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_00136) ===

**Nodes:**
- acct_808320580 (type: Account)
- acct_8133B3760 (type: Account)
- acct_80ED71D50 (type: Account)
- acct_8066836D0 (type: Account)
- acct_802190F50 (type: Account)
- acct_8065154A0 (type: Account)
- acct_8065154F0 (type: Account)
- acct_8147FDB90 (type: Account)
- acct_80FC42040 (type: Account)
- acct_81349EB20 (type: Account)
- acct_807B5DB00 (type: Account)
- acct_802236810 (type: Account)
- acct_8135D9D80 (type: Account)
- acct_807BAFF40 (type: Account)
- acct_807ADB060 (type: Account)
- acct_80C8EFB60 (type: Account)
- acct_80BB8EE80 (type: Account)
- acct_810FED580 (type: Account)
- acct_80831E9A0 (type: Account)
- acct_8147C7240 (type: Account)
- acct_81350B400 (type: Account)
- acct_8033C0CD0 (type: Account)
- acct_80DCE71E0 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0018049 (type: Bank)
- bank_003655 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_0119880 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012963 (type: Bank)
- bank_014011 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_0210829 (type: Bank)
- bank_023555 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_808320580 belongs_to bank_0010404
- acct_8133B3760 belongs_to bank_0010441
- acct_80ED71D50 belongs_to bank_0018049
- acct_8066836D0 belongs_to bank_003655
- acct_802190F50 belongs_to bank_005329
- acct_8065154A0 belongs_to bank_005329
- acct_8065154F0 belongs_to bank_006030
- acct_8147FDB90 belongs_to bank_0119880
- acct_80FC42040 belongs_to bank_0120511
- acct_81349EB20 belongs_to bank_0120691
- acct_807B5DB00 belongs_to bank_012963
- acct_802236810 belongs_to bank_014011
- acct_8135D9D80 belongs_to bank_014011
- acct_807BAFF40 belongs_to bank_015055
- acct_807ADB060 belongs_to bank_01522
- acct_80C8EFB60 belongs_to bank_015643
- acct_80BB8EE80 belongs_to bank_015863
- acct_810FED580 belongs_to bank_0210829
- acct_80831E9A0 belongs_to bank_023555
- acct_8147C7240 belongs_to bank_026860
- acct_81350B400 belongs_to bank_027217
- acct_8033C0CD0 belongs_to bank_028726
- acct_80DCE71E0 belongs_to bank_02915
- acct_81349EB20 transfers_to acct_81349EB20 amount: 25.52 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8065154F0 transfers_to acct_8065154F0 amount: 3247.01 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8133B3760 transfers_to acct_8133B3760 amount: 2.78 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8065154A0 transfers_to acct_8065154A0 amount: 15.46 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810FED580 transfers_to acct_810FED580 amount: 6360.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FC42040 transfers_to acct_80FC42040 amount: 3330455.16 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DCE71E0 transfers_to acct_80DCE71E0 amount: 4.61 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807BAFF40 transfers_to acct_807BAFF40 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802236810 transfers_to acct_802236810 amount: 7746.90 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80ED71D50 transfers_to acct_8065154A0 amount: 142.47 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8133B3760 transfers_to acct_8133B3760 amount: 3776.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807ADB060 transfers_to acct_807ADB060 amount: 23457.36 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8147FDB90 transfers_to acct_8147FDB90 amount: 78713.97 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/01 05:03
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/01 05:26
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/01 06:02
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/01 06:04
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/01 06:25
- acct_8147C7240 transfers_to acct_8147C7240 amount: 9600.27 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- acct_81350B400 transfers_to acct_81350B400 amount: 12593.49 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_8033C0CD0 transfers_to acct_8033C0CD0 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8147C7240 transfers_to acct_8147C7240 amount: 7.69 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/01 08:48
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/01 09:10
- acct_8065154A0 transfers_to acct_8065154A0 amount: 72628.33 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/01 14:00
- acct_807B5DB00 transfers_to acct_807B5DB00 amount: 10.27 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/01 14:21
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/01 15:02
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/01 15:21
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/01 16:31
- acct_8033C0CD0 transfers_to acct_8033C0CD0 amount: 109783.18 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/01 16:45
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/01 16:50
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/01 16:51
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/01 17:17
- acct_80DCE71E0 transfers_to acct_80DCE71E0 amount: 3788.77 Euro via: Reinvestment timestamp: 2022/09/01 17:19
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/01 17:22
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/01 20:00
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_8135D9D80 transfers_to acct_8135D9D80 amount: 1010255.48 Euro via: Reinvestment timestamp: 2022/09/01 22:08
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/01 22:58
- acct_807BAFF40 transfers_to acct_807BAFF40 amount: 92577.17 Euro via: Reinvestment timestamp: 2022/09/01 23:32
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/02 00:08
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/02 00:11
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/02 00:28
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/02 00:31
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/02 00:56
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/02 01:44
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/02 01:54
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/02 08:10
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/02 08:12
- acct_807ADB060 transfers_to acct_8147C7240 amount: 398194.19 Euro via: Cheque timestamp: 2022/09/02 09:41
- acct_807ADB060 transfers_to acct_8147C7240 amount: 10785.15 Euro via: Credit Card timestamp: 2022/09/02 09:44
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/02 09:46
- acct_807ADB060 transfers_to acct_8147C7240 amount: 285720.70 Euro via: ACH timestamp: 2022/09/02 09:47
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/02 09:49
- acct_807ADB060 transfers_to acct_80C8EFB60 amount: 52592.24 Euro via: Cheque timestamp: 2022/09/02 10:07
