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_00079) ===

**Nodes:**
- acct_805A06820 (type: Account)
- acct_80393A800 (type: Account)
- acct_80BBAB220 (type: Account)
- acct_807214430 (type: Account)
- acct_801668CE0 (type: Account)
- acct_80307A9E0 (type: Account)
- acct_80307A990 (type: Account)
- acct_80307A800 (type: Account)
- acct_80567CFE0 (type: Account)
- acct_808112D30 (type: Account)
- acct_803010960 (type: Account)
- acct_804399B20 (type: Account)
- acct_805A06780 (type: Account)
- acct_80307A8F0 (type: Account)
- acct_805A05B30 (type: Account)
- bank_004242 (type: Bank)
- bank_009328 (type: Bank)
- bank_0120193 (type: Bank)
- bank_012719 (type: Bank)
- bank_01362 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_020 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023146 (type: Bank)
- bank_02843 (type: Bank)
- bank_03329 (type: Bank)
- bank_035637 (type: Bank)
- bank_037530 (type: Bank)

**Edges:**
- acct_805A06820 belongs_to bank_004242
- acct_80393A800 belongs_to bank_009328
- acct_80BBAB220 belongs_to bank_0120193
- acct_807214430 belongs_to bank_012719
- acct_801668CE0 belongs_to bank_01362
- acct_80307A9E0 belongs_to bank_018067
- acct_80307A990 belongs_to bank_018107
- acct_80307A800 belongs_to bank_020
- acct_80567CFE0 belongs_to bank_0214529
- acct_808112D30 belongs_to bank_0220888
- acct_803010960 belongs_to bank_023146
- acct_804399B20 belongs_to bank_02843
- acct_805A06780 belongs_to bank_03329
- acct_80307A8F0 belongs_to bank_035637
- 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_80307A990 transfers_to acct_80307A990 amount: 11480.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 239849.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80307A800 transfers_to acct_80307A800 amount: 143.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BBAB220 transfers_to acct_80BBAB220 amount: 2790222.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBAB220 transfers_to acct_80BBAB220 amount: 111.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80393A800 transfers_to acct_80393A800 amount: 35.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804399B20 transfers_to acct_804399B20 amount: 608.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 510.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801668CE0 transfers_to acct_801668CE0 amount: 409518.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/01 00:39
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/01 00:52
- 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_80307A800 transfers_to acct_80307A800 amount: 12296384.92 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_803010960 transfers_to acct_803010960 amount: 1785974.89 Yuan via: Reinvestment timestamp: 2022/09/01 13:45
- acct_803010960 transfers_to acct_803010960 amount: 159.73 Yuan via: Reinvestment timestamp: 2022/09/01 17:07
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/01 18:33
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/01 18:44
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/01 22:04
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/01 22:12
- acct_80307A8F0 transfers_to acct_80307A800 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 23:00
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/02 00:02
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/02 00:23
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/02 01:09
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/02 01:21
- acct_80307A8F0 transfers_to acct_80307A800 amount: 4517.66 Yuan via: Credit Card timestamp: 2022/09/02 06:44
- 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_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/02 13:13
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/02 13:23
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_801668CE0 transfers_to acct_801668CE0 amount: 19695.04 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_801668CE0 transfers_to acct_80307A990 amount: 131909.50 Yuan via: Credit Card timestamp: 2022/09/02 21:03
- acct_801668CE0 transfers_to acct_801668CE0 amount: 14297.73 US Dollar via: ACH timestamp: 2022/09/02 21:29
- acct_801668CE0 transfers_to acct_80307A990 amount: 95760.46 Yuan via: Cheque timestamp: 2022/09/02 21:29
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/03 09:07
