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_00271) ===

**Nodes:**
- acct_8037E7090 (type: Account)
- acct_81080D6B0 (type: Account)
- acct_81155DAC0 (type: Account)
- acct_80B1BFDE0 (type: Account)
- acct_80B1E07C0 (type: Account)
- acct_800A2F4C0 (type: Account)
- acct_802FF2B40 (type: Account)
- acct_80216BDC0 (type: Account)
- acct_80235C810 (type: Account)
- acct_80DB3E0F0 (type: Account)
- acct_80C9D58E0 (type: Account)
- acct_80B1E15E0 (type: Account)
- acct_803973BC0 (type: Account)
- acct_804C89F60 (type: Account)
- acct_8037E7570 (type: Account)
- acct_811B3FB80 (type: Account)
- acct_8036E50C0 (type: Account)
- acct_802FC22A0 (type: Account)
- acct_80D58B060 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009691 (type: Bank)
- bank_014 (type: Bank)
- bank_018196 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_023146 (type: Bank)
- bank_029944 (type: Bank)

**Edges:**
- acct_8037E7090 belongs_to bank_001267
- acct_81080D6B0 belongs_to bank_0013067
- acct_81155DAC0 belongs_to bank_0018135
- acct_80B1BFDE0 belongs_to bank_0020822
- acct_80B1E07C0 belongs_to bank_0029191
- acct_800A2F4C0 belongs_to bank_003
- acct_802FF2B40 belongs_to bank_003
- acct_80216BDC0 belongs_to bank_004
- acct_80235C810 belongs_to bank_004
- acct_80DB3E0F0 belongs_to bank_004
- acct_80C9D58E0 belongs_to bank_005627
- acct_80B1E15E0 belongs_to bank_009209
- acct_803973BC0 belongs_to bank_009691
- acct_804C89F60 belongs_to bank_014
- acct_8037E7570 belongs_to bank_018196
- acct_811B3FB80 belongs_to bank_019705
- acct_8036E50C0 belongs_to bank_020
- acct_802FC22A0 belongs_to bank_023146
- acct_80D58B060 belongs_to bank_029944
- acct_8037E7570 transfers_to acct_8037E7570 amount: 187004.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8037E7090 transfers_to acct_8037E7090 amount: 131.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DB3E0F0 transfers_to acct_80DB3E0F0 amount: 70.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B1E07C0 transfers_to acct_80B1E15E0 amount: 19437621.00 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_80D58B060 transfers_to acct_80D58B060 amount: 303378.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D58B060 transfers_to acct_80D58B060 amount: 135.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81155DAC0 transfers_to acct_81155DAC0 amount: 1915774.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81155DAC0 transfers_to acct_81155DAC0 amount: 105.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B1E15E0 transfers_to acct_803973BC0 amount: 925.71 Yuan via: Credit Card timestamp: 2022/09/01 00:21
- acct_81080D6B0 transfers_to acct_81080D6B0 amount: 32661.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B1E07C0 transfers_to acct_80B1E07C0 amount: 23.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80216BDC0 transfers_to acct_80216BDC0 amount: 162503.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/01 01:42
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/01 01:52
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/01 01:55
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/01 01:56
- acct_80C9D58E0 transfers_to acct_80C9D58E0 amount: 143.09 Yuan via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80C9D58E0 transfers_to acct_80C9D58E0 amount: 62965.40 Yuan via: Reinvestment timestamp: 2022/09/01 05:30
- acct_802FF2B40 transfers_to acct_802FF2B40 amount: 113.65 Yuan via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8037E7090 transfers_to acct_8037E7090 amount: 19796.18 Yuan via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/01 11:41
- acct_80235C810 transfers_to acct_80235C810 amount: 4975693.26 Yuan via: Reinvestment timestamp: 2022/09/01 12:42
- acct_802FC22A0 transfers_to acct_80235C810 amount: 10834470.65 Yuan via: Wire timestamp: 2022/09/01 13:37
- acct_802FC22A0 transfers_to acct_80235C810 amount: 17381011.22 Yuan via: ACH timestamp: 2022/09/01 13:48
- acct_802FC22A0 transfers_to acct_80235C810 amount: 5589434.46 Yuan via: Cheque timestamp: 2022/09/01 13:59
- acct_811B3FB80 transfers_to acct_811B3FB80 amount: 3588237.94 Yuan via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80B1E07C0 transfers_to acct_80B1E07C0 amount: 286110.62 Yuan via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/01 17:50
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/01 18:06
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/01 18:07
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/01 18:10
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/01 18:20
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/01 19:22
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/01 19:25
- acct_802FF2B40 transfers_to acct_802FF2B40 amount: 1053414.53 Yuan via: Reinvestment timestamp: 2022/09/01 19:34
- acct_804C89F60 transfers_to acct_804C89F60 amount: 5117308.36 Yuan via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80B1E15E0 transfers_to acct_804C89F60 amount: 155.09 Yuan via: Credit Card timestamp: 2022/09/02 00:19
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/02 08:19