- acct_807ADB060 transfers_to acct_80C8EFB60 amount: 43695.94 Euro via: ACH timestamp: 2022/09/02 10:10
- acct_807ADB060 transfers_to acct_80C8EFB60 amount: 16537.90 Euro via: Credit Card timestamp: 2022/09/02 10:22
- acct_807ADB060 transfers_to acct_80C8EFB60 amount: 22075.15 Euro via: Cash timestamp: 2022/09/02 10:27
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/02 10:33
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/02 10:57
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/02 14:38
- acct_807B5DB00 transfers_to acct_810FED580 amount: 15313.62 Euro via: Cheque timestamp: 2022/09/02 16:04
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/02 17:32
- acct_8065154F0 transfers_to acct_8133B3760 amount: 10290.71 Euro via: Credit Card timestamp: 2022/09/02 17:41
- acct_8065154F0 transfers_to acct_8133B3760 amount: 78463.40 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/02 17:52
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_8065154F0 transfers_to acct_8133B3760 amount: 6874.19 Euro via: ACH timestamp: 2022/09/02 17:55
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/02 18:06
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_807ADB060 transfers_to acct_81350B400 amount: 4252.85 Euro via: Credit Card timestamp: 2022/09/02 19:45
- acct_807ADB060 transfers_to acct_81350B400 amount: 3050.06 Euro via: Cheque timestamp: 2022/09/02 19:54
- acct_802190F50 transfers_to acct_8147FDB90 amount: 163.82 Euro via: Credit Card timestamp: 2022/09/02 20:31
- acct_802190F50 transfers_to acct_8147FDB90 amount: 186.41 Euro via: Cheque timestamp: 2022/09/02 20:56
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/02 22:28
- acct_80BB8EE80 transfers_to acct_807B5DB00 amount: 33.81 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/03 06:36
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/03 06:41
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/03 15:19
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/03 15:20
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/03 23:33
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/03 23:50
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/04 00:48
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/04 06:22
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/04 06:25
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/04 20:36
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_80ED71D50 transfers_to acct_8065154A0 amount: 78.07 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/05 00:50
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/05 00:56
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/05 03:58
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/05 10:13
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/05 11:49
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/05 12:00
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/05 12:05
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/05 14:47
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/05 15:32
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/05 18:04
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/05 18:14
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/05 20:26
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/05 20:28
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/05 23:34
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/06 01:38
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/06 01:50
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/06 01:58
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/06 02:50
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/06 02:56
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/06 04:06
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/06 04:08
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/06 04:12
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/06 04:19
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/06 09:30
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/06 09:54
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/06 09:56
- acct_8065154A0 transfers_to acct_8065154F0 amount: 4223.88 Euro via: ACH timestamp: 2022/09/06 10:25
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/06 11:00
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/06 11:21
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/06 12:40
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/06 12:40
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/06 13:34
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/06 13:50
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/06 16:12
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/06 16:46
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/06 18:33
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/06 18:51
- acct_808320580 transfers_to acct_807B5DB00 amount: 8.92 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/07 03:01
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/07 03:18
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/07 04:41
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/07 04:57
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/07 06:06
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/07 06:13
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/07 07:35
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/07 07:55
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/07 10:28
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/07 11:34
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/07 11:56
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/07 12:42
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/07 20:00
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/07 20:03
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/07 20:22
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/07 22:14
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/07 22:25
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/07 22:28
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/07 22:59
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/08 04:02
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/08 08:41
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/08 10:54
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/08 10:57
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/08 12:30
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/08 12:45
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/08 13:01
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/08 13:14
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/08 13:28
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/08 17:18
