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_00934) ===

**Nodes:**
- acct_807B05350 (type: Account)
- acct_80E64A9A0 (type: Account)
- acct_80BC98480 (type: Account)
- acct_80490BC20 (type: Account)
- acct_804911F60 (type: Account)
- acct_805FFBE40 (type: Account)
- acct_80BDD1E40 (type: Account)
- acct_80555B440 (type: Account)
- acct_801B73C40 (type: Account)
- acct_8016802B0 (type: Account)
- acct_805801C10 (type: Account)
- acct_8120DE2D0 (type: Account)
- acct_805ACD3C0 (type: Account)
- acct_805801700 (type: Account)
- acct_80A6E33E0 (type: Account)
- acct_8025EA030 (type: Account)
- acct_80476A5E0 (type: Account)
- acct_809EBC8D0 (type: Account)
- acct_80A034E00 (type: Account)
- acct_812E562D0 (type: Account)
- acct_812C3F910 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001916 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003335 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011471 (type: Bank)
- bank_011657 (type: Bank)
- bank_013858 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014650 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_018428 (type: Bank)
- bank_021831 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0232391 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807B05350 belongs_to bank_001916
- acct_80E64A9A0 belongs_to bank_0031720
- acct_80BC98480 belongs_to bank_0031820
- acct_80490BC20 belongs_to bank_003335
- acct_804911F60 belongs_to bank_005365
- acct_805FFBE40 belongs_to bank_005365
- acct_80BDD1E40 belongs_to bank_005425
- acct_80555B440 belongs_to bank_0111141
- acct_801B73C40 belongs_to bank_011471
- acct_8016802B0 belongs_to bank_011657
- acct_805801C10 belongs_to bank_013858
- acct_8120DE2D0 belongs_to bank_0146122
- acct_805ACD3C0 belongs_to bank_014650
- acct_805801700 belongs_to bank_016011
- acct_80A6E33E0 belongs_to bank_016254
- acct_8025EA030 belongs_to bank_016354
- acct_80476A5E0 belongs_to bank_018428
- acct_809EBC8D0 belongs_to bank_021831
- acct_80A034E00 belongs_to bank_0223240
- acct_812E562D0 belongs_to bank_0223240
- acct_812C3F910 belongs_to bank_0232391
- acct_1004286A8 belongs_to bank_070
- acct_80555B440 transfers_to acct_80555B440 amount: 57896.28 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8120DE2D0 transfers_to acct_8120DE2D0 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805801C10 transfers_to acct_805801C10 amount: 166060.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805FFBE40 transfers_to acct_805FFBE40 amount: 41355.67 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80555B440 transfers_to acct_80555B440 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B73C40 transfers_to acct_801B73C40 amount: 72297.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804911F60 transfers_to acct_805801700 amount: 13.87 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8016802B0 transfers_to acct_8016802B0 amount: 66057.37 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80490BC20 transfers_to acct_80490BC20 amount: 5031.50 Euro via: Reinvestment timestamp: 2022/09/01 01:20
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_807B05350 transfers_to acct_807B05350 amount: 8677.74 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_807B05350 transfers_to acct_807B05350 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80A034E00 transfers_to acct_80A034E00 amount: 597.03 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_805FFBE40 transfers_to acct_805FFBE40 amount: 7.84 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80A6E33E0 transfers_to acct_80A6E33E0 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/01 05:53
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/01 05:55
- acct_80476A5E0 transfers_to acct_80476A5E0 amount: 20.95 Euro via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80BC98480 transfers_to acct_80BC98480 amount: 71777.77 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80476A5E0 transfers_to acct_80476A5E0 amount: 5092.67 Euro via: Reinvestment timestamp: 2022/09/01 11:32
- acct_804911F60 transfers_to acct_805FFBE40 amount: 11152.64 Euro via: Credit Card timestamp: 2022/09/01 13:41
- acct_804911F60 transfers_to acct_805FFBE40 amount: 48295.46 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_80BC98480 transfers_to acct_80BC98480 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/01 15:17
- acct_805ACD3C0 transfers_to acct_805ACD3C0 amount: 36037.74 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_805801C10 transfers_to acct_805801C10 amount: 20.87 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_805801700 transfers_to acct_805801700 amount: 193404.39 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_812E562D0 transfers_to acct_812E562D0 amount: 246611.11 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80490BC20 transfers_to acct_804911F60 amount: 309981.00 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/01 17:31
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/01 17:32
