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_00705) ===

**Nodes:**
- acct_8103D0CC0 (type: Account)
- acct_80C064970 (type: Account)
- acct_80C0647E0 (type: Account)
- bank_001068 (type: Bank)
- bank_027444 (type: Bank)
- bank_031220 (type: Bank)

**Edges:**
- acct_8103D0CC0 belongs_to bank_001068
- acct_80C064970 belongs_to bank_027444
- acct_80C0647E0 belongs_to bank_031220
- acct_80C064970 transfers_to acct_80C064970 amount: 9.23 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80C064970 transfers_to acct_80C064970 amount: 621.60 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80C0647E0 transfers_to acct_80C064970 amount: 153.27 US Dollar via: ACH timestamp: 2022/09/02 21:35
- acct_8103D0CC0 transfers_to acct_80C064970 amount: 105.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8103D0CC0 transfers_to acct_80C064970 amount: 18.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80C0647E0 transfers_to acct_80C064970 amount: 153.27 US Dollar via: ACH timestamp: 2022/09/09 01:30

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 1,061.04
  Avg transaction: 176.84
  Time span: 6 units
  Max out-degree: 2 (node: 031220_80C0647E0)
  Max in-degree: 6 (node: 027444_80C064970)
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_00706) ===

**Nodes:**
- acct_80F8876E0 (type: Account)
- acct_80F8875A0 (type: Account)
- bank_001853 (type: Bank)
- bank_0338597 (type: Bank)

**Edges:**
- acct_80F8876E0 belongs_to bank_001853
- acct_80F8875A0 belongs_to bank_0338597
- acct_80F8876E0 transfers_to acct_80F8876E0 amount: 14479.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F8876E0 transfers_to acct_80F8876E0 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F8875A0 transfers_to acct_80F8875A0 amount: 139.99 Swiss Franc via: ACH timestamp: 2022/09/02 06:07
- acct_80F8875A0 transfers_to acct_80F8876E0 amount: 152.99 US Dollar via: ACH timestamp: 2022/09/02 06:07
- acct_80F8875A0 transfers_to acct_80F8875A0 amount: 139.99 Swiss Franc via: ACH timestamp: 2022/09/09 01:41
- acct_80F8875A0 transfers_to acct_80F8876E0 amount: 152.99 US Dollar via: ACH timestamp: 2022/09/09 01:41

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 15,081.33
  Avg transaction: 2,513.55
  Time span: 4 units
  Max out-degree: 4 (node: 0338597_80F8875A0)
  Max in-degree: 4 (node: 001853_80F8876E0)
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_00707) ===

