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_00697) ===

**Nodes:**
- acct_800B7D3B1 (type: Account)
- acct_80353EC01 (type: Account)
- bank_001411 (type: Bank)
- bank_006129 (type: Bank)

**Edges:**
- acct_800B7D3B1 belongs_to bank_001411
- acct_80353EC01 belongs_to bank_006129
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:19
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:54
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:27
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:18
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:05
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:13
- acct_800B7D3B1 transfers_to acct_80353EC01 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:43

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 2
  Total volume: 0.15
  Avg transaction: 0.02
  Time span: 7 units
  Max out-degree: 7 (node: 001411_800B7D3B1)
  Max in-degree: 7 (node: 006129_80353EC01)
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_00698) ===

**Nodes:**
- acct_800C1A0E0 (type: Account)
- acct_807DB41A0 (type: Account)
- acct_80034CFB0 (type: Account)
- acct_8012275D0 (type: Account)
- acct_80F6AC7E0 (type: Account)
- acct_810E620B0 (type: Account)
- acct_801DA41E0 (type: Account)
- acct_80363A3F0 (type: Account)
- acct_80A4CF300 (type: Account)
- acct_800EB6010 (type: Account)
- acct_80BE97A50 (type: Account)
- acct_80C9B0870 (type: Account)
- acct_8019F8CB0 (type: Account)
- acct_803428960 (type: Account)
- acct_800833C50 (type: Account)
- acct_800E823C0 (type: Account)
- acct_80E7F0C50 (type: Account)
- acct_8066B49B0 (type: Account)
- acct_801BCFA40 (type: Account)
- acct_804767180 (type: Account)
- acct_810E62150 (type: Account)
- acct_8047671D0 (type: Account)
- acct_800C1A400 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002947 (type: Bank)
- bank_0042051 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0132499 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215687 (type: Bank)
- bank_022736 (type: Bank)
- bank_023842 (type: Bank)
- bank_0246279 (type: Bank)
- bank_028771 (type: Bank)
- bank_03850 (type: Bank)

