)
- acct_804659350 (type: Account)
- acct_80C487700 (type: Account)
- acct_8028CF9A0 (type: Account)
- acct_803B69D10 (type: Account)
- acct_80463B010 (type: Account)
- acct_8046444E0 (type: Account)
- acct_80463BE50 (type: Account)
- acct_80E917100 (type: Account)
- acct_804643E50 (type: Account)
- acct_803FB2B30 (type: Account)
- acct_804643D10 (type: Account)
- acct_809B02640 (type: Account)
- acct_80C452470 (type: Account)
- acct_80463BDB0 (type: Account)
- acct_80463F970 (type: Account)
- acct_8046464B0 (type: Account)
- acct_804648C00 (type: Account)
- acct_80463F200 (type: Account)
- acct_80464AC50 (type: Account)
- acct_804659170 (type: Account)
- acct_804644350 (type: Account)
- acct_804643CC0 (type: Account)
- acct_80464A440 (type: Account)
- acct_804646550 (type: Account)
- acct_804657030 (type: Account)
- acct_804643E00 (type: Account)
- acct_80BFE6D70 (type: Account)
- acct_804643C70 (type: Account)
- acct_804644580 (type: Account)
- acct_80464B400 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (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_0011838 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111904 (type: Bank)
- bank_015 (type: Bank)
- bank_015055 (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_0212032 (type: Bank)
- bank_0212048 (type: Bank)
- bank_024 (type: Bank)
- bank_028255 (type: Bank)
- bank_029467 (type: Bank)
- bank_0311220 (type: Bank)
- bank_0311437 (type: Bank)

**Edges:**
- acct_803B870F0 belongs_to bank_0010057
- acct_8046575B0 belongs_to bank_0010057
- acct_8047704E0 belongs_to bank_0010057
- acct_80463BF40 belongs_to bank_0010060
- acct_804657E70 belongs_to bank_0010060
- acct_80463AF70 belongs_to bank_0010099
- acct_8046445D0 belongs_to bank_0010656
- acct_804644530 belongs_to bank_0010813
- acct_804646050 belongs_to bank_0010813
- acct_80464AF20 belongs_to bank_0010813
- acct_804648A70 belongs_to bank_0011128
- acct_804644670 belongs_to bank_0011402
- acct_804658370 belongs_to bank_0011687
- acct_80463EFB0 belongs_to bank_0011808
- acct_80463F110 belongs_to bank_0011838
- acct_804642430 belongs_to bank_0011838
- acct_8046451E0 belongs_to bank_0011838
- acct_804643BD0 belongs_to bank_009679
- acct_804644B20 belongs_to bank_009679
- acct_804648AC0 belongs_to bank_009679
- acct_804642B70 belongs_to bank_0110057
- acct_80464ACF0 belongs_to bank_0110057
- acct_804657E20 belongs_to bank_0110057
- acct_804646640 belongs_to bank_0111031
- acct_804659350 belongs_to bank_0111031
- acct_80C487700 belongs_to bank_0111904
- acct_8028CF9A0 belongs_to bank_015055
- acct_803B69D10 belongs_to bank_015
- acct_80463B010 belongs_to bank_015
- acct_8046444E0 belongs_to bank_015
- acct_80463BE50 belongs_to bank_0210185
- acct_80E917100 belongs_to bank_0210185
- acct_804643E50 belongs_to bank_0210261
- acct_803FB2B30 belongs_to bank_0210292
- acct_804643D10 belongs_to bank_0210292
- acct_809B02640 belongs_to bank_0210292
- acct_80C452470 belongs_to bank_0210292
- acct_80463BDB0 belongs_to bank_0210319
- acct_80463F970 belongs_to bank_0210319
- acct_8046464B0 belongs_to bank_0210319
- acct_804648C00 belongs_to bank_0210319
- acct_80463F200 belongs_to bank_0210690
- acct_80464AC50 belongs_to bank_0210690
- acct_804659170 belongs_to bank_0210972
- acct_804644350 belongs_to bank_0212032
- acct_804643CC0 belongs_to bank_0212048
- acct_80464A440 belongs_to bank_0212048
- acct_804646550 belongs_to bank_021
- acct_804657030 belongs_to bank_021
- acct_804643E00 belongs_to bank_024
- acct_80BFE6D70 belongs_to bank_028255
- acct_804643C70 belongs_to bank_029467
- acct_804644580 belongs_to bank_0311220
- acct_80464B400 belongs_to bank_0311437
