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_00243) ===

**Nodes:**
- acct_809F543D0 (type: Account)
- acct_802374C40 (type: Account)
- acct_8039640E0 (type: Account)
- acct_80BBA4B50 (type: Account)
- acct_805E895B0 (type: Account)
- acct_80DAE5CE0 (type: Account)
- acct_80FF69E30 (type: Account)
- acct_800E0AA20 (type: Account)
- acct_80213FB70 (type: Account)
- acct_8022F0730 (type: Account)
- acct_8007C3480 (type: Account)
- acct_801AAAD20 (type: Account)
- acct_802F69220 (type: Account)
- acct_803074BD0 (type: Account)
- acct_80108DBF0 (type: Account)
- acct_80C9D58E0 (type: Account)
- acct_803909400 (type: Account)
- acct_8035707A0 (type: Account)
- acct_8036259F0 (type: Account)
- acct_80B1E15E0 (type: Account)
- acct_8036B9B00 (type: Account)
- acct_8114C3B00 (type: Account)
- acct_803913370 (type: Account)
- acct_8049D4CA0 (type: Account)
- acct_808C97D00 (type: Account)
- acct_81410CFB0 (type: Account)
- acct_811103340 (type: Account)
- acct_80F2506C0 (type: Account)
- acct_802BB4080 (type: Account)
- acct_8038FAAD0 (type: Account)
- acct_80302B010 (type: Account)
- acct_80356CD50 (type: Account)
- acct_80307B420 (type: Account)
- acct_80381C490 (type: Account)
- acct_809F579A0 (type: Account)
- acct_803959550 (type: Account)
- acct_8145A8380 (type: Account)
- acct_80BBA3A50 (type: Account)
- acct_801E6DB80 (type: Account)
- acct_802A13070 (type: Account)
- acct_800E1DCB0 (type: Account)
- acct_801AAD830 (type: Account)
- acct_802FD2480 (type: Account)
- acct_8031430A0 (type: Account)
- acct_8036A7A60 (type: Account)
- acct_81157F6F0 (type: Account)
- acct_8021470F0 (type: Account)
- acct_802153F20 (type: Account)
- acct_80E72DEF0 (type: Account)
- acct_80F5DD620 (type: Account)
- acct_8145A91D0 (type: Account)
- acct_80434B860 (type: Account)
- acct_8038F9820 (type: Account)
- acct_80B0FE3F0 (type: Account)
- acct_812E2A3A0 (type: Account)
- acct_8145A93F0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_001411 (type: Bank)
- bank_0018679 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_004 (type: Bank)
- bank_00513 (type: Bank)
- bank_005627 (type: Bank)
- bank_007478 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_014325 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0240915 (type: Bank)
- bank_0252070 (type: Bank)
- bank_027920 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_033634 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809F543D0 belongs_to bank_0012278
- acct_802374C40 belongs_to bank_001267
- acct_8039640E0 belongs_to bank_001267
- acct_80BBA4B50 belongs_to bank_0013067
- acct_805E895B0 belongs_to bank_001411
- acct_80DAE5CE0 belongs_to bank_0018679
- acct_80FF69E30 belongs_to bank_0030380
- acct_800E0AA20 belongs_to bank_003
- acct_80213FB70 belongs_to bank_003
- acct_8022F0730 belongs_to bank_003
- acct_8007C3480 belongs_to bank_004
- acct_801AAAD20 belongs_to bank_004
- acct_802F69220 belongs_to bank_004
- acct_803074BD0 belongs_to bank_004
- acct_80108DBF0 belongs_to bank_00513
- acct_80C9D58E0 belongs_to bank_005627
- acct_803909400 belongs_to bank_007478
- acct_8035707A0 belongs_to bank_008248
- acct_8036259F0 belongs_to bank_009209
- acct_80B1E15E0 belongs_to bank_009209
- acct_8036B9B00 belongs_to bank_009328
- acct_8114C3B00 belongs_to bank_009571
- acct_803913370 belongs_to bank_009587
- acct_8049D4CA0 belongs_to bank_009608
- acct_808C97D00 belongs_to bank_0111433
- acct_81410CFB0 belongs_to bank_0112078
- acct_811103340 belongs_to bank_0128853
- acct_80F2506C0 belongs_to bank_014325
- acct_802BB4080 belongs_to bank_014
