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_00894) ===

**Nodes:**
- acct_800C65820 (type: Account)
- acct_8078869E0 (type: Account)
- acct_80BC0E660 (type: Account)
- acct_807886B70 (type: Account)
- acct_8086087B0 (type: Account)
- acct_800279000 (type: Account)
- acct_80123B700 (type: Account)
- acct_80050C9D0 (type: Account)
- acct_800F8E630 (type: Account)
- acct_812DC4E10 (type: Account)
- acct_800068180 (type: Account)
- acct_801FF4EA0 (type: Account)
- acct_8041CCEE0 (type: Account)
- acct_800FD61A0 (type: Account)
- acct_8025C87A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0017863 (type: Bank)
- bank_003881 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_014290 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_023555 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_036991 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C65820 belongs_to bank_001024
- acct_8078869E0 belongs_to bank_0010404
- acct_80BC0E660 belongs_to bank_0017863
- acct_807886B70 belongs_to bank_003881
- acct_8086087B0 belongs_to bank_006030
- acct_800279000 belongs_to bank_011
- acct_80123B700 belongs_to bank_014290
- acct_80050C9D0 belongs_to bank_020
- acct_800F8E630 belongs_to bank_021745
- acct_812DC4E10 belongs_to bank_0219805
- acct_800068180 belongs_to bank_022
- acct_801FF4EA0 belongs_to bank_023555
- acct_8041CCEE0 belongs_to bank_029069
- acct_800FD61A0 belongs_to bank_02915
- acct_8025C87A0 belongs_to bank_036991
- acct_1004286A8 belongs_to bank_070
- acct_800C65820 transfers_to acct_800C65820 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807886B70 transfers_to acct_807886B70 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F8E630 transfers_to acct_800F8E630 amount: 138525.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801FF4EA0 transfers_to acct_801FF4EA0 amount: 15950.07 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80123B700 transfers_to acct_80123B700 amount: 201818.62 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8086087B0 transfers_to acct_812DC4E10 amount: 37.19 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/01 06:11
- acct_8078869E0 transfers_to acct_8078869E0 amount: 3509.34 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/01 09:32
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_807886B70 transfers_to acct_807886B70 amount: 13340.63 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_800C65820 transfers_to acct_800C65820 amount: 1850.83 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/01 13:14
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/01 13:16
- acct_8041CCEE0 transfers_to acct_8041CCEE0 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8041CCEE0 transfers_to acct_812DC4E10 amount: 15882.70 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_8041CCEE0 transfers_to acct_812DC4E10 amount: 28689.36 Euro via: Cheque timestamp: 2022/09/01 15:14
- acct_800068180 transfers_to acct_800068180 amount: 1662.25 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8041CCEE0 transfers_to acct_812DC4E10 amount: 37429.05 Euro via: ACH timestamp: 2022/09/01 15:23
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/01 15:29
- acct_8025C87A0 transfers_to acct_807886B70 amount: 0.34 Euro via: Cheque timestamp: 2022/09/01 17:24
- acct_80123B700 transfers_to acct_80123B700 amount: 8.55 Euro via: Reinvestment timestamp: 2022/09/01 17:52
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/01 20:56
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/01 20:58
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/01 23:03
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/02 03:56
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/02 05:16
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/02 05:26
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/02 06:05
- acct_1004286A8 transfers_to acct_80050C9D0 amount: 9335.65 Euro via: Cheque timestamp: 2022/09/02 06:05
- acct_1004286A8 transfers_to acct_80050C9D0 amount: 4903.18 Euro via: Credit Card timestamp: 2022/09/02 06:06
- acct_1004286A8 transfers_to acct_80050C9D0 amount: 1953.22 Euro via: Cash timestamp: 2022/09/02 06:10
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/02 06:15
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/02 07:03
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/02 07:06
- acct_800F8E630 transfers_to acct_800F8E630 amount: 380209.00 Euro via: ACH timestamp: 2022/09/02 11:12
- acct_800F8E630 transfers_to acct_800F8E630 amount: 805877.22 Euro via: ACH timestamp: 2022/09/02 11:23
- acct_800F8E630 transfers_to acct_800F8E630 amount: 830525.18 Euro via: ACH timestamp: 2022/09/02 11:27
- acct_8025C87A0 transfers_to acct_8078869E0 amount: 2058.00 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/02 13:28
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_80050C9D0 transfers_to acct_800C65820 amount: 16693.09 Euro via: Cash timestamp: 2022/09/02 15:30
- acct_80050C9D0 transfers_to acct_800C65820 amount: 10409.68 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/02 15:37
- acct_80050C9D0 transfers_to acct_800C65820 amount: 12839.63 Euro via: Credit Card timestamp: 2022/09/02 15:42
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/02 15:52
- acct_800068180 transfers_to acct_800068180 amount: 3391.74 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_800068180 transfers_to acct_800068180 amount: 379790.81 Euro via: Cheque timestamp: 2022/09/02 18:36
- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/02 18:46
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/02 18:59
- acct_80050C9D0 transfers_to acct_80123B700 amount: 4129861.14 Euro via: Cash timestamp: 2022/09/02 21:36
- acct_80050C9D0 transfers_to acct_80123B700 amount: 884698.02 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_80050C9D0 transfers_to acct_80123B700 amount: 3172.82 Euro via: Credit Card timestamp: 2022/09/02 21:46
- acct_80050C9D0 transfers_to acct_80123B700 amount: 111431.80 Euro via: Wire timestamp: 2022/09/02 21:54
- acct_80BC0E660 transfers_to acct_80050C9D0 amount: 86.50 Euro via: Credit Card timestamp: 2022/09/03 00:17
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/03 00:30
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/03 00:55
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/03 12:07
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/03 12:11
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/03 15:21
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/03 15:25
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/03 15:35
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/04 03:42
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/04 13:09
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/04 13:29
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/04 21:13
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/04 21:28
- acct_80BC0E660 transfers_to acct_80050C9D0 amount: 1.68 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_8086087B0 transfers_to acct_812DC4E10 amount: 37.98 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/05 02:36
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/05 02:39
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/05 04:46
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/05 05:02
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/05 05:43
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/05 05:49
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/05 08:42
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/05 08:46
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/05 13:39
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/06 00:01
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/06 05:54
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/06 05:56
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/06 06:48
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/06 08:38
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/06 23:46
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/07 09:45
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/07 17:24
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/07 17:29
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/07 17:37
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/07 18:33
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/08 00:14
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/08 00:39
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/08 13:11
- acct_80050C9D0 transfers_to acct_800068180 amount: 1369.25 Euro via: ACH timestamp: 2022/09/08 16:41
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/08 22:14
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/08 22:18
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/08 23:45
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/08 23:55
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_800279000 transfers_to acct_80050C9D0 amount: 320.29 Euro via: Credit Card timestamp: 2022/09/09 01:07
- acct_800279000 transfers_to acct_80050C9D0 amount: 156.64 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_807886B70 transfers_to acct_812DC4E10 amount: 521.46 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_807886B70 transfers_to acct_812DC4E10 amount: 1079.52 Euro via: Credit Card timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_80050C9D0 amount: 4903.18 Euro via: Credit Card timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_80050C9D0 amount: 1953.22 Euro via: Cash timestamp: 2022/09/09 08:47
- acct_1004286A8 transfers_to acct_80050C9D0 amount: 9335.65 Euro via: Cheque timestamp: 2022/09/09 08:56
- acct_80050C9D0 transfers_to acct_800F8E630 amount: 5013.31 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/09 16:31
- acct_8025C87A0 transfers_to acct_8078869E0 amount: 2058.00 Euro via: Cheque timestamp: 2022/09/09 16:38
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_800068180 transfers_to acct_800068180 amount: 379790.81 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 3391.74 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/09 18:16
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/09 18:22
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_8086087B0 transfers_to acct_812DC4E10 amount: 67.57 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 2009.43 Euro via: Cheque timestamp: 2022/09/10 11:11
- acct_80050C9D0 transfers_to acct_800FD61A0 amount: 13047.95 Euro via: Credit Card timestamp: 2022/09/10 11:20
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1393.82 Euro via: Credit Card timestamp: 2022/09/10 15:06
- acct_80050C9D0 transfers_to acct_801FF4EA0 amount: 1403.45 Euro via: Cheque timestamp: 2022/09/10 15:23
