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_00826) ===

**Nodes:**
- acct_8089F8E90 (type: Account)
- acct_80FE9EEA0 (type: Account)
- acct_80A8377E0 (type: Account)
- acct_80A8378D0 (type: Account)
- acct_8015A1BF0 (type: Account)
- acct_8076008E0 (type: Account)
- acct_802FD6ED0 (type: Account)
- acct_8003A0940 (type: Account)
- acct_808258F20 (type: Account)
- acct_80F6210B0 (type: Account)
- acct_813475380 (type: Account)
- acct_805DDE5B0 (type: Account)
- acct_80137B6B0 (type: Account)
- acct_80F2AA3C0 (type: Account)
- acct_809BD7050 (type: Account)
- acct_80CEF9520 (type: Account)
- acct_80C0CA460 (type: Account)
- acct_80FF2C720 (type: Account)
- acct_810E4EA50 (type: Account)
- acct_80F621290 (type: Account)
- acct_8051928A0 (type: Account)
- acct_100428660 (type: Account)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001686 (type: Bank)
- bank_0020226 (type: Bank)
- bank_004503 (type: Bank)
- bank_00701 (type: Bank)
- bank_009129 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0132306 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237199 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8089F8E90 belongs_to bank_0012585
- acct_80FE9EEA0 belongs_to bank_0012893
- acct_80A8377E0 belongs_to bank_0013917
- acct_80A8378D0 belongs_to bank_0013917
- acct_8015A1BF0 belongs_to bank_001686
- acct_8076008E0 belongs_to bank_0020226
- acct_802FD6ED0 belongs_to bank_004503
- acct_8003A0940 belongs_to bank_00701
- acct_808258F20 belongs_to bank_009129
- acct_80F6210B0 belongs_to bank_0111631
- acct_813475380 belongs_to bank_0132306
- acct_805DDE5B0 belongs_to bank_01420
- acct_80137B6B0 belongs_to bank_01601
- acct_80F2AA3C0 belongs_to bank_0211212
- acct_809BD7050 belongs_to bank_0215266
- acct_80CEF9520 belongs_to bank_0224466
- acct_80C0CA460 belongs_to bank_0227720
- acct_80FF2C720 belongs_to bank_0233252
- acct_810E4EA50 belongs_to bank_0237016
- acct_80F621290 belongs_to bank_0237199
- acct_8051928A0 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_80F2AA3C0 transfers_to acct_80F2AA3C0 amount: 185177.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8015A1BF0 transfers_to acct_8015A1BF0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FF2C720 transfers_to acct_80FF2C720 amount: 30454.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813475380 transfers_to acct_813475380 amount: 15834.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F2AA3C0 transfers_to acct_80F2AA3C0 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CEF9520 transfers_to acct_80CEF9520 amount: 87110.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808258F20 transfers_to acct_8089F8E90 amount: 1683.63 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_809BD7050 transfers_to acct_809BD7050 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809BD7050 transfers_to acct_809BD7050 amount: 3738109.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C0CA460 transfers_to acct_80C0CA460 amount: 1944.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8089F8E90 transfers_to acct_8089F8E90 amount: 6543.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A8377E0 transfers_to acct_808258F20 amount: 105.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80F621290 transfers_to acct_8003A0940 amount: 33.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8015A1BF0 transfers_to acct_8015A1BF0 amount: 114526.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F6210B0 transfers_to acct_80F621290 amount: 38581.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80F6210B0 transfers_to acct_80F6210B0 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_808258F20 amount: 20350.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_808258F20 transfers_to acct_8089F8E90 amount: 9930.89 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_808258F20 transfers_to acct_8089F8E90 amount: 1154.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_813475380 transfers_to acct_813475380 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80FE9EEA0 transfers_to acct_80FE9EEA0 amount: 17073.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/01 04:26
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/01 08:34
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/01 10:35
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_80C0CA460 transfers_to acct_80C0CA460 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/01 12:02
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_808258F20 transfers_to acct_808258F20 amount: 11.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/01 17:27
- acct_80F621290 transfers_to acct_809BD7050 amount: 41.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/02 05:02
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:32
- acct_8089F8E90 transfers_to acct_80FF2C720 amount: 2939.37 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_8089F8E90 transfers_to acct_80FF2C720 amount: 612.33 US Dollar via: Cash timestamp: 2022/09/02 20:28
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/02 23:11