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/03 09:24
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/03 11:50
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/03 11:50
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/04 08:24
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/04 08:28
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/04 21:33
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/04 21:36
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/05 00:01
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/05 00:29
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/05 06:52
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/05 06:54
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/05 18:17
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/05 18:17
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/06 03:15
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/06 03:27
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/06 15:33
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/06 15:45
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/06 17:25
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/06 17:27
- acct_80307A990 transfers_to acct_80307A9E0 amount: 24442.52 Yuan via: ACH timestamp: 2022/09/06 18:01
- acct_80307A800 transfers_to acct_80307A9E0 amount: 32581.17 Yuan via: ACH timestamp: 2022/09/06 18:26
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/07 15:10
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/07 15:16
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/07 23:27
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/07 23:27
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/07 23:42
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/07 23:43
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/08 12:35
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/08 12:47
- 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_80307A9E0 transfers_to acct_807214430 amount: 9300.86 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/08 20:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/08 20:27
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/08 22:37
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/08 22:59
- acct_801668CE0 transfers_to acct_801668CE0 amount: 14297.73 US Dollar via: ACH timestamp: 2022/09/09 01:03
- acct_801668CE0 transfers_to acct_80307A990 amount: 95760.46 Yuan via: Cheque timestamp: 2022/09/09 01:03
- acct_801668CE0 transfers_to acct_801668CE0 amount: 19695.04 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_801668CE0 transfers_to acct_80307A990 amount: 131909.50 Yuan via: Credit Card timestamp: 2022/09/09 01:15
- 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_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/09 08:43
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/09 08:52
- acct_80307A8F0 transfers_to acct_80307A800 amount: 4517.66 Yuan via: Credit Card timestamp: 2022/09/09 14:35
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/09 17:57
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/09 17:58
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/09 18:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/09 18:26
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_807214430 transfers_to acct_807214430 amount: 9044.70 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_807214430 transfers_to acct_80567CFE0 amount: 664279.21 Rupee via: ACH timestamp: 2022/09/10 10:37
- acct_80393A800 transfers_to acct_80BBAB220 amount: 5099.80 Yuan via: Cheque timestamp: 2022/09/10 15:34
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 638387.02 Rupee via: ACH timestamp: 2022/09/10 15:44
- acct_80393A800 transfers_to acct_80BBAB220 amount: 1600.77 Yuan via: Credit Card timestamp: 2022/09/10 15:48
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/10 16:11
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/10 16:27
- 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: 102
  Unique accounts: 15
  Total volume: 167,520,798.37
  Avg transaction: 1,642,360.77
  Time span: 90 units
  Max out-degree: 22 (node: 023146_803010960)
  Max in-degree: 36 (node: 0120193_80BBAB220)
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_00080) ===