- acct_8038FAAD0 belongs_to bank_014
- acct_80302B010 belongs_to bank_018067
- acct_80356CD50 belongs_to bank_018097
- acct_80307B420 belongs_to bank_018107
- acct_80381C490 belongs_to bank_018107
- acct_809F579A0 belongs_to bank_018200
- acct_803959550 belongs_to bank_018475
- acct_8145A8380 belongs_to bank_018475
- acct_80BBA3A50 belongs_to bank_019477
- acct_801E6DB80 belongs_to bank_020
- acct_802A13070 belongs_to bank_020
- acct_800E1DCB0 belongs_to bank_021381
- acct_801AAD830 belongs_to bank_021381
- acct_802FD2480 belongs_to bank_021381
- acct_8031430A0 belongs_to bank_021381
- acct_8036A7A60 belongs_to bank_021381
- acct_81157F6F0 belongs_to bank_0224782
- acct_8021470F0 belongs_to bank_023146
- acct_802153F20 belongs_to bank_023146
- acct_80E72DEF0 belongs_to bank_0235308
- acct_80F5DD620 belongs_to bank_0240915
- acct_8145A91D0 belongs_to bank_0252070
- acct_80434B860 belongs_to bank_027920
- acct_8038F9820 belongs_to bank_029788
- acct_80B0FE3F0 belongs_to bank_029788
- acct_812E2A3A0 belongs_to bank_029944
- acct_8145A93F0 belongs_to bank_033634
- acct_1004286F0 belongs_to bank_070
- acct_80DAE5CE0 transfers_to acct_80DAE5CE0 amount: 19.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802374C40 transfers_to acct_80356CD50 amount: 225928.07 Yuan via: Cash timestamp: 2022/09/01 00:02
- acct_812E2A3A0 transfers_to acct_812E2A3A0 amount: 838908.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801AAAD20 transfers_to acct_8036B9B00 amount: 185.63 Yuan via: Credit Card timestamp: 2022/09/01 00:06
- acct_80E72DEF0 transfers_to acct_80E72DEF0 amount: 486761.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809F543D0 transfers_to acct_80356CD50 amount: 174.71 Yuan via: Credit Card timestamp: 2022/09/01 00:06
- acct_802374C40 transfers_to acct_80356CD50 amount: 15490.73 Yuan via: Wire timestamp: 2022/09/01 00:07
- acct_80356CD50 transfers_to acct_80356CD50 amount: 21205.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803913370 transfers_to acct_803913370 amount: 113.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8049D4CA0 transfers_to acct_8049D4CA0 amount: 160.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802374C40 transfers_to acct_80356CD50 amount: 268895.90 Yuan via: Cheque timestamp: 2022/09/01 00:09
- acct_80B0FE3F0 transfers_to acct_80B0FE3F0 amount: 98260.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811103340 transfers_to acct_811103340 amount: 93.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039640E0 transfers_to acct_8039640E0 amount: 394640.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80434B860 transfers_to acct_80434B860 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 80.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F69220 transfers_to acct_802F69220 amount: 54.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803959550 transfers_to acct_803959550 amount: 93.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802374C40 transfers_to acct_80356CD50 amount: 108659.90 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_802374C40 transfers_to acct_80356CD50 amount: 239930.82 Yuan via: ACH timestamp: 2022/09/01 00:15
- acct_80DAE5CE0 transfers_to acct_80DAE5CE0 amount: 290.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800E1DCB0 transfers_to acct_81157F6F0 amount: 190.21 Yuan via: Credit Card timestamp: 2022/09/01 00:21