- acct_8015A1BF0 transfers_to acct_805DDE5B0 amount: 2580.43 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_8015A1BF0 transfers_to acct_805DDE5B0 amount: 10062.01 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_80F621290 transfers_to acct_80F2AA3C0 amount: 4.41 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80A8378D0 transfers_to acct_808258F20 amount: 24.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/03 04:58
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/03 20:01
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/03 20:13
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/03 21:08
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/03 21:21
- acct_80A8378D0 transfers_to acct_80A8378D0 amount: 34.10 US Dollar via: ACH timestamp: 2022/09/04 00:08
- acct_80F621290 transfers_to acct_80FE9EEA0 amount: 152.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:42
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/04 16:48
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:16
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/04 17:26
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/04 21:00
- acct_80F621290 transfers_to acct_8003A0940 amount: 27.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/05 07:50
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/05 09:39
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/05 17:57
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_8076008E0 transfers_to acct_805DDE5B0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80F621290 transfers_to acct_8003A0940 amount: 2.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/06 03:34
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:42
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/06 17:28
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_80F621290 transfers_to acct_8003A0940 amount: 140.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/07 04:06
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/07 10:39
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/07 10:57
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/07 12:45
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80A8377E0 transfers_to acct_808258F20 amount: 112.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80F621290 transfers_to acct_8089F8E90 amount: 35.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/08 08:08
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/08 08:23
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/08 16:30
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_80A8377E0 transfers_to acct_808258F20 amount: 22.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80A8378D0 transfers_to acct_808258F20 amount: 15.56 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80F621290 transfers_to acct_810E4EA50 amount: 27.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8089F8E90 transfers_to acct_80FF2C720 amount: 2939.37 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_8089F8E90 transfers_to acct_80FF2C720 amount: 612.33 US Dollar via: Cash timestamp: 2022/09/09 03:27
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2508.97 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 1427.97 US Dollar via: Cash timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_80F2AA3C0 amount: 2667.72 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_808258F20 transfers_to acct_80C0CA460 amount: 391.40 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_808258F20 transfers_to acct_80C0CA460 amount: 386.18 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_80A8377E0 transfers_to acct_808258F20 amount: 49.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 33.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_802FD6ED0 transfers_to acct_805DDE5B0 amount: 117.20 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_80F621290 transfers_to acct_80CEF9520 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_805DDE5B0 transfers_to acct_8089F8E90 amount: 2059.18 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_100428660 transfers_to acct_80F6210B0 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:36
- acct_100428660 transfers_to acct_80F6210B0 amount: 185.07 US Dollar via: Cheque timestamp: 2022/09/10 12:37
- acct_8051928A0 transfers_to acct_808258F20 amount: 1312.34 US Dollar via: Credit Card timestamp: 2022/09/10 15:33
- acct_8051928A0 transfers_to acct_808258F20 amount: 529.27 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_80F621290 transfers_to acct_813475380 amount: 319.44 US Dollar via: Cheque timestamp: 2022/09/10 17:19

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 22
  Total volume: 4,389,249.01
  Avg transaction: 25,225.57
  Time span: 166 units
  Max out-degree: 42 (node: 070_100428660)
  Max in-degree: 28 (node: 009129_808258F20)
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_00827) ===

**Nodes:**
- acct_809369870 (type: Account)
- acct_80C6E87B0 (type: Account)
- acct_80BDD4B70 (type: Account)
- acct_8027B9D90 (type: Account)
- acct_80D7DB900 (type: Account)
- acct_80FEB1C90 (type: Account)
- acct_8119C6D80 (type: Account)
- acct_80030ADD0 (type: Account)
- acct_8004E3240 (type: Account)
- acct_803D55ED0 (type: Account)
- acct_8066E2C20 (type: Account)