**Nodes:**
- acct_805A06820 (type: Account)
- acct_804A9FC50 (type: Account)
- acct_8056B1940 (type: Account)
- acct_80BBAB220 (type: Account)
- acct_807214430 (type: Account)
- acct_80307A9E0 (type: Account)
- acct_80307A990 (type: Account)
- acct_80307A800 (type: Account)
- acct_80567CFE0 (type: Account)
- acct_804E71900 (type: Account)
- bank_004242 (type: Bank)
- bank_006 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0120193 (type: Bank)
- bank_012719 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_020 (type: Bank)
- bank_0214529 (type: Bank)
- bank_025075 (type: Bank)

**Edges:**
- acct_805A06820 belongs_to bank_004242
- acct_804A9FC50 belongs_to bank_006
- acct_8056B1940 belongs_to bank_0112497
- acct_80BBAB220 belongs_to bank_0120193
- acct_807214430 belongs_to bank_012719
- acct_80307A9E0 belongs_to bank_018067
- acct_80307A990 belongs_to bank_018107
- acct_80307A800 belongs_to bank_020
- acct_80567CFE0 belongs_to bank_0214529
- acct_804E71900 belongs_to bank_025075
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 73.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80307A990 transfers_to acct_80307A990 amount: 11480.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 239849.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80307A800 transfers_to acct_80307A800 amount: 143.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BBAB220 transfers_to acct_80BBAB220 amount: 2790222.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBAB220 transfers_to acct_80BBAB220 amount: 111.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 585.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 510.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/01 00:39
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/01 00:52
- acct_8056B1940 transfers_to acct_8056B1940 amount: 251930.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:42
- acct_805A06820 transfers_to acct_805A06820 amount: 6094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8056B1940 transfers_to acct_8056B1940 amount: 1659.97 Rupee via: Reinvestment timestamp: 2022/09/01 11:20
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 319544.84 Rupee via: Reinvestment timestamp: 2022/09/01 11:22
- acct_80307A800 transfers_to acct_80307A800 amount: 12296384.92 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/01 18:13
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/02 13:13
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/02 13:23
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 2137727.58 Rupee via: Credit Card timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 5869483.17 Rupee via: ACH timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 4005477.85 Rupee via: Cheque timestamp: 2022/09/02 18:55
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/02 22:46
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/03 21:23
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/04 19:00
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/05 00:01
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/05 00:29
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/05 13:01
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/06 08:58
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/06 15:33
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/06 15:45
- acct_80307A990 transfers_to acct_80307A9E0 amount: 24442.52 Yuan via: ACH timestamp: 2022/09/06 18:01
- acct_80307A800 transfers_to acct_80307A9E0 amount: 32581.17 Yuan via: ACH timestamp: 2022/09/06 18:26
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/07 18:31
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/07 23:27
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/07 23:27
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/08 01:44
- 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_80307A9E0 transfers_to acct_807214430 amount: 9300.86 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/08 20:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/08 20:27
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/09 12:36
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/09 18:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/09 18:26
- acct_807214430 transfers_to acct_807214430 amount: 9044.70 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_807214430 transfers_to acct_80567CFE0 amount: 664279.21 Rupee via: ACH timestamp: 2022/09/10 10:37
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/10 11:05
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 638387.02 Rupee via: ACH timestamp: 2022/09/10 15:44
- acct_80567CFE0 transfers_to acct_804E71900 amount: 8692.16 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 10
  Total volume: 31,454,582.43
  Avg transaction: 593,482.69
  Time span: 46 units
  Max out-degree: 17 (node: 018067_80307A9E0)
  Max in-degree: 16 (node: 0120193_80BBAB220)
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_00081) ===

**Nodes:**
- acct_805D90E20 (type: Account)
- acct_804A9FC50 (type: Account)
- acct_804A9F3A0 (type: Account)
- acct_804C40240 (type: Account)
- acct_8056B1940 (type: Account)
- acct_805E28F50 (type: Account)
- acct_807214430 (type: Account)
- acct_804A9FBB0 (type: Account)
- acct_80307A9E0 (type: Account)
- acct_804A9E850 (type: Account)
- acct_80567CFE0 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_804E71900 (type: Account)
- acct_804A9FA70 (type: Account)
- bank_0013969 (type: Bank)
- bank_006 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0115678 (type: Bank)
- bank_012719 (type: Bank)
- bank_016 (type: Bank)
- bank_018067 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0214529 (type: Bank)
- bank_021831 (type: Bank)
- bank_025075 (type: Bank)
- bank_0312739 (type: Bank)