- acct_8145A91D0 transfers_to acct_8145A91D0 amount: 59.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809F579A0 transfers_to acct_809F579A0 amount: 162.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F2506C0 transfers_to acct_80F2506C0 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8114C3B00 transfers_to acct_8114C3B00 amount: 258161.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8036259F0 transfers_to acct_8036259F0 amount: 233.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031430A0 transfers_to acct_8031430A0 amount: 560846.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803909400 transfers_to acct_803909400 amount: 17.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81157F6F0 transfers_to acct_81157F6F0 amount: 107388265.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8039640E0 transfers_to acct_80C9D58E0 amount: 89812.18 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_8039640E0 transfers_to acct_80C9D58E0 amount: 657280.52 Yuan via: Cash timestamp: 2022/09/01 00:28
- acct_8038FAAD0 transfers_to acct_8038FAAD0 amount: 25.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8035707A0 transfers_to acct_8035707A0 amount: 288468.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8145A93F0 transfers_to acct_8145A8380 amount: 88055.42 Yuan via: ACH timestamp: 2022/09/01 00:37
- acct_80302B010 transfers_to acct_80302B010 amount: 91.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80BBA4B50 transfers_to acct_80BBA4B50 amount: 27.60 Yuan via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8021470F0 transfers_to acct_8021470F0 amount: 23388787.78 Yuan via: Reinvestment timestamp: 2022/09/01 02:05
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 3996319.10 Yuan via: Reinvestment timestamp: 2022/09/01 02:36
- acct_805E895B0 transfers_to acct_805E895B0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_808C97D00 transfers_to acct_808C97D00 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8039640E0 transfers_to acct_811103340 amount: 3817.13 Yuan via: Cheque timestamp: 2022/09/01 03:07
- acct_80C9D58E0 transfers_to acct_80C9D58E0 amount: 143.09 Yuan via: Reinvestment timestamp: 2022/09/01 03:26
- acct_801AAAD20 transfers_to acct_80FF69E30 amount: 148852.99 Yuan via: Credit Card timestamp: 2022/09/01 03:31
- acct_8007C3480 transfers_to acct_8007C3480 amount: 4910.19 Yuan via: Cheque timestamp: 2022/09/01 03:47
- acct_8007C3480 transfers_to acct_8007C3480 amount: 21120.51 Yuan via: Credit Card timestamp: 2022/09/01 03:54
- acct_8049D4CA0 transfers_to acct_8049D4CA0 amount: 560.13 Yuan via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80302B010 transfers_to acct_80302B010 amount: 17125398.20 Yuan via: ACH timestamp: 2022/09/01 04:01
- acct_80302B010 transfers_to acct_80302B010 amount: 18856522.48 Yuan via: ACH timestamp: 2022/09/01 04:08
- acct_8038FAAD0 transfers_to acct_80C9D58E0 amount: 9975.57 Yuan via: Credit Card timestamp: 2022/09/01 04:09
- acct_80302B010 transfers_to acct_80302B010 amount: 836689.20 Yuan via: ACH timestamp: 2022/09/01 04:15
- acct_8038FAAD0 transfers_to acct_80C9D58E0 amount: 7865.55 Yuan via: Cheque timestamp: 2022/09/01 04:27
- acct_80C9D58E0 transfers_to acct_80E72DEF0 amount: 2361.37 Yuan via: Cheque timestamp: 2022/09/01 04:36
- acct_80C9D58E0 transfers_to acct_80E72DEF0 amount: 1400.59 Yuan via: Credit Card timestamp: 2022/09/01 04:36
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 0.32 Yuan via: ACH timestamp: 2022/09/01 05:00
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 2.57 Yuan via: ACH timestamp: 2022/09/01 05:01
- acct_801E6DB80 transfers_to acct_803909400 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/01 05:01
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 475.12 Yuan via: ACH timestamp: 2022/09/01 05:06