- acct_80B55CD20 (type: Account)
- acct_810B168A0 (type: Account)
- acct_8014547C0 (type: Account)
- acct_8018B9D00 (type: Account)
- acct_803D55F70 (type: Account)
- acct_80D727970 (type: Account)
- acct_80B55EEF0 (type: Account)
- acct_807C89F40 (type: Account)
- acct_80B6593B0 (type: Account)
- acct_80DE880B0 (type: Account)
- acct_8101F97E0 (type: Account)
- acct_805DC85B0 (type: Account)
- acct_812822A80 (type: Account)
- acct_100428660 (type: Account)
- bank_0011899 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0038486 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130435 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_018819 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0243807 (type: Bank)
- bank_026024 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809369870 belongs_to bank_0011899
- acct_80C6E87B0 belongs_to bank_0012893
- acct_80BDD4B70 belongs_to bank_0024550
- acct_8027B9D90 belongs_to bank_002627
- acct_80D7DB900 belongs_to bank_0032464
- acct_80FEB1C90 belongs_to bank_0038486
- acct_8119C6D80 belongs_to bank_006179
- acct_80030ADD0 belongs_to bank_010
- acct_8004E3240 belongs_to bank_010
- acct_803D55ED0 belongs_to bank_011474
- acct_8066E2C20 belongs_to bank_011974
- acct_80B55CD20 belongs_to bank_0130425
- acct_810B168A0 belongs_to bank_0130435
- acct_8014547C0 belongs_to bank_01467
- acct_8018B9D00 belongs_to bank_01467
- acct_803D55F70 belongs_to bank_01588
- acct_80D727970 belongs_to bank_01665
- acct_80B55EEF0 belongs_to bank_018819
- acct_807C89F40 belongs_to bank_0215064
- acct_80B6593B0 belongs_to bank_0216645
- acct_80DE880B0 belongs_to bank_0231004
- acct_8101F97E0 belongs_to bank_0243807
- acct_805DC85B0 belongs_to bank_026024
- acct_812822A80 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_80B6593B0 transfers_to acct_80B6593B0 amount: 148802.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812822A80 transfers_to acct_812822A80 amount: 8917336.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8119C6D80 transfers_to acct_8119C6D80 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8027B9D90 transfers_to acct_8027B9D90 amount: 19.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812822A80 transfers_to acct_812822A80 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80030ADD0 transfers_to acct_8018B9D00 amount: 11453.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80B55EEF0 transfers_to acct_80D727970 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8018B9D00 transfers_to acct_8018B9D00 amount: 52436.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8101F97E0 transfers_to acct_8101F97E0 amount: 438284.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80030ADD0 transfers_to acct_8018B9D00 amount: 12299.59 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80030ADD0 transfers_to acct_8018B9D00 amount: 5307.30 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8101F97E0 transfers_to acct_8101F97E0 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C6E87B0 transfers_to acct_80C6E87B0 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80030ADD0 transfers_to acct_8018B9D00 amount: 1015.81 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:20
- acct_805DC85B0 transfers_to acct_805DC85B0 amount: 219758.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_8014547C0 transfers_to acct_8014547C0 amount: 1134.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80030ADD0 transfers_to acct_80030ADD0 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80FEB1C90 transfers_to acct_80FEB1C90 amount: 2887.13 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_80B55CD20 transfers_to acct_80B55CD20 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_809369870 transfers_to acct_809369870 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_80030ADD0 transfers_to acct_80030ADD0 amount: 611665.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:55
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_803D55ED0 transfers_to acct_803D55ED0 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8119C6D80 transfers_to acct_8119C6D80 amount: 2200.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_803D55ED0 transfers_to acct_803D55ED0 amount: 598321.67 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_8066E2C20 transfers_to acct_8066E2C20 amount: 715200.66 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_80B55CD20 transfers_to acct_80B55CD20 amount: 2597.39 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_803D55F70 transfers_to acct_803D55F70 amount: 666.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80D7DB900 transfers_to acct_80D7DB900 amount: 11346.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80B55CD20 transfers_to acct_80B55EEF0 amount: 146240.00 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_8066E2C20 transfers_to acct_8066E2C20 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80C6E87B0 transfers_to acct_80C6E87B0 amount: 195146.40 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/01 16:35
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/01 17:01
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/01 17:05