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/02 09:00
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/02 09:04
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/02 09:33
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/02 09:33
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/02 09:35
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/02 09:47
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/02 09:55
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/02 13:15
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/02 13:16
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/02 14:34
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/02 14:38
- acct_80235C810 transfers_to acct_80D58B060 amount: 37344179.14 Yuan via: Cheque timestamp: 2022/09/02 16:07
- acct_80235C810 transfers_to acct_80D58B060 amount: 4849378.28 Yuan via: ACH timestamp: 2022/09/02 16:23
- acct_80B1E15E0 transfers_to acct_81155DAC0 amount: 156316.35 Yuan via: Credit Card timestamp: 2022/09/02 23:04
- acct_80B1E15E0 transfers_to acct_81155DAC0 amount: 360281.42 Yuan via: Cheque timestamp: 2022/09/02 23:08
- acct_80B1E15E0 transfers_to acct_81080D6B0 amount: 27.99 Yuan via: Credit Card timestamp: 2022/09/03 00:11
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/03 02:10
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/03 02:11
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/03 11:14
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/03 20:07
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/03 20:16
- acct_80B1E15E0 transfers_to acct_800A2F4C0 amount: 298.58 Yuan via: Credit Card timestamp: 2022/09/04 00:00
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/04 01:39
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/04 01:55
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/04 10:36
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/04 17:11
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/04 17:29
- acct_80B1E15E0 transfers_to acct_8037E7090 amount: 79.13 Yuan via: Credit Card timestamp: 2022/09/05 00:23
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/05 04:24
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/05 05:38
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/05 05:54
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/05 05:59
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/05 05:59
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/05 08:36
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/05 15:12
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/05 15:15
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/05 16:07
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/05 16:24
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/05 20:41
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/05 20:49
- acct_80B1E15E0 transfers_to acct_80C9D58E0 amount: 248.92 Yuan via: Credit Card timestamp: 2022/09/06 00:28
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/06 03:48
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/06 03:49
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/06 10:13
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/06 19:18
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/06 20:07
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/06 20:12
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/06 23:13
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/06 23:18
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/06 23:23
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/06 23:23
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/06 23:24
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/06 23:26
- acct_80B1E15E0 transfers_to acct_8036E50C0 amount: 155.82 Yuan via: Credit Card timestamp: 2022/09/07 00:23
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/07 10:34
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/07 10:38
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/07 15:39
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/07 16:49
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/07 16:58
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/07 17:48
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/07 18:35
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/07 18:40
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/07 18:59
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/07 18:59
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/07 22:42
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/07 22:49
- acct_80B1E15E0 transfers_to acct_804C89F60 amount: 1367.52 Yuan via: Credit Card timestamp: 2022/09/08 00:21
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/08 01:20
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/08 01:26
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/08 05:37
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/08 05:44
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/08 05:45