- acct_801E6DB80 transfers_to acct_803909400 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_811103340 transfers_to acct_811103340 amount: 288688.37 Yuan via: Reinvestment timestamp: 2022/09/01 05:11
- acct_80C9D58E0 transfers_to acct_80C9D58E0 amount: 62965.40 Yuan via: Reinvestment timestamp: 2022/09/01 05:30
- acct_1004286F0 transfers_to acct_802374C40 amount: 10532.96 Yuan via: Cheque timestamp: 2022/09/01 05:30
- acct_1004286F0 transfers_to acct_802374C40 amount: 13662.48 Yuan via: Cash timestamp: 2022/09/01 05:52
- acct_801AAAD20 transfers_to acct_8022F0730 amount: 145668.35 Yuan via: Cheque timestamp: 2022/09/01 06:00
- acct_1004286F0 transfers_to acct_803959550 amount: 11979.58 Yuan via: Cheque timestamp: 2022/09/01 06:35
- acct_1004286F0 transfers_to acct_803959550 amount: 9176.59 Yuan via: Credit Card timestamp: 2022/09/01 06:57
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 58322.45 Yuan via: Cheque timestamp: 2022/09/01 06:58
- acct_805E895B0 transfers_to acct_805E895B0 amount: 43342.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 3580.22 Yuan via: Credit Card timestamp: 2022/09/01 08:16
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 1160.87 Yuan via: Cheque timestamp: 2022/09/01 08:20
- acct_8022F0730 transfers_to acct_8022F0730 amount: 2730249.52 Yuan via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80307B420 transfers_to acct_80307B420 amount: 1125950.14 Yuan via: Reinvestment timestamp: 2022/09/01 09:33
- acct_81410CFB0 transfers_to acct_81410CFB0 amount: 43606.82 Yuan via: Reinvestment timestamp: 2022/09/01 09:57
- acct_8021470F0 transfers_to acct_8021470F0 amount: 117.97 Yuan via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80F2506C0 transfers_to acct_80F2506C0 amount: 83214.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_801E6DB80 transfers_to acct_8031430A0 amount: 31.09 Yuan via: Credit Card timestamp: 2022/09/01 11:00
- acct_801E6DB80 transfers_to acct_8031430A0 amount: 770.76 Yuan via: Cheque timestamp: 2022/09/01 11:08
- acct_802374C40 transfers_to acct_802374C40 amount: 2353422.20 Yuan via: Reinvestment timestamp: 2022/09/01 11:32
- acct_802BB4080 transfers_to acct_802BB4080 amount: 489846.02 Yuan via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80BBA4B50 transfers_to acct_80BBA4B50 amount: 1472462.70 Yuan via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80307B420 transfers_to acct_80307B420 amount: 36.33 Yuan via: Reinvestment timestamp: 2022/09/01 14:02
- acct_801AAD830 transfers_to acct_801AAD830 amount: 2407.11 Yuan via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80FF69E30 transfers_to acct_80FF69E30 amount: 42.34 Yuan via: Reinvestment timestamp: 2022/09/01 14:29
- acct_801AAAD20 transfers_to acct_80307B420 amount: 34503.56 Yuan via: Cheque timestamp: 2022/09/01 15:16
- acct_8036B9B00 transfers_to acct_8036B9B00 amount: 75642.23 Yuan via: Reinvestment timestamp: 2022/09/01 15:38
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/01 15:42
- acct_801AAAD20 transfers_to acct_8049D4CA0 amount: 25544.95 Yuan via: Cheque timestamp: 2022/09/01 15:57
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/01 16:03
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/01 16:16
- acct_802F69220 transfers_to acct_802F69220 amount: 1767529.63 Yuan via: Reinvestment timestamp: 2022/09/01 16:38
- acct_805E895B0 transfers_to acct_80DAE5CE0 amount: 137.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:42
- acct_800E1DCB0 transfers_to acct_802153F20 amount: 169683224.56 Yuan via: Cheque timestamp: 2022/09/01 16:46