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/01 17:23
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_100428660 transfers_to acct_810B168A0 amount: 4996982.09 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_810B168A0 amount: 7894844.21 US Dollar via: Cash timestamp: 2022/09/01 17:35
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_80DE880B0 transfers_to acct_80DE880B0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_809369870 transfers_to acct_809369870 amount: 262445.56 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_810B168A0 transfers_to acct_810B168A0 amount: 9740.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80B55EEF0 transfers_to acct_809369870 amount: 51.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_8119C6D80 amount: 700914.73 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_100428660 transfers_to acct_8119C6D80 amount: 536283.11 US Dollar via: Cash timestamp: 2022/09/02 00:52
- acct_100428660 transfers_to acct_8119C6D80 amount: 22235.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/02 09:20
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/02 09:21
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_8004E3240 transfers_to acct_803D55F70 amount: 10128.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
- acct_8004E3240 transfers_to acct_803D55F70 amount: 5627.64 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 150.15 US Dollar via: Cash timestamp: 2022/09/02 16:34
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 16963.85 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 6525.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 426.47 US Dollar via: ACH timestamp: 2022/09/02 16:59
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/02 18:34
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_8018B9D00 transfers_to acct_80D7DB900 amount: 920.10 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_8018B9D00 transfers_to acct_80D7DB900 amount: 20351.45 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/02 20:38
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_80B55EEF0 transfers_to acct_80D727970 amount: 61.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/03 02:09
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/03 02:10
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/03 11:08
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/03 19:06
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/03 19:13
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/03 23:37
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/03 23:57
- acct_80B55EEF0 transfers_to acct_80B6593B0 amount: 6.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/04 15:01
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/04 15:15
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/04 20:01
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/04 20:01
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/04 21:09
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/04 21:12
- acct_80B55EEF0 transfers_to acct_812822A80 amount: 27.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/05 03:02
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/05 04:01
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/05 04:28
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/05 13:31
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/05 21:53
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:32
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80B55EEF0 transfers_to acct_80DE880B0 amount: 27.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/06 00:32
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/06 10:42
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/06 10:44
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/06 16:28
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:24
- acct_80B55EEF0 transfers_to acct_80C6E87B0 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/07 04:01
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/07 04:21
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/07 06:08
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/07 11:10
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/07 13:06
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_80B55EEF0 transfers_to acct_803D55ED0 amount: 3.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/08 07:42
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/08 10:11
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/08 10:20
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/08 22:08
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_80B55EEF0 transfers_to acct_80D727970 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_807C89F40 transfers_to acct_803D55F70 amount: 42.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/09 03:13
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 12248.25 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_803D55ED0 transfers_to acct_810B168A0 amount: 3021.13 US Dollar via: Cash timestamp: 2022/09/09 03:29
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 228.14 US Dollar via: Wire timestamp: 2022/09/09 08:01
