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_00766) ===

**Nodes:**
- acct_80E2B4BF0 (type: Account)
- acct_80EDD0730 (type: Account)
- acct_80F0C9A30 (type: Account)
- acct_80E2B4D30 (type: Account)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0314646 (type: Bank)

**Edges:**
- acct_80E2B4BF0 belongs_to bank_0138395
- acct_80EDD0730 belongs_to bank_0139342
- acct_80F0C9A30 belongs_to bank_0240243
- acct_80E2B4D30 belongs_to bank_0314646
- acct_80EDD0730 transfers_to acct_80EDD0730 amount: 1129.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:04
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/01 03:22
- acct_80E2B4BF0 transfers_to acct_80E2B4BF0 amount: 1656.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80E2B4D30 transfers_to acct_80E2B4D30 amount: 236.53 US Dollar via: ACH timestamp: 2022/09/02 01:12
- acct_80E2B4D30 transfers_to acct_80E2B4BF0 amount: 216.43 Swiss Franc via: ACH timestamp: 2022/09/02 01:12
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:42
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/02 04:46
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:16
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/03 10:28
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/04 13:07
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:07
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:33
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/05 17:34
- acct_80F0C9A30 transfers_to acct_80E2B4BF0 amount: 108.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:03
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:02
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/06 17:15
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:33
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/07 15:35
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/08 09:20
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:23
- acct_80E2B4D30 transfers_to acct_80E2B4D30 amount: 236.53 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_80E2B4D30 transfers_to acct_80E2B4BF0 amount: 216.43 Swiss Franc via: ACH timestamp: 2022/09/09 02:05
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/09 15:01
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:09
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 243.53 Swiss Franc via: Cheque timestamp: 2022/09/10 05:03
- acct_80E2B4BF0 transfers_to acct_80EDD0730 amount: 821.49 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:19

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 4
  Total volume: 14,451.24
  Avg transaction: 535.23
  Time span: 24 units
  Max out-degree: 21 (node: 0138395_80E2B4BF0)
  Max in-degree: 21 (node: 0139342_80EDD0730)
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_00767) ===

**Nodes:**
- acct_80E247F70 (type: Account)
- acct_80EB76E00 (type: Account)
- acct_80DBEE3A0 (type: Account)
- acct_80DC0C9A0 (type: Account)
- acct_80E875B00 (type: Account)
- acct_80E191260 (type: Account)
- acct_80EEF58C0 (type: Account)
- acct_80F1332E0 (type: Account)
- acct_80E579720 (type: Account)
- acct_80E294030 (type: Account)
- acct_80DC0D390 (type: Account)
- acct_80E248010 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0337625 (type: Bank)
- bank_0337671 (type: Bank)