**Nodes:**
- acct_80FEA89A0 (type: Account)
- acct_80FEA48D0 (type: Account)
- acct_80C5AA5D0 (type: Account)
- acct_80DD8A430 (type: Account)
- acct_813991C80 (type: Account)
- acct_80FEA6940 (type: Account)
- acct_8140F4A30 (type: Account)
- acct_80FEA4880 (type: Account)
- acct_8066D4F80 (type: Account)
- acct_80FEA9AC0 (type: Account)
- acct_80F9D2F90 (type: Account)
- acct_80FEA4E00 (type: Account)
- acct_80FEA66C0 (type: Account)
- acct_80E333760 (type: Account)
- acct_80FEA8900 (type: Account)
- acct_80FEA6710 (type: Account)
- acct_80FEA6670 (type: Account)
- acct_80E1FC700 (type: Account)
- acct_8104D68E0 (type: Account)
- acct_81115F500 (type: Account)
- acct_80FEA9980 (type: Account)
- acct_807F4D540 (type: Account)
- bank_0013432 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0035655 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004766 (type: Bank)
- bank_009482 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0126426 (type: Bank)
- bank_013145 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_017222 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023885 (type: Bank)
- bank_0244490 (type: Bank)
- bank_025637 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_80FEA89A0 belongs_to bank_0013432
- acct_80FEA48D0 belongs_to bank_0021813
- acct_80C5AA5D0 belongs_to bank_0024032
- acct_80DD8A430 belongs_to bank_0024424
- acct_813991C80 belongs_to bank_0035655
- acct_80FEA6940 belongs_to bank_0039040
- acct_8140F4A30 belongs_to bank_004766
- acct_80FEA4880 belongs_to bank_009482
- acct_8066D4F80 belongs_to bank_0116214
- acct_80FEA9AC0 belongs_to bank_0120627
- acct_80F9D2F90 belongs_to bank_0126426
- acct_80FEA4E00 belongs_to bank_013145
- acct_80FEA66C0 belongs_to bank_014077
- acct_80E333760 belongs_to bank_014325
- acct_80FEA8900 belongs_to bank_017222
- acct_80FEA6710 belongs_to bank_0227143
- acct_80FEA6670 belongs_to bank_0236268
- acct_80E1FC700 belongs_to bank_0236346
- acct_8104D68E0 belongs_to bank_023885
- acct_81115F500 belongs_to bank_0244490
- acct_80FEA9980 belongs_to bank_025637
- acct_807F4D540 belongs_to bank_028771
- acct_80FEA48D0 transfers_to acct_80DD8A430 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80FEA6940 transfers_to acct_80FEA6940 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FEA6710 transfers_to acct_80FEA6710 amount: 9.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8104D68E0 transfers_to acct_8104D68E0 amount: 174500.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FEA9980 transfers_to acct_80FEA9980 amount: 20.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81115F500 transfers_to acct_81115F500 amount: 9399512.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FEA89A0 transfers_to acct_80FEA89A0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C5AA5D0 transfers_to acct_80C5AA5D0 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DD8A430 transfers_to acct_80DD8A430 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DD8A430 transfers_to acct_80DD8A430 amount: 206.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80E333760 transfers_to acct_80E333760 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80FEA89A0 transfers_to acct_80FEA89A0 amount: 23947.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80FEA9AC0 transfers_to acct_80FEA9AC0 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_8066D4F80 transfers_to acct_8066D4F80 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_8140F4A30 transfers_to acct_8140F4A30 amount: 723613.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80C5AA5D0 transfers_to acct_80C5AA5D0 amount: 4663.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_80E1FC700 transfers_to acct_80E1FC700 amount: 333.52 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80FEA66C0 transfers_to acct_80FEA48D0 amount: 6645690.00 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_80FEA9980 transfers_to acct_80FEA9980 amount: 5167.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/01 15:11
- acct_80FEA6940 transfers_to acct_80FEA6940 amount: 1060.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80FEA4880 transfers_to acct_80FEA4880 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80E333760 transfers_to acct_80E333760 amount: 177035.47 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/01 19:42
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_80FEA9AC0 transfers_to acct_80FEA9AC0 amount: 14934.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8066D4F80 transfers_to acct_8066D4F80 amount: 39665.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80FEA48D0 transfers_to acct_8140F4A30 amount: 420.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_80E1FC700 transfers_to acct_80F9D2F90 amount: 2213.41 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/02 15:29