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_80050C9D0 transfers_to acct_807886B70 amount: 405.17 Euro via: Cheque timestamp: 2022/09/10 18:07
- acct_80050C9D0 transfers_to acct_807886B70 amount: 1894.83 Euro via: ACH timestamp: 2022/09/10 18:08

SUMMARY STATISTICS:
  Total transactions: 162
  Unique accounts: 16
  Total volume: 10,172,421.70
  Avg transaction: 62,792.73
  Time span: 158 units
  Max out-degree: 75 (node: 020_80050C9D0)
  Max in-degree: 30 (node: 022_800068180)
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_00895) ===

**Nodes:**
- acct_800B3DEC0 (type: Account)
- acct_80B653760 (type: Account)
- acct_801F0C090 (type: Account)
- acct_814725260 (type: Account)
- acct_800FED820 (type: Account)
- acct_8014E9B00 (type: Account)
- acct_80E2E3260 (type: Account)
- acct_805796AE0 (type: Account)
- acct_8012044F0 (type: Account)
- acct_805544A40 (type: Account)
- acct_801F00BF0 (type: Account)
- acct_805544690 (type: Account)
- acct_812B297C0 (type: Account)
- acct_805546840 (type: Account)
- acct_805544870 (type: Account)
- acct_805544730 (type: Account)
- bank_001665 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_008888 (type: Bank)
- bank_012561 (type: Bank)
- bank_016941 (type: Bank)
- bank_0210431 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_0314645 (type: Bank)
- bank_03526 (type: Bank)

**Edges:**
- acct_800B3DEC0 belongs_to bank_001665
- acct_80B653760 belongs_to bank_003335
- acct_801F0C090 belongs_to bank_00410
- acct_814725260 belongs_to bank_008888
- acct_800FED820 belongs_to bank_012561
- acct_8014E9B00 belongs_to bank_012561
- acct_80E2E3260 belongs_to bank_016941
- acct_805796AE0 belongs_to bank_0210431
- acct_8012044F0 belongs_to bank_022775
- acct_805544A40 belongs_to bank_023555
- acct_801F00BF0 belongs_to bank_024482
- acct_805544690 belongs_to bank_024963
- acct_812B297C0 belongs_to bank_02591
- acct_805546840 belongs_to bank_026580
- acct_805544870 belongs_to bank_0314645
- acct_805544730 belongs_to bank_03526
- acct_8012044F0 transfers_to acct_801F00BF0 amount: 13905.48 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_800FED820 transfers_to acct_800FED820 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_805546840 transfers_to acct_805546840 amount: 630.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012044F0 transfers_to acct_801F00BF0 amount: 12647.51 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8012044F0 transfers_to acct_801F00BF0 amount: 60.33 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_801F00BF0 transfers_to acct_801F00BF0 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012044F0 transfers_to acct_8012044F0 amount: 26396.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F0C090 transfers_to acct_801F0C090 amount: 6.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E2E3260 transfers_to acct_80E2E3260 amount: 1746993.28 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8012044F0 transfers_to acct_801F00BF0 amount: 14120.34 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8012044F0 transfers_to acct_801F00BF0 amount: 401.55 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_800FED820 transfers_to acct_800FED820 amount: 11240.16 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_812B297C0 transfers_to acct_812B297C0 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 05:30
- acct_805546840 transfers_to acct_805546840 amount: 14.90 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_814725260 transfers_to acct_814725260 amount: 250052.40 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/01 10:48
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/01 10:55
- acct_814725260 transfers_to acct_814725260 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 12:43
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/01 13:15
- acct_805544A40 transfers_to acct_805544A40 amount: 2993.80 Euro via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/01 18:19
- acct_800B3DEC0 transfers_to acct_800B3DEC0 amount: 224517.82 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_812B297C0 transfers_to acct_812B297C0 amount: 505.19 Euro via: Reinvestment timestamp: 2022/09/01 19:49
- acct_8014E9B00 transfers_to acct_8014E9B00 amount: 1497876.35 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/01 22:22
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/01 22:26
- acct_801F0C090 transfers_to acct_801F0C090 amount: 788356.00 Euro via: Reinvestment timestamp: 2022/09/01 23:13
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/02 01:10
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/02 01:11
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_805544870 transfers_to acct_805544690 amount: 106.60 Euro via: Credit Card timestamp: 2022/09/02 03:53
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/02 03:56
- acct_805796AE0 transfers_to acct_814725260 amount: 2352.50 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_801F0C090 transfers_to acct_805544690 amount: 57272.23 Euro via: ACH timestamp: 2022/09/02 07:35
- acct_801F0C090 transfers_to acct_805544690 amount: 55257.66 Euro via: Wire timestamp: 2022/09/02 07:35
- acct_801F0C090 transfers_to acct_805544690 amount: 63706.65 Euro via: Cheque timestamp: 2022/09/02 07:40
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/02 07:44
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/02 07:46