**Edges:**
- acct_80E247F70 belongs_to bank_0038478
- acct_80EB76E00 belongs_to bank_0039668
- acct_80DBEE3A0 belongs_to bank_0112
- acct_80DC0C9A0 belongs_to bank_0116
- acct_80E875B00 belongs_to bank_0118
- acct_80E191260 belongs_to bank_0137218
- acct_80EEF58C0 belongs_to bank_0139828
- acct_80F1332E0 belongs_to bank_0139828
- acct_80E579720 belongs_to bank_0238190
- acct_80E294030 belongs_to bank_0238845
- acct_80DC0D390 belongs_to bank_0337625
- acct_80E248010 belongs_to bank_0337671
- acct_80EB76E00 transfers_to acct_80EB76E00 amount: 309515.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E247F70 transfers_to acct_80EEF58C0 amount: 15441.42 Swiss Franc via: Cash timestamp: 2022/09/01 00:02
- acct_80E247F70 transfers_to acct_80EEF58C0 amount: 1892.68 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:03
- acct_80EEF58C0 transfers_to acct_80EEF58C0 amount: 443.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E247F70 transfers_to acct_80EEF58C0 amount: 12364.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:05
- acct_80F1332E0 transfers_to acct_80F1332E0 amount: 14.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/01 00:12
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/01 00:17
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E248010 transfers_to acct_80E247F70 amount: 64.43 Swiss Franc via: ACH timestamp: 2022/09/01 00:19
- acct_80E247F70 transfers_to acct_80E247F70 amount: 1132238.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E875B00 transfers_to acct_80E875B00 amount: 132.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E247F70 transfers_to acct_80EEF58C0 amount: 49353.49 Swiss Franc via: ACH timestamp: 2022/09/01 00:25
- acct_80E579720 transfers_to acct_80E579720 amount: 4.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DBEE3A0 transfers_to acct_80DBEE3A0 amount: 211643.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80EB76E00 transfers_to acct_80EB76E00 amount: 22.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:02
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/01 17:17
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/01 17:24
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/01 18:31
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:35
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/01 20:03
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/01 20:13
- acct_80E875B00 transfers_to acct_80E875B00 amount: 11.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/01 23:12
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/01 23:23
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/02 04:04
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:12
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/02 04:15
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/02 06:35
- acct_80E247F70 transfers_to acct_80E579720 amount: 3161021.61 Swiss Franc via: Cheque timestamp: 2022/09/02 06:39
- acct_80E247F70 transfers_to acct_80E579720 amount: 10020.38 Swiss Franc via: ACH timestamp: 2022/09/02 06:45
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:58
- acct_80E247F70 transfers_to acct_80E579720 amount: 8803.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:59
- acct_80DC0D390 transfers_to acct_80DC0C9A0 amount: 222.82 Swiss Franc via: Cheque timestamp: 2022/09/02 14:29
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/02 15:33
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/02 15:47
- acct_80E191260 transfers_to acct_80E875B00 amount: 5250.32 Swiss Franc via: Cheque timestamp: 2022/09/02 16:00
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/02 22:01
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/02 22:08
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:12
- acct_80E247F70 transfers_to acct_80E294030 amount: 414.67 Swiss Franc via: Cash timestamp: 2022/09/02 23:03
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/02 23:10
- acct_80E247F70 transfers_to acct_80E294030 amount: 246.08 Swiss Franc via: Cheque timestamp: 2022/09/02 23:14
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/02 23:16
- acct_80E247F70 transfers_to acct_80E294030 amount: 723.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:20
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/05 02:35
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/05 02:46
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:53
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/05 06:34
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/05 06:58
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/05 11:00
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/05 11:02
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/05 15:46
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:54
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/05 15:57
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:05
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/05 18:08
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/06 03:34
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/06 03:50
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/06 07:35
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:39
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:03
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/06 17:11
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/06 17:17
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/06 22:09
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/06 22:10
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:11
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/06 23:02
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/06 23:07
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/07 05:02
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/07 05:20
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/07 11:39
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/07 11:59
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/07 13:32
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:43
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/07 18:48
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:49
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/07 18:58
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/07 22:34
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/07 22:35
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:51
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/08 01:30
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:32
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/08 01:43
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/08 01:52
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/08 01:59
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/08 10:11
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/08 10:21
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/08 17:38
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:53
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/08 23:37
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/08 23:49
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:51
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 6456.09 Swiss Franc via: ACH timestamp: 2022/09/09 02:00
- acct_80E247F70 transfers_to acct_80E579720 amount: 8803.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:08
- acct_80DC0C9A0 transfers_to acct_80E875B00 amount: 1570.12 Swiss Franc via: Cheque timestamp: 2022/09/09 02:15
- acct_80E247F70 transfers_to acct_80E579720 amount: 3161021.61 Swiss Franc via: Cheque timestamp: 2022/09/09 02:21
- acct_80E247F70 transfers_to acct_80E579720 amount: 10020.38 Swiss Franc via: ACH timestamp: 2022/09/09 02:25
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 22.95 Swiss Franc via: ACH timestamp: 2022/09/09 03:34
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 47.72 Swiss Franc via: Cheque timestamp: 2022/09/09 03:37
- acct_80E247F70 transfers_to acct_80F1332E0 amount: 21.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:53
- acct_80DC0D390 transfers_to acct_80DC0C9A0 amount: 222.82 Swiss Franc via: Cheque timestamp: 2022/09/09 04:23
- acct_80E191260 transfers_to acct_80E875B00 amount: 5250.32 Swiss Franc via: Cheque timestamp: 2022/09/09 06:27
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 6418.25 Swiss Franc via: Cheque timestamp: 2022/09/09 18:50
- acct_80DBEE3A0 transfers_to acct_80E247F70 amount: 3384.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:54
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 1013485.10 Swiss Franc via: Cash timestamp: 2022/09/09 19:37
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 3083.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:47
- acct_80E247F70 transfers_to acct_80EB76E00 amount: 642642.70 Swiss Franc via: Cheque timestamp: 2022/09/09 19:55
- acct_80E247F70 transfers_to acct_80E294030 amount: 723.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:49
- acct_80E247F70 transfers_to acct_80E294030 amount: 246.08 Swiss Franc via: Cheque timestamp: 2022/09/09 20:54
- acct_80E247F70 transfers_to acct_80E294030 amount: 414.67 Swiss Franc via: Cash timestamp: 2022/09/09 20:55
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19825.40 Swiss Franc via: Cash timestamp: 2022/09/09 22:03
- acct_80DC0C9A0 transfers_to acct_80E247F70 amount: 19624.37 Swiss Franc via: Cheque timestamp: 2022/09/09 22:16

