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_00621) ===

**Nodes:**
- acct_80B51EE90 (type: Account)
- acct_80B7D7C10 (type: Account)
- acct_81161A120 (type: Account)
- acct_8016C7E20 (type: Account)
- acct_811A1D530 (type: Account)
- acct_802106760 (type: Account)
- acct_802DD2F10 (type: Account)
- acct_8057504E0 (type: Account)
- acct_800F3F940 (type: Account)
- acct_80102A550 (type: Account)
- acct_8106C1010 (type: Account)
- acct_8017F72A0 (type: Account)
- acct_8016C7D80 (type: Account)
- acct_811F8B870 (type: Account)
- acct_8016C7DD0 (type: Account)
- acct_80B2276D0 (type: Account)
- acct_811635D20 (type: Account)
- acct_801330EB0 (type: Account)
- acct_80102A500 (type: Account)
- acct_8022B1E30 (type: Account)
- bank_001024 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005464 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01547 (type: Bank)
- bank_017615 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_023 (type: Bank)
- bank_025536 (type: Bank)

**Edges:**
- acct_80B51EE90 belongs_to bank_001024
- acct_80B7D7C10 belongs_to bank_0019777
- acct_81161A120 belongs_to bank_0020861
- acct_8016C7E20 belongs_to bank_002467
- acct_811A1D530 belongs_to bank_0046227
- acct_802106760 belongs_to bank_005464
- acct_802DD2F10 belongs_to bank_007675
- acct_8057504E0 belongs_to bank_0111326
- acct_800F3F940 belongs_to bank_011
- acct_80102A550 belongs_to bank_012004
- acct_8106C1010 belongs_to bank_0129076
- acct_8017F72A0 belongs_to bank_012
- acct_8016C7D80 belongs_to bank_01547
- acct_811F8B870 belongs_to bank_017615
- acct_8016C7DD0 belongs_to bank_021387
- acct_80B2276D0 belongs_to bank_0217959
- acct_811635D20 belongs_to bank_0218202
- acct_801330EB0 belongs_to bank_021831
- acct_80102A500 belongs_to bank_023
- acct_8022B1E30 belongs_to bank_025536
- acct_8057504E0 transfers_to acct_8057504E0 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017F72A0 transfers_to acct_8017F72A0 amount: 237088.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802DD2F10 transfers_to acct_802DD2F10 amount: 260578.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8017F72A0 transfers_to acct_8057504E0 amount: 73877.99 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8016C7E20 transfers_to acct_8016C7E20 amount: 2010.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802106760 transfers_to acct_802106760 amount: 534.85 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81161A120 transfers_to acct_811635D20 amount: 971.00 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8016C7DD0 transfers_to acct_8016C7DD0 amount: 64795.29 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800F3F940 transfers_to acct_800F3F940 amount: 22077.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80102A500 transfers_to acct_80102A500 amount: 3.73 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B7D7C10 transfers_to acct_80B7D7C10 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8017F72A0 transfers_to acct_8017F72A0 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811635D20 transfers_to acct_8106C1010 amount: 21.98 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80102A500 transfers_to acct_80102A500 amount: 4738.19 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8017F72A0 transfers_to acct_8057504E0 amount: 51891.54 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/01 02:42
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/01 04:15
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/01 04:19
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 05:40
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/01 05:53
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/01 05:57
- acct_80102A550 transfers_to acct_80102A500 amount: 24441.05 Euro via: ACH timestamp: 2022/09/01 07:33
- acct_81161A120 transfers_to acct_81161A120 amount: 3855.34 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_811A1D530 transfers_to acct_811A1D530 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_801330EB0 transfers_to acct_801330EB0 amount: 100680.43 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 390079.80 Euro via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8022B1E30 transfers_to acct_8022B1E30 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_811F8B870 transfers_to acct_811F8B870 amount: 69230.65 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80B2276D0 transfers_to acct_80B2276D0 amount: 3.27 Euro via: Reinvestment timestamp: 2022/09/01 20:29
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/01 21:37
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/01 21:45
