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_00597) ===

**Nodes:**
- acct_81400F9B1 (type: Account)
- acct_813F70E71 (type: Account)
- acct_813F712B1 (type: Account)
- acct_81424AE41 (type: Account)
- acct_814714A01 (type: Account)
- acct_813F4DA51 (type: Account)
- acct_8140369E1 (type: Account)
- acct_813B291F1 (type: Account)
- acct_813CDC931 (type: Account)
- acct_813D453F1 (type: Account)
- acct_8141727E1 (type: Account)
- acct_813CE3991 (type: Account)
- acct_8142BFBE1 (type: Account)
- acct_814036A81 (type: Account)
- acct_81435B841 (type: Account)
- acct_813D0BFD1 (type: Account)
- acct_81490C4B1 (type: Account)
- acct_813CE3A31 (type: Account)
- acct_813D27AE1 (type: Account)
- acct_81433DF61 (type: Account)
- acct_8144306A1 (type: Account)
- acct_81493A9C1 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0055635 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154662 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254910 (type: Bank)

**Edges:**
- acct_81400F9B1 belongs_to bank_0015
- acct_813F70E71 belongs_to bank_0053744
- acct_813F712B1 belongs_to bank_0054219
- acct_81424AE41 belongs_to bank_0054642
- acct_814714A01 belongs_to bank_0055635
- acct_813F4DA51 belongs_to bank_0124
- acct_8140369E1 belongs_to bank_0126
- acct_813B291F1 belongs_to bank_0152416
- acct_813CDC931 belongs_to bank_0152416
- acct_813D453F1 belongs_to bank_0152416
- acct_8141727E1 belongs_to bank_0152627
- acct_813CE3991 belongs_to bank_0153502
- acct_8142BFBE1 belongs_to bank_0153706
- acct_814036A81 belongs_to bank_0154043
- acct_81435B841 belongs_to bank_0154662
- acct_813D0BFD1 belongs_to bank_0220
- acct_81490C4B1 belongs_to bank_0225
- acct_813CE3A31 belongs_to bank_0254242
- acct_813D27AE1 belongs_to bank_0254355
- acct_81433DF61 belongs_to bank_0254595
- acct_8144306A1 belongs_to bank_0254595
- acct_81493A9C1 belongs_to bank_0254910
- acct_813F712B1 transfers_to acct_813F712B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_81490C4B1 transfers_to acct_81490C4B1 amount: 53.71 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813CE3991 transfers_to acct_8140369E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_813D0BFD1 transfers_to acct_813D0BFD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_814036A81 transfers_to acct_814036A81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813F70E71 transfers_to acct_813F70E71 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8144306A1 transfers_to acct_8144306A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8140369E1 transfers_to acct_8140369E1 amount: 27.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_8142BFBE1 transfers_to acct_8142BFBE1 amount: 2.80 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_81435B841 transfers_to acct_81435B841 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_813CE3A31 transfers_to acct_813CDC931 amount: 23.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_813CDC931 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8142BFBE1 transfers_to acct_8142BFBE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8144306A1 transfers_to acct_8144306A1 amount: 2.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_8140369E1 transfers_to acct_8140369E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:47
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 15.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:49
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:00
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:07
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:19
- acct_813F712B1 transfers_to acct_813F712B1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:43
- acct_81493A9C1 transfers_to acct_81493A9C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:40
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:47
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:54
- acct_813F4DA51 transfers_to acct_813F4DA51 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:15
- acct_81400F9B1 transfers_to acct_81400F9B1 amount: 3.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:28
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:02
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:14
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:15
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:17
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:18
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:29
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:07
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:55
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:56
- acct_81490C4B1 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:53
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:06
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:13
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:31
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:49
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:00
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:19
- acct_813B291F1 transfers_to acct_814714A01 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:20
- acct_813CDC931 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:21
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:21
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:24
- acct_8140369E1 transfers_to acct_8144306A1 amount: 0.34 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:43
- acct_8140369E1 transfers_to acct_8144306A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:47
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:23
- acct_813D0BFD1 transfers_to acct_814036A81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:09
- acct_813D0BFD1 transfers_to acct_814036A81 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:24
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:57
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:58
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:35
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:48
- acct_813CDC931 transfers_to acct_813F712B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:36
- acct_813CDC931 transfers_to acct_813F712B1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:53
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:42
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:50
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:13
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:28
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 88.62 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:01
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 367.81 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:10
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 1.29 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:16
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 209.80 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:21
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:03
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:08
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:09
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:20
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:21
- acct_813F4DA51 transfers_to acct_8141727E1 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:31
- acct_813F4DA51 transfers_to acct_8141727E1 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:56
- acct_813CDC931 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:03
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:36
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:51
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:37
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:51
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:32
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:36
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:53
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:55
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 20:19
- acct_813F712B1 transfers_to acct_813F70E71 amount: 0.40 Bitcoin via: Bitcoin timestamp: 2022/09/03 23:41
- acct_813CE3991 transfers_to acct_8140369E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:12
- acct_813CDC931 transfers_to acct_814036A81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:28
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 04:42
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/04 04:42