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/08 05:54
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/08 15:18
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/08 16:01
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/08 19:49
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/08 19:55
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/08 20:08
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/08 20:21
- acct_80B1E15E0 transfers_to acct_8037E7570 amount: 1391.68 Yuan via: Credit Card timestamp: 2022/09/09 00:08
- acct_80235C810 transfers_to acct_80D58B060 amount: 4849378.28 Yuan via: ACH timestamp: 2022/09/09 05:34
- acct_80235C810 transfers_to acct_80D58B060 amount: 37344179.14 Yuan via: Cheque timestamp: 2022/09/09 05:55
- acct_804C89F60 transfers_to acct_804C89F60 amount: 39847.84 Yuan via: ACH timestamp: 2022/09/09 09:37
- acct_804C89F60 transfers_to acct_804C89F60 amount: 28520.68 Yuan via: ACH timestamp: 2022/09/09 09:50
- acct_804C89F60 transfers_to acct_804C89F60 amount: 37743.03 Yuan via: ACH timestamp: 2022/09/09 09:54
- acct_804C89F60 transfers_to acct_804C89F60 amount: 22212.32 Yuan via: ACH timestamp: 2022/09/09 09:57
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/09 12:10
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/09 12:13
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 45982.91 Yuan via: ACH timestamp: 2022/09/09 16:07
- acct_80D58B060 transfers_to acct_811B3FB80 amount: 308462.36 Yuan via: Cheque timestamp: 2022/09/09 16:23
- acct_80B1E15E0 transfers_to acct_80D58B060 amount: 3516.75 Yuan via: Cheque timestamp: 2022/09/09 22:31
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/09 22:44
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/09 23:04
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/09 23:17
- acct_80B1E15E0 transfers_to acct_80B1BFDE0 amount: 623.79 Yuan via: Credit Card timestamp: 2022/09/10 00:27
- acct_80B1E15E0 transfers_to acct_80DB3E0F0 amount: 9496.87 Yuan via: Cheque timestamp: 2022/09/10 00:39
- acct_80216BDC0 transfers_to acct_80235C810 amount: 538.59 Yuan via: Credit Card timestamp: 2022/09/10 03:08
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/10 03:23
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 9362.67 Yuan via: Cheque timestamp: 2022/09/10 12:15
- acct_802FF2B40 transfers_to acct_811B3FB80 amount: 1774.74 Yuan via: Credit Card timestamp: 2022/09/10 12:23

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 19
  Total volume: 159,477,811.20
  Avg transaction: 1,155,636.31
  Time span: 134 units
  Max out-degree: 29 (node: 014_804C89F60)
  Max in-degree: 35 (node: 019705_811B3FB80)
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_00272) ===

**Nodes:**
- acct_803F821D0 (type: Account)
- acct_80C3B1030 (type: Account)
- acct_8039C5880 (type: Account)
- acct_803AA6830 (type: Account)
- acct_80C3B0E50 (type: Account)
- acct_8046FAA50 (type: Account)
- acct_80C3B0FE0 (type: Account)
- bank_0010656 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0311919 (type: Bank)

**Edges:**
- acct_803F821D0 belongs_to bank_0010656
- acct_80C3B1030 belongs_to bank_0021641
- acct_8039C5880 belongs_to bank_009665
- acct_803AA6830 belongs_to bank_019925
- acct_80C3B0E50 belongs_to bank_0210261
- acct_8046FAA50 belongs_to bank_0210972
- acct_80C3B0FE0 belongs_to bank_0311919
- acct_803F821D0 transfers_to acct_803F821D0 amount: 2542.58 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/01 07:35
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/01 07:47
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/01 07:51
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/01 07:57
- acct_80C3B1030 transfers_to acct_80C3B1030 amount: 6279.96 Yen via: Reinvestment timestamp: 2022/09/01 12:19
- acct_803AA6830 transfers_to acct_8046FAA50 amount: 1615424.91 Yen via: Cheque timestamp: 2022/09/01 15:09
- acct_803F821D0 transfers_to acct_803F821D0 amount: 29105.23 Yen via: Reinvestment timestamp: 2022/09/01 16:08
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/01 16:33
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/01 16:34
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/01 16:57
- acct_80C3B0E50 transfers_to acct_80C3B0E50 amount: 11345249.91 Yen via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8039C5880 transfers_to acct_8039C5880 amount: 235231693.31 Yen via: Reinvestment timestamp: 2022/09/01 22:21
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/02 01:33
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/02 01:40
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/02 01:41
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/02 03:03
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/02 03:16
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/02 03:18
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/02 03:20
- acct_803F821D0 transfers_to acct_80C3B1030 amount: 1071596.87 Yen via: Credit Card timestamp: 2022/09/02 16:13
- acct_803F821D0 transfers_to acct_80C3B1030 amount: 260382.40 Yen via: Cheque timestamp: 2022/09/02 16:16