- acct_811A1D530 transfers_to acct_811A1D530 amount: 38138.43 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/01 23:29
- acct_811635D20 transfers_to acct_8016C7DD0 amount: 19.86 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/02 00:41
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/02 07:07
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/02 07:24
- acct_8016C7E20 transfers_to acct_80B7D7C10 amount: 4216.29 Euro via: Credit Card timestamp: 2022/09/02 09:34
- acct_8016C7E20 transfers_to acct_80B7D7C10 amount: 106121.18 Euro via: Cheque timestamp: 2022/09/02 09:35
- acct_8016C7E20 transfers_to acct_80B7D7C10 amount: 32181.97 Euro via: ACH timestamp: 2022/09/02 09:53
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/02 11:08
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/02 11:18
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/02 12:56
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/02 12:59
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/02 16:28
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/02 16:29
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/02 19:08
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/02 19:20
- acct_80102A550 transfers_to acct_8022B1E30 amount: 1442.44 Euro via: Cheque timestamp: 2022/09/02 22:44
- acct_80102A550 transfers_to acct_8022B1E30 amount: 603.16 Euro via: Credit Card timestamp: 2022/09/02 22:46
- acct_811635D20 transfers_to acct_811F8B870 amount: 20.66 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/03 05:49
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/03 05:52
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/03 06:37
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/03 06:52
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/03 13:31
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/03 13:56
- acct_811635D20 transfers_to acct_811A1D530 amount: 30.18 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/04 03:37
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/04 03:39
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/04 17:26
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/04 17:29
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/04 22:39
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/04 22:49
- acct_811635D20 transfers_to acct_80B2276D0 amount: 62.25 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/05 00:34
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/05 00:45
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/05 06:22
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/05 06:24
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/05 08:00
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/05 15:01
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/05 17:08
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/05 17:19
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/05 19:05
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/05 19:22
- acct_811635D20 transfers_to acct_800F3F940 amount: 21.55 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/06 01:46
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/06 03:07
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/06 03:28
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/06 15:41
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/06 15:48
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/06 16:05
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/06 16:25
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/06 20:16
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/06 21:13
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/06 21:18
- acct_811635D20 transfers_to acct_811A1D530 amount: 5.66 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/07 04:20
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/07 04:21
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/07 07:47
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/07 11:34
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/07 11:45
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_811635D20 transfers_to acct_8016C7D80 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/08 00:55
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/08 03:50
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/08 03:55
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/08 04:09
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/08 04:25
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/08 06:35
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/08 16:21
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/08 21:33