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 2457.41 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_8018B9D00 transfers_to acct_8101F97E0 amount: 3904.64 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 6525.20 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 426.47 US Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 16963.85 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_803D55F70 transfers_to acct_805DC85B0 amount: 150.15 US Dollar via: Cash timestamp: 2022/09/09 14:57
- acct_803D55ED0 transfers_to acct_803D55F70 amount: 294.58 US Dollar via: ACH timestamp: 2022/09/09 15:37
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 81.01 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_8018B9D00 transfers_to acct_8027B9D90 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/09 16:16
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_8119C6D80 amount: 22235.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_8119C6D80 amount: 536283.11 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_8119C6D80 amount: 700914.73 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_80B55EEF0 transfers_to acct_8119C6D80 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 8395.59 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_803D55F70 transfers_to acct_8066E2C20 amount: 14832.14 US Dollar via: ACH timestamp: 2022/09/10 07:54
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 289.76 US Dollar via: Cheque timestamp: 2022/09/10 08:00
- acct_80B55EEF0 transfers_to acct_80FEB1C90 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_8014547C0 transfers_to acct_8018B9D00 amount: 1104.55 US Dollar via: Cheque timestamp: 2022/09/10 11:10
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 745.63 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8018B9D00 transfers_to acct_803D55ED0 amount: 599.78 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_80B55EEF0 transfers_to acct_80BDD4B70 amount: 59.84 US Dollar via: Cheque timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 215
  Unique accounts: 25
  Total volume: 28,280,643.26
  Avg transaction: 131,537.88
  Time span: 209 units
  Max out-degree: 65 (node: 01467_8018B9D00)
  Max in-degree: 30 (node: 0243807_8101F97E0)
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_00828) ===

**Nodes:**
- acct_812608B30 (type: Account)
- acct_812609050 (type: Account)
- acct_81260C920 (type: Account)
- acct_81261DAB0 (type: Account)
- acct_81261FD70 (type: Account)
- acct_812622390 (type: Account)
- acct_812621910 (type: Account)
- acct_812604A60 (type: Account)
- acct_812605070 (type: Account)
- acct_81261FC30 (type: Account)
- acct_8126225B0 (type: Account)
- acct_8126086F0 (type: Account)
- acct_812620090 (type: Account)
- acct_812605B60 (type: Account)
- acct_81260CBA0 (type: Account)
- acct_812621A50 (type: Account)
- acct_81261DF50 (type: Account)
- acct_812605C00 (type: Account)
- acct_81260C740 (type: Account)
- acct_8126215F0 (type: Account)
- acct_81261F1A0 (type: Account)
- acct_812604BF0 (type: Account)
- acct_81261D360 (type: Account)
- acct_81261F330 (type: Account)
- bank_0017753 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0039182 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004766 (type: Bank)
- bank_008354 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_015980 (type: Bank)
- bank_016163 (type: Bank)
- bank_019329 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0235878 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0246363 (type: Bank)
- bank_025637 (type: Bank)
- bank_029251 (type: Bank)
- bank_0315192 (type: Bank)
- bank_0321914 (type: Bank)
- bank_034142 (type: Bank)

**Edges:**
- acct_812608B30 belongs_to bank_0017753
- acct_812609050 belongs_to bank_002845
- acct_81260C920 belongs_to bank_0029802
- acct_81261DAB0 belongs_to bank_003242
- acct_81261FD70 belongs_to bank_0035852
- acct_812622390 belongs_to bank_0039182
- acct_812621910 belongs_to bank_0046504
- acct_812604A60 belongs_to bank_004766
- acct_812605070 belongs_to bank_008354
- acct_81261FC30 belongs_to bank_0111764
- acct_8126225B0 belongs_to bank_0113744
- acct_8126086F0 belongs_to bank_015980
- acct_812620090 belongs_to bank_016163
- acct_812605B60 belongs_to bank_019329
- acct_81260CBA0 belongs_to bank_0223233
- acct_812621A50 belongs_to bank_0227720
- acct_81261DF50 belongs_to bank_0235878
- acct_812605C00 belongs_to bank_0243805
- acct_81260C740 belongs_to bank_0246363
- acct_8126215F0 belongs_to bank_025637
- acct_81261F1A0 belongs_to bank_029251
- acct_812604BF0 belongs_to bank_0315192
- acct_81261D360 belongs_to bank_0321914
- acct_81261F330 belongs_to bank_034142