- acct_80C3B0FE0 transfers_to acct_80C3B1030 amount: 38650.94 Yen via: ACH timestamp: 2022/09/02 17:59
- acct_80C3B1030 transfers_to acct_80C3B0E50 amount: 3472518.72 Yen via: ACH timestamp: 2022/09/05 07:29
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/05 09:33
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/05 09:36
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/05 09:39
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/05 23:32
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/05 23:38
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/05 23:42
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/05 23:57
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/06 08:11
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/06 08:18
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/06 08:23
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/06 19:35
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/06 19:50
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/06 19:53
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/06 19:55
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/07 07:31
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/07 07:34
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/07 07:43
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/07 07:47
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/07 20:05
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/07 20:22
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/07 20:29
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/08 15:35
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/08 15:41
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/08 15:45
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/08 17:44
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/08 17:46
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/08 17:58
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/08 17:59
- acct_80C3B0E50 transfers_to acct_80C3B1030 amount: 221776.89 Yen via: ACH timestamp: 2022/09/08 20:14
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 142508.68 Yen via: ACH timestamp: 2022/09/09 02:45
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 77272.69 Yen via: Cash timestamp: 2022/09/09 02:46
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 144933.49 Yen via: Credit Card timestamp: 2022/09/09 02:52
- acct_8039C5880 transfers_to acct_8046FAA50 amount: 212481.76 Yen via: Cheque timestamp: 2022/09/09 02:57
- acct_80C3B0FE0 transfers_to acct_80C3B1030 amount: 38650.94 Yen via: ACH timestamp: 2022/09/09 06:37
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 8780.63 Yen via: ACH timestamp: 2022/09/09 15:32
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 9972.93 Yen via: Cheque timestamp: 2022/09/09 15:46
- acct_8046FAA50 transfers_to acct_80C3B0E50 amount: 7438.96 Yen via: Wire timestamp: 2022/09/09 15:53

SUMMARY STATISTICS:
  Total transactions: 61
  Unique accounts: 7
  Total volume: 257,557,596.64
  Avg transaction: 4,222,255.68
  Time span: 61 units
  Max out-degree: 29 (node: 009665_8039C5880)
  Max in-degree: 29 (node: 0210972_8046FAA50)
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_00273) ===

**Nodes:**
- acct_804F7AD40 (type: Account)
- acct_805E50910 (type: Account)
- acct_804CBC730 (type: Account)
- acct_812288880 (type: Account)
- acct_805659B60 (type: Account)
- acct_80BBEB610 (type: Account)
- acct_804A3BB10 (type: Account)
- acct_804B1D200 (type: Account)
- acct_804EFA760 (type: Account)
- acct_805BFB4E0 (type: Account)
- acct_8049F08E0 (type: Account)
- acct_804EF91C0 (type: Account)
- acct_804F750D0 (type: Account)
- acct_8053C82F0 (type: Account)
- acct_804B41D00 (type: Account)
- acct_804EF5BF0 (type: Account)
- acct_8058E9730 (type: Account)
- acct_8050B80D0 (type: Account)
- acct_80535BF90 (type: Account)
- acct_8058DA6F0 (type: Account)
- acct_81223D4D0 (type: Account)
- acct_804EF9170 (type: Account)
- acct_805C55430 (type: Account)
- acct_804796800 (type: Account)
- acct_8000823F0 (type: Account)
- acct_805C553E0 (type: Account)
- acct_802CDB200 (type: Account)
- acct_804A99490 (type: Account)
- acct_804BB96A0 (type: Account)
- acct_8050C98C0 (type: Account)
- acct_80502FBB0 (type: Account)
- acct_8050C9780 (type: Account)
- acct_80584FEF0 (type: Account)
- acct_804EF9210 (type: Account)
- acct_804EF5C40 (type: Account)
- acct_8050C9820 (type: Account)
- acct_8050C97D0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0018180 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0113304 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_017222 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0312611 (type: Bank)
- bank_0312686 (type: Bank)
- bank_0313012 (type: Bank)
- bank_0313600 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804F7AD40 belongs_to bank_0013078
- acct_805E50910 belongs_to bank_0013078
- acct_804CBC730 belongs_to bank_0013157
- acct_812288880 belongs_to bank_0013969
- acct_805659B60 belongs_to bank_0014381