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/08 21:39
- acct_811635D20 transfers_to acct_8016C7E20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_8016C7E20 transfers_to acct_80B7D7C10 amount: 32181.97 Euro via: ACH timestamp: 2022/09/09 00:36
- acct_8016C7E20 transfers_to acct_80B7D7C10 amount: 4216.29 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_8016C7E20 transfers_to acct_80B7D7C10 amount: 106121.18 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/09 01:25
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/09 01:41
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/09 01:52
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 90.53 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8016C7D80 transfers_to acct_8016C7D80 amount: 251.11 Euro via: ACH timestamp: 2022/09/09 07:19
- acct_80102A550 transfers_to acct_8022B1E30 amount: 1442.44 Euro via: Cheque timestamp: 2022/09/09 12:26
- acct_80102A550 transfers_to acct_8022B1E30 amount: 603.16 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_802106760 transfers_to acct_80B7D7C10 amount: 145.42 Euro via: ACH timestamp: 2022/09/09 17:02
- acct_802106760 transfers_to acct_80B7D7C10 amount: 124.19 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_80102A550 transfers_to acct_801330EB0 amount: 139.68 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_80102A550 transfers_to acct_801330EB0 amount: 493.58 Euro via: ACH timestamp: 2022/09/09 20:24
- acct_811635D20 transfers_to acct_80B51EE90 amount: 2.67 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80102A550 transfers_to acct_802DD2F10 amount: 31.72 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_80102A550 transfers_to acct_802DD2F10 amount: 135.49 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_80102A550 transfers_to acct_8016C7E20 amount: 74.12 Euro via: Credit Card timestamp: 2022/09/10 10:48
- acct_80102A550 transfers_to acct_8016C7E20 amount: 114.54 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 66.71 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_8016C7E20 transfers_to acct_8057504E0 amount: 151.05 Euro via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 20
  Total volume: 1,648,873.11
  Avg transaction: 11,293.65
  Time span: 143 units
  Max out-degree: 59 (node: 012004_80102A550)
  Max in-degree: 23 (node: 0111326_8057504E0)
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_00622) ===

**Nodes:**
- acct_80FF07FC0 (type: Account)
- acct_80FF0CA60 (type: Account)
- acct_80FF0C0B0 (type: Account)
- acct_80FF07B40 (type: Account)
- acct_80FF0BED0 (type: Account)
- acct_80FF0C010 (type: Account)
- acct_80FF08290 (type: Account)
- acct_80FF0CB00 (type: Account)
- acct_80FF085B0 (type: Account)
- acct_80FF0CB50 (type: Account)
- acct_80FF05CF0 (type: Account)
- acct_80FF08010 (type: Account)
- acct_80FF0CC90 (type: Account)
- acct_80FF05E30 (type: Account)
- acct_80FF08920 (type: Account)
- acct_80FF0CA10 (type: Account)
- acct_80FF0BD90 (type: Account)
- acct_80FF0C9C0 (type: Account)
- acct_80FF09460 (type: Account)
- acct_80FF087E0 (type: Account)
- acct_80FF05D40 (type: Account)
- acct_80FF0CF60 (type: Account)
- acct_80FF0C100 (type: Account)
- acct_80FF080B0 (type: Account)
- acct_80FF05D90 (type: Account)
- acct_80FF08470 (type: Account)
- acct_80FF0C7E0 (type: Account)
- acct_80FF0C5B0 (type: Account)
- acct_80FF08420 (type: Account)
- acct_80FF08060 (type: Account)
- bank_0019777 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0039198 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016847 (type: Bank)
- bank_019023 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024840 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_80FF07FC0 belongs_to bank_0019777
- acct_80FF0CA60 belongs_to bank_003123
- acct_80FF0C0B0 belongs_to bank_0031820
- acct_80FF07B40 belongs_to bank_0039198
- acct_80FF0BED0 belongs_to bank_012004
- acct_80FF0C010 belongs_to bank_0122352
- acct_80FF08290 belongs_to bank_0124371
- acct_80FF0CB00 belongs_to bank_012797
- acct_80FF085B0 belongs_to bank_012
- acct_80FF0CB50 belongs_to bank_013057
- acct_80FF05CF0 belongs_to bank_0133540
- acct_80FF08010 belongs_to bank_013516
- acct_80FF0CC90 belongs_to bank_014663
- acct_80FF05E30 belongs_to bank_015055
- acct_80FF08920 belongs_to bank_016847
- acct_80FF0CA10 belongs_to bank_019023
- acct_80FF0BD90 belongs_to bank_021387
- acct_80FF0C9C0 belongs_to bank_021745
- acct_80FF09460 belongs_to bank_0217950
- acct_80FF087E0 belongs_to bank_0221032
- acct_80FF05D40 belongs_to bank_0234335
- acct_80FF0CF60 belongs_to bank_023555
- acct_80FF0C100 belongs_to bank_0236867
- acct_80FF080B0 belongs_to bank_023691