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/01 17:52
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/01 17:53
- acct_8120DE2D0 transfers_to acct_8120DE2D0 amount: 27719.04 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_801B73C40 transfers_to acct_801B73C40 amount: 15.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/01 22:26
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/01 22:31
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/01 22:49
- acct_80555B440 transfers_to acct_805801C10 amount: 63650.86 Euro via: ACH timestamp: 2022/09/01 23:01
- acct_80555B440 transfers_to acct_805801C10 amount: 19590.28 Euro via: Credit Card timestamp: 2022/09/01 23:19
- acct_80555B440 transfers_to acct_805801C10 amount: 425565.97 Euro via: Cheque timestamp: 2022/09/01 23:23
- acct_804911F60 transfers_to acct_80476A5E0 amount: 386.03 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_8025EA030 transfers_to acct_8120DE2D0 amount: 89.93 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_801B73C40 transfers_to acct_801B73C40 amount: 52903.03 US Dollar via: ACH timestamp: 2022/09/02 01:09
- acct_801B73C40 transfers_to acct_80555B440 amount: 45147.45 Euro via: Cash timestamp: 2022/09/02 01:09
- acct_801B73C40 transfers_to acct_801B73C40 amount: 7108.38 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_801B73C40 transfers_to acct_80555B440 amount: 6066.29 Euro via: Cheque timestamp: 2022/09/02 01:27
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/02 03:30
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/02 03:39
- acct_80555B440 transfers_to acct_80BC98480 amount: 10938.68 Euro via: Credit Card timestamp: 2022/09/02 05:19
- acct_8120DE2D0 transfers_to acct_812C3F910 amount: 738216.49 Euro via: Cheque timestamp: 2022/09/02 05:20
- acct_8120DE2D0 transfers_to acct_812C3F910 amount: 258486.21 Euro via: Wire timestamp: 2022/09/02 05:24
- acct_8120DE2D0 transfers_to acct_812C3F910 amount: 642557.15 Euro via: ACH timestamp: 2022/09/02 05:26
- acct_80555B440 transfers_to acct_80BC98480 amount: 53674.04 Euro via: Cheque timestamp: 2022/09/02 05:26
- acct_8120DE2D0 transfers_to acct_812C3F910 amount: 1735.10 Euro via: Credit Card timestamp: 2022/09/02 05:28
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/02 06:28
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/02 07:20
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/02 07:23
- acct_80A6E33E0 transfers_to acct_8120DE2D0 amount: 3966.81 Euro via: Cheque timestamp: 2022/09/02 08:54
- acct_80A6E33E0 transfers_to acct_8120DE2D0 amount: 7953.13 Euro via: Credit Card timestamp: 2022/09/02 08:54
- acct_80A6E33E0 transfers_to acct_8120DE2D0 amount: 1597.43 Euro via: Cash timestamp: 2022/09/02 08:55
- acct_80A6E33E0 transfers_to acct_8120DE2D0 amount: 2345.11 Euro via: ACH timestamp: 2022/09/02 08:56
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/02 10:38
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/02 10:50
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/02 10:55
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/02 21:19
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/02 21:20
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/02 21:26
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/02 22:44
- acct_804911F60 transfers_to acct_80A034E00 amount: 39.83 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/03 06:01
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/03 06:22
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/03 12:13
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/03 12:26
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/03 12:28
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/03 18:49
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/03 23:41
- acct_8025EA030 transfers_to acct_8120DE2D0 amount: 3.11 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_804911F60 transfers_to acct_80E64A9A0 amount: 116.25 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/04 07:09
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/04 07:15
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/04 07:17
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/04 07:23
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/04 07:28
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/04 19:38
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/04 21:16
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/04 21:25
- acct_804911F60 transfers_to acct_80476A5E0 amount: 4.35 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/05 01:34
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/05 01:43
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/05 07:05
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/05 07:09
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/05 07:19
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/05 07:19
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/05 07:25