**Edges:**
- acct_805D90E20 belongs_to bank_0013969
- acct_804A9FC50 belongs_to bank_006
- acct_804A9F3A0 belongs_to bank_0112064
- acct_804C40240 belongs_to bank_0112064
- acct_8056B1940 belongs_to bank_0112497
- acct_805E28F50 belongs_to bank_0115678
- acct_807214430 belongs_to bank_012719
- acct_804A9FBB0 belongs_to bank_016
- acct_80307A9E0 belongs_to bank_018067
- acct_804A9E850 belongs_to bank_0212789
- acct_80567CFE0 belongs_to bank_0214529
- acct_800D7F3B0 belongs_to bank_021831
- acct_804E71900 belongs_to bank_025075
- acct_804A9FA70 belongs_to bank_0312739
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 73.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 239849.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 585.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805D90E20 transfers_to acct_805D90E20 amount: 77650.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804C40240 transfers_to acct_8056B1940 amount: 482849.46 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 510.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804C40240 transfers_to acct_8056B1940 amount: 121098.96 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_804A9FBB0 transfers_to acct_804A9FBB0 amount: 1806.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805E28F50 transfers_to acct_805E28F50 amount: 7297448.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8056B1940 transfers_to acct_8056B1940 amount: 251930.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/01 10:32
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/01 10:44
- acct_8056B1940 transfers_to acct_8056B1940 amount: 1659.97 Rupee via: Reinvestment timestamp: 2022/09/01 11:20
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 319544.84 Rupee via: Reinvestment timestamp: 2022/09/01 11:22
- acct_804A9F3A0 transfers_to acct_804A9FC50 amount: 147030.28 Rupee via: ACH timestamp: 2022/09/01 14:32
- acct_804A9E850 transfers_to acct_804A9FC50 amount: 74265.17 Rupee via: ACH timestamp: 2022/09/01 14:42
- acct_804A9FBB0 transfers_to acct_804A9FC50 amount: 187483.02 Rupee via: ACH timestamp: 2022/09/01 14:57
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/01 18:13
- acct_804A9F3A0 transfers_to acct_804A9F3A0 amount: 30172668.17 Rupee via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/02 00:36
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/02 00:54
- acct_804A9FA70 transfers_to acct_804A9FC50 amount: 5295.45 Rupee via: Cheque timestamp: 2022/09/02 02:24
- acct_8056B1940 transfers_to acct_805E28F50 amount: 595710.59 Rupee via: ACH timestamp: 2022/09/02 08:11
- acct_8056B1940 transfers_to acct_805E28F50 amount: 874123.58 Rupee via: Credit Card timestamp: 2022/09/02 08:17
- acct_8056B1940 transfers_to acct_805E28F50 amount: 5342832.38 Rupee via: Cheque timestamp: 2022/09/02 08:18
- acct_8056B1940 transfers_to acct_805E28F50 amount: 2055662.91 Rupee via: Wire timestamp: 2022/09/02 08:18
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 2137727.58 Rupee via: Credit Card timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 5869483.17 Rupee via: ACH timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 4005477.85 Rupee via: Cheque timestamp: 2022/09/02 18:55
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/02 22:46
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/03 21:23
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/04 19:00
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/05 12:20
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/05 12:27
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/05 13:01
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/06 02:13
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/06 02:20
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/06 08:58
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/07 02:48
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/07 02:51
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/07 18:31
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/08 00:47
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/08 00:48
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/08 01:44
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 62293.44 Yuan via: ACH timestamp: 2022/09/08 19:15
- acct_80307A9E0 transfers_to acct_807214430 amount: 9300.86 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_8056B1940 transfers_to acct_805D90E20 amount: 492.29 Rupee via: Credit Card timestamp: 2022/09/09 05:24
- acct_8056B1940 transfers_to acct_805D90E20 amount: 112.82 Rupee via: Cheque timestamp: 2022/09/09 05:28
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/09 12:36
- acct_804A9FA70 transfers_to acct_804A9FC50 amount: 5295.45 Rupee via: Cheque timestamp: 2022/09/09 20:17
- acct_807214430 transfers_to acct_807214430 amount: 9044.70 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_807214430 transfers_to acct_80567CFE0 amount: 664279.21 Rupee via: ACH timestamp: 2022/09/10 10:37
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/10 11:05
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 638387.02 Rupee via: ACH timestamp: 2022/09/10 15:44
- acct_80567CFE0 transfers_to acct_804E71900 amount: 8692.16 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 454.72 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 7417.89 Euro via: ACH timestamp: 2022/09/11 11:20

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 14
  Total volume: 63,636,307.83
  Avg transaction: 1,060,605.13
  Time span: 51 units
  Max out-degree: 20 (node: 0112497_8056B1940)
  Max in-degree: 15 (node: 0013969_805D90E20)
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_00082) ===

**Nodes:**
- acct_80093FFD0 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_80B67EB00 (type: Account)
- acct_804A9FC50 (type: Account)
- acct_8056B1940 (type: Account)
- acct_807214430 (type: Account)
- acct_801584D70 (type: Account)
- acct_8002906E0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80567CFE0 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_801B9E9F0 (type: Account)
- acct_804E71900 (type: Account)
- acct_802EAE550 (type: Account)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_003489 (type: Bank)
- bank_006 (type: Bank)
- bank_0112497 (type: Bank)
- bank_012719 (type: Bank)
- bank_013265 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_0214529 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_025075 (type: Bank)
- bank_026463 (type: Bank)

