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_00780) ===

**Nodes:**
- acct_802C59570 (type: Account)
- acct_8003B5870 (type: Account)
- acct_80B3A72F0 (type: Account)
- acct_802C5ADB0 (type: Account)
- acct_802C5B080 (type: Account)
- acct_802C5AEF0 (type: Account)
- bank_002053 (type: Bank)
- bank_010 (type: Bank)
- bank_011974 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_033039 (type: Bank)

**Edges:**
- acct_802C59570 belongs_to bank_002053
- acct_8003B5870 belongs_to bank_010
- acct_80B3A72F0 belongs_to bank_011974
- acct_802C5ADB0 belongs_to bank_01420
- acct_802C5B080 belongs_to bank_015730
- acct_802C5AEF0 belongs_to bank_033039
- acct_802C5ADB0 transfers_to acct_802C5ADB0 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B3A72F0 transfers_to acct_80B3A72F0 amount: 2206717.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B3A72F0 transfers_to acct_80B3A72F0 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003B5870 transfers_to acct_8003B5870 amount: 10344.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802C5ADB0 transfers_to acct_802C5ADB0 amount: 12.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/01 16:58
- acct_8003B5870 transfers_to acct_8003B5870 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/02 04:06
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_802C5AEF0 transfers_to acct_802C5ADB0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_802C5ADB0 transfers_to acct_802C5B080 amount: 28991.00 US Dollar via: ACH timestamp: 2022/09/04 16:22
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/06 04:59
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/07 11:09
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/07 23:50
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_802C59570 transfers_to acct_802C5ADB0 amount: 3162.55 US Dollar via: ACH timestamp: 2022/09/08 18:30
- acct_802C5AEF0 transfers_to acct_802C5ADB0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 1425.17 US Dollar via: Credit Card timestamp: 2022/09/09 11:35
- acct_8003B5870 transfers_to acct_802C5ADB0 amount: 2276.28 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:08
- acct_802C5ADB0 transfers_to acct_80B3A72F0 amount: 53.88 US Dollar via: Cheque timestamp: 2022/09/09 16:13

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 6
  Total volume: 2,276,042.90
  Avg transaction: 59,895.87
  Time span: 37 units
  Max out-degree: 17 (node: 01420_802C5ADB0)
  Max in-degree: 19 (node: 01420_802C5ADB0)
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_00781) ===

**Nodes:**
- acct_803C52F00 (type: Account)
- acct_803C50560 (type: Account)
- acct_803CA2B40 (type: Account)
- acct_803CBF270 (type: Account)
- acct_803C4FAF0 (type: Account)
- acct_803C51B50 (type: Account)
- acct_803CBF3B0 (type: Account)
- acct_803C4F910 (type: Account)
- acct_803CA2790 (type: Account)
- acct_803C52490 (type: Account)
- acct_803CA2740 (type: Account)
- acct_803C4FC80 (type: Account)
- acct_803C505B0 (type: Account)
- acct_803C53800 (type: Account)
- acct_803CA2AF0 (type: Account)
- acct_803CC2350 (type: Account)
- acct_803C52FF0 (type: Account)
- acct_803C53270 (type: Account)
- bank_003229 (type: Bank)
- bank_004503 (type: Bank)
- bank_006010 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011471 (type: Bank)
- bank_012381 (type: Bank)
- bank_014549 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_021611 (type: Bank)
- bank_024132 (type: Bank)
- bank_025075 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_036029 (type: Bank)