- acct_80FF05D90 belongs_to bank_0241775
- acct_80FF08470 belongs_to bank_024840
- acct_80FF0C7E0 belongs_to bank_027103
- acct_80FF0C5B0 belongs_to bank_027217
- acct_80FF08420 belongs_to bank_027288
- acct_80FF08060 belongs_to bank_027684
- acct_80FF087E0 transfers_to acct_80FF087E0 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FF08010 transfers_to acct_80FF08010 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FF0CC90 transfers_to acct_80FF0CC90 amount: 17.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FF0C9C0 transfers_to acct_80FF0C9C0 amount: 12983.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FF05D90 transfers_to acct_80FF05D90 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FF0CB00 transfers_to acct_80FF0CB00 amount: 20.57 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FF05E30 transfers_to acct_80FF05E30 amount: 12025.47 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FF0CF60 transfers_to acct_80FF0CF60 amount: 13.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FF0C7E0 transfers_to acct_80FF0C7E0 amount: 20.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FF0BD90 transfers_to acct_80FF0BD90 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FF0CB50 transfers_to acct_80FF0CB50 amount: 261.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FF085B0 transfers_to acct_80FF085B0 amount: 485.85 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FF0C9C0 transfers_to acct_80FF0C9C0 amount: 15.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FF0C5B0 transfers_to acct_80FF0C5B0 amount: 4.29 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FF0CF60 transfers_to acct_80FF0CF60 amount: 25994.26 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FF0BED0 transfers_to acct_80FF0BED0 amount: 9.37 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FF0CA10 transfers_to acct_80FF0CA10 amount: 15.00 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FF08060 transfers_to acct_80FF08060 amount: 411.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FF07FC0 transfers_to acct_80FF07FC0 amount: 11.25 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FF0C0B0 transfers_to acct_80FF0C0B0 amount: 19.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FF0C0B0 transfers_to acct_80FF0C0B0 amount: 8071.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF07B40 transfers_to acct_80FF07B40 amount: 22504.26 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80FF08010 transfers_to acct_80FF08010 amount: 399.27 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80FF08420 transfers_to acct_80FF08420 amount: 3257.05 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80FF05CF0 transfers_to acct_80FF05CF0 amount: 7.81 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80FF05E30 transfers_to acct_80FF05E30 amount: 14.67 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80FF0CA60 transfers_to acct_80FF0CA60 amount: 21465.65 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80FF09460 transfers_to acct_80FF09460 amount: 465.11 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80FF0CB00 transfers_to acct_80FF0CB00 amount: 931.82 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80FF0C5B0 transfers_to acct_80FF0C5B0 amount: 1854.79 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_80FF0C010 transfers_to acct_80FF0C010 amount: 14.11 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80FF08920 transfers_to acct_80FF08920 amount: 10.21 Euro via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80FF08470 transfers_to acct_80FF08470 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 14:35
- acct_80FF05CF0 transfers_to acct_80FF05CF0 amount: 811039.24 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_80FF080B0 transfers_to acct_80FF080B0 amount: 5292.82 Euro via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80FF0CC90 transfers_to acct_80FF0CC90 amount: 3421.24 Euro via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80FF05D40 transfers_to acct_80FF05D40 amount: 10.31 Euro via: Reinvestment timestamp: 2022/09/01 21:15
- acct_80FF087E0 transfers_to acct_80FF087E0 amount: 2798.80 Euro via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80FF08470 transfers_to acct_80FF08470 amount: 68727.88 Euro via: Reinvestment timestamp: 2022/09/01 23:45
- acct_80FF05CF0 transfers_to acct_80FF0C0B0 amount: 4006.91 Euro via: ACH timestamp: 2022/09/09 00:30
- acct_80FF0CA60 transfers_to acct_80FF0C0B0 amount: 1719.09 Euro via: ACH timestamp: 2022/09/09 00:32
- acct_80FF0BD90 transfers_to acct_80FF0C0B0 amount: 3507.59 Euro via: ACH timestamp: 2022/09/09 00:32