**Edges:**
- acct_80093FFD0 belongs_to bank_001501
- acct_8017B41E0 belongs_to bank_001669
- acct_80B67EB00 belongs_to bank_003489
- acct_804A9FC50 belongs_to bank_006
- acct_8056B1940 belongs_to bank_0112497
- acct_807214430 belongs_to bank_012719
- acct_801584D70 belongs_to bank_013265
- acct_8002906E0 belongs_to bank_01490
- acct_8042E41B0 belongs_to bank_015231
- acct_80567CFE0 belongs_to bank_0214529
- acct_800D7F3B0 belongs_to bank_021831
- acct_801B9E9F0 belongs_to bank_022
- acct_804E71900 belongs_to bank_025075
- acct_802EAE550 belongs_to bank_026463
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 239849.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 585.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 510.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017B41E0 transfers_to acct_8017B41E0 amount: 16909.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 9555.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B9E9F0 transfers_to acct_801B9E9F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8056B1940 transfers_to acct_8056B1940 amount: 251930.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/01 08:39
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8056B1940 transfers_to acct_8056B1940 amount: 1659.97 Rupee via: Reinvestment timestamp: 2022/09/01 11:20
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 319544.84 Rupee via: Reinvestment timestamp: 2022/09/01 11:22
- acct_801584D70 transfers_to acct_801584D70 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/01 16:16
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/01 18:13
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/01 20:08
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/01 20:09
- acct_801584D70 transfers_to acct_801584D70 amount: 83244.96 Euro via: Reinvestment timestamp: 2022/09/01 21:39
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/01 23:45
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/02 01:32
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/02 03:42
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/02 04:12
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 15985.99 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 9197.88 Euro via: Credit Card timestamp: 2022/09/02 04:59
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/02 12:56
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/02 18:21
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 2137727.58 Rupee via: Credit Card timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 5869483.17 Rupee via: ACH timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 4005477.85 Rupee via: Cheque timestamp: 2022/09/02 18:55
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/02 22:46
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/03 21:23
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/04 19:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/05 06:38
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/05 13:01
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/05 16:19
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/05 18:13
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/06 03:27
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/06 08:58
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/06 12:36
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/06 12:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/07 08:59
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/07 18:31
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/08 01:44
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/08 08:35
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/08 23:17
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/09 04:14
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/09 12:36
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_807214430 transfers_to acct_807214430 amount: 9044.70 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_807214430 transfers_to acct_80567CFE0 amount: 664279.21 Rupee via: ACH timestamp: 2022/09/10 10:37
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/10 11:05
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 638387.02 Rupee via: ACH timestamp: 2022/09/10 15:44
- acct_80567CFE0 transfers_to acct_804E71900 amount: 8692.16 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 454.72 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 7417.89 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 14
  Total volume: 114,720,140.48
  Avg transaction: 1,158,789.30
  Time span: 91 units
  Max out-degree: 42 (node: 021831_800D7F3B0)
  Max in-degree: 23 (node: 021831_800D7F3B0)
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_00083) ===

**Nodes:**
- acct_80093FFD0 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_80B67EB00 (type: Account)
- acct_804A9FC50 (type: Account)
- acct_8056B1940 (type: Account)
- acct_807214430 (type: Account)
- acct_801584D70 (type: Account)
- acct_8002906E0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80567CFE0 (type: Account)
- acct_800D7F3B0 (type: Account)
- acct_801B9E9F0 (type: Account)
- acct_804E71900 (type: Account)
- acct_802EAE550 (type: Account)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_003489 (type: Bank)
- bank_006 (type: Bank)
- bank_0112497 (type: Bank)
- bank_012719 (type: Bank)
- bank_013265 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_0214529 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_025075 (type: Bank)
- bank_026463 (type: Bank)