- acct_80FEA48D0 transfers_to acct_80C5AA5D0 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/03 02:40
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/03 02:47
- acct_80FEA4E00 transfers_to acct_80FEA89A0 amount: 17987.82 US Dollar via: ACH timestamp: 2022/09/03 06:32
- acct_80FEA4880 transfers_to acct_80FEA89A0 amount: 18330.60 US Dollar via: ACH timestamp: 2022/09/03 06:35
- acct_80FEA6710 transfers_to acct_80FEA89A0 amount: 49638.28 US Dollar via: ACH timestamp: 2022/09/03 06:41
- acct_80FEA8900 transfers_to acct_80FEA89A0 amount: 46750.57 US Dollar via: ACH timestamp: 2022/09/03 06:49
- acct_80FEA6670 transfers_to acct_80FEA89A0 amount: 48802.88 US Dollar via: ACH timestamp: 2022/09/03 06:55
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/03 08:24
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/03 08:25
- acct_80FEA48D0 transfers_to acct_80C5AA5D0 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/04 19:51
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/04 22:20
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/04 22:21
- acct_80FEA48D0 transfers_to acct_80DD8A430 amount: 295.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/05 06:44
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_80FEA48D0 transfers_to acct_813991C80 amount: 355.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_80FEA48D0 transfers_to acct_80DD8A430 amount: 94.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/07 08:26
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/07 23:06
- acct_80FEA48D0 transfers_to acct_807F4D540 amount: 42.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/08 05:05
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/08 12:31
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/08 12:50
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/08 15:59
- acct_80FEA48D0 transfers_to acct_80E333760 amount: 32.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80FEA9AC0 transfers_to acct_80FEA8900 amount: 2271.88 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_80FEA66C0 transfers_to acct_80FEA8900 amount: 4739.78 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_80FEA9980 transfers_to acct_80FEA8900 amount: 3948.20 US Dollar via: ACH timestamp: 2022/09/09 01:31
- acct_80FEA6710 transfers_to acct_80FEA8900 amount: 4699.59 US Dollar via: ACH timestamp: 2022/09/09 01:32
- acct_80FEA6940 transfers_to acct_80FEA8900 amount: 4991.76 US Dollar via: ACH timestamp: 2022/09/09 01:33
- acct_80FEA4E00 transfers_to acct_80FEA8900 amount: 215.67 US Dollar via: ACH timestamp: 2022/09/09 01:35
- acct_80FEA89A0 transfers_to acct_80FEA8900 amount: 1460.76 US Dollar via: ACH timestamp: 2022/09/09 01:37
- acct_80FEA9980 transfers_to acct_80FEA66C0 amount: 3840.97 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_80FEA6670 transfers_to acct_80FEA8900 amount: 4662.73 US Dollar via: ACH timestamp: 2022/09/09 01:44
- acct_80FEA4880 transfers_to acct_80FEA8900 amount: 103442157.58 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 195.09 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_8066D4F80 transfers_to acct_80F9D2F90 amount: 57.09 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_80FEA9980 transfers_to acct_80FEA66C0 amount: 9530.12 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_80FEA48D0 transfers_to acct_8104D68E0 amount: 732214.14 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/09 15:44
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_80FEA48D0 transfers_to acct_8140F4A30 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80FEA9AC0 transfers_to acct_80FEA89A0 amount: 4985.61 US Dollar via: ACH timestamp: 2022/09/10 05:01
- acct_80FEA4880 transfers_to acct_80FEA89A0 amount: 2022.44 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_80FEA6710 transfers_to acct_80FEA89A0 amount: 2062.14 US Dollar via: ACH timestamp: 2022/09/10 05:05
- acct_80FEA6670 transfers_to acct_80FEA89A0 amount: 2316.75 US Dollar via: ACH timestamp: 2022/09/10 05:08
- acct_80FEA66C0 transfers_to acct_80FEA89A0 amount: 3714.23 US Dollar via: ACH timestamp: 2022/09/10 05:14
- acct_80FEA4E00 transfers_to acct_80FEA89A0 amount: 1155.75 US Dollar via: ACH timestamp: 2022/09/10 05:16
- acct_80FEA8900 transfers_to acct_80FEA89A0 amount: 160.57 US Dollar via: ACH timestamp: 2022/09/10 05:21
- acct_80FEA9980 transfers_to acct_80FEA89A0 amount: 985.50 US Dollar via: ACH timestamp: 2022/09/10 05:22
- acct_80FEA6940 transfers_to acct_80FEA89A0 amount: 3362.41 US Dollar via: ACH timestamp: 2022/09/10 05:29
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4219.57 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_80F9D2F90 transfers_to acct_81115F500 amount: 4916.29 US Dollar via: Credit Card timestamp: 2022/09/10 08:18
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/10 16:04
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/10 16:26

