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_00436) ===

**Nodes:**
- acct_80D4006F0 (type: Account)
- acct_800D42540 (type: Account)
- acct_802B8A5C0 (type: Account)
- acct_805125060 (type: Account)
- acct_802B8AAB0 (type: Account)
- acct_80A6090A0 (type: Account)
- acct_80948D1C0 (type: Account)
- acct_802C03B00 (type: Account)
- acct_80F338950 (type: Account)
- acct_8064195D0 (type: Account)
- acct_802C03920 (type: Account)
- acct_803F8A050 (type: Account)
- acct_80C821020 (type: Account)
- acct_80AE93910 (type: Account)
- acct_813439B70 (type: Account)
- acct_100428660 (type: Account)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_004726 (type: Bank)
- bank_007478 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_013327 (type: Bank)
- bank_014099 (type: Bank)
- bank_0210404 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0250242 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D4006F0 belongs_to bank_0015747
- acct_800D42540 belongs_to bank_001686
- acct_802B8A5C0 belongs_to bank_00220
- acct_805125060 belongs_to bank_002454
- acct_802B8AAB0 belongs_to bank_002845
- acct_80A6090A0 belongs_to bank_004726
- acct_80948D1C0 belongs_to bank_007478
- acct_802C03B00 belongs_to bank_00908
- acct_80F338950 belongs_to bank_009371
- acct_8064195D0 belongs_to bank_013327
- acct_802C03920 belongs_to bank_014099
- acct_803F8A050 belongs_to bank_0210404
- acct_80C821020 belongs_to bank_023833
- acct_80AE93910 belongs_to bank_023842
- acct_813439B70 belongs_to bank_0250242
- acct_100428660 belongs_to bank_070
- acct_813439B70 transfers_to acct_813439B70 amount: 718948.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A6090A0 transfers_to acct_80A6090A0 amount: 370224.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C821020 transfers_to acct_80C821020 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813439B70 transfers_to acct_813439B70 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_802B8A5C0 transfers_to acct_802B8A5C0 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C821020 transfers_to acct_80D4006F0 amount: 2866.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_802B8A5C0 transfers_to acct_803F8A050 amount: 7389.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_802B8A5C0 transfers_to acct_803F8A050 amount: 153307.42 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_802B8AAB0 transfers_to acct_802B8AAB0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C03920 transfers_to acct_802C03920 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_803F8A050 transfers_to acct_803F8A050 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802C03920 transfers_to acct_802C03920 amount: 3382069.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C821020 transfers_to acct_80D4006F0 amount: 4485.88 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_802B8A5C0 transfers_to acct_802B8A5C0 amount: 663492.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F8A050 transfers_to acct_803F8A050 amount: 48728.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_805125060 transfers_to acct_805125060 amount: 326979.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_800D42540 transfers_to acct_800D42540 amount: 897886.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_80AE93910 transfers_to acct_80AE93910 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80AE93910 transfers_to acct_80AE93910 amount: 43808.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_8064195D0 transfers_to acct_8064195D0 amount: 22669.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/01 13:41
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_80948D1C0 transfers_to acct_80948D1C0 amount: 9.09 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_80C821020 transfers_to acct_80C821020 amount: 195322.09 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_802C03B00 transfers_to acct_802C03B00 amount: 109.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/01 18:40
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/01 22:35
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/01 22:48
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_805125060 transfers_to acct_80C821020 amount: 473.99 US Dollar via: Wire timestamp: 2022/09/02 05:02
- acct_805125060 transfers_to acct_80C821020 amount: 870.05 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_805125060 transfers_to acct_80C821020 amount: 763.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:19
- acct_805125060 transfers_to acct_80C821020 amount: 610.71 US Dollar via: ACH timestamp: 2022/09/02 05:28
- acct_100428660 transfers_to acct_802B8AAB0 amount: 32110.64 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/02 10:45
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_100428660 transfers_to acct_800D42540 amount: 17607.01 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_800D42540 amount: 21955.53 US Dollar via: Cash timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/02 14:14
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/02 18:10
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_803F8A050 transfers_to acct_80F338950 amount: 1408.99 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_803F8A050 transfers_to acct_80F338950 amount: 23682.61 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_8064195D0 transfers_to acct_80A6090A0 amount: 33733.27 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:35
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/03 00:48
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/03 08:01
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/03 14:02
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/03 14:12
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/04 03:31
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/04 06:10
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/04 07:31
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/04 07:59
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/04 10:38
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/05 05:24
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_802C03B00 transfers_to acct_802C03920 amount: 15206.51 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/06 14:19
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/06 19:29
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/07 08:27
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/07 19:31
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/07 20:06
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/08 07:43
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/08 12:17
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_802B8A5C0 transfers_to acct_802B8AAB0 amount: 352.40 US Dollar via: ACH timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/08 22:02
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/08 23:08
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_8064195D0 transfers_to acct_80A6090A0 amount: 33733.27 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/09 06:36
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_80C821020 transfers_to acct_813439B70 amount: 41340.98 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/09 11:45
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_800D42540 amount: 17607.01 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_800D42540 amount: 21955.53 US Dollar via: Cash timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_80D4006F0 amount: 594050.01 US Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/10 10:09
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/10 10:15
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 1.25 US Dollar via: Wire timestamp: 2022/09/10 19:51
- acct_8064195D0 transfers_to acct_80948D1C0 amount: 258.82 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/10 21:21

SUMMARY STATISTICS:
  Total transactions: 186
  Unique accounts: 16
  Total volume: 13,763,851.93
  Avg transaction: 73,999.20
  Time span: 180 units
  Max out-degree: 62 (node: 0210404_803F8A050)
  Max in-degree: 35 (node: 013327_8064195D0)
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_00437) ===

**Nodes:**
- acct_80DE56A30 (type: Account)
- acct_80DE564F0 (type: Account)
- acct_80DE56FD0 (type: Account)
- acct_80DE569E0 (type: Account)
- bank_0129470 (type: Bank)
- bank_016031 (type: Bank)
- bank_0218472 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_80DE56A30 belongs_to bank_0129470
- acct_80DE564F0 belongs_to bank_016031
- acct_80DE56FD0 belongs_to bank_0218472
- acct_80DE569E0 belongs_to bank_02843
- acct_80DE56A30 transfers_to acct_80DE56A30 amount: 147.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DE56A30 transfers_to acct_80DE56A30 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DE56FD0 transfers_to acct_80DE56FD0 amount: 140996.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80DE56A30 transfers_to acct_80DE569E0 amount: 95757.00 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_80DE564F0 transfers_to acct_80DE564F0 amount: 21.72 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80DE56FD0 transfers_to acct_80DE56A30 amount: 7517.44 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_80DE56FD0 transfers_to acct_80DE56A30 amount: 3581.33 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_80DE564F0 transfers_to acct_80DE56A30 amount: 3216.72 US Dollar via: ACH timestamp: 2022/09/08 23:09

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 251,252.84
  Avg transaction: 31,406.60
  Time span: 8 units
  Max out-degree: 3 (node: 0218472_80DE56FD0)
  Max in-degree: 5 (node: 0129470_80DE56A30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)