- acct_80464AC50 transfers_to acct_80464AC50 amount: 1654.71 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804659170 transfers_to acct_804659170 amount: 2564.06 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80463EFB0 transfers_to acct_809B02640 amount: 825.92 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_804646550 transfers_to acct_804646550 amount: 295405.85 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80463B010 transfers_to acct_80463B010 amount: 684369.40 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804643CC0 transfers_to acct_804643CC0 amount: 1834.94 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C487700 transfers_to acct_80C487700 amount: 2431038.14 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803B69D10 transfers_to acct_803B69D10 amount: 1253.11 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804657E70 transfers_to acct_804657E70 amount: 2536518.20 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C452470 transfers_to acct_80C452470 amount: 3117200.31 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E917100 transfers_to acct_80E917100 amount: 51011132.53 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80463F200 transfers_to acct_80463F200 amount: 4592652.37 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804659350 transfers_to acct_804659350 amount: 1127.82 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804648A70 transfers_to acct_804648A70 amount: 24220.74 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804644B20 transfers_to acct_804644B20 amount: 2571.44 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804644580 transfers_to acct_80463BDB0 amount: 0.02 Yen via: Cheque timestamp: 2022/09/01 00:16
- acct_80BFE6D70 transfers_to acct_80BFE6D70 amount: 18296.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80463F200 transfers_to acct_80463F200 amount: 2439.89 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804659170 transfers_to acct_804659170 amount: 179551.27 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8047704E0 transfers_to acct_8047704E0 amount: 88468.00 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8046445D0 transfers_to acct_8046445D0 amount: 1095.25 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8046444E0 transfers_to acct_8046444E0 amount: 954.26 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804644350 transfers_to acct_804644350 amount: 337321.80 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804648AC0 transfers_to acct_804648AC0 amount: 743800.90 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8046445D0 transfers_to acct_8046445D0 amount: 1215053.57 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804657E20 transfers_to acct_804657E20 amount: 11845.81 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804659350 transfers_to acct_804659350 amount: 2192506.58 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80463BF40 transfers_to acct_80463BF40 amount: 1722.81 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8046451E0 transfers_to acct_8046451E0 amount: 1001.12 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80463F970 transfers_to acct_80463F970 amount: 8224646.57 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804642B70 transfers_to acct_804642B70 amount: 2871295.93 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804657E70 transfers_to acct_804657E70 amount: 1133.77 Yen via: Reinvestment timestamp: 2022/09/01 02:07
- acct_804643C70 transfers_to acct_804643C70 amount: 121437.54 Yen via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80463BF40 transfers_to acct_80463BF40 amount: 5911016.56 Yen via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80E917100 transfers_to acct_80E917100 amount: 885.20 Yen via: Reinvestment timestamp: 2022/09/01 05:09