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 22
  Total volume: 126,154,650.00
  Avg transaction: 1,051,288.75
  Time span: 116 units
  Max out-degree: 40 (node: 0126426_80F9D2F90)
  Max in-degree: 22 (node: 014077_80FEA66C0)
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_00708) ===

**Nodes:**
- acct_80FEA89A0 (type: Account)
- acct_80FEA48D0 (type: Account)
- acct_80FEA6940 (type: Account)
- acct_80FEA4880 (type: Account)
- acct_80FEA9AC0 (type: Account)
- acct_80F9D2F90 (type: Account)
- acct_80FEA4E00 (type: Account)
- acct_80FEA66C0 (type: Account)
- acct_80FEA8900 (type: Account)
- acct_80FEA6710 (type: Account)
- acct_80FEA6670 (type: Account)
- acct_80FEA9980 (type: Account)
- bank_0013432 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0039040 (type: Bank)
- bank_009482 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0126426 (type: Bank)
- bank_013145 (type: Bank)
- bank_014077 (type: Bank)
- bank_017222 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0236268 (type: Bank)
- bank_025637 (type: Bank)

**Edges:**
- acct_80FEA89A0 belongs_to bank_0013432
- acct_80FEA48D0 belongs_to bank_0021813
- acct_80FEA6940 belongs_to bank_0039040
- acct_80FEA4880 belongs_to bank_009482
- acct_80FEA9AC0 belongs_to bank_0120627
- acct_80F9D2F90 belongs_to bank_0126426
- acct_80FEA4E00 belongs_to bank_013145
- acct_80FEA66C0 belongs_to bank_014077
- acct_80FEA8900 belongs_to bank_017222
- acct_80FEA6710 belongs_to bank_0227143
- acct_80FEA6670 belongs_to bank_0236268
- acct_80FEA9980 belongs_to bank_025637
- acct_80FEA6940 transfers_to acct_80FEA6940 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FEA6710 transfers_to acct_80FEA6710 amount: 9.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FEA9980 transfers_to acct_80FEA9980 amount: 20.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FEA89A0 transfers_to acct_80FEA89A0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FEA89A0 transfers_to acct_80FEA89A0 amount: 23947.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80FEA9AC0 transfers_to acct_80FEA9AC0 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80FEA66C0 transfers_to acct_80FEA48D0 amount: 6645690.00 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_80FEA9980 transfers_to acct_80FEA9980 amount: 5167.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/01 15:11
- acct_80FEA6940 transfers_to acct_80FEA6940 amount: 1060.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80FEA4880 transfers_to acct_80FEA4880 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80FEA9AC0 transfers_to acct_80FEA9AC0 amount: 14934.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/02 15:29
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/03 02:40
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/03 02:47
- acct_80FEA4E00 transfers_to acct_80FEA89A0 amount: 17987.82 US Dollar via: ACH timestamp: 2022/09/03 06:32
- acct_80FEA4880 transfers_to acct_80FEA89A0 amount: 18330.60 US Dollar via: ACH timestamp: 2022/09/03 06:35
- acct_80FEA6710 transfers_to acct_80FEA89A0 amount: 49638.28 US Dollar via: ACH timestamp: 2022/09/03 06:41
- acct_80FEA8900 transfers_to acct_80FEA89A0 amount: 46750.57 US Dollar via: ACH timestamp: 2022/09/03 06:49
- acct_80FEA6670 transfers_to acct_80FEA89A0 amount: 48802.88 US Dollar via: ACH timestamp: 2022/09/03 06:55
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/04 19:51
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/05 06:44
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/07 08:26
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/08 12:31
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/08 12:50
- acct_80FEA66C0 transfers_to acct_80FEA8900 amount: 4739.78 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_80FEA9AC0 transfers_to acct_80FEA8900 amount: 2271.88 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_80FEA9980 transfers_to acct_80FEA8900 amount: 3948.20 US Dollar via: ACH timestamp: 2022/09/09 01:31
- acct_80FEA6710 transfers_to acct_80FEA8900 amount: 4699.59 US Dollar via: ACH timestamp: 2022/09/09 01:32
- acct_80FEA6940 transfers_to acct_80FEA8900 amount: 4991.76 US Dollar via: ACH timestamp: 2022/09/09 01:33
- acct_80FEA4E00 transfers_to acct_80FEA8900 amount: 215.67 US Dollar via: ACH timestamp: 2022/09/09 01:35
- acct_80FEA89A0 transfers_to acct_80FEA8900 amount: 1460.76 US Dollar via: ACH timestamp: 2022/09/09 01:37
- acct_80FEA9980 transfers_to acct_80FEA66C0 amount: 3840.97 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_80FEA6670 transfers_to acct_80FEA8900 amount: 4662.73 US Dollar via: ACH timestamp: 2022/09/09 01:44
- acct_80FEA4880 transfers_to acct_80FEA8900 amount: 103442157.58 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_80FEA9980 transfers_to acct_80FEA66C0 amount: 9530.12 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/09 15:44
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_80FEA9AC0 transfers_to acct_80FEA89A0 amount: 4985.61 US Dollar via: ACH timestamp: 2022/09/10 05:01
- acct_80FEA4880 transfers_to acct_80FEA89A0 amount: 2022.44 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_80FEA6710 transfers_to acct_80FEA89A0 amount: 2062.14 US Dollar via: ACH timestamp: 2022/09/10 05:05
- acct_80FEA6670 transfers_to acct_80FEA89A0 amount: 2316.75 US Dollar via: ACH timestamp: 2022/09/10 05:08
- acct_80FEA66C0 transfers_to acct_80FEA89A0 amount: 3714.23 US Dollar via: ACH timestamp: 2022/09/10 05:14
- acct_80FEA4E00 transfers_to acct_80FEA89A0 amount: 1155.75 US Dollar via: ACH timestamp: 2022/09/10 05:16
- acct_80FEA8900 transfers_to acct_80FEA89A0 amount: 160.57 US Dollar via: ACH timestamp: 2022/09/10 05:21
- acct_80FEA9980 transfers_to acct_80FEA89A0 amount: 985.50 US Dollar via: ACH timestamp: 2022/09/10 05:22
- acct_80FEA6940 transfers_to acct_80FEA89A0 amount: 3362.41 US Dollar via: ACH timestamp: 2022/09/10 05:29
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1967.10 US Dollar via: Cheque timestamp: 2022/09/10 16:04
- acct_80F9D2F90 transfers_to acct_80FEA66C0 amount: 1736.17 US Dollar via: Cash timestamp: 2022/09/10 16:26

