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_00961) ===

**Nodes:**
- acct_809348C50 (type: Account)
- acct_80228F5F0 (type: Account)
- acct_80CA26820 (type: Account)
- bank_0120627 (type: Bank)
- bank_013037 (type: Bank)
- bank_023833 (type: Bank)

**Edges:**
- acct_809348C50 belongs_to bank_0120627
- acct_80228F5F0 belongs_to bank_013037
- acct_80CA26820 belongs_to bank_023833
- acct_80228F5F0 transfers_to acct_80CA26820 amount: 59564.49 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80CA26820 transfers_to acct_80CA26820 amount: 250728.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80228F5F0 transfers_to acct_80228F5F0 amount: 3.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80228F5F0 transfers_to acct_80228F5F0 amount: 44583.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80228F5F0 transfers_to acct_80CA26820 amount: 82909.78 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80228F5F0 transfers_to acct_80CA26820 amount: 18590.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_809348C50 transfers_to acct_809348C50 amount: 243483.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/01 13:21
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/01 13:24
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/02 22:16
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/02 22:20
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/02 22:29
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/05 17:47
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/05 17:51
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/06 12:19
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/06 12:22
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/07 16:38
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/08 03:03
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/08 03:22
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/08 03:23
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.90 US Dollar via: ACH timestamp: 2022/09/09 04:31
- acct_809348C50 transfers_to acct_80CA26820 amount: 3.96 US Dollar via: Wire timestamp: 2022/09/09 04:31
- acct_809348C50 transfers_to acct_80CA26820 amount: 123.84 US Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_809348C50 transfers_to acct_80CA26820 amount: 173.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:55

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 3
  Total volume: 701,996.08
  Avg transaction: 20,057.03
  Time span: 32 units
  Max out-degree: 29 (node: 0120627_809348C50)
  Max in-degree: 32 (node: 023833_80CA26820)
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_00962) ===

**Nodes:**
- acct_80D115500 (type: Account)
- acct_80AE236A0 (type: Account)
- acct_80D115730 (type: Account)
- acct_80D114420 (type: Account)
- bank_0111764 (type: Bank)
- bank_012381 (type: Bank)
- bank_0317614 (type: Bank)
- bank_035154 (type: Bank)

**Edges:**
- acct_80D115500 belongs_to bank_0111764
- acct_80AE236A0 belongs_to bank_012381
- acct_80D115730 belongs_to bank_0317614
- acct_80D114420 belongs_to bank_035154
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/01 23:00
- acct_80D115730 transfers_to acct_80D115500 amount: 65.08 US Dollar via: ACH timestamp: 2022/09/02 06:36
- acct_80D114420 transfers_to acct_80D115500 amount: 470.88 US Dollar via: Cash timestamp: 2022/09/02 09:15
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_80D114420 transfers_to acct_80D115500 amount: 470.88 US Dollar via: Cash timestamp: 2022/09/09 04:31
- acct_80D115730 transfers_to acct_80D115500 amount: 65.08 US Dollar via: ACH timestamp: 2022/09/09 07:47
- acct_80AE236A0 transfers_to acct_80D115500 amount: 631.77 US Dollar via: Cheque timestamp: 2022/09/09 08:53

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 4
  Total volume: 5,494.31
  Avg transaction: 499.48
  Time span: 11 units
  Max out-degree: 7 (node: 012381_80AE236A0)
  Max in-degree: 11 (node: 0111764_80D115500)
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_00963) ===

**Nodes:**
- acct_80DB5CBA0 (type: Account)
- acct_80DB5CE20 (type: Account)
- bank_0131326 (type: Bank)
- bank_0329225 (type: Bank)

**Edges:**
- acct_80DB5CBA0 belongs_to bank_0131326
- acct_80DB5CE20 belongs_to bank_0329225
- acct_80DB5CBA0 transfers_to acct_80DB5CBA0 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80DB5CE20 transfers_to acct_80DB5CE20 amount: 157.55 Australian Dollar via: ACH timestamp: 2022/09/02 23:14
- acct_80DB5CE20 transfers_to acct_80DB5CBA0 amount: 111.52 US Dollar via: ACH timestamp: 2022/09/02 23:14
- acct_80DB5CE20 transfers_to acct_80DB5CE20 amount: 157.55 Australian Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_80DB5CE20 transfers_to acct_80DB5CBA0 amount: 111.52 US Dollar via: ACH timestamp: 2022/09/09 04:53