SUMMARY STATISTICS:
  Total transactions: 114
  Unique accounts: 12
  Total volume: 20,122,620.51
  Avg transaction: 176,514.21
  Time span: 110 units
  Max out-degree: 59 (node: 0038478_80E247F70)
  Max in-degree: 30 (node: 0038478_80E247F70)
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_00768) ===

**Nodes:**
- acct_80EAA51C0 (type: Account)
- acct_80EA8F020 (type: Account)
- bank_0112 (type: Bank)
- bank_0337597 (type: Bank)

**Edges:**
- acct_80EAA51C0 belongs_to bank_0112
- acct_80EA8F020 belongs_to bank_0337597
- acct_80EAA51C0 transfers_to acct_80EAA51C0 amount: 5705.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EAA51C0 transfers_to acct_80EAA51C0 amount: 11.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80EA8F020 transfers_to acct_80EAA51C0 amount: 507.35 Swiss Franc via: ACH timestamp: 2022/09/02 17:11
- acct_80EA8F020 transfers_to acct_80EAA51C0 amount: 507.35 Swiss Franc via: ACH timestamp: 2022/09/09 02:08

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 6,731.61
  Avg transaction: 1,682.90
  Time span: 4 units
  Max out-degree: 2 (node: 0337597_80EA8F020)
  Max in-degree: 4 (node: 0112_80EAA51C0)
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_00769) ===

**Nodes:**
- acct_811588F30 (type: Account)
- acct_8115A2FD0 (type: Account)
- acct_81159F280 (type: Account)
- bank_0046906 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0335632 (type: Bank)

**Edges:**
- acct_811588F30 belongs_to bank_0046906
- acct_8115A2FD0 belongs_to bank_0244187
- acct_81159F280 belongs_to bank_0335632
- acct_811588F30 transfers_to acct_811588F30 amount: 48646.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8115A2FD0 transfers_to acct_8115A2FD0 amount: 257597.58 Shekel via: Reinvestment timestamp: 2022/09/01 01:52
- acct_81159F280 transfers_to acct_81159F280 amount: 289.61 Brazil Real via: ACH timestamp: 2022/09/02 17:03
- acct_81159F280 transfers_to acct_8115A2FD0 amount: 173.21 Shekel via: ACH timestamp: 2022/09/02 17:03
- acct_81159F280 transfers_to acct_81159F280 amount: 289.61 Brazil Real via: ACH timestamp: 2022/09/09 02:28
- acct_81159F280 transfers_to acct_8115A2FD0 amount: 173.21 Shekel via: ACH timestamp: 2022/09/09 02:28
- acct_8115A2FD0 transfers_to acct_811588F30 amount: 15069.75 Shekel via: ACH timestamp: 2022/09/10 01:54

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 322,239.45
  Avg transaction: 46,034.21
  Time span: 5 units
  Max out-degree: 4 (node: 0335632_81159F280)
  Max in-degree: 3 (node: 0244187_8115A2FD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)