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_00862) ===

**Nodes:**
- acct_811E909C0 (type: Account)
- acct_811EA4310 (type: Account)
- acct_811F2E8C0 (type: Account)
- acct_811F73DA0 (type: Account)
- acct_811E90EF0 (type: Account)
- acct_811EDEB80 (type: Account)
- acct_811F6AE80 (type: Account)
- acct_812CFCB90 (type: Account)
- acct_811EDA070 (type: Account)
- acct_811EE0BD0 (type: Account)
- acct_811F72DF0 (type: Account)
- acct_811F74DB0 (type: Account)
- acct_811EA23A0 (type: Account)
- acct_811ED8E90 (type: Account)
- acct_811EDFB80 (type: Account)
- acct_811F73DF0 (type: Account)
- acct_811E8B220 (type: Account)
- acct_8127B2570 (type: Account)
- acct_81234F800 (type: Account)
- acct_811E89570 (type: Account)
- acct_811E8DE20 (type: Account)
- acct_811E8F620 (type: Account)
- acct_811ED9E90 (type: Account)
- acct_811F704E0 (type: Account)
- acct_811E8B130 (type: Account)
- acct_811EA2440 (type: Account)
- acct_811EDE640 (type: Account)
- acct_811E90A10 (type: Account)
- acct_811EDF420 (type: Account)
- acct_811EE01F0 (type: Account)
- acct_811E8B180 (type: Account)
- acct_811EDC360 (type: Account)
- acct_811EE2730 (type: Account)
- acct_811FB3610 (type: Account)
- acct_812D7AAB0 (type: Account)
- acct_811E8C430 (type: Account)
- acct_8124058C0 (type: Account)
- acct_812A24410 (type: Account)
- acct_811EDE8C0 (type: Account)
- acct_811EDEB30 (type: Account)
- acct_811F705D0 (type: Account)
- acct_811BCB840 (type: Account)
- acct_811BCB8E0 (type: Account)
- acct_811F73C10 (type: Account)
- acct_811ED9C60 (type: Account)
- acct_811EE01A0 (type: Account)
- acct_811EE27D0 (type: Account)
- acct_811ED8E40 (type: Account)
- acct_811F2C8F0 (type: Account)
- acct_811F71110 (type: Account)
- acct_811F74D60 (type: Account)
- acct_811E8F1E0 (type: Account)
- acct_811EDC810 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348527 (type: Bank)
- bank_0348871 (type: Bank)

**Edges:**
- acct_811E909C0 belongs_to bank_0048211
- acct_811EA4310 belongs_to bank_0048211
- acct_811F2E8C0 belongs_to bank_0048211
- acct_811F73DA0 belongs_to bank_0048211
- acct_811E90EF0 belongs_to bank_0048308
- acct_811EDEB80 belongs_to bank_0048308
- acct_811F6AE80 belongs_to bank_0048308
- acct_812CFCB90 belongs_to bank_0048308
- acct_811EDA070 belongs_to bank_0048309
- acct_811EE0BD0 belongs_to bank_0048309
- acct_811F72DF0 belongs_to bank_0048309
- acct_811F74DB0 belongs_to bank_0048309
- acct_811EA23A0 belongs_to bank_0048526
- acct_811ED8E90 belongs_to bank_0048526
- acct_811EDFB80 belongs_to bank_0048526
- acct_811F73DF0 belongs_to bank_0048526
- acct_811E8B220 belongs_to bank_0048681
- acct_8127B2570 belongs_to bank_0048755
- acct_81234F800 belongs_to bank_0048910
- acct_811E89570 belongs_to bank_0118
- acct_811E8DE20 belongs_to bank_0118
- acct_811E8F620 belongs_to bank_0118
- acct_811ED9E90 belongs_to bank_0119
- acct_811F704E0 belongs_to bank_0119
- acct_811E8B130 belongs_to bank_0121
- acct_811EA2440 belongs_to bank_0121
- acct_811EDE640 belongs_to bank_0121
- acct_811E90A10 belongs_to bank_0148016
- acct_811EDF420 belongs_to bank_0148348
- acct_811EE01F0 belongs_to bank_0148348
- acct_811E8B180 belongs_to bank_0148350
- acct_811EDC360 belongs_to bank_0148350
- acct_811EE2730 belongs_to bank_0148350
- acct_811FB3610 belongs_to bank_0148350
- acct_812D7AAB0 belongs_to bank_0148350
- acct_811E8C430 belongs_to bank_0148389
- acct_8124058C0 belongs_to bank_0148389
- acct_812A24410 belongs_to bank_0149340
- acct_811EDE8C0 belongs_to bank_0222
- acct_811EDEB30 belongs_to bank_0222
- acct_811F705D0 belongs_to bank_0222
- acct_811BCB840 belongs_to bank_0223
- acct_811BCB8E0 belongs_to bank_0223
- acct_811F73C10 belongs_to bank_0223
- acct_811ED9C60 belongs_to bank_0248857
- acct_811EE01A0 belongs_to bank_0248857
- acct_811EE27D0 belongs_to bank_0248857
- acct_811ED8E40 belongs_to bank_0249176
- acct_811F2C8F0 belongs_to bank_0249176
- acct_811F71110 belongs_to bank_0249176
- acct_811F74D60 belongs_to bank_0249176
- acct_811E8F1E0 belongs_to bank_0348527
- acct_811EDC810 belongs_to bank_0348871