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 561.76
  Avg transaction: 112.35
  Time span: 3 units
  Max out-degree: 4 (node: 0329225_80DB5CE20)
  Max in-degree: 3 (node: 0131326_80DB5CBA0)
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_00964) ===

**Nodes:**
- acct_80DDE7430 (type: Account)
- acct_8043CC1C0 (type: Account)
- acct_80DDE54B0 (type: Account)
- acct_80DDE7570 (type: Account)
- acct_80DDE5050 (type: Account)
- acct_80BFAC340 (type: Account)
- acct_80DDE58F0 (type: Account)
- acct_80C0028E0 (type: Account)
- acct_80E805700 (type: Account)
- acct_80DDE4FB0 (type: Account)
- acct_80BF9FF70 (type: Account)
- acct_80DDE5410 (type: Account)
- acct_80DDE7160 (type: Account)
- acct_80DDE6340 (type: Account)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002991 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0132306 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_016224 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0224466 (type: Bank)
- bank_024132 (type: Bank)
- bank_031438 (type: Bank)
- bank_0330959 (type: Bank)

**Edges:**
- acct_80DDE7430 belongs_to bank_0011030
- acct_8043CC1C0 belongs_to bank_001124
- acct_80DDE54B0 belongs_to bank_0029317
- acct_80DDE7570 belongs_to bank_002991
- acct_80DDE5050 belongs_to bank_0113685
- acct_80BFAC340 belongs_to bank_0132306
- acct_80DDE58F0 belongs_to bank_014077
- acct_80C0028E0 belongs_to bank_01420
- acct_80E805700 belongs_to bank_016224
- acct_80DDE4FB0 belongs_to bank_0213580
- acct_80BF9FF70 belongs_to bank_0224466
- acct_80DDE5410 belongs_to bank_024132
- acct_80DDE7160 belongs_to bank_031438
- acct_80DDE6340 belongs_to bank_0330959
- acct_80E805700 transfers_to acct_80E805700 amount: 72.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8043CC1C0 transfers_to acct_8043CC1C0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DDE54B0 transfers_to acct_80DDE54B0 amount: 709.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BF9FF70 transfers_to acct_80DDE54B0 amount: 40.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80DDE7430 transfers_to acct_80DDE7430 amount: 2041.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C0028E0 transfers_to acct_80C0028E0 amount: 77865.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/01 02:31
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/01 02:36
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/01 02:37
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80DDE7570 transfers_to acct_80DDE7570 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80DDE58F0 transfers_to acct_80DDE58F0 amount: 14.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_80C0028E0 transfers_to acct_80C0028E0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80DDE5410 transfers_to acct_80DDE5410 amount: 230.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8043CC1C0 transfers_to acct_8043CC1C0 amount: 406676.60 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_80DDE5410 transfers_to acct_80DDE5410 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_80DDE4FB0 transfers_to acct_80DDE58F0 amount: 3125.81 US Dollar via: ACH timestamp: 2022/09/01 13:31
- acct_80DDE5410 transfers_to acct_80DDE58F0 amount: 3941.36 US Dollar via: ACH timestamp: 2022/09/01 13:35
- acct_80DDE5050 transfers_to acct_80DDE58F0 amount: 1947.75 US Dollar via: ACH timestamp: 2022/09/01 13:36
- acct_80DDE7430 transfers_to acct_80DDE58F0 amount: 1694.40 US Dollar via: ACH timestamp: 2022/09/01 13:37
- acct_80DDE54B0 transfers_to acct_80DDE58F0 amount: 1128.22 US Dollar via: ACH timestamp: 2022/09/01 13:55
- acct_80DDE58F0 transfers_to acct_80DDE58F0 amount: 167.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80DDE7570 transfers_to acct_80DDE58F0 amount: 2023.90 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/01 14:18
- acct_80DDE5050 transfers_to acct_80DDE5050 amount: 9.90 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80DDE4FB0 transfers_to acct_80DDE4FB0 amount: 633782.45 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80DDE6340 transfers_to acct_80DDE7430 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/02 00:03
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/02 00:26
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/02 00:29
- acct_80DDE6340 transfers_to acct_80DDE7430 amount: 3496.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:19