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/05 09:54
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/05 09:57
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/05 09:58
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/05 14:34
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/05 22:02
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_804911F60 transfers_to acct_80476A5E0 amount: 27.70 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/06 00:49
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/06 02:28
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/06 02:44
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/06 11:06
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/06 11:26
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/06 23:31
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/06 23:36
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/06 23:52
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/06 23:53
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/06 23:57
- acct_804911F60 transfers_to acct_805801C10 amount: 128.45 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/07 06:02
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/07 06:18
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/07 09:34
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/07 09:43
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/07 09:47
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/07 10:36
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/07 11:07
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/07 11:08
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/07 11:17
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/07 16:56
- acct_804911F60 transfers_to acct_807B05350 amount: 39.59 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/08 00:32
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/08 00:54
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/08 00:56
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/08 01:50
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/08 01:50
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/08 01:53
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/08 04:45
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/08 12:55
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/08 12:57
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/08 12:58
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/08 13:38
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/08 13:58
- acct_804911F60 transfers_to acct_80476A5E0 amount: 24.48 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 415598.82 Euro via: Wire timestamp: 2022/09/09 04:01
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 802288.63 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 8039.09 Euro via: Credit Card timestamp: 2022/09/09 04:21
- acct_805801C10 transfers_to acct_809EBC8D0 amount: 328054.15 Euro via: ACH timestamp: 2022/09/09 04:23
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/09 06:18
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_80555B440 amount: 631.19 Euro via: Cash timestamp: 2022/09/09 07:30
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_80555B440 transfers_to acct_80BC98480 amount: 10938.68 Euro via: Credit Card timestamp: 2022/09/09 08:54
- acct_80555B440 transfers_to acct_80BC98480 amount: 53674.04 Euro via: Cheque timestamp: 2022/09/09 08:56
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/09 09:41
- acct_801B73C40 transfers_to acct_801B73C40 amount: 7108.38 US Dollar via: ACH timestamp: 2022/09/09 16:54
- acct_801B73C40 transfers_to acct_80555B440 amount: 6066.29 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_801B73C40 transfers_to acct_801B73C40 amount: 52903.03 US Dollar via: ACH timestamp: 2022/09/09 16:55
- acct_801B73C40 transfers_to acct_80555B440 amount: 45147.45 Euro via: Cash timestamp: 2022/09/09 16:55
- acct_804911F60 transfers_to acct_812E562D0 amount: 323.86 Euro via: Credit Card timestamp: 2022/09/09 20:13
- acct_804911F60 transfers_to acct_812E562D0 amount: 1602.30 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_804911F60 transfers_to acct_8016802B0 amount: 145.35 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 299.58 Euro via: Cheque timestamp: 2022/09/10 09:02
- acct_80555B440 transfers_to acct_805ACD3C0 amount: 1613.82 Euro via: Credit Card timestamp: 2022/09/10 09:26
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/10 13:35
- acct_805801C10 transfers_to acct_8120DE2D0 amount: 631.49 Euro via: Cheque timestamp: 2022/09/10 13:37
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/10 14:33
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 31.58 Euro via: Credit Card timestamp: 2022/09/10 15:30
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 0.42 Euro via: Cash timestamp: 2022/09/10 15:31
- acct_80555B440 transfers_to acct_80BDD1E40 amount: 68.80 Euro via: Cheque timestamp: 2022/09/10 15:53