**Edges:**
- acct_800C1A0E0 belongs_to bank_001047
- acct_807DB41A0 belongs_to bank_0017907
- acct_80034CFB0 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_80F6AC7E0 belongs_to bank_002947
- acct_810E620B0 belongs_to bank_0042051
- acct_801DA41E0 belongs_to bank_00513
- acct_80363A3F0 belongs_to bank_006179
- acct_80A4CF300 belongs_to bank_0111433
- acct_800EB6010 belongs_to bank_011471
- acct_80BE97A50 belongs_to bank_0116845
- acct_80C9B0870 belongs_to bank_0132499
- acct_8019F8CB0 belongs_to bank_01674
- acct_803428960 belongs_to bank_01729
- acct_800833C50 belongs_to bank_021258
- acct_800E823C0 belongs_to bank_021258
- acct_80E7F0C50 belongs_to bank_0213952
- acct_8066B49B0 belongs_to bank_0215687
- acct_801BCFA40 belongs_to bank_022736
- acct_804767180 belongs_to bank_023842
- acct_810E62150 belongs_to bank_0246279
- acct_8047671D0 belongs_to bank_028771
- acct_800C1A400 belongs_to bank_03850
- acct_810E620B0 transfers_to acct_810E620B0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800EB6010 transfers_to acct_800EB6010 amount: 11.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019F8CB0 transfers_to acct_8019F8CB0 amount: 44558.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803428960 transfers_to acct_803428960 amount: 1336.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E823C0 transfers_to acct_800E823C0 amount: 182905.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810E62150 transfers_to acct_8066B49B0 amount: 42.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_803428960 transfers_to acct_803428960 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804767180 transfers_to acct_804767180 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 48915.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801BCFA40 transfers_to acct_801BCFA40 amount: 784988.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810E620B0 transfers_to acct_810E62150 amount: 1244.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_807DB41A0 transfers_to acct_807DB41A0 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C1A0E0 transfers_to acct_800C1A0E0 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800833C50 transfers_to acct_800833C50 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:43
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/01 02:52
- acct_807DB41A0 transfers_to acct_807DB41A0 amount: 335219.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_8047671D0 transfers_to acct_8047671D0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80034CFB0 transfers_to acct_80034CFB0 amount: 3044.29 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/01 07:36
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/01 07:53
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_80363A3F0 transfers_to acct_80363A3F0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/01 12:58
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/01 15:36
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_800833C50 transfers_to acct_800833C50 amount: 1819.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/01 16:37
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_8047671D0 transfers_to acct_8047671D0 amount: 245.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80C9B0870 transfers_to acct_80C9B0870 amount: 226284.12 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_810E620B0 transfers_to acct_810E620B0 amount: 57768.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/01 22:46
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_810E62150 transfers_to acct_804767180 amount: 273.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/02 03:04
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/02 03:21
- acct_800833C50 transfers_to acct_800E823C0 amount: 4.63 US Dollar via: Wire timestamp: 2022/09/02 07:32
- acct_800833C50 transfers_to acct_800E823C0 amount: 13676.49 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_800833C50 transfers_to acct_800E823C0 amount: 3.07 US Dollar via: ACH timestamp: 2022/09/02 07:46
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/02 09:53
- acct_801BCFA40 transfers_to acct_80363A3F0 amount: 26814.20 US Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_801BCFA40 transfers_to acct_80363A3F0 amount: 31909.34 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_801BCFA40 transfers_to acct_80363A3F0 amount: 29880.57 US Dollar via: Wire timestamp: 2022/09/02 10:46
- acct_801BCFA40 transfers_to acct_80363A3F0 amount: 23200.37 US Dollar via: ACH timestamp: 2022/09/02 10:53
- acct_800C1A400 transfers_to acct_800C1A0E0 amount: 240.64 US Dollar via: ACH timestamp: 2022/09/02 13:05
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/02 18:50
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/02 19:33
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/02 19:50
- acct_800E823C0 transfers_to acct_8019F8CB0 amount: 2061.69 US Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_800E823C0 transfers_to acct_8019F8CB0 amount: 222.72 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/02 23:33
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/02 23:37
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_810E62150 transfers_to acct_80E7F0C50 amount: 60.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80F6AC7E0 transfers_to acct_80363A3F0 amount: 11.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/03 03:37
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/03 03:38
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/03 03:49
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/03 04:34
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/03 04:36
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/03 06:04
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/03 13:01
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/03 13:22
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/03 20:17
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/03 20:29
- acct_810E62150 transfers_to acct_8066B49B0 amount: 102.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/04 00:54
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/04 08:26
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/04 13:37
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/04 13:50
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/04 16:32
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/04 19:00
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/04 19:29
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/04 23:33
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/04 23:40
- acct_810E62150 transfers_to acct_8047671D0 amount: 2.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/05 01:04
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/05 01:21
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/05 03:53
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/05 04:20
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/05 21:04
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:27
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/05 21:35
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_810E62150 transfers_to acct_801DA41E0 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/06 13:10
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/06 14:33
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/06 16:49
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/06 18:10
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/06 18:22
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/06 19:36
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/06 19:56
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_810E62150 transfers_to acct_80BE97A50 amount: 13.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/07 15:16
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/07 15:17
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/07 16:04
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/07 20:31
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/07 20:45
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/07 20:53
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_810E62150 transfers_to acct_8066B49B0 amount: 11.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/08 02:49
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/08 04:57
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/08 10:30
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/08 10:57
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/08 17:50
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_810E62150 transfers_to acct_8012275D0 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/09 00:32
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:58
- acct_800C1A400 transfers_to acct_800C1A0E0 amount: 240.64 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/09 01:55
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 189.45 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_80363A3F0 transfers_to acct_807DB41A0 amount: 78.38 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_804767180 transfers_to acct_8047671D0 amount: 1118.30 US Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/09 17:03
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/09 17:14
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2132.79 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_800C1A0E0 transfers_to acct_8019F8CB0 amount: 2667.49 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_810E62150 transfers_to acct_8019F8CB0 amount: 128.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_80034CFB0 transfers_to acct_800E823C0 amount: 170.27 US Dollar via: Credit Card timestamp: 2022/09/10 02:23
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 16352.39 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 10281.09 US Dollar via: Credit Card timestamp: 2022/09/10 04:22
- acct_8019F8CB0 transfers_to acct_80363A3F0 amount: 22290.89 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 43.38 US Dollar via: ACH timestamp: 2022/09/10 10:04
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 96.74 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_80363A3F0 transfers_to acct_80C9B0870 amount: 294.50 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 60.78 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_80363A3F0 transfers_to acct_80A4CF300 amount: 149.63 US Dollar via: Credit Card timestamp: 2022/09/10 17:09
- acct_800E823C0 transfers_to acct_800EB6010 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/10 17:33
- acct_800E823C0 transfers_to acct_800EB6010 amount: 25476.95 US Dollar via: Cheque timestamp: 2022/09/10 17:38
- acct_800E823C0 transfers_to acct_803428960 amount: 501.68 US Dollar via: Cheque timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 23
  Total volume: 2,697,485.54
  Avg transaction: 12,317.29
  Time span: 207 units
  Max out-degree: 65 (node: 006179_80363A3F0)
  Max in-degree: 36 (node: 006179_80363A3F0)
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_00699) ===

**Nodes:**
- acct_803FE1AD1 (type: Account)
- acct_801163EE1 (type: Account)
- bank_008595 (type: Bank)
- bank_022205 (type: Bank)

**Edges:**
- acct_803FE1AD1 belongs_to bank_008595
- acct_801163EE1 belongs_to bank_022205
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:33
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:34
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:13
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 05:02
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:52
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:37
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:49
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:26
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:33
- acct_801163EE1 transfers_to acct_803FE1AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 15:40

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 2
  Total volume: 0.00
  Avg transaction: 0.00
  Time span: 10 units
  Max out-degree: 10 (node: 022205_801163EE1)
  Max in-degree: 10 (node: 008595_803FE1AD1)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)