SUMMARY STATISTICS:
  Total transactions: 56
  Unique accounts: 12
  Total volume: 110,412,713.33
  Avg transaction: 1,971,655.60
  Time span: 55 units
  Max out-degree: 20 (node: 0126426_80F9D2F90)
  Max in-degree: 22 (node: 014077_80FEA66C0)
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_00709) ===

**Nodes:**
- acct_8026B0430 (type: Account)
- acct_809F8F9B0 (type: Account)
- acct_812DB63B0 (type: Account)
- acct_8115E0CB0 (type: Account)
- acct_807D56010 (type: Account)
- acct_100428660 (type: Account)
- bank_001411 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0133826 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8026B0430 belongs_to bank_001411
- acct_809F8F9B0 belongs_to bank_0018324
- acct_812DB63B0 belongs_to bank_0123773
- acct_8115E0CB0 belongs_to bank_0133826
- acct_807D56010 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_8026B0430 amount: 28730.68 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8115E0CB0 transfers_to acct_8115E0CB0 amount: 701477.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DB63B0 transfers_to acct_812DB63B0 amount: 3.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8026B0430 transfers_to acct_8026B0430 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8026B0430 amount: 6202.73 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/01 05:08
- acct_807D56010 transfers_to acct_807D56010 amount: 2215.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_807D56010 transfers_to acct_807D56010 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_809F8F9B0 transfers_to acct_809F8F9B0 amount: 4895.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_812DB63B0 transfers_to acct_812DB63B0 amount: 7039.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_8026B0430 transfers_to acct_8026B0430 amount: 11501.22 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/01 15:41
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_8115E0CB0 transfers_to acct_812DB63B0 amount: 2996.30 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_8115E0CB0 transfers_to acct_812DB63B0 amount: 1049.00 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_8026B0430 transfers_to acct_809F8F9B0 amount: 2424.47 US Dollar via: ACH timestamp: 2022/09/02 12:32
- acct_8026B0430 transfers_to acct_809F8F9B0 amount: 8301.29 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/02 16:29
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:11
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/03 11:26
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/03 13:11
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/03 20:52
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/03 20:57
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/04 07:02
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/04 07:21
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/04 21:31
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/06 14:12
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/07 09:25
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/08 09:40
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:11
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/08 19:54
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/09 17:18
- acct_807D56010 transfers_to acct_812DB63B0 amount: 416.21 US Dollar via: Cheque timestamp: 2022/09/10 02:42
- acct_807D56010 transfers_to acct_812DB63B0 amount: 2135.77 US Dollar via: Credit Card timestamp: 2022/09/10 02:53
- acct_8026B0430 transfers_to acct_807D56010 amount: 439.56 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8026B0430 transfers_to acct_807D56010 amount: 594.07 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_8026B0430 amount: 3496.40 US Dollar via: Cash timestamp: 2022/09/10 10:10

SUMMARY STATISTICS:
  Total transactions: 64
  Unique accounts: 6
  Total volume: 847,694.78
  Avg transaction: 13,245.23
  Time span: 62 units
  Max out-degree: 24 (node: 001411_8026B0430)
  Max in-degree: 24 (node: 0123773_812DB63B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)