SUMMARY STATISTICS:
  Total transactions: 197
  Unique accounts: 22
  Total volume: 14,840,496.92
  Avg transaction: 75,332.47
  Time span: 186 units
  Max out-degree: 59 (node: 0111141_80555B440)
  Max in-degree: 30 (node: 005425_80BDD1E40)
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_00935) ===

**Nodes:**
- acct_80A8EBFF0 (type: Account)
- acct_8006AC040 (type: Account)
- acct_80A8EC2C0 (type: Account)
- bank_016941 (type: Bank)
- bank_023525 (type: Bank)
- bank_0322239 (type: Bank)

**Edges:**
- acct_80A8EBFF0 belongs_to bank_016941
- acct_8006AC040 belongs_to bank_023525
- acct_80A8EC2C0 belongs_to bank_0322239
- acct_80A8EBFF0 transfers_to acct_80A8EBFF0 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006AC040 transfers_to acct_8006AC040 amount: 597629.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A8EBFF0 transfers_to acct_80A8EBFF0 amount: 425646.50 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006AC040 transfers_to acct_80A8EBFF0 amount: 222775.37 Euro via: Cash timestamp: 2022/09/01 16:37
- acct_8006AC040 transfers_to acct_80A8EBFF0 amount: 100597.39 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_8006AC040 transfers_to acct_80A8EBFF0 amount: 3849.21 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_8006AC040 transfers_to acct_8006AC040 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80A8EC2C0 transfers_to acct_80A8EBFF0 amount: 83.30 Euro via: Cheque timestamp: 2022/09/02 16:55
- acct_80A8EC2C0 transfers_to acct_80A8EBFF0 amount: 83.30 Euro via: Cheque timestamp: 2022/09/09 04:15

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 1,350,681.64
  Avg transaction: 150,075.74
  Time span: 9 units
  Max out-degree: 5 (node: 023525_8006AC040)
  Max in-degree: 7 (node: 016941_80A8EBFF0)
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_00936) ===

**Nodes:**
- acct_80FCC20E0 (type: Account)
- acct_811E3DE50 (type: Account)
- acct_80271B580 (type: Account)
- acct_80D8F25A0 (type: Account)
- acct_80CFFE3C0 (type: Account)
- acct_80FCC2220 (type: Account)
- bank_0041215 (type: Bank)
- bank_0046276 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117698 (type: Bank)
- bank_015863 (type: Bank)
- bank_0338560 (type: Bank)

**Edges:**
- acct_80FCC20E0 belongs_to bank_0041215
- acct_811E3DE50 belongs_to bank_0046276
- acct_80271B580 belongs_to bank_011056
- acct_80D8F25A0 belongs_to bank_0117698
- acct_80CFFE3C0 belongs_to bank_015863
- acct_80FCC2220 belongs_to bank_0338560
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/01 01:01
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/01 01:17
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_80FCC20E0 transfers_to acct_80FCC20E0 amount: 718224.20 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/01 03:22
- acct_80271B580 transfers_to acct_80271B580 amount: 12.65 Euro via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80FCC2220 transfers_to acct_80FCC2220 amount: 197.74 Swiss Franc via: ACH timestamp: 2022/09/02 10:37
- acct_80FCC2220 transfers_to acct_80FCC20E0 amount: 184.43 Euro via: ACH timestamp: 2022/09/02 10:37
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/02 12:06
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/02 12:10
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/02 15:32
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/02 15:35
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/02 15:38
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/02 17:42
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/03 13:33
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/03 13:41
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/03 13:53
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/04 14:01
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/04 14:23
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/04 14:24
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/05 07:04
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/05 07:12
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/05 07:20
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/05 22:23
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/06 00:52
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/06 07:18
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/06 07:24
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/06 14:14
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/07 09:09
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/07 16:31
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/07 16:37
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/07 21:01
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_80D8F25A0 transfers_to acct_80FCC20E0 amount: 2.75 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/08 04:34
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/08 04:39
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/08 04:48
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/08 20:10
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/08 20:22
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/08 23:25
- acct_80D8F25A0 transfers_to acct_80FCC20E0 amount: 106.45 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_80FCC2220 transfers_to acct_80FCC2220 amount: 197.74 Swiss Franc via: ACH timestamp: 2022/09/09 04:24
- acct_80FCC2220 transfers_to acct_80FCC20E0 amount: 184.43 Euro via: ACH timestamp: 2022/09/09 04:24
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 128.15 Euro via: Credit Card timestamp: 2022/09/09 04:33
- acct_80271B580 transfers_to acct_80FCC20E0 amount: 396.84 Euro via: Cheque timestamp: 2022/09/09 04:59
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/09 14:09
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_80CFFE3C0 transfers_to acct_80FCC20E0 amount: 11.79 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_80D8F25A0 transfers_to acct_80D8F25A0 amount: 127.12 Euro via: ACH timestamp: 2022/09/10 00:18
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 169.22 Euro via: Cash timestamp: 2022/09/10 16:30
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 178.32 Euro via: Credit Card timestamp: 2022/09/10 16:40
- acct_80FCC20E0 transfers_to acct_811E3DE50 amount: 99.95 Euro via: Cheque timestamp: 2022/09/10 16:56

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 6
  Total volume: 727,469.87
  Avg transaction: 12,124.50
  Time span: 57 units
  Max out-degree: 31 (node: 0041215_80FCC20E0)
  Max in-degree: 30 (node: 0046276_811E3DE50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)