- acct_811E89570 transfers_to acct_811E89570 amount: 1709372.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811FB3610 transfers_to acct_811FB3610 amount: 898.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81234F800 transfers_to acct_81234F800 amount: 2496.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811E90A10 transfers_to acct_811E90A10 amount: 245882.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811E8B130 transfers_to acct_811E8B130 amount: 83.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BCB8E0 transfers_to acct_811BCB8E0 amount: 80.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811FB3610 transfers_to acct_811FB3610 amount: 23.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8124058C0 transfers_to acct_8124058C0 amount: 18.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811EDFB80 transfers_to acct_811EDFB80 amount: 73.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E89570 transfers_to acct_811E909C0 amount: 34625.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:08
- acct_811F73DF0 transfers_to acct_811F73DF0 amount: 283185.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F72DF0 transfers_to acct_811F72DF0 amount: 45.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E909C0 transfers_to acct_811BCB840 amount: 139.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_811F73DA0 transfers_to acct_811F73DA0 amount: 4077.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81234F800 transfers_to acct_81234F800 amount: 53.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811EE27D0 transfers_to acct_811EE27D0 amount: 23.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811EE0BD0 transfers_to acct_811EE0BD0 amount: 39.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811F704E0 transfers_to acct_811F704E0 amount: 8314.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811E8B180 transfers_to acct_811E8B180 amount: 50.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811E8B220 transfers_to acct_811E8B220 amount: 59.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EA2440 transfers_to acct_811EA2440 amount: 259228.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811F2E8C0 transfers_to acct_811F2E8C0 amount: 41.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8127B2570 transfers_to acct_8127B2570 amount: 31.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811EE27D0 transfers_to acct_811EE27D0 amount: 151529.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811EE01F0 transfers_to acct_811EE01F0 amount: 74.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811EE2730 transfers_to acct_811EE2730 amount: 126164.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D7AAB0 transfers_to acct_812D7AAB0 amount: 44.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811E89570 transfers_to acct_811E89570 amount: 77.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811EDE8C0 transfers_to acct_811EDE8C0 amount: 16.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D7AAB0 transfers_to acct_812D7AAB0 amount: 588567.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811EDE8C0 transfers_to acct_811EDE8C0 amount: 10127.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F74D60 transfers_to acct_811F74D60 amount: 10412.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811F73C10 transfers_to acct_811F73C10 amount: 181422.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:05
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:07
- acct_812CFCB90 transfers_to acct_812CFCB90 amount: 375028.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8124058C0 transfers_to acct_8124058C0 amount: 1704599.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:49
- acct_811F705D0 transfers_to acct_811F705D0 amount: 6308.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:27
- acct_811EDEB30 transfers_to acct_811EDEB30 amount: 50501.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:07
- acct_811F2C8F0 transfers_to acct_811F2C8F0 amount: 55106.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:18
- acct_811EE01F0 transfers_to acct_811EE01F0 amount: 55865.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:12