- acct_812621A50 transfers_to acct_812621A50 amount: 9.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8126225B0 transfers_to acct_8126225B0 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812622390 transfers_to acct_812622390 amount: 5561.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812609050 transfers_to acct_812609050 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8126225B0 transfers_to acct_8126225B0 amount: 3203.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812604A60 transfers_to acct_812604A60 amount: 10.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812605070 transfers_to acct_812605070 amount: 5995.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81261FC30 transfers_to acct_81261FC30 amount: 48592.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812620090 transfers_to acct_812620090 amount: 7823.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812605C00 transfers_to acct_812605C00 amount: 18122.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812621910 transfers_to acct_812621910 amount: 7.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_812605B60 transfers_to acct_812605B60 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_81261FD70 transfers_to acct_81261FD70 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_812609050 transfers_to acct_812609050 amount: 2028.69 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_81261F1A0 transfers_to acct_81261F1A0 amount: 18.50 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_81261DAB0 transfers_to acct_81261DAB0 amount: 10026.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_81261DAB0 transfers_to acct_81261DAB0 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_81260C920 transfers_to acct_81260C920 amount: 8397.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_812621910 transfers_to acct_812621910 amount: 18253.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_812605070 transfers_to acct_812605070 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_81261F330 transfers_to acct_812605C00 amount: 244.42 US Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_812604BF0 transfers_to acct_812605C00 amount: 253.06 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_81261D360 transfers_to acct_81261D360 amount: 596.79 UK Pound via: ACH timestamp: 2022/09/02 23:02
- acct_81261D360 transfers_to acct_812605C00 amount: 770.85 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_81260C920 transfers_to acct_812605C00 amount: 61630595.54 US Dollar via: ACH timestamp: 2022/09/09 03:00
- acct_812621A50 transfers_to acct_812605C00 amount: 48819.37 US Dollar via: ACH timestamp: 2022/09/09 03:00
- acct_81261DAB0 transfers_to acct_812605C00 amount: 28985.21 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_8126215F0 transfers_to acct_812605C00 amount: 35613.95 US Dollar via: ACH timestamp: 2022/09/09 03:04
- acct_81261FD70 transfers_to acct_812605C00 amount: 46088.42 US Dollar via: ACH timestamp: 2022/09/09 03:04
- acct_812608B30 transfers_to acct_812605C00 amount: 43477.98 US Dollar via: ACH timestamp: 2022/09/09 03:05
- acct_81260C740 transfers_to acct_812605C00 amount: 25557.33 US Dollar via: ACH timestamp: 2022/09/09 03:07
- acct_812605070 transfers_to acct_812605C00 amount: 37784.47 US Dollar via: ACH timestamp: 2022/09/09 03:07
- acct_81261FC30 transfers_to acct_812605C00 amount: 38398.52 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_812609050 transfers_to acct_812605C00 amount: 28412.34 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_81261DF50 transfers_to acct_812605C00 amount: 23438.12 US Dollar via: ACH timestamp: 2022/09/09 03:10
- acct_81261F1A0 transfers_to acct_812605C00 amount: 37007.67 US Dollar via: ACH timestamp: 2022/09/09 03:11
- acct_812605B60 transfers_to acct_812605C00 amount: 28077.63 US Dollar via: ACH timestamp: 2022/09/09 03:14
- acct_81260CBA0 transfers_to acct_812605C00 amount: 53002428.32 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_812604A60 transfers_to acct_812605C00 amount: 5024.30 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_812620090 transfers_to acct_812605C00 amount: 13461.37 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_812621910 transfers_to acct_812605C00 amount: 41972.43 US Dollar via: ACH timestamp: 2022/09/09 03:24
- acct_812622390 transfers_to acct_812605C00 amount: 31105.98 US Dollar via: ACH timestamp: 2022/09/09 03:25
- acct_8126086F0 transfers_to acct_812605C00 amount: 10460.48 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_8126225B0 transfers_to acct_812605C00 amount: 23284.86 US Dollar via: ACH timestamp: 2022/09/09 03:29
- acct_81261D360 transfers_to acct_81261D360 amount: 596.79 UK Pound via: ACH timestamp: 2022/09/09 07:10
- acct_81261D360 transfers_to acct_812605C00 amount: 770.85 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_81261F330 transfers_to acct_812605C00 amount: 244.42 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_812604BF0 transfers_to acct_812605C00 amount: 253.06 US Dollar via: Cheque timestamp: 2022/09/09 21:17

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 24
  Total volume: 115,311,861.77
  Avg transaction: 2,402,330.45
  Time span: 39 units
  Max out-degree: 4 (node: 0321914_81261D360)
  Max in-degree: 27 (node: 0243805_812605C00)
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_00829) ===

**Nodes:**
- acct_8131B5CF0 (type: Account)
- acct_81318D140 (type: Account)
- acct_8131B5C50 (type: Account)
- acct_8131A4D00 (type: Account)
- acct_81318E730 (type: Account)
- acct_81318E690 (type: Account)
- acct_8131A7DA0 (type: Account)