- acct_804646050 transfers_to acct_804646050 amount: 198312.45 Yen via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80C452470 transfers_to acct_80C452470 amount: 1235.10 Yen via: Reinvestment timestamp: 2022/09/01 07:08
- acct_804642430 transfers_to acct_804642430 amount: 945.20 Yen via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8046444E0 transfers_to acct_8046444E0 amount: 275622.96 Yen via: Reinvestment timestamp: 2022/09/01 08:44
- acct_803B870F0 transfers_to acct_803B870F0 amount: 198744102.42 Yen via: Reinvestment timestamp: 2022/09/01 09:08
- acct_804648A70 transfers_to acct_804648A70 amount: 2550.48 Yen via: Reinvestment timestamp: 2022/09/01 09:25
- acct_804658370 transfers_to acct_804658370 amount: 973806.76 Yen via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80464ACF0 transfers_to acct_80464ACF0 amount: 1419434.66 Yen via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80464AC50 transfers_to acct_80464AC50 amount: 593905.23 Yen via: Reinvestment timestamp: 2022/09/01 11:36
- acct_803B69D10 transfers_to acct_803B69D10 amount: 92326164.74 Yen via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8046575B0 transfers_to acct_8046575B0 amount: 1636.74 Yen via: Reinvestment timestamp: 2022/09/01 13:51
- acct_80464A440 transfers_to acct_80464A440 amount: 407.57 Yen via: Reinvestment timestamp: 2022/09/01 14:58
- acct_804657030 transfers_to acct_804657030 amount: 676561.14 Yen via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80463BE50 transfers_to acct_80463BE50 amount: 257859.06 Yen via: Reinvestment timestamp: 2022/09/01 16:14
- acct_804644350 transfers_to acct_804644350 amount: 1789.48 Yen via: Reinvestment timestamp: 2022/09/01 16:34
- acct_804642430 transfers_to acct_80463EFB0 amount: 122521.00 Yen via: Cheque timestamp: 2022/09/01 17:00
- acct_804657E20 transfers_to acct_804657E20 amount: 801.28 Yen via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8046451E0 transfers_to acct_8046451E0 amount: 5356736.38 Yen via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80464B400 transfers_to acct_804643E00 amount: 0.03 Yen via: Cheque timestamp: 2022/09/01 18:32
- acct_80463F970 transfers_to acct_80463F970 amount: 1872.41 Yen via: Reinvestment timestamp: 2022/09/01 18:50
- acct_809B02640 transfers_to acct_809B02640 amount: 7134410.27 Yen via: Reinvestment timestamp: 2022/09/01 19:05
- acct_804644530 transfers_to acct_804644530 amount: 2341.94 Yen via: Reinvestment timestamp: 2022/09/01 20:13
- acct_804648C00 transfers_to acct_804648C00 amount: 4351476.04 Yen via: Reinvestment timestamp: 2022/09/01 20:20
- acct_80463F110 transfers_to acct_80463F110 amount: 5175317.30 Yen via: Reinvestment timestamp: 2022/09/01 21:40
- acct_804642B70 transfers_to acct_804642B70 amount: 1616.46 Yen via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80463B010 transfers_to acct_80463B010 amount: 2407.28 Yen via: Reinvestment timestamp: 2022/09/01 22:12
- acct_804643E00 transfers_to acct_804643E00 amount: 136941.67 Yen via: Reinvestment timestamp: 2022/09/01 22:15
- acct_804646640 transfers_to acct_804646640 amount: 24022.60 Yen via: Reinvestment timestamp: 2022/09/01 22:47
- acct_804648C00 transfers_to acct_804648C00 amount: 1236.77 Yen via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80463EFB0 transfers_to acct_803B69D10 amount: 1324.90 Yen via: Credit Card timestamp: 2022/09/02 00:01
- acct_80464B400 transfers_to acct_80464ACF0 amount: 26019.71 Yen via: Cheque timestamp: 2022/09/02 05:10
- acct_804644580 transfers_to acct_804643E00 amount: 19281.55 Yen via: ACH timestamp: 2022/09/02 06:03
- acct_80463EFB0 transfers_to acct_80C487700 amount: 4972.13 Yen via: Credit Card timestamp: 2022/09/03 00:23
- acct_80464A440 transfers_to acct_804643E00 amount: 11319.73 Yen via: ACH timestamp: 2022/09/03 23:30