- acct_805E895B0 transfers_to acct_80DAE5CE0 amount: 101.73 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_803074BD0 transfers_to acct_803074BD0 amount: 43403.86 Yuan via: Reinvestment timestamp: 2022/09/01 16:51
- acct_800E1DCB0 transfers_to acct_802153F20 amount: 15111.32 Yuan via: Credit Card timestamp: 2022/09/01 16:54
- acct_80434B860 transfers_to acct_80434B860 amount: 22861.62 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_801E6DB80 transfers_to acct_80B0FE3F0 amount: 2094.10 Yuan via: Credit Card timestamp: 2022/09/01 17:16
- acct_80356CD50 transfers_to acct_80BBA4B50 amount: 3575.53 Yuan via: Cheque timestamp: 2022/09/01 17:21
- acct_801E6DB80 transfers_to acct_80B0FE3F0 amount: 305.98 Yuan via: Cheque timestamp: 2022/09/01 17:22
- acct_800E1DCB0 transfers_to acct_802FD2480 amount: 123234.48 Yuan via: Cheque timestamp: 2022/09/01 17:27
- acct_81410CFB0 transfers_to acct_81410CFB0 amount: 86.68 Yuan via: Reinvestment timestamp: 2022/09/01 17:28
- acct_80356CD50 transfers_to acct_80BBA4B50 amount: 13399.60 Yuan via: Credit Card timestamp: 2022/09/01 17:29
- acct_80213FB70 transfers_to acct_80213FB70 amount: 1464372.31 Yuan via: Reinvestment timestamp: 2022/09/01 17:31
- acct_801AAAD20 transfers_to acct_80381C490 amount: 32214.72 Yuan via: Credit Card timestamp: 2022/09/01 17:35
- acct_801AAAD20 transfers_to acct_80381C490 amount: 59075.94 Yuan via: Cheque timestamp: 2022/09/01 17:40
- acct_800E0AA20 transfers_to acct_800E1DCB0 amount: 114011995.00 Yuan via: ACH timestamp: 2022/09/01 18:06
- acct_8038F9820 transfers_to acct_8038F9820 amount: 63.37 Yuan via: Reinvestment timestamp: 2022/09/01 18:21
- acct_80302B010 transfers_to acct_80302B010 amount: 1424848.18 Yuan via: Reinvestment timestamp: 2022/09/01 18:32
- acct_801AAAD20 transfers_to acct_80BBA3A50 amount: 4920.60 Yuan via: Credit Card timestamp: 2022/09/01 18:34
- acct_801AAAD20 transfers_to acct_80BBA3A50 amount: 1682.62 Yuan via: Cheque timestamp: 2022/09/01 18:41
- acct_809F579A0 transfers_to acct_809F579A0 amount: 4161.30 Yuan via: ACH timestamp: 2022/09/01 19:06
- acct_8036B9B00 transfers_to acct_8036B9B00 amount: 120.16 Yuan via: Reinvestment timestamp: 2022/09/01 19:14
- acct_809F579A0 transfers_to acct_809F579A0 amount: 2215.88 Yuan via: ACH timestamp: 2022/09/01 19:24
- acct_80F5DD620 transfers_to acct_80F5DD620 amount: 702663.23 Yuan via: Reinvestment timestamp: 2022/09/01 19:38
- acct_1004286F0 transfers_to acct_809F579A0 amount: 3105194.59 Yuan via: Cheque timestamp: 2022/09/01 19:39
- acct_803913370 transfers_to acct_803913370 amount: 45835.03 Yuan via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8145A8380 transfers_to acct_8145A91D0 amount: 1255.07 Yuan via: ACH timestamp: 2022/09/01 19:49
- acct_1004286F0 transfers_to acct_809F579A0 amount: 88659.86 Yuan via: Credit Card timestamp: 2022/09/01 19:57
- acct_1004286F0 transfers_to acct_809F579A0 amount: 6215138.54 Yuan via: Cash timestamp: 2022/09/01 19:59
- acct_8035707A0 transfers_to acct_811103340 amount: 11492.93 Yuan via: Credit Card timestamp: 2022/09/01 20:03
- acct_801E6DB80 transfers_to acct_803913370 amount: 2732.65 Yuan via: Cheque timestamp: 2022/09/01 20:09
- acct_801E6DB80 transfers_to acct_803913370 amount: 727.93 Yuan via: Credit Card timestamp: 2022/09/01 20:20
- acct_8035707A0 transfers_to acct_811103340 amount: 49967.98 Yuan via: Cheque timestamp: 2022/09/01 20:27
- acct_809F579A0 transfers_to acct_809F579A0 amount: 243567.01 Yuan via: Reinvestment timestamp: 2022/09/01 21:02