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:03
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/04 11:38
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/04 11:54
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:12
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:16
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:18
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 23:25
- acct_813CDC931 transfers_to acct_81424AE41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:20
- acct_813CE3991 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:20
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:04
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:06
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:21
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:09
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:27
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:31
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:47
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:06
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:08
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:14
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:25
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:49
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 12:50
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:44
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:43
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:46
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:51
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:31
- acct_813CDC931 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:03
- acct_813CE3991 transfers_to acct_8140369E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:09
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:31
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:35
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:28
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:03
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:24
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:31
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:50
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:51
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:57
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:42
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:49
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:52
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:05
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:06
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:12
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:30
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:39
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 22:54
- acct_813CDC931 transfers_to acct_814036A81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:24
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:36
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:08
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:12
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:45
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:07
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:14
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:02
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:13
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:24
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:00
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:18
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:00
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:18
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:19
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:21
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:31
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:51
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/07 21:48
- acct_813CDC931 transfers_to acct_81424AE41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:24
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:23
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:20
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:23
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:29
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:06
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:21
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:34
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:51
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:57
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:57
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:51
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:31
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:55
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 22:26
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 22:27
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:07
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:09
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:29
- acct_813CDC931 transfers_to acct_8140369E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:05
- acct_813CDC931 transfers_to acct_813F712B1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:09
- acct_813CDC931 transfers_to acct_813F712B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:22
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:44
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:01
- acct_8142BFBE1 transfers_to acct_814714A01 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:22
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:27
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:46
- acct_81435B841 transfers_to acct_814714A01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:48
- acct_813D0BFD1 transfers_to acct_814036A81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:06
- acct_813D0BFD1 transfers_to acct_814036A81 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:28
- acct_8140369E1 transfers_to acct_81433DF61 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:38
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:08
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:12
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:43
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:43
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:53
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:56
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:11
- acct_81424AE41 transfers_to acct_81424AE41 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:29
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 367.81 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:03
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 1.29 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:05
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 209.80 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:08
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:13
- acct_81424AE41 transfers_to acct_81493A9C1 amount: 88.62 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:21
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:23
- acct_813D27AE1 transfers_to acct_8141727E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:29
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:01
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:04
- acct_813D27AE1 transfers_to acct_813D27AE1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:08
- acct_813CDC931 transfers_to acct_8140369E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:10
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:23
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:23
- acct_814714A01 transfers_to acct_81490C4B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:26
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:42
- acct_81400F9B1 transfers_to acct_8140369E1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:47
- acct_813D453F1 transfers_to acct_81424AE41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 13:19

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 22
  Total volume: 1,473.26
  Avg transaction: 7.05
  Time span: 201 units
  Max out-degree: 42 (node: 0254355_813D27AE1)
  Max in-degree: 42 (node: 0225_81490C4B1)
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_00598) ===