- acct_80BBEB610 belongs_to bank_0018180
- acct_804A3BB10 belongs_to bank_003
- acct_804B1D200 belongs_to bank_003
- acct_804EFA760 belongs_to bank_006
- acct_805BFB4E0 belongs_to bank_0071
- acct_8049F08E0 belongs_to bank_007
- acct_804EF91C0 belongs_to bank_0112064
- acct_804F750D0 belongs_to bank_0112064
- acct_8053C82F0 belongs_to bank_0112064
- acct_804B41D00 belongs_to bank_0112497
- acct_804EF5BF0 belongs_to bank_0112497
- acct_8058E9730 belongs_to bank_0112497
- acct_8050B80D0 belongs_to bank_0112637
- acct_80535BF90 belongs_to bank_0112637
- acct_8058DA6F0 belongs_to bank_0112637
- acct_81223D4D0 belongs_to bank_0112637
- acct_804EF9170 belongs_to bank_0112733
- acct_805C55430 belongs_to bank_0113304
- acct_804796800 belongs_to bank_012
- acct_8000823F0 belongs_to bank_016
- acct_805C553E0 belongs_to bank_016
- acct_802CDB200 belongs_to bank_017222
- acct_804A99490 belongs_to bank_0212789
- acct_804BB96A0 belongs_to bank_0212789
- acct_8050C98C0 belongs_to bank_0212818
- acct_80502FBB0 belongs_to bank_0213737
- acct_8050C9780 belongs_to bank_0214050
- acct_80584FEF0 belongs_to bank_0214050
- acct_804EF9210 belongs_to bank_0312611
- acct_804EF5C40 belongs_to bank_0312686
- acct_8050C9820 belongs_to bank_0313012
- acct_8050C97D0 belongs_to bank_0313600
- acct_100428780 belongs_to bank_070
- acct_8049F08E0 transfers_to acct_8049F08E0 amount: 6738006.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802CDB200 transfers_to acct_802CDB200 amount: 116261.72 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_802CDB200 transfers_to acct_805C553E0 amount: 8538725.82 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_8050C9780 transfers_to acct_8050C9780 amount: 31876278.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802CDB200 transfers_to acct_802CDB200 amount: 255879.16 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_802CDB200 transfers_to acct_805C553E0 amount: 18792789.34 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_804EFA760 transfers_to acct_805BFB4E0 amount: 2319.24 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_804B41D00 transfers_to acct_804B41D00 amount: 16765183.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804EF9170 transfers_to acct_804EF9170 amount: 200315059.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805659B60 transfers_to acct_805659B60 amount: 1645.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A99490 transfers_to acct_804F7AD40 amount: 227187.05 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_804A99490 transfers_to acct_804F7AD40 amount: 38666.61 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_804EF91C0 transfers_to acct_804EFA760 amount: 26632623.00 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_8058E9730 transfers_to acct_8058E9730 amount: 32275731.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804B1D200 transfers_to acct_805BFB4E0 amount: 1568696.81 Rupee via: Cheque timestamp: 2022/09/01 00:13
- acct_805C55430 transfers_to acct_805C55430 amount: 24078.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8053C82F0 transfers_to acct_8053C82F0 amount: 14047693.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805BFB4E0 transfers_to acct_805BFB4E0 amount: 20381273.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80584FEF0 transfers_to acct_80584FEF0 amount: 593.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804B1D200 transfers_to acct_805BFB4E0 amount: 348068.39 Rupee via: Wire timestamp: 2022/09/01 00:23
- acct_8050B80D0 transfers_to acct_8050B80D0 amount: 20354440.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804A99490 transfers_to acct_804F7AD40 amount: 296974.41 Rupee via: Cash timestamp: 2022/09/01 00:23
- acct_804F750D0 transfers_to acct_804F750D0 amount: 59340.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A99490 transfers_to acct_804A99490 amount: 424240.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80535BF90 transfers_to acct_80535BF90 amount: 838.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804EFA760 transfers_to acct_80535BF90 amount: 13448.22 Rupee via: Credit Card timestamp: 2022/09/01 00:38
- acct_805BFB4E0 transfers_to acct_805BFB4E0 amount: 339.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:49
- acct_804EFA760 transfers_to acct_80535BF90 amount: 6651.32 Rupee via: Cheque timestamp: 2022/09/01 00:54
- acct_804A99490 transfers_to acct_804A99490 amount: 1648.49 Rupee via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8050C9820 transfers_to acct_8050C98C0 amount: 0.03 Rupee via: Cheque timestamp: 2022/09/01 03:57
- acct_100428780 transfers_to acct_805BFB4E0 amount: 498689.59 Rupee via: Cheque timestamp: 2022/09/01 04:19
- acct_804B1D200 transfers_to acct_804B1D200 amount: 1175.46 Rupee via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80584FEF0 transfers_to acct_80584FEF0 amount: 15720.96 Rupee via: Reinvestment timestamp: 2022/09/01 06:30
- acct_804BB96A0 transfers_to acct_804EF5BF0 amount: 9496705.73 Rupee via: Cheque timestamp: 2022/09/01 06:35