- acct_8114C3B00 transfers_to acct_8114C3B00 amount: 153.11 Yuan via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80356CD50 transfers_to acct_80356CD50 amount: 72.53 Yuan via: Reinvestment timestamp: 2022/09/01 21:30
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- acct_1004286F0 transfers_to acct_803959550 amount: 11979.58 Yuan via: Cheque timestamp: 2022/09/07 04:15
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- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/07 12:23
- acct_801AAAD20 transfers_to acct_80381C490 amount: 59075.94 Yuan via: Cheque timestamp: 2022/09/07 12:32
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- acct_801AAAD20 transfers_to acct_8049D4CA0 amount: 25544.95 Yuan via: Cheque timestamp: 2022/09/07 18:43
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- acct_1004286F0 transfers_to acct_809F579A0 amount: 3105194.59 Yuan via: Cheque timestamp: 2022/09/07 21:50
- acct_801E6DB80 transfers_to acct_8039640E0 amount: 1439.02 Yuan via: Cash timestamp: 2022/09/07 22:21
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- acct_1004286F0 transfers_to acct_803959550 amount: 11979.58 Yuan via: Cheque timestamp: 2022/09/08 17:33
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- acct_1004286F0 transfers_to acct_801E6DB80 amount: 3580.22 Yuan via: Credit Card timestamp: 2022/09/08 18:01
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- acct_800E1DCB0 transfers_to acct_802153F20 amount: 169683224.56 Yuan via: Cheque timestamp: 2022/09/08 19:51
- acct_800E1DCB0 transfers_to acct_80302B010 amount: 2296.94 Yuan via: Cheque timestamp: 2022/09/08 20:02
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- acct_1004286F0 transfers_to acct_803959550 amount: 11979.58 Yuan via: Cheque timestamp: 2022/09/09 02:27
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- acct_1004286F0 transfers_to acct_801E6DB80 amount: 58322.45 Yuan via: Cheque timestamp: 2022/09/09 02:35
- acct_80C9D58E0 transfers_to acct_80E72DEF0 amount: 2361.37 Yuan via: Cheque timestamp: 2022/09/09 02:46
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- acct_80356CD50 transfers_to acct_80BBA4B50 amount: 3575.53 Yuan via: Cheque timestamp: 2022/09/09 05:30
- acct_805E895B0 transfers_to acct_808C97D00 amount: 39340.01 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_1004286F0 transfers_to acct_8114C3B00 amount: 116651.58 Yuan via: Cheque timestamp: 2022/09/09 05:37
- acct_80356CD50 transfers_to acct_80BBA4B50 amount: 13399.60 Yuan via: Credit Card timestamp: 2022/09/09 05:41
- acct_1004286F0 transfers_to acct_8114C3B00 amount: 81214.98 Yuan via: Credit Card timestamp: 2022/09/09 05:41
- acct_805E895B0 transfers_to acct_808C97D00 amount: 7310.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:57
- acct_802BB4080 transfers_to acct_803074BD0 amount: 117755.12 Yuan via: Cheque timestamp: 2022/09/09 06:19
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 475.12 Yuan via: ACH timestamp: 2022/09/09 08:00
- acct_801E6DB80 transfers_to acct_803909400 amount: 70.94 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 2.57 Yuan via: ACH timestamp: 2022/09/09 08:08
- acct_801E6DB80 transfers_to acct_803909400 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/09 08:08
- acct_801E6DB80 transfers_to acct_801E6DB80 amount: 0.32 Yuan via: ACH timestamp: 2022/09/09 08:19
- acct_1004286F0 transfers_to acct_809F579A0 amount: 88659.86 Yuan via: Credit Card timestamp: 2022/09/09 08:36
- acct_800E1DCB0 transfers_to acct_802153F20 amount: 15111.32 Yuan via: Credit Card timestamp: 2022/09/09 08:38
- acct_1004286F0 transfers_to acct_809F579A0 amount: 6215138.54 Yuan via: Cash timestamp: 2022/09/09 08:39