- acct_80464AF20 transfers_to acct_804643E00 amount: 492557.63 Yen via: ACH timestamp: 2022/09/03 23:31
- acct_804644530 transfers_to acct_804643E00 amount: 235877.59 Yen via: ACH timestamp: 2022/09/03 23:31
- acct_8046444E0 transfers_to acct_804643E00 amount: 109704.66 Yen via: ACH timestamp: 2022/09/03 23:32
- acct_804646550 transfers_to acct_804643E00 amount: 270194.54 Yen via: ACH timestamp: 2022/09/03 23:35
- acct_8046575B0 transfers_to acct_804643E00 amount: 404837.94 Yen via: ACH timestamp: 2022/09/03 23:36
- acct_80464ACF0 transfers_to acct_804643E00 amount: 239072.76 Yen via: ACH timestamp: 2022/09/03 23:36
- acct_80463F110 transfers_to acct_804643E00 amount: 315595.30 Yen via: ACH timestamp: 2022/09/03 23:36
- acct_804659170 transfers_to acct_804643E00 amount: 63515.94 Yen via: ACH timestamp: 2022/09/03 23:36
- acct_80463F970 transfers_to acct_804643E00 amount: 461987.15 Yen via: ACH timestamp: 2022/09/03 23:37
- acct_804642430 transfers_to acct_804643E00 amount: 71645.61 Yen via: ACH timestamp: 2022/09/03 23:37
- acct_804646050 transfers_to acct_804643E00 amount: 475012.88 Yen via: ACH timestamp: 2022/09/03 23:40
- acct_80463BF40 transfers_to acct_804643E00 amount: 493817.67 Yen via: ACH timestamp: 2022/09/03 23:41
- acct_804643BD0 transfers_to acct_804643E00 amount: 452550.71 Yen via: ACH timestamp: 2022/09/03 23:41
- acct_804643CC0 transfers_to acct_804643E00 amount: 306942.54 Yen via: ACH timestamp: 2022/09/03 23:41
- acct_80463AF70 transfers_to acct_804643E00 amount: 222774.83 Yen via: ACH timestamp: 2022/09/03 23:42
- acct_804648A70 transfers_to acct_804643E00 amount: 99331.19 Yen via: ACH timestamp: 2022/09/03 23:43
- acct_80463B010 transfers_to acct_804643E00 amount: 278244.83 Yen via: ACH timestamp: 2022/09/03 23:45
- acct_804644670 transfers_to acct_804643E00 amount: 134859.65 Yen via: ACH timestamp: 2022/09/03 23:46
- acct_804648C00 transfers_to acct_804643E00 amount: 104454.39 Yen via: ACH timestamp: 2022/09/03 23:46
- acct_804642B70 transfers_to acct_804643E00 amount: 81676.55 Yen via: ACH timestamp: 2022/09/03 23:46
- acct_804657E70 transfers_to acct_804643E00 amount: 43019.35 Yen via: ACH timestamp: 2022/09/03 23:48
- acct_804643E50 transfers_to acct_804643E00 amount: 255333.61 Yen via: ACH timestamp: 2022/09/03 23:48
- acct_804643D10 transfers_to acct_804643E00 amount: 363895.98 Yen via: ACH timestamp: 2022/09/03 23:49
- acct_804646640 transfers_to acct_804643E00 amount: 465475.82 Yen via: ACH timestamp: 2022/09/03 23:50
- acct_804643C70 transfers_to acct_804643E00 amount: 53661.61 Yen via: ACH timestamp: 2022/09/03 23:51
- acct_80463BE50 transfers_to acct_804643E00 amount: 301154.36 Yen via: ACH timestamp: 2022/09/03 23:52
- acct_8046445D0 transfers_to acct_804643E00 amount: 193052.31 Yen via: ACH timestamp: 2022/09/03 23:53
- acct_80463BDB0 transfers_to acct_804643E00 amount: 261794.58 Yen via: ACH timestamp: 2022/09/03 23:53
- acct_804658370 transfers_to acct_804643E00 amount: 168875.96 Yen via: ACH timestamp: 2022/09/03 23:53
- acct_804644350 transfers_to acct_804643E00 amount: 329113.84 Yen via: ACH timestamp: 2022/09/03 23:53
- acct_8046451E0 transfers_to acct_804643E00 amount: 503301.79 Yen via: ACH timestamp: 2022/09/03 23:54
- acct_804657E20 transfers_to acct_804643E00 amount: 107306.95 Yen via: ACH timestamp: 2022/09/03 23:54
- acct_80463F200 transfers_to acct_804643E00 amount: 459661.31 Yen via: ACH timestamp: 2022/09/03 23:54
- acct_804657030 transfers_to acct_804643E00 amount: 119858.08 Yen via: ACH timestamp: 2022/09/03 23:56
- acct_804648AC0 transfers_to acct_804643E00 amount: 471065.16 Yen via: ACH timestamp: 2022/09/03 23:56
- acct_8046464B0 transfers_to acct_804643E00 amount: 219315.92 Yen via: ACH timestamp: 2022/09/03 23:57