- acct_804A99490 transfers_to acct_804B41D00 amount: 2075034.78 Rupee via: Cheque timestamp: 2022/09/01 06:35
- acct_804A99490 transfers_to acct_804B41D00 amount: 1704725.53 Rupee via: Credit Card timestamp: 2022/09/01 06:49
- acct_804A99490 transfers_to acct_804B41D00 amount: 12904132.73 Rupee via: Wire timestamp: 2022/09/01 06:49
- acct_804BB96A0 transfers_to acct_804EF5BF0 amount: 1224986.18 Rupee via: Credit Card timestamp: 2022/09/01 06:55
- acct_8000823F0 transfers_to acct_8000823F0 amount: 1084.84 Rupee via: Reinvestment timestamp: 2022/09/01 07:28
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/01 08:33
- acct_8050C9780 transfers_to acct_8050C9780 amount: 777.18 Rupee via: Reinvestment timestamp: 2022/09/01 08:43
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/01 08:56
- acct_804EF91C0 transfers_to acct_804EF91C0 amount: 2356.13 Rupee via: Reinvestment timestamp: 2022/09/01 09:29
- acct_805C553E0 transfers_to acct_805C553E0 amount: 22972739.14 Rupee via: Reinvestment timestamp: 2022/09/01 09:56
- acct_805BFB4E0 transfers_to acct_805E50910 amount: 134267437.78 Rupee via: Cheque timestamp: 2022/09/01 10:22
- acct_805659B60 transfers_to acct_805659B60 amount: 145143307.15 Rupee via: Reinvestment timestamp: 2022/09/01 10:58
- acct_804EF9170 transfers_to acct_804EF9170 amount: 1346.32 Rupee via: Reinvestment timestamp: 2022/09/01 11:32
- acct_804EF5BF0 transfers_to acct_804EF5BF0 amount: 24428230.88 Rupee via: Reinvestment timestamp: 2022/09/01 13:01
- acct_804796800 transfers_to acct_8053C82F0 amount: 1900.15 Rupee via: Cheque timestamp: 2022/09/01 14:06
- acct_804796800 transfers_to acct_8053C82F0 amount: 688.76 Rupee via: Credit Card timestamp: 2022/09/01 14:15
- acct_8053C82F0 transfers_to acct_8053C82F0 amount: 1091.18 Rupee via: Reinvestment timestamp: 2022/09/01 15:59
- acct_805E50910 transfers_to acct_805E50910 amount: 49032233.20 Rupee via: Reinvestment timestamp: 2022/09/01 16:19
- acct_812288880 transfers_to acct_812288880 amount: 1309.95 Rupee via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80535BF90 transfers_to acct_80584FEF0 amount: 9263.36 Rupee via: Credit Card timestamp: 2022/09/01 17:06
- acct_804EF5BF0 transfers_to acct_804EF5BF0 amount: 497.88 Rupee via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80535BF90 transfers_to acct_80584FEF0 amount: 5309.53 Rupee via: Cheque timestamp: 2022/09/01 17:16
- acct_804EF5BF0 transfers_to acct_8050B80D0 amount: 1306490.25 Rupee via: Credit Card timestamp: 2022/09/01 19:07
- acct_804EF5BF0 transfers_to acct_8050B80D0 amount: 1122975.42 Rupee via: Cheque timestamp: 2022/09/01 19:17
- acct_804EF5BF0 transfers_to acct_8050B80D0 amount: 2908630.44 Rupee via: ACH timestamp: 2022/09/01 19:28
- acct_804F7AD40 transfers_to acct_804F7AD40 amount: 1490.96 Rupee via: Reinvestment timestamp: 2022/09/01 19:49
- acct_804B1D200 transfers_to acct_804B1D200 amount: 4217552.62 Rupee via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80535BF90 transfers_to acct_80535BF90 amount: 58336.43 Rupee via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8000823F0 transfers_to acct_8000823F0 amount: 9316989.50 Rupee via: Reinvestment timestamp: 2022/09/01 20:36
- acct_804A3BB10 transfers_to acct_804A99490 amount: 139977.55 Rupee via: ACH timestamp: 2022/09/01 20:36
- acct_804A3BB10 transfers_to acct_804A99490 amount: 104813.94 Rupee via: Cheque timestamp: 2022/09/01 20:45
- acct_804EF91C0 transfers_to acct_804EF91C0 amount: 1048.35 Rupee via: Reinvestment timestamp: 2022/09/01 20:48
- acct_8050B80D0 transfers_to acct_8050B80D0 amount: 1414.40 Rupee via: Reinvestment timestamp: 2022/09/01 21:51
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 6971863.13 Rupee via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8000823F0 transfers_to acct_8050C9780 amount: 148918.80 Rupee via: Credit Card timestamp: 2022/09/01 22:52
- acct_8000823F0 transfers_to acct_8050C9780 amount: 72879.04 Rupee via: Cheque timestamp: 2022/09/01 22:57
- acct_80502FBB0 transfers_to acct_8050C98C0 amount: 492946.79 Rupee via: Credit Card timestamp: 2022/09/01 23:03
- acct_804EFA760 transfers_to acct_8058E9730 amount: 796324.81 Rupee via: Cheque timestamp: 2022/09/01 23:20
- acct_804EFA760 transfers_to acct_8058E9730 amount: 216002.25 Rupee via: Credit Card timestamp: 2022/09/01 23:25
- acct_80502FBB0 transfers_to acct_8050C98C0 amount: 2245287.42 Rupee via: Cheque timestamp: 2022/09/01 23:29
- acct_804EFA760 transfers_to acct_804EF5BF0 amount: 12248.18 Rupee via: Credit Card timestamp: 2022/09/02 00:19
- acct_8058DA6F0 transfers_to acct_804A99490 amount: 5397.31 Rupee via: Credit Card timestamp: 2022/09/02 00:24
- acct_8049F08E0 transfers_to acct_804A99490 amount: 108439.58 Rupee via: ACH timestamp: 2022/09/02 04:10
- acct_100428780 transfers_to acct_805BFB4E0 amount: 498689.59 Rupee via: Cheque timestamp: 2022/09/02 04:23
- acct_8049F08E0 transfers_to acct_804A99490 amount: 156700.95 Rupee via: Cash timestamp: 2022/09/02 04:27
- acct_8049F08E0 transfers_to acct_804A99490 amount: 72695.79 Rupee via: Cheque timestamp: 2022/09/02 04:29