- acct_8131A4DA0 (type: Account)
- acct_8131B9B70 (type: Account)
- acct_8131B9380 (type: Account)
- acct_813187E50 (type: Account)
- acct_8131A4E40 (type: Account)
- acct_813186FC0 (type: Account)
- acct_8131B5CA0 (type: Account)
- acct_8131A4EE0 (type: Account)
- acct_813187E00 (type: Account)
- acct_8131B56C0 (type: Account)
- bank_0013917 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004523 (type: Bank)
- bank_006156 (type: Bank)
- bank_009371 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0136110 (type: Bank)
- bank_0147833 (type: Bank)
- bank_016333 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0238829 (type: Bank)
- bank_024132 (type: Bank)
- bank_0352097 (type: Bank)

**Edges:**
- acct_8131B5CF0 belongs_to bank_0013917
- acct_81318D140 belongs_to bank_0021360
- acct_8131B5C50 belongs_to bank_00220
- acct_8131A4D00 belongs_to bank_0040187
- acct_81318E730 belongs_to bank_004523
- acct_81318E690 belongs_to bank_006156
- acct_8131A7DA0 belongs_to bank_009371
- acct_8131A4DA0 belongs_to bank_0113798
- acct_8131B9B70 belongs_to bank_0115363
- acct_8131B9380 belongs_to bank_0116715
- acct_813187E50 belongs_to bank_0136110
- acct_8131A4E40 belongs_to bank_0147833
- acct_813186FC0 belongs_to bank_016333
- acct_8131B5CA0 belongs_to bank_0216645
- acct_8131A4EE0 belongs_to bank_0238829
- acct_813187E00 belongs_to bank_024132
- acct_8131B56C0 belongs_to bank_0352097
- acct_8131B5CA0 transfers_to acct_8131B5CA0 amount: 773.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8131B5CF0 transfers_to acct_8131B5CF0 amount: 18198.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813187E00 transfers_to acct_813187E00 amount: 17.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8131B9380 transfers_to acct_8131B9380 amount: 18.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8131A4DA0 transfers_to acct_8131A4DA0 amount: 4220.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81318D140 transfers_to acct_81318D140 amount: 8729.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8131B5C50 transfers_to acct_8131B5C50 amount: 712.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8131B9380 transfers_to acct_8131B9380 amount: 3858.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8131A4D00 transfers_to acct_8131A4D00 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8131A7DA0 transfers_to acct_8131A7DA0 amount: 440.03 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_813186FC0 transfers_to acct_813186FC0 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_813187E50 transfers_to acct_813187E50 amount: 7154.32 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_81318D140 transfers_to acct_81318D140 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_81318E690 transfers_to acct_81318E690 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_81318E730 transfers_to acct_81318E730 amount: 5627.78 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_81318E690 transfers_to acct_81318E690 amount: 39200.89 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8131B56C0 transfers_to acct_813186FC0 amount: 409.53 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_813187E50 transfers_to acct_81318E730 amount: 2014.41 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_81318D140 transfers_to acct_81318E730 amount: 292.63 US Dollar via: ACH timestamp: 2022/09/09 03:04
- acct_8131B56C0 transfers_to acct_813186FC0 amount: 409.53 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_8131A7DA0 transfers_to acct_81318E730 amount: 4484.47 US Dollar via: ACH timestamp: 2022/09/09 03:13
- acct_8131A4EE0 transfers_to acct_81318E730 amount: 4863.74 US Dollar via: ACH timestamp: 2022/09/09 03:17
- acct_8131A4D00 transfers_to acct_81318E730 amount: 2474.33 US Dollar via: ACH timestamp: 2022/09/09 03:17
- acct_8131B5CF0 transfers_to acct_81318E730 amount: 3030.45 US Dollar via: ACH timestamp: 2022/09/09 03:18
- acct_813186FC0 transfers_to acct_81318E730 amount: 4891.43 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_8131B5CA0 transfers_to acct_81318E730 amount: 4797.58 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_81318E690 transfers_to acct_81318E730 amount: 1853.43 US Dollar via: ACH timestamp: 2022/09/09 03:22
- acct_8131B9380 transfers_to acct_81318E730 amount: 2838.77 US Dollar via: ACH timestamp: 2022/09/09 03:23
- acct_813187E00 transfers_to acct_81318E730 amount: 4857.33 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_8131B9B70 transfers_to acct_81318E730 amount: 2370.03 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_8131A4E40 transfers_to acct_81318E730 amount: 534.94 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_8131A4DA0 transfers_to acct_81318E730 amount: 2576.16 US Dollar via: ACH timestamp: 2022/09/09 03:29
- acct_8131B5C50 transfers_to acct_81318E730 amount: 1429.35 US Dollar via: ACH timestamp: 2022/09/09 03:29

SUMMARY STATISTICS:
  Total transactions: 33
  Unique accounts: 17
  Total volume: 133,143.02
  Avg transaction: 4,034.64
  Time span: 29 units
  Max out-degree: 3 (node: 0116715_8131B9380)
  Max in-degree: 16 (node: 004523_81318E730)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)