**Edges:**
- acct_80093FFD0 belongs_to bank_001501
- acct_8017B41E0 belongs_to bank_001669
- acct_80B67EB00 belongs_to bank_003489
- acct_804A9FC50 belongs_to bank_006
- acct_8056B1940 belongs_to bank_0112497
- acct_807214430 belongs_to bank_012719
- acct_801584D70 belongs_to bank_013265
- acct_8002906E0 belongs_to bank_01490
- acct_8042E41B0 belongs_to bank_015231
- acct_80567CFE0 belongs_to bank_0214529
- acct_800D7F3B0 belongs_to bank_021831
- acct_801B9E9F0 belongs_to bank_022
- acct_804E71900 belongs_to bank_025075
- acct_802EAE550 belongs_to bank_026463
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 239849.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804E71900 transfers_to acct_804E71900 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 585.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 510.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E71900 transfers_to acct_804E71900 amount: 46731.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017B41E0 transfers_to acct_8017B41E0 amount: 16909.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 9555.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EAE550 transfers_to acct_802EAE550 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B9E9F0 transfers_to acct_801B9E9F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8056B1940 transfers_to acct_8056B1940 amount: 251930.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80093FFD0 transfers_to acct_80093FFD0 amount: 7297.21 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/01 08:39
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8056B1940 transfers_to acct_8056B1940 amount: 1659.97 Rupee via: Reinvestment timestamp: 2022/09/01 11:20
- acct_804A9FC50 transfers_to acct_804A9FC50 amount: 319544.84 Rupee via: Reinvestment timestamp: 2022/09/01 11:22
- acct_801584D70 transfers_to acct_801584D70 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/01 16:16
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/01 18:13
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/01 20:08
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/01 20:09
- acct_801584D70 transfers_to acct_801584D70 amount: 83244.96 Euro via: Reinvestment timestamp: 2022/09/01 21:39
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/01 23:45
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/02 01:32
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/02 03:42
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/02 04:12
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 15985.99 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_800D7F3B0 transfers_to acct_80B67EB00 amount: 9197.88 Euro via: Credit Card timestamp: 2022/09/02 04:59
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/02 12:56
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/02 18:21
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 2137727.58 Rupee via: Credit Card timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 5869483.17 Rupee via: ACH timestamp: 2022/09/02 18:40
- acct_804A9FC50 transfers_to acct_80567CFE0 amount: 4005477.85 Rupee via: Cheque timestamp: 2022/09/02 18:55
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/02 22:46
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/03 21:23
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/04 19:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/05 06:38
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/05 13:01
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/05 16:19
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/05 18:13
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/06 03:27
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/06 08:58
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/06 12:36
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/06 12:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/07 08:59
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/07 18:31
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/08 01:44
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/08 08:35
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/08 23:17
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 368.63 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_80093FFD0 transfers_to acct_800D7F3B0 amount: 122.79 Euro via: Wire timestamp: 2022/09/09 04:14
- acct_8002906E0 transfers_to acct_800D7F3B0 amount: 207215.18 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 5554581.14 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_800D7F3B0 transfers_to acct_8017B41E0 amount: 8283427.96 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/09 12:36
- acct_800D7F3B0 transfers_to acct_801584D70 amount: 4955.74 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 4864.17 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 111.12 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_800D7F3B0 transfers_to acct_801B9E9F0 amount: 1173.24 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_800D7F3B0 transfers_to acct_802EAE550 amount: 165.22 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_807214430 transfers_to acct_807214430 amount: 9044.70 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_807214430 transfers_to acct_80567CFE0 amount: 664279.21 Rupee via: ACH timestamp: 2022/09/10 10:37
- acct_80567CFE0 transfers_to acct_8056B1940 amount: 190816.28 Rupee via: Cheque timestamp: 2022/09/10 11:05
- acct_80567CFE0 transfers_to acct_80567CFE0 amount: 638387.02 Rupee via: ACH timestamp: 2022/09/10 15:44
- acct_80567CFE0 transfers_to acct_804E71900 amount: 8692.16 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_804E71900 transfers_to acct_804E71900 amount: 9224.99 US Dollar via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 454.72 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_804E71900 transfers_to acct_800D7F3B0 amount: 7417.89 Euro via: ACH timestamp: 2022/09/11 11:20
- acct_800D7F3B0 transfers_to acct_8042E41B0 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 11:33

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 14
  Total volume: 114,720,140.48
  Avg transaction: 1,158,789.30
  Time span: 91 units
  Max out-degree: 42 (node: 021831_800D7F3B0)
  Max in-degree: 23 (node: 021831_800D7F3B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)