- acct_801F0C090 transfers_to acct_805544690 amount: 13054.50 Euro via: Credit Card timestamp: 2022/09/02 07:52
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/02 08:19
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/02 08:26
- acct_800B3DEC0 transfers_to acct_8012044F0 amount: 971.17 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_800B3DEC0 transfers_to acct_8012044F0 amount: 753.51 Euro via: Cheque timestamp: 2022/09/02 12:19
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_805544730 transfers_to acct_805544A40 amount: 133.97 Euro via: Cheque timestamp: 2022/09/02 19:44
- acct_805544690 transfers_to acct_80E2E3260 amount: 2601.68 Euro via: Cheque timestamp: 2022/09/02 20:06
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/02 22:22
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/03 00:32
- acct_805546840 transfers_to acct_805544A40 amount: 3468.27 Euro via: ACH timestamp: 2022/09/03 00:36
- acct_805544690 transfers_to acct_805544A40 amount: 3078.32 Euro via: ACH timestamp: 2022/09/03 00:37
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/03 00:40
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/03 00:45
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/03 10:25
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/03 10:27
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/04 11:06
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/04 11:28
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/04 20:00
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/04 20:13
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/04 20:14
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/05 01:52
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/05 05:37
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/05 05:40
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/05 13:11
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/05 20:25
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/05 22:31
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/06 06:50
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/06 06:56
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/06 10:12
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/06 10:13
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/06 10:26
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/06 16:07
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/06 16:15
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/06 20:33
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/07 03:55
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/07 03:59
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/07 08:44
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/07 08:53
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/07 08:54
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/07 17:01
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/07 17:08
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/08 01:07
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/08 01:22
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/08 07:07
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/08 17:45
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/08 17:53
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/08 17:58
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/08 18:30
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/09 03:30
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/09 03:35
- acct_805544870 transfers_to acct_805544690 amount: 106.60 Euro via: Credit Card timestamp: 2022/09/09 03:35
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/09 03:43
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/09 03:48
- acct_8012044F0 transfers_to acct_805544A40 amount: 19596.86 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_805544730 transfers_to acct_805544A40 amount: 133.97 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 57.46 Euro via: Credit Card timestamp: 2022/09/09 14:11
- acct_8012044F0 transfers_to acct_8014E9B00 amount: 186.79 Euro via: Cheque timestamp: 2022/09/09 14:16
- acct_805546840 transfers_to acct_812B297C0 amount: 408.51 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_805546840 transfers_to acct_812B297C0 amount: 1123.78 Euro via: Credit Card timestamp: 2022/09/09 15:21
- acct_805796AE0 transfers_to acct_814725260 amount: 2352.50 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_805544A40 transfers_to acct_814725260 amount: 2115.47 Euro via: Credit Card timestamp: 2022/09/10 03:05
- acct_805544A40 transfers_to acct_814725260 amount: 160.12 Euro via: Wire timestamp: 2022/09/10 03:15
- acct_805544A40 transfers_to acct_814725260 amount: 1047.13 Euro via: Cheque timestamp: 2022/09/10 03:24
- acct_800FED820 transfers_to acct_8012044F0 amount: 617.70 Euro via: Wire timestamp: 2022/09/10 05:14
- acct_800FED820 transfers_to acct_8012044F0 amount: 1258.67 Euro via: Cheque timestamp: 2022/09/10 05:18
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/10 17:51

SUMMARY STATISTICS:
  Total transactions: 131
  Unique accounts: 16
  Total volume: 4,998,815.51
  Avg transaction: 38,158.90
  Time span: 124 units
  Max out-degree: 31 (node: 023555_805544A40)
  Max in-degree: 34 (node: 008888_814725260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)