- acct_80FF0C010 transfers_to acct_80FF0C0B0 amount: 704.12 Euro via: ACH timestamp: 2022/09/09 00:32
- acct_80FF0CA10 transfers_to acct_80FF0C0B0 amount: 2466.10 Euro via: ACH timestamp: 2022/09/09 00:34
- acct_80FF0CB50 transfers_to acct_80FF0C0B0 amount: 1920.28 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_80FF05D40 transfers_to acct_80FF0C0B0 amount: 3676.21 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_80FF0CF60 transfers_to acct_80FF0C0B0 amount: 2691.80 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_80FF0CB00 transfers_to acct_80FF0C0B0 amount: 3576.89 Euro via: ACH timestamp: 2022/09/09 00:36
- acct_80FF0CC90 transfers_to acct_80FF0C0B0 amount: 1520.16 Euro via: ACH timestamp: 2022/09/09 00:37
- acct_80FF085B0 transfers_to acct_80FF0C0B0 amount: 2566.64 Euro via: ACH timestamp: 2022/09/09 00:38
- acct_80FF07B40 transfers_to acct_80FF0C0B0 amount: 449.21 Euro via: ACH timestamp: 2022/09/09 00:39
- acct_80FF07FC0 transfers_to acct_80FF0C0B0 amount: 3493.01 Euro via: ACH timestamp: 2022/09/09 00:39
- acct_80FF0C100 transfers_to acct_80FF0C0B0 amount: 1455.07 Euro via: ACH timestamp: 2022/09/09 00:39
- acct_80FF05E30 transfers_to acct_80FF0C0B0 amount: 659.44 Euro via: ACH timestamp: 2022/09/09 00:40
- acct_80FF087E0 transfers_to acct_80FF0C0B0 amount: 1346.05 Euro via: ACH timestamp: 2022/09/09 00:43
- acct_80FF05D90 transfers_to acct_80FF0C0B0 amount: 600.61 Euro via: ACH timestamp: 2022/09/09 00:43
- acct_80FF09460 transfers_to acct_80FF0C0B0 amount: 192.74 Euro via: ACH timestamp: 2022/09/09 00:43
- acct_80FF080B0 transfers_to acct_80FF0C0B0 amount: 4252.14 Euro via: ACH timestamp: 2022/09/09 00:45
- acct_80FF0C7E0 transfers_to acct_80FF0C0B0 amount: 992.68 Euro via: ACH timestamp: 2022/09/09 00:46
- acct_80FF08060 transfers_to acct_80FF0C0B0 amount: 1614.94 Euro via: ACH timestamp: 2022/09/09 00:48
- acct_80FF08470 transfers_to acct_80FF0C0B0 amount: 672.61 Euro via: ACH timestamp: 2022/09/09 00:48
- acct_80FF0C5B0 transfers_to acct_80FF0C0B0 amount: 2226.39 Euro via: ACH timestamp: 2022/09/09 00:48
- acct_80FF0BED0 transfers_to acct_80FF0C0B0 amount: 1931.68 Euro via: ACH timestamp: 2022/09/09 00:48
- acct_80FF0C9C0 transfers_to acct_80FF0C0B0 amount: 4184.42 Euro via: ACH timestamp: 2022/09/09 00:49
- acct_80FF08420 transfers_to acct_80FF0C0B0 amount: 2997.73 Euro via: ACH timestamp: 2022/09/09 00:49
- acct_80FF08290 transfers_to acct_80FF0C0B0 amount: 2862.42 Euro via: ACH timestamp: 2022/09/09 00:57
- acct_80FF08010 transfers_to acct_80FF0C0B0 amount: 793.07 Euro via: ACH timestamp: 2022/09/09 00:58
- acct_80FF08920 transfers_to acct_80FF0C0B0 amount: 4232.78 Euro via: ACH timestamp: 2022/09/09 00:58
- acct_80FF05D90 transfers_to acct_80FF08290 amount: 1251.69 Euro via: ACH timestamp: 2022/09/09 09:48

SUMMARY STATISTICS:
  Total transactions: 69
  Unique accounts: 30
  Total volume: 1,067,225.14
  Avg transaction: 15,467.03
  Time span: 51 units
  Max out-degree: 3 (node: 015055_80FF05E30)
  Max in-degree: 31 (node: 0031820_80FF0C0B0)
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_00623) ===

**Nodes:**
- acct_80562FDF0 (type: Account)
- acct_805631300 (type: Account)
- acct_805631210 (type: Account)
- acct_8056308F0 (type: Account)
- bank_0013157 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0313609 (type: Bank)

**Edges:**
- acct_80562FDF0 belongs_to bank_0013157
- acct_805631300 belongs_to bank_0113530
- acct_805631210 belongs_to bank_0114185
- acct_8056308F0 belongs_to bank_0313609
- acct_8056308F0 transfers_to acct_805631300 amount: 0.54 Rupee via: ACH timestamp: 2022/09/01 00:13
- acct_805631300 transfers_to acct_805631210 amount: 32755950.00 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_80562FDF0 transfers_to acct_80562FDF0 amount: 445.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80562FDF0 transfers_to acct_80562FDF0 amount: 65715.97 Rupee via: Reinvestment timestamp: 2022/09/01 04:49
- acct_805631300 transfers_to acct_805631300 amount: 1086.86 Rupee via: Reinvestment timestamp: 2022/09/01 07:26
- acct_805631300 transfers_to acct_805631300 amount: 55368.09 Rupee via: Reinvestment timestamp: 2022/09/01 20:48
- acct_8056308F0 transfers_to acct_80562FDF0 amount: 131191.32 Rupee via: ACH timestamp: 2022/09/02 11:41
- acct_8056308F0 transfers_to acct_80562FDF0 amount: 131191.32 Rupee via: ACH timestamp: 2022/09/09 00:58

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 33,140,949.32
  Avg transaction: 4,142,618.67
  Time span: 8 units
  Max out-degree: 3 (node: 0313609_8056308F0)
  Max in-degree: 4 (node: 0013157_80562FDF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)