- acct_811EDEB80 transfers_to acct_811EDEB80 amount: 139875.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:23
- acct_811F72DF0 transfers_to acct_811F72DF0 amount: 2024.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:28
- acct_811EA4310 transfers_to acct_811EA4310 amount: 429857.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:55
- acct_811F2E8C0 transfers_to acct_811F2E8C0 amount: 79133.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:33
- acct_811ED9C60 transfers_to acct_811ED9C60 amount: 170249.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:46
- acct_811EDF420 transfers_to acct_811EDF420 amount: 47.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:31
- acct_811F71110 transfers_to acct_811F71110 amount: 211709.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:06
- acct_811E8B130 transfers_to acct_811E8B130 amount: 821.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:14
- acct_811E8B220 transfers_to acct_811E8B220 amount: 28710.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:41
- acct_811E90A10 transfers_to acct_811E90A10 amount: 47.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:04
- acct_811E90EF0 transfers_to acct_811E90EF0 amount: 90957.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:08
- acct_811ED9E90 transfers_to acct_811ED9E90 amount: 427024.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:46
- acct_811E8DE20 transfers_to acct_811E8DE20 amount: 160976.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:18
- acct_812A24410 transfers_to acct_812A24410 amount: 63.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:42
- acct_811EDC360 transfers_to acct_811EDC360 amount: 124012.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:54
- acct_811EDE640 transfers_to acct_811EDE640 amount: 34.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:04
- acct_811EDFB80 transfers_to acct_811EDFB80 amount: 76039.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8127B2570 transfers_to acct_8127B2570 amount: 138346.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:29
- acct_811F6AE80 transfers_to acct_811F6AE80 amount: 184664.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:00
- acct_811E8C430 transfers_to acct_811E8C430 amount: 42.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:39
- acct_811E909C0 transfers_to acct_812CFCB90 amount: 121.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_811E8F1E0 transfers_to acct_811EE01A0 amount: 151.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:52
- acct_811EDC810 transfers_to acct_811E89570 amount: 336.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:56
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:49
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:50
- acct_811E909C0 transfers_to acct_812D7AAB0 amount: 672.93 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:29
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:39
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:42
- acct_811E909C0 transfers_to acct_81234F800 amount: 127.90 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:11
- acct_811BCB840 transfers_to acct_811BCB8E0 amount: 6395.31 Saudi Riyal via: ACH timestamp: 2022/09/04 03:42
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:05
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:09
- acct_811E909C0 transfers_to acct_812A24410 amount: 157.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:08
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:38
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:41
- acct_811E909C0 transfers_to acct_8127B2570 amount: 147.68 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:01
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:17
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:19
- acct_811E909C0 transfers_to acct_811BCB8E0 amount: 19.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:34
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:48
- acct_811E909C0 transfers_to acct_811FB3610 amount: 36.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:10
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:04
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:24