- acct_804644B20 transfers_to acct_804643E00 amount: 434786.12 Yen via: ACH timestamp: 2022/09/03 23:57
- acct_80464AC50 transfers_to acct_804643E00 amount: 499900.75 Yen via: ACH timestamp: 2022/09/03 23:58
- acct_804659350 transfers_to acct_804643E00 amount: 384817.74 Yen via: ACH timestamp: 2022/09/03 23:58
- acct_80463EFB0 transfers_to acct_80E917100 amount: 17215.30 Yen via: Credit Card timestamp: 2022/09/04 00:05
- acct_80463EFB0 transfers_to acct_803B870F0 amount: 3704.38 Yen via: Credit Card timestamp: 2022/09/05 00:28
- acct_80463EFB0 transfers_to acct_809B02640 amount: 5760.07 Yen via: Credit Card timestamp: 2022/09/06 00:24
- acct_80463EFB0 transfers_to acct_803FB2B30 amount: 1479.37 Yen via: Credit Card timestamp: 2022/09/07 00:13
- acct_80463EFB0 transfers_to acct_803B69D10 amount: 4750.85 Yen via: Credit Card timestamp: 2022/09/08 00:23
- acct_80463EFB0 transfers_to acct_80C452470 amount: 1362.92 Yen via: Credit Card timestamp: 2022/09/09 00:23
- acct_804644580 transfers_to acct_804643E00 amount: 19281.55 Yen via: ACH timestamp: 2022/09/09 04:58
- acct_804642430 transfers_to acct_804642430 amount: 681666727.23 Yen via: ACH timestamp: 2022/09/09 11:00
- acct_804642430 transfers_to acct_80BFE6D70 amount: 6467426.25 US Dollar via: ACH timestamp: 2022/09/09 11:00
- acct_80464B400 transfers_to acct_80464ACF0 amount: 26019.71 Yen via: Cheque timestamp: 2022/09/09 15:46
- acct_80463EFB0 transfers_to acct_8047704E0 amount: 4911.54 Yen via: Credit Card timestamp: 2022/09/10 00:18
- acct_80BFE6D70 transfers_to acct_80BFE6D70 amount: 6205742.07 US Dollar via: ACH timestamp: 2022/09/10 19:37
- acct_80BFE6D70 transfers_to acct_8028CF9A0 amount: 5295980.28 Euro via: ACH timestamp: 2022/09/10 19:37

SUMMARY STATISTICS:
  Total transactions: 121
  Unique accounts: 54
  Total volume: 1,115,148,203.71
  Avg transaction: 9,216,100.86
  Time span: 85 units
  Max out-degree: 10 (node: 0011808_80463EFB0)
  Max in-degree: 44 (node: 024_804643E00)
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_00179) ===

**Nodes:**
- acct_80463EFB0 (type: Account)
- acct_804642430 (type: Account)
- acct_8028CF9A0 (type: Account)
- acct_804643E00 (type: Account)
- acct_80BFE6D70 (type: Account)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_015055 (type: Bank)
- bank_024 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_80463EFB0 belongs_to bank_0011808
- acct_804642430 belongs_to bank_0011838
- acct_8028CF9A0 belongs_to bank_015055
- acct_804643E00 belongs_to bank_024
- acct_80BFE6D70 belongs_to bank_028255
- acct_80BFE6D70 transfers_to acct_80BFE6D70 amount: 18296.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804642430 transfers_to acct_804642430 amount: 945.20 Yen via: Reinvestment timestamp: 2022/09/01 07:10
- acct_804642430 transfers_to acct_80463EFB0 amount: 122521.00 Yen via: Cheque timestamp: 2022/09/01 17:00
- acct_804643E00 transfers_to acct_804643E00 amount: 136941.67 Yen via: Reinvestment timestamp: 2022/09/01 22:15
- acct_804642430 transfers_to acct_804643E00 amount: 71645.61 Yen via: ACH timestamp: 2022/09/03 23:37
- acct_804642430 transfers_to acct_804642430 amount: 681666727.23 Yen via: ACH timestamp: 2022/09/09 11:00
- acct_804642430 transfers_to acct_80BFE6D70 amount: 6467426.25 US Dollar via: ACH timestamp: 2022/09/09 11:00
- acct_80BFE6D70 transfers_to acct_80BFE6D70 amount: 6205742.07 US Dollar via: ACH timestamp: 2022/09/10 19:37
- acct_80BFE6D70 transfers_to acct_8028CF9A0 amount: 5295980.28 Euro via: ACH timestamp: 2022/09/10 19:37

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 5
  Total volume: 699,986,226.07
  Avg transaction: 77,776,247.34
  Time span: 7 units
  Max out-degree: 5 (node: 0011838_804642430)
  Max in-degree: 3 (node: 028255_80BFE6D70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)