- acct_805BFB4E0 transfers_to acct_805E50910 amount: 134267437.78 Rupee via: Cheque timestamp: 2022/09/02 04:51
- acct_8058E9730 transfers_to acct_812288880 amount: 455627.38 Rupee via: Credit Card timestamp: 2022/09/02 05:02
- acct_8058E9730 transfers_to acct_812288880 amount: 1263047.56 Rupee via: Cheque timestamp: 2022/09/02 05:12
- acct_804EF5C40 transfers_to acct_804EF5BF0 amount: 10464.31 Rupee via: Credit Card timestamp: 2022/09/02 05:20
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- acct_804EFA760 transfers_to acct_80535BF90 amount: 6651.32 Rupee via: Cheque timestamp: 2022/09/09 18:33
- acct_804EFA760 transfers_to acct_80535BF90 amount: 13448.22 Rupee via: Credit Card timestamp: 2022/09/09 18:58
- acct_804F750D0 transfers_to acct_80535BF90 amount: 54113.94 Rupee via: Cheque timestamp: 2022/09/09 20:08
- acct_804CBC730 transfers_to acct_8053C82F0 amount: 45407.92 Rupee via: Cheque timestamp: 2022/09/09 20:15
- acct_804F750D0 transfers_to acct_80535BF90 amount: 68312.19 Rupee via: Credit Card timestamp: 2022/09/09 20:15
- acct_804CBC730 transfers_to acct_8053C82F0 amount: 26432.09 Rupee via: Credit Card timestamp: 2022/09/09 20:26
- acct_804A3BB10 transfers_to acct_804A99490 amount: 139977.55 Rupee via: ACH timestamp: 2022/09/09 21:31
- acct_804A3BB10 transfers_to acct_804A99490 amount: 104813.94 Rupee via: Cheque timestamp: 2022/09/09 21:56
- acct_80502FBB0 transfers_to acct_8050C98C0 amount: 492946.79 Rupee via: Credit Card timestamp: 2022/09/09 23:01
- acct_80502FBB0 transfers_to acct_8050C98C0 amount: 2245287.42 Rupee via: Cheque timestamp: 2022/09/09 23:18
- acct_8000823F0 transfers_to acct_8050C9780 amount: 148918.80 Rupee via: Credit Card timestamp: 2022/09/09 23:44
- acct_8000823F0 transfers_to acct_8050C9780 amount: 72879.04 Rupee via: Cheque timestamp: 2022/09/09 23:46
- acct_804EFA760 transfers_to acct_805C553E0 amount: 5511.36 Rupee via: Credit Card timestamp: 2022/09/10 00:14
- acct_804EFA760 transfers_to acct_80535BF90 amount: 13448.22 Rupee via: Credit Card timestamp: 2022/09/10 02:45
- acct_804EFA760 transfers_to acct_80535BF90 amount: 6651.32 Rupee via: Cheque timestamp: 2022/09/10 02:56
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/10 04:19
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/10 04:26
- acct_804EF91C0 transfers_to acct_804EF9170 amount: 324149.23 Rupee via: ACH timestamp: 2022/09/10 07:52
- acct_80535BF90 transfers_to acct_80584FEF0 amount: 9263.36 Rupee via: Credit Card timestamp: 2022/09/10 11:40
- acct_80535BF90 transfers_to acct_80584FEF0 amount: 5309.53 Rupee via: Cheque timestamp: 2022/09/10 11:44
- acct_804796800 transfers_to acct_8053C82F0 amount: 1900.15 Rupee via: Cheque timestamp: 2022/09/10 15:38
- acct_804796800 transfers_to acct_8053C82F0 amount: 688.76 Rupee via: Credit Card timestamp: 2022/09/10 15:45

SUMMARY STATISTICS:
  Total transactions: 284
  Unique accounts: 38
  Total volume: 1,839,656,966.59
  Avg transaction: 6,477,665.38
  Time span: 266 units
  Max out-degree: 44 (node: 006_804EFA760)
  Max in-degree: 27 (node: 0112064_8053C82F0)
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_00274) ===

**Nodes:**
- acct_8076CE8C0 (type: Account)
- acct_80828F310 (type: Account)
- acct_80869F5F0 (type: Account)
- acct_8076EB9E0 (type: Account)
- acct_807C37E60 (type: Account)
- acct_8076B8F80 (type: Account)
- acct_807C382F0 (type: Account)
- acct_8076CE6A0 (type: Account)
- acct_807C37EB0 (type: Account)
- bank_007 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0320454 (type: Bank)
- bank_0321337 (type: Bank)

**Edges:**
- acct_8076CE8C0 belongs_to bank_007
- acct_80828F310 belongs_to bank_0121580
- acct_80869F5F0 belongs_to bank_0123247
- acct_8076EB9E0 belongs_to bank_0211
- acct_807C37E60 belongs_to bank_0212
- acct_8076B8F80 belongs_to bank_0220504
- acct_807C382F0 belongs_to bank_0220541
- acct_8076CE6A0 belongs_to bank_0320454
- acct_807C37EB0 belongs_to bank_0321337
- acct_8076CE8C0 transfers_to acct_8076CE8C0 amount: 12633.49 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807C382F0 transfers_to acct_807C382F0 amount: 11.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80869F5F0 transfers_to acct_80869F5F0 amount: 5.57 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8076CE6A0 transfers_to acct_8076CE8C0 amount: 54.67 UK Pound via: ACH timestamp: 2022/09/01 01:31
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/01 04:18
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/01 04:21
- acct_807C37EB0 transfers_to acct_807C37E60 amount: 0.01 UK Pound via: Cheque timestamp: 2022/09/01 05:39
- acct_8076B8F80 transfers_to acct_8076B8F80 amount: 35075.53 UK Pound via: Reinvestment timestamp: 2022/09/01 15:14
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/01 20:16
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/01 20:18
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/01 20:21
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/01 23:29
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/01 23:35
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/01 23:41