- acct_811E909C0 transfers_to acct_811BCB8E0 amount: 13.78 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:09
- acct_811F74DB0 transfers_to acct_811EE01A0 amount: 3473.74 Saudi Riyal via: ACH timestamp: 2022/09/09 03:00
- acct_811EDEB80 transfers_to acct_811EE01A0 amount: 18121.71 Saudi Riyal via: ACH timestamp: 2022/09/09 03:02
- acct_811F71110 transfers_to acct_811EE01A0 amount: 16960.27 Saudi Riyal via: ACH timestamp: 2022/09/09 03:03
- acct_811EDF420 transfers_to acct_811EE01A0 amount: 13817.86 Saudi Riyal via: ACH timestamp: 2022/09/09 03:04
- acct_811E8C430 transfers_to acct_811EE01A0 amount: 16658.34 Saudi Riyal via: ACH timestamp: 2022/09/09 03:04
- acct_811ED8E40 transfers_to acct_811EE01A0 amount: 15864.36 Saudi Riyal via: ACH timestamp: 2022/09/09 03:05
- acct_811EE27D0 transfers_to acct_811EE01A0 amount: 1906.76 Saudi Riyal via: ACH timestamp: 2022/09/09 03:06
- acct_811ED9C60 transfers_to acct_811EE01A0 amount: 7542.04 Saudi Riyal via: ACH timestamp: 2022/09/09 03:06
- acct_811ED9E90 transfers_to acct_811EE01A0 amount: 6077.84 Saudi Riyal via: ACH timestamp: 2022/09/09 03:06
- acct_811F74D60 transfers_to acct_811EE01A0 amount: 16334.35 Saudi Riyal via: ACH timestamp: 2022/09/09 03:08
- acct_811E8DE20 transfers_to acct_811EE01A0 amount: 10267.20 Saudi Riyal via: ACH timestamp: 2022/09/09 03:08
- acct_811EA4310 transfers_to acct_811EE01A0 amount: 714.51 Saudi Riyal via: ACH timestamp: 2022/09/09 03:09
- acct_811E89570 transfers_to acct_811EE01A0 amount: 18004.36 Saudi Riyal via: ACH timestamp: 2022/09/09 03:10
- acct_811ED8E90 transfers_to acct_811EE01A0 amount: 15781.74 Saudi Riyal via: ACH timestamp: 2022/09/09 03:10
- acct_811E90A10 transfers_to acct_811EE01A0 amount: 10451.38 Saudi Riyal via: ACH timestamp: 2022/09/09 03:10
- acct_811F73DA0 transfers_to acct_811EE01A0 amount: 13936.47 Saudi Riyal via: ACH timestamp: 2022/09/09 03:12
- acct_811EDA070 transfers_to acct_811EE01A0 amount: 3283.73 Saudi Riyal via: ACH timestamp: 2022/09/09 03:12
- acct_811F73DF0 transfers_to acct_811EE01A0 amount: 18236.31 Saudi Riyal via: ACH timestamp: 2022/09/09 03:13
- acct_811EE01F0 transfers_to acct_811EE01A0 amount: 13983.87 Saudi Riyal via: ACH timestamp: 2022/09/09 03:14
- acct_811EE2730 transfers_to acct_811EE01A0 amount: 10760.62 Saudi Riyal via: ACH timestamp: 2022/09/09 03:15
- acct_811EA2440 transfers_to acct_811EE01A0 amount: 676.68 Saudi Riyal via: ACH timestamp: 2022/09/09 03:16
- acct_811EDC360 transfers_to acct_811EE01A0 amount: 7620.52 Saudi Riyal via: ACH timestamp: 2022/09/09 03:16
- acct_811F72DF0 transfers_to acct_811EE01A0 amount: 5748.92 Saudi Riyal via: ACH timestamp: 2022/09/09 03:16
- acct_811E90EF0 transfers_to acct_811EE01A0 amount: 7878.57 Saudi Riyal via: ACH timestamp: 2022/09/09 03:17
- acct_811E8B220 transfers_to acct_811EE01A0 amount: 16280.47 Saudi Riyal via: ACH timestamp: 2022/09/09 03:19
- acct_811F705D0 transfers_to acct_811EE01A0 amount: 1027.79 Saudi Riyal via: ACH timestamp: 2022/09/09 03:20
- acct_811EDE640 transfers_to acct_811EE01A0 amount: 2745.50 Saudi Riyal via: ACH timestamp: 2022/09/09 03:20
- acct_811F73C10 transfers_to acct_811EE01A0 amount: 18465.41 Saudi Riyal via: ACH timestamp: 2022/09/09 03:20
- acct_811EDE8C0 transfers_to acct_811EE01A0 amount: 15267.10 Saudi Riyal via: ACH timestamp: 2022/09/09 03:21
- acct_811E8B180 transfers_to acct_811EE01A0 amount: 1397.49 Saudi Riyal via: ACH timestamp: 2022/09/09 03:22
- acct_811E8B130 transfers_to acct_811EE01A0 amount: 3826.06 Saudi Riyal via: ACH timestamp: 2022/09/09 03:22
- acct_811EA23A0 transfers_to acct_811EE01A0 amount: 14612.93 Saudi Riyal via: ACH timestamp: 2022/09/09 03:23
- acct_811EDEB30 transfers_to acct_811EE01A0 amount: 7337.94 Saudi Riyal via: ACH timestamp: 2022/09/09 03:23
- acct_811EE0BD0 transfers_to acct_811EE01A0 amount: 17452.51 Saudi Riyal via: ACH timestamp: 2022/09/09 03:24
- acct_811F704E0 transfers_to acct_811EE01A0 amount: 8634.27 Saudi Riyal via: ACH timestamp: 2022/09/09 03:24
- acct_811E8F620 transfers_to acct_811EE01A0 amount: 6441.80 Saudi Riyal via: ACH timestamp: 2022/09/09 03:25