- acct_800E1DCB0 transfers_to acct_802153F20 amount: 169683224.56 Yuan via: Cheque timestamp: 2022/09/09 08:46
- acct_1004286F0 transfers_to acct_809F579A0 amount: 3105194.59 Yuan via: Cheque timestamp: 2022/09/09 08:49
- acct_801E6DB80 transfers_to acct_8038F9820 amount: 177087.52 Yuan via: Cheque timestamp: 2022/09/09 09:07
- acct_801AAAD20 transfers_to acct_80BBA3A50 amount: 1682.62 Yuan via: Cheque timestamp: 2022/09/09 09:24
- acct_801AAAD20 transfers_to acct_80BBA3A50 amount: 4920.60 Yuan via: Credit Card timestamp: 2022/09/09 09:27
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/09 09:38
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_1004286F0 transfers_to acct_8031430A0 amount: 11544558.35 Yuan via: Cheque timestamp: 2022/09/09 10:25
- acct_801E6DB80 transfers_to acct_8031430A0 amount: 770.76 Yuan via: Cheque timestamp: 2022/09/09 10:30
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 1160.87 Yuan via: Cheque timestamp: 2022/09/09 10:42
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 3580.22 Yuan via: Credit Card timestamp: 2022/09/09 10:42
- acct_801E6DB80 transfers_to acct_8031430A0 amount: 31.09 Yuan via: Credit Card timestamp: 2022/09/09 10:56
- acct_801AAAD20 transfers_to acct_8021470F0 amount: 83372.86 Yuan via: Cheque timestamp: 2022/09/09 12:33
- acct_8038FAAD0 transfers_to acct_80C9D58E0 amount: 7865.55 Yuan via: Cheque timestamp: 2022/09/09 13:39
- acct_8038FAAD0 transfers_to acct_80C9D58E0 amount: 9975.57 Yuan via: Credit Card timestamp: 2022/09/09 13:44
- acct_800E1DCB0 transfers_to acct_80302B010 amount: 2296.94 Yuan via: Cheque timestamp: 2022/09/09 14:19
- acct_800E1DCB0 transfers_to acct_802FD2480 amount: 123234.48 Yuan via: Cheque timestamp: 2022/09/09 14:54
- acct_802F69220 transfers_to acct_802F69220 amount: 2550.19 Yuan via: ACH timestamp: 2022/09/09 16:08
- acct_802F69220 transfers_to acct_802F69220 amount: 11005.23 Yuan via: ACH timestamp: 2022/09/09 16:09
- acct_8035707A0 transfers_to acct_811103340 amount: 11492.93 Yuan via: Credit Card timestamp: 2022/09/09 17:11
- acct_8035707A0 transfers_to acct_811103340 amount: 49967.98 Yuan via: Cheque timestamp: 2022/09/09 17:20
- acct_8007C3480 transfers_to acct_8007C3480 amount: 4910.19 Yuan via: Cheque timestamp: 2022/09/09 17:33
- acct_8007C3480 transfers_to acct_8007C3480 amount: 21120.51 Yuan via: Credit Card timestamp: 2022/09/09 17:39
- acct_8039640E0 transfers_to acct_811103340 amount: 3817.13 Yuan via: Cheque timestamp: 2022/09/09 18:01
- acct_1004286F0 transfers_to acct_802374C40 amount: 10532.96 Yuan via: Cheque timestamp: 2022/09/09 19:23
- acct_1004286F0 transfers_to acct_802374C40 amount: 13662.48 Yuan via: Cash timestamp: 2022/09/09 19:23
- acct_801E6DB80 transfers_to acct_80B0FE3F0 amount: 305.98 Yuan via: Cheque timestamp: 2022/09/09 20:14
- acct_801E6DB80 transfers_to acct_80B0FE3F0 amount: 2094.10 Yuan via: Credit Card timestamp: 2022/09/09 20:15
- acct_801AAAD20 transfers_to acct_80307B420 amount: 34503.56 Yuan via: Cheque timestamp: 2022/09/09 21:09
- acct_809F579A0 transfers_to acct_809F579A0 amount: 4161.30 Yuan via: ACH timestamp: 2022/09/09 21:31
- acct_809F579A0 transfers_to acct_809F579A0 amount: 2215.88 Yuan via: ACH timestamp: 2022/09/09 21:44
- acct_801E6DB80 transfers_to acct_803913370 amount: 727.93 Yuan via: Credit Card timestamp: 2022/09/09 22:41
- acct_801E6DB80 transfers_to acct_803913370 amount: 2732.65 Yuan via: Cheque timestamp: 2022/09/09 22:50