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_80DDE7160 transfers_to acct_80DDE58F0 amount: 2373.48 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_80DDE5050 transfers_to acct_80E805700 amount: 15330.26 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_80DDE5050 transfers_to acct_80E805700 amount: 2385.01 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_80BF9FF70 transfers_to acct_80DDE5050 amount: 292.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80BF9FF70 transfers_to acct_80DDE4FB0 amount: 31.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80BFAC340 transfers_to acct_80DDE54B0 amount: 14.83 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/05 07:06
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/05 07:14
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_80BF9FF70 transfers_to acct_80DDE54B0 amount: 46.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80BFAC340 transfers_to acct_80DDE7570 amount: 38.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/06 12:03
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/06 18:31
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/06 18:39
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/06 18:40
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/06 18:58
- acct_80BF9FF70 transfers_to acct_80DDE54B0 amount: 6.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/07 03:06
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/07 03:17
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/07 18:04
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/08 04:03
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_80DDE5410 transfers_to acct_80DDE7430 amount: 2546.47 US Dollar via: ACH timestamp: 2022/09/08 14:35
- acct_80DDE58F0 transfers_to acct_80DDE7430 amount: 3488.17 US Dollar via: ACH timestamp: 2022/09/08 14:39
- acct_80DDE54B0 transfers_to acct_80DDE7430 amount: 298.45 US Dollar via: ACH timestamp: 2022/09/08 14:42
- acct_80DDE7570 transfers_to acct_80DDE7430 amount: 3553.42 US Dollar via: ACH timestamp: 2022/09/08 14:42
- acct_80DDE4FB0 transfers_to acct_80DDE7430 amount: 1396.66 US Dollar via: ACH timestamp: 2022/09/08 14:45
- acct_80DDE5050 transfers_to acct_80DDE7430 amount: 3688.34 US Dollar via: ACH timestamp: 2022/09/08 14:57
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/08 20:32
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/08 20:43
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:46
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/08 20:59
- acct_80DDE6340 transfers_to acct_80DDE7430 amount: 3496.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_80DDE4FB0 transfers_to acct_80DDE7570 amount: 1347.58 US Dollar via: ACH timestamp: 2022/09/09 04:30
- acct_80DDE7430 transfers_to acct_80DDE7570 amount: 3421.93 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_80DDE5050 transfers_to acct_80DDE7570 amount: 3460.75 US Dollar via: ACH timestamp: 2022/09/09 04:46
- acct_80DDE54B0 transfers_to acct_80DDE7570 amount: 2974.49 US Dollar via: ACH timestamp: 2022/09/09 04:51
- acct_80DDE5410 transfers_to acct_80DDE7570 amount: 1234.56 US Dollar via: ACH timestamp: 2022/09/09 04:51
- acct_80DDE58F0 transfers_to acct_80DDE7570 amount: 144.09 US Dollar via: ACH timestamp: 2022/09/09 04:54
- acct_80DDE5050 transfers_to acct_80E805700 amount: 2385.01 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_80DDE5050 transfers_to acct_80E805700 amount: 15330.26 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 281.49 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_8043CC1C0 transfers_to acct_80DDE58F0 amount: 747.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10551.57 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 11791.48 US Dollar via: Wire timestamp: 2022/09/09 17:09
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 31272.31 US Dollar via: Cash timestamp: 2022/09/09 17:14
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 18570.80 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_80C0028E0 transfers_to acct_80DDE4FB0 amount: 10346.59 US Dollar via: ACH timestamp: 2022/09/09 17:26
- acct_80DDE7160 transfers_to acct_80DDE58F0 amount: 2373.48 US Dollar via: Cheque timestamp: 2022/09/09 18:44

SUMMARY STATISTICS:
  Total transactions: 97
  Unique accounts: 14
  Total volume: 1,795,604.27
  Avg transaction: 18,511.38
  Time span: 93 units
  Max out-degree: 37 (node: 01420_80C0028E0)
  Max in-degree: 37 (node: 0213580_80DDE4FB0)
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_00965) ===