**Nodes:**
- acct_813CDBF21 (type: Account)
- acct_813E52C41 (type: Account)
- acct_813EBE5A1 (type: Account)
- acct_813D7DD21 (type: Account)
- acct_813E52BF1 (type: Account)
- acct_813B2BD61 (type: Account)
- bank_0053744 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0220 (type: Bank)

**Edges:**
- acct_813CDBF21 belongs_to bank_0053744
- acct_813E52C41 belongs_to bank_0053744
- acct_813EBE5A1 belongs_to bank_0124
- acct_813D7DD21 belongs_to bank_0126
- acct_813E52BF1 belongs_to bank_0153502
- acct_813B2BD61 belongs_to bank_0220
- acct_813EBE5A1 transfers_to acct_813EBE5A1 amount: 9.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813B2BD61 transfers_to acct_813E52BF1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_813B2BD61 transfers_to acct_813B2BD61 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_813B2BD61 transfers_to acct_813E52BF1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_813B2BD61 transfers_to acct_813E52BF1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_813E52BF1 transfers_to acct_813E52BF1 amount: 18.33 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:39
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:48
- acct_813EBE5A1 transfers_to acct_813EBE5A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:26
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:09
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:17
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:24
- acct_813E52BF1 transfers_to acct_813E52C41 amount: 635.48 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:54
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:46
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:58
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:05
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:18
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:24
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:19
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:28
- acct_813CDBF21 transfers_to acct_813EBE5A1 amount: 0.96 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:05
- acct_813CDBF21 transfers_to acct_813EBE5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:17
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:30
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:35
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:09
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:13
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:20
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:21
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/03 10:28
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 01:37
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/04 01:39
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/04 22:36
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/04 22:42
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/04 22:54
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:06
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:17
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:40
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:44
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:52
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:10
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:29
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:34
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:41
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:54
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:30
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:31
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:04
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:10
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:00
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:26
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 04:27
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:05
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:16
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:35
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:44
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:00
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:01
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:03
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:13
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:13
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:32
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:49
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:10
- acct_813D7DD21 transfers_to acct_813D7DD21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:24
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:14
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:22
- acct_813CDBF21 transfers_to acct_813EBE5A1 amount: 0.96 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:50
- acct_813CDBF21 transfers_to acct_813EBE5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:55
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:17
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:22
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:23
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 08:32
- acct_813D7DD21 transfers_to acct_813E52BF1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/10 08:52
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:43
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:50
- acct_813CDBF21 transfers_to acct_813D7DD21 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:56

SUMMARY STATISTICS:
  Total transactions: 76
  Unique accounts: 6
  Total volume: 672.02
  Avg transaction: 8.84
  Time span: 74 units
  Max out-degree: 34 (node: 0126_813D7DD21)
  Max in-degree: 44 (node: 0126_813D7DD21)
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_00599) ===

**Nodes:**
- acct_814011661 (type: Account)
- acct_8144105E1 (type: Account)
- acct_100428A51 (type: Account)
- bank_0220 (type: Bank)
- bank_0254565 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_814011661 belongs_to bank_0220
- acct_8144105E1 belongs_to bank_0254565
- acct_100428A51 belongs_to bank_070
- acct_814011661 transfers_to acct_814011661 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_100428A51 transfers_to acct_8144105E1 amount: 11.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:18
- acct_100428A51 transfers_to acct_8144105E1 amount: 9.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:27
- acct_814011661 transfers_to acct_814011661 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:09
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:05
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:25
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:13
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:14
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:39
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:40
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:44
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:47
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:37
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:54
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:15
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:21
- acct_814011661 transfers_to acct_8144105E1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:02
- acct_814011661 transfers_to acct_8144105E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:12

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 3
  Total volume: 22.06
  Avg transaction: 1.23
  Time span: 18 units
  Max out-degree: 16 (node: 0220_814011661)
  Max in-degree: 16 (node: 0254565_8144105E1)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)