- acct_8076CE8C0 transfers_to acct_807C37E60 amount: 546322.07 UK Pound via: ACH timestamp: 2022/09/02 01:30
- acct_8076CE8C0 transfers_to acct_807C37E60 amount: 25942.78 UK Pound via: Wire timestamp: 2022/09/02 01:31
- acct_8076CE8C0 transfers_to acct_807C37E60 amount: 617209.31 UK Pound via: Cheque timestamp: 2022/09/02 01:32
- acct_8076CE8C0 transfers_to acct_807C37E60 amount: 21119.61 UK Pound via: Credit Card timestamp: 2022/09/02 01:50
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/02 04:13
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/02 04:20
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/02 07:06
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/02 07:21
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/02 09:03
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/02 09:10
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/02 09:29
- acct_807C37EB0 transfers_to acct_807C382F0 amount: 519.21 UK Pound via: Cheque timestamp: 2022/09/02 13:35
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/02 13:42
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/03 10:51
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/03 12:30
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/03 12:47
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/04 07:36
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/04 07:41
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/04 13:10
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/05 00:33
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/05 03:09
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/05 03:11
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/05 03:23
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/05 06:03
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/05 06:20
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/05 14:17
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/05 14:28
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/06 06:32
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/06 06:40
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/06 07:50
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/06 07:51
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/06 07:58
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/06 21:46
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/06 21:55
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/06 21:56
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/07 03:46
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/07 03:50
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/07 17:17
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/07 20:02
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/07 20:03
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/07 20:10
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/07 22:32
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/07 22:47
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/08 03:04
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/08 03:08
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/08 03:17
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/08 03:24
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/08 03:29
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/08 03:57
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/08 05:04
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/08 05:21
- acct_807C37E60 transfers_to acct_807C382F0 amount: 2703.06 UK Pound via: ACH timestamp: 2022/09/08 20:10
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/09 02:14
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/09 02:17
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.84 UK Pound via: ACH timestamp: 2022/09/09 04:03
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 320.39 UK Pound via: Cheque timestamp: 2022/09/09 04:06
- acct_807C382F0 transfers_to acct_80869F5F0 amount: 0.63 UK Pound via: Credit Card timestamp: 2022/09/09 04:20
- acct_807C382F0 transfers_to acct_80828F310 amount: 206.39 UK Pound via: Cheque timestamp: 2022/09/09 07:10
- acct_807C382F0 transfers_to acct_80828F310 amount: 233.16 UK Pound via: Credit Card timestamp: 2022/09/09 07:12
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/09 15:34
- acct_807C37EB0 transfers_to acct_807C382F0 amount: 519.21 UK Pound via: Cheque timestamp: 2022/09/09 16:58
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 149.79 UK Pound via: Cheque timestamp: 2022/09/10 19:05
- acct_8076B8F80 transfers_to acct_8076CE8C0 amount: 737.52 UK Pound via: Credit Card timestamp: 2022/09/10 19:27
- acct_8076EB9E0 transfers_to acct_807C382F0 amount: 178.92 UK Pound via: Cheque timestamp: 2022/09/10 20:29

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 9
  Total volume: 1,278,108.11
  Avg transaction: 16,386.00
  Time span: 78 units
  Max out-degree: 36 (node: 0220541_807C382F0)
  Max in-degree: 22 (node: 007_8076CE8C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)