**Nodes:**
- acct_80E1104C0 (type: Account)
- acct_80E15B7C0 (type: Account)
- acct_80E129BD0 (type: Account)
- bank_0022732 (type: Bank)
- bank_0327320 (type: Bank)
- bank_0332544 (type: Bank)

**Edges:**
- acct_80E1104C0 belongs_to bank_0022732
- acct_80E15B7C0 belongs_to bank_0327320
- acct_80E129BD0 belongs_to bank_0332544
- acct_80E1104C0 transfers_to acct_80E1104C0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E129BD0 transfers_to acct_80E1104C0 amount: 1992.38 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_80E15B7C0 transfers_to acct_80E15B7C0 amount: 215.89 Canadian Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_80E15B7C0 transfers_to acct_80E1104C0 amount: 163.64 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_80E15B7C0 transfers_to acct_80E15B7C0 amount: 215.89 Canadian Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_80E15B7C0 transfers_to acct_80E1104C0 amount: 163.64 US Dollar via: ACH timestamp: 2022/09/09 04:47

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 2,760.60
  Avg transaction: 460.10
  Time span: 4 units
  Max out-degree: 4 (node: 0327320_80E15B7C0)
  Max in-degree: 4 (node: 0022732_80E1104C0)
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_00966) ===

**Nodes:**
- acct_808560350 (type: Account)
- acct_80F2B68D0 (type: Account)
- acct_80F2B7230 (type: Account)
- acct_80F2B7630 (type: Account)
- acct_807DAAEE0 (type: Account)
- acct_80F2B6EC0 (type: Account)
- acct_80F2B7720 (type: Account)
- acct_80F2B7000 (type: Account)
- bank_0011899 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0128121 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0332318 (type: Bank)

**Edges:**
- acct_808560350 belongs_to bank_0011899
- acct_80F2B68D0 belongs_to bank_0015625
- acct_80F2B7230 belongs_to bank_0120766
- acct_80F2B7630 belongs_to bank_0128121
- acct_807DAAEE0 belongs_to bank_021550
- acct_80F2B6EC0 belongs_to bank_0221868
- acct_80F2B7720 belongs_to bank_0236268
- acct_80F2B7000 belongs_to bank_0332318
- acct_80F2B68D0 transfers_to acct_80F2B68D0 amount: 597905.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808560350 transfers_to acct_808560350 amount: 27.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F2B6EC0 transfers_to acct_80F2B6EC0 amount: 19.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F2B7230 transfers_to acct_80F2B7230 amount: 3153.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80F2B7630 transfers_to acct_80F2B7630 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80F2B6EC0 transfers_to acct_80F2B6EC0 amount: 5456.62 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80F2B6EC0 transfers_to acct_80F2B7720 amount: 2702.49 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_807DAAEE0 transfers_to acct_807DAAEE0 amount: 9052607.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/01 11:43
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/01 11:59
- acct_80F2B7230 transfers_to acct_80F2B7230 amount: 24.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80F2B68D0 transfers_to acct_80F2B68D0 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80F2B7630 transfers_to acct_80F2B7630 amount: 488.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_80F2B7000 transfers_to acct_80F2B68D0 amount: 225.24 US Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/05 22:51
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/06 09:49
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/07 23:21
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/08 02:29
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_80F2B7000 transfers_to acct_80F2B68D0 amount: 225.24 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_80F2B68D0 transfers_to acct_80F2B6EC0 amount: 2762.35 US Dollar via: ACH timestamp: 2022/09/09 04:41
- acct_80F2B7630 transfers_to acct_80F2B6EC0 amount: 2922.67 US Dollar via: ACH timestamp: 2022/09/09 04:42
- acct_80F2B7230 transfers_to acct_80F2B6EC0 amount: 4161.76 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 238.82 US Dollar via: Cash timestamp: 2022/09/09 07:05
- acct_807DAAEE0 transfers_to acct_80F2B6EC0 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_808560350 transfers_to acct_80F2B6EC0 amount: 586.67 US Dollar via: Cheque timestamp: 2022/09/09 11:53

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 8
  Total volume: 9,679,053.80
  Avg transaction: 261,596.05
  Time span: 37 units
  Max out-degree: 15 (node: 021550_807DAAEE0)
  Max in-degree: 26 (node: 0221868_80F2B6EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)