- acct_805E895B0 transfers_to acct_80DAE5CE0 amount: 137.61 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_805E895B0 transfers_to acct_80DAE5CE0 amount: 101.73 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_801AAAD20 transfers_to acct_8049D4CA0 amount: 25544.95 Yuan via: Cheque timestamp: 2022/09/09 23:38
- acct_809F543D0 transfers_to acct_80356CD50 amount: 722.91 Yuan via: Credit Card timestamp: 2022/09/10 00:00
- acct_801AAAD20 transfers_to acct_8036B9B00 amount: 7.91 Yuan via: Credit Card timestamp: 2022/09/10 00:13
- acct_80108DBF0 transfers_to acct_805E895B0 amount: 0.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_800E1DCB0 transfers_to acct_81157F6F0 amount: 171.07 Yuan via: Credit Card timestamp: 2022/09/10 00:19
- acct_801E6DB80 transfers_to acct_803913370 amount: 2732.65 Yuan via: Cheque timestamp: 2022/09/10 01:19
- acct_801E6DB80 transfers_to acct_803913370 amount: 727.93 Yuan via: Credit Card timestamp: 2022/09/10 01:25
- acct_801AAAD20 transfers_to acct_80307B420 amount: 34503.56 Yuan via: Cheque timestamp: 2022/09/10 03:41
- acct_1004286F0 transfers_to acct_802374C40 amount: 10532.96 Yuan via: Cheque timestamp: 2022/09/10 09:46
- acct_1004286F0 transfers_to acct_802374C40 amount: 13662.48 Yuan via: Cash timestamp: 2022/09/10 09:56
- acct_801E6DB80 transfers_to acct_8039640E0 amount: 1439.02 Yuan via: Cash timestamp: 2022/09/10 10:22
- acct_800E1DCB0 transfers_to acct_80302B010 amount: 2296.94 Yuan via: Cheque timestamp: 2022/09/10 12:30
- acct_8035707A0 transfers_to acct_811103340 amount: 49967.98 Yuan via: Cheque timestamp: 2022/09/10 13:37
- acct_8035707A0 transfers_to acct_811103340 amount: 11492.93 Yuan via: Credit Card timestamp: 2022/09/10 13:46
- acct_1004286F0 transfers_to acct_801E6DB80 amount: 58322.45 Yuan via: Cheque timestamp: 2022/09/10 17:04
- acct_8007C3480 transfers_to acct_8007C3480 amount: 4910.19 Yuan via: Cheque timestamp: 2022/09/10 19:03
- acct_8007C3480 transfers_to acct_8007C3480 amount: 21120.51 Yuan via: Credit Card timestamp: 2022/09/10 19:13
- acct_800E1DCB0 transfers_to acct_802153F20 amount: 169683224.56 Yuan via: Cheque timestamp: 2022/09/10 21:01
- acct_800E1DCB0 transfers_to acct_802153F20 amount: 15111.32 Yuan via: Credit Card timestamp: 2022/09/10 21:21

SUMMARY STATISTICS:
  Total transactions: 561
  Unique accounts: 57
  Total volume: 2,105,533,022.13
  Avg transaction: 3,753,178.29
  Time span: 513 units
  Max out-degree: 97 (node: 020_801E6DB80)
  Max in-degree: 47 (node: 020_801E6DB80)
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_00244) ===

**Nodes:**
- acct_803EFEA01 (type: Account)
- acct_80444A971 (type: Account)
- bank_0010656 (type: Bank)
- bank_0111031 (type: Bank)

**Edges:**
- acct_803EFEA01 belongs_to bank_0010656
- acct_80444A971 belongs_to bank_0111031
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:18
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:51
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:04
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:18
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:28
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:49
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:44
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 19:44
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:30
- acct_803EFEA01 transfers_to acct_80444A971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:05

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 2
  Total volume: 0.00
  Avg transaction: 0.00
  Time span: 10 units
  Max out-degree: 10 (node: 0010656_803EFEA01)
  Max in-degree: 10 (node: 0111031_80444A971)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)