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/08 17:22
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/08 18:06
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/08 18:12
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/08 19:06
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/08 21:20
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/08 21:27
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/08 23:46
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/08 23:47
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/08 23:54
- acct_80831E9A0 transfers_to acct_807B5DB00 amount: 69.03 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_80ED71D50 transfers_to acct_8065154F0 amount: 29.70 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 350.17 Euro via: Cheque timestamp: 2022/09/09 00:37
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 1365.30 Euro via: Wire timestamp: 2022/09/09 00:38
- acct_807B5DB00 transfers_to acct_80DCE71E0 amount: 896.32 Euro via: ACH timestamp: 2022/09/09 00:59
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 357.24 Euro via: Cheque timestamp: 2022/09/09 03:34
- acct_802190F50 transfers_to acct_8033C0CD0 amount: 2515.51 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_8065154F0 transfers_to acct_807ADB060 amount: 94.26 Euro via: Credit Card timestamp: 2022/09/09 04:36
- acct_8065154F0 transfers_to acct_807ADB060 amount: 23.10 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 74.83 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_8066836D0 transfers_to acct_80C8EFB60 amount: 33.14 Euro via: ACH timestamp: 2022/09/09 05:19
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 156.45 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 67.07 Euro via: Cash timestamp: 2022/09/09 05:50
- acct_8135D9D80 transfers_to acct_8147C7240 amount: 105.84 Euro via: ACH timestamp: 2022/09/09 05:50
- acct_8065154F0 transfers_to acct_8065154A0 amount: 1871.57 Euro via: ACH timestamp: 2022/09/09 07:33
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/09 09:12
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 562.16 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_807ADB060 transfers_to acct_807B5DB00 amount: 262.09 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_80C8EFB60 transfers_to acct_81349EB20 amount: 298.49 Euro via: Cheque timestamp: 2022/09/09 14:12
- acct_807ADB060 transfers_to acct_8147C7240 amount: 10785.15 Euro via: Credit Card timestamp: 2022/09/09 14:13
- acct_807ADB060 transfers_to acct_8147C7240 amount: 398194.19 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_807ADB060 transfers_to acct_8147C7240 amount: 285720.70 Euro via: ACH timestamp: 2022/09/09 14:27
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/09 18:55
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 156.81 Euro via: Credit Card timestamp: 2022/09/09 19:04
- acct_807B5DB00 transfers_to acct_807BAFF40 amount: 36.34 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/09 22:57
- acct_808320580 transfers_to acct_807B5DB00 amount: 5.82 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.38 Euro via: Cash timestamp: 2022/09/10 03:30
- acct_802190F50 transfers_to acct_807ADB060 amount: 94.36 Euro via: Cheque timestamp: 2022/09/10 03:44
- acct_802236810 transfers_to acct_807B5DB00 amount: 845.92 Euro via: Credit Card timestamp: 2022/09/10 19:30
- acct_802236810 transfers_to acct_807B5DB00 amount: 12732.65 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 226.46 Euro via: ACH timestamp: 2022/09/10 23:37
- acct_807B5DB00 transfers_to acct_80FC42040 amount: 1760.39 Euro via: Cheque timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 228
  Unique accounts: 23
  Total volume: 6,623,451.41
  Avg transaction: 29,050.23
  Time span: 222 units
  Max out-degree: 57 (node: 012963_807B5DB00)
  Max in-degree: 39 (node: 012963_807B5DB00)
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_00137) ===

**Nodes:**
- acct_800C8D9D0 (type: Account)
- acct_809BC2190 (type: Account)
- acct_8067E3CE0 (type: Account)
- acct_800C8D8E0 (type: Account)
- bank_001024 (type: Bank)
- bank_0014329 (type: Bank)
- bank_005175 (type: Bank)
- bank_031650 (type: Bank)

**Edges:**
- acct_800C8D9D0 belongs_to bank_001024
- acct_809BC2190 belongs_to bank_0014329
- acct_8067E3CE0 belongs_to bank_005175
- acct_800C8D8E0 belongs_to bank_031650
- acct_800C8D9D0 transfers_to acct_800C8D9D0 amount: 10.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8067E3CE0 transfers_to acct_8067E3CE0 amount: 86.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/01 07:38
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/01 07:55
- acct_800C8D9D0 transfers_to acct_800C8D9D0 amount: 520.36 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/01 23:15
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/01 23:17
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/02 10:09
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/02 10:15
- acct_800C8D8E0 transfers_to acct_800C8D9D0 amount: 177.46 Euro via: Cheque timestamp: 2022/09/02 11:43
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/02 13:09
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/02 13:09
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/05 12:38
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/05 12:58
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/05 16:38
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/05 16:49
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/06 16:34
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/06 22:47
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/07 13:19
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/07 17:18
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/07 17:21
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/08 12:35
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/08 18:04
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/08 18:16
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.29 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_800C8D9D0 transfers_to acct_8067E3CE0 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_800C8D8E0 transfers_to acct_800C8D9D0 amount: 177.46 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 548.90 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_800C8D9D0 transfers_to acct_809BC2190 amount: 1883.57 Euro via: Cash timestamp: 2022/09/09 19:53

SUMMARY STATISTICS:
  Total transactions: 33
  Unique accounts: 4
  Total volume: 18,004.09
  Avg transaction: 545.58
  Time span: 32 units
  Max out-degree: 30 (node: 001024_800C8D9D0)
  Max in-degree: 15 (node: 005175_8067E3CE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)