- acct_811F2C8F0 transfers_to acct_811EE01A0 amount: 18650.56 Saudi Riyal via: ACH timestamp: 2022/09/09 03:25
- acct_811EDFB80 transfers_to acct_811EE01A0 amount: 5719.73 Saudi Riyal via: ACH timestamp: 2022/09/09 03:27
- acct_811F2E8C0 transfers_to acct_811EE01A0 amount: 9391.31 Saudi Riyal via: ACH timestamp: 2022/09/09 03:27
- acct_811F6AE80 transfers_to acct_811EE01A0 amount: 17884.40 Saudi Riyal via: ACH timestamp: 2022/09/09 03:29
- acct_811EDC810 transfers_to acct_811E89570 amount: 336.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:10
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:01
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:07
- acct_811E8F1E0 transfers_to acct_811EE01A0 amount: 151.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:31
- acct_811E909C0 transfers_to acct_8127B2570 amount: 123.29 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:20
- acct_811E909C0 transfers_to acct_8124058C0 amount: 3626.67 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:32
- acct_811E909C0 transfers_to acct_8124058C0 amount: 684.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:53

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 53
  Total volume: 8,600,472.16
  Avg transaction: 64,665.20
  Time span: 103 units
  Max out-degree: 30 (node: 0048211_811E909C0)
  Max in-degree: 42 (node: 0248857_811EE01A0)
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_00863) ===

**Nodes:**
- acct_811C529C0 (type: Account)
- acct_8124202E0 (type: Account)
- acct_812421470 (type: Account)
- acct_812420380 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0319208 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811C529C0 belongs_to bank_0048308
- acct_8124202E0 belongs_to bank_0048681
- acct_812421470 belongs_to bank_0148586
- acct_812420380 belongs_to bank_0319208
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_812421470 amount: 563045.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_812421470 transfers_to acct_812421470 amount: 1981.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428A08 transfers_to acct_812421470 amount: 47532.99 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:55
- acct_811C529C0 transfers_to acct_811C529C0 amount: 6297.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8124202E0 transfers_to acct_8124202E0 amount: 6605391.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:53
- acct_811C529C0 transfers_to acct_811C529C0 amount: 11.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:04
- acct_812420380 transfers_to acct_812420380 amount: 20668.42 Ruble via: ACH timestamp: 2022/09/02 00:28
- acct_812420380 transfers_to acct_812421470 amount: 996.47 Saudi Riyal via: ACH timestamp: 2022/09/02 00:28
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:48
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:55
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:12
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:23
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:20
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:23
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:51
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:54
- acct_8124202E0 transfers_to acct_812421470 amount: 123723.08 Saudi Riyal via: ACH timestamp: 2022/09/07 10:49
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:44
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:55
- acct_812420380 transfers_to acct_812420380 amount: 20668.42 Ruble via: ACH timestamp: 2022/09/09 03:20
- acct_812420380 transfers_to acct_812421470 amount: 996.47 Saudi Riyal via: ACH timestamp: 2022/09/09 03:20
- acct_811C529C0 transfers_to acct_812421470 amount: 48.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:22
- acct_811C529C0 transfers_to acct_812421470 amount: 209.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:27

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 5
  Total volume: 7,393,121.94
  Avg transaction: 295,724.88
  Time span: 23 units
  Max out-degree: 16 (node: 0048308_811C529C0)
  Max in-degree: 20 (node: 0148586_812421470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)