**Edges:**
- acct_803C52F00 belongs_to bank_003229
- acct_803C50560 belongs_to bank_004503
- acct_803CA2B40 belongs_to bank_004503
- acct_803CBF270 belongs_to bank_006010
- acct_803C4FAF0 belongs_to bank_010
- acct_803C51B50 belongs_to bank_011157
- acct_803CBF3B0 belongs_to bank_011471
- acct_803C4F910 belongs_to bank_012381
- acct_803CA2790 belongs_to bank_014549
- acct_803C52490 belongs_to bank_016163
- acct_803CA2740 belongs_to bank_016586
- acct_803C4FC80 belongs_to bank_021611
- acct_803C505B0 belongs_to bank_024132
- acct_803C53800 belongs_to bank_024132
- acct_803CA2AF0 belongs_to bank_025075
- acct_803CC2350 belongs_to bank_029279
- acct_803C52FF0 belongs_to bank_029685
- acct_803C53270 belongs_to bank_036029
- acct_803C51B50 transfers_to acct_803C51B50 amount: 6986.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C51B50 transfers_to acct_803C51B50 amount: 7.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803CBF270 transfers_to acct_803CBF270 amount: 701.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803CA2B40 transfers_to acct_803CA2B40 amount: 6649.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803CBF3B0 transfers_to acct_803CBF3B0 amount: 317985.40 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_803C4FAF0 transfers_to acct_803C4FAF0 amount: 7882.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803C505B0 transfers_to acct_803C505B0 amount: 7148.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803C505B0 transfers_to acct_803C505B0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803C4FAF0 transfers_to acct_803C4FAF0 amount: 11.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803CBF3B0 transfers_to acct_803CBF3B0 amount: 146648.78 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_803C4FC80 transfers_to acct_803C4FC80 amount: 36440.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803CC2350 transfers_to acct_803CC2350 amount: 4917.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803C52F00 transfers_to acct_803CBF3B0 amount: 902951.00 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_803C52490 transfers_to acct_803C52490 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_803C53800 transfers_to acct_803C53800 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:26
- acct_803C50560 transfers_to acct_803C50560 amount: 17641.09 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_803CC2350 transfers_to acct_803CC2350 amount: 5.45 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_803C52F00 transfers_to acct_803C52F00 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_803CA2740 transfers_to acct_803CA2740 amount: 2957.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_803CA2790 transfers_to acct_803CA2790 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_803C52F00 transfers_to acct_803C52F00 amount: 1861.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_803C4F910 transfers_to acct_803C4F910 amount: 420223.73 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_803C52490 transfers_to acct_803C52490 amount: 27563.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_803CA2AF0 transfers_to acct_803CA2AF0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_803CA2740 transfers_to acct_803CA2740 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:24
- acct_803CA2B40 transfers_to acct_803CA2B40 amount: 7.14 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_803CA2790 transfers_to acct_803CA2790 amount: 16866.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_803C52FF0 transfers_to acct_803C52FF0 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_803CBF3B0 transfers_to acct_803CBF3B0 amount: 50806.05 US Dollar via: ACH timestamp: 2022/09/02 03:47
- acct_803C53270 transfers_to acct_803C4F910 amount: 119.02 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_803C50560 transfers_to acct_803C52F00 amount: 5613.53 US Dollar via: ACH timestamp: 2022/09/04 07:11
- acct_803C4F910 transfers_to acct_803C52F00 amount: 2460.28 US Dollar via: ACH timestamp: 2022/09/05 11:30
- acct_803C53800 transfers_to acct_803C52F00 amount: 2082.87 US Dollar via: ACH timestamp: 2022/09/05 11:31
- acct_803C4FAF0 transfers_to acct_803C52F00 amount: 2074.10 US Dollar via: ACH timestamp: 2022/09/05 11:31
- acct_803CA2AF0 transfers_to acct_803C52F00 amount: 2313.41 US Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_803C4FC80 transfers_to acct_803C52F00 amount: 1501.87 US Dollar via: ACH timestamp: 2022/09/05 11:34
- acct_803CA2B40 transfers_to acct_803C52F00 amount: 2917.33 US Dollar via: ACH timestamp: 2022/09/05 11:37
- acct_803CBF270 transfers_to acct_803C52F00 amount: 2718.49 US Dollar via: ACH timestamp: 2022/09/05 11:38
- acct_803CA2790 transfers_to acct_803C52F00 amount: 462.60 US Dollar via: ACH timestamp: 2022/09/05 11:39
- acct_803C50560 transfers_to acct_803C52F00 amount: 2621.64 US Dollar via: ACH timestamp: 2022/09/05 11:39
- acct_803C505B0 transfers_to acct_803C52F00 amount: 3218.82 US Dollar via: ACH timestamp: 2022/09/05 11:43
- acct_803C52490 transfers_to acct_803C52F00 amount: 4307.59 US Dollar via: ACH timestamp: 2022/09/05 11:45
- acct_803C52FF0 transfers_to acct_803C52F00 amount: 1470.43 US Dollar via: ACH timestamp: 2022/09/05 11:47
- acct_803CC2350 transfers_to acct_803C52F00 amount: 1092.74 US Dollar via: ACH timestamp: 2022/09/05 11:48
- acct_803C51B50 transfers_to acct_803C52F00 amount: 675.32 US Dollar via: ACH timestamp: 2022/09/05 11:48
- acct_803CA2740 transfers_to acct_803C52F00 amount: 2838.93 US Dollar via: ACH timestamp: 2022/09/05 11:57
- acct_803C4FC80 transfers_to acct_803C51B50 amount: 3908.97 US Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_803C505B0 transfers_to acct_803C51B50 amount: 4249.05 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_803CC2350 transfers_to acct_803C51B50 amount: 158.17 US Dollar via: ACH timestamp: 2022/09/09 02:34
- acct_803C50560 transfers_to acct_803C51B50 amount: 3691.26 US Dollar via: ACH timestamp: 2022/09/09 02:37
- acct_803C52490 transfers_to acct_803C51B50 amount: 3517.95 US Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_803CA2AF0 transfers_to acct_803C51B50 amount: 729.30 US Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_803CBF270 transfers_to acct_803C51B50 amount: 4619.69 US Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_803CA2790 transfers_to acct_803C51B50 amount: 3146.39 US Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_803C4F910 transfers_to acct_803C51B50 amount: 2581.32 US Dollar via: ACH timestamp: 2022/09/09 02:41
- acct_803CA2B40 transfers_to acct_803C51B50 amount: 566724.00 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_803C52F00 transfers_to acct_803C51B50 amount: 1791.86 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_803CA2740 transfers_to acct_803C51B50 amount: 2046.29 US Dollar via: ACH timestamp: 2022/09/09 02:46
- acct_803C53800 transfers_to acct_803C51B50 amount: 785.81 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_803C52FF0 transfers_to acct_803C51B50 amount: 637.28 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_803C4FAF0 transfers_to acct_803C51B50 amount: 520.00 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_803CBF3B0 transfers_to acct_803CBF3B0 amount: 50806.05 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_803C53270 transfers_to acct_803C4F910 amount: 119.02 US Dollar via: Cheque timestamp: 2022/09/09 09:20

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 18
  Total volume: 2,664,892.37
  Avg transaction: 42,299.88
  Time span: 56 units
  Max out-degree: 4 (node: 003229_803C52F00)
  Max in-degree: 18 (node: 003229_803C52F00)
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_00782) ===

**Nodes:**
- acct_8053E9720 (type: Account)
- acct_8053E8D40 (type: Account)
- acct_8053E5AE0 (type: Account)
- bank_018617 (type: Bank)
- bank_025075 (type: Bank)
- bank_0311075 (type: Bank)

**Edges:**
- acct_8053E9720 belongs_to bank_018617
- acct_8053E8D40 belongs_to bank_025075
- acct_8053E5AE0 belongs_to bank_0311075
- acct_8053E8D40 transfers_to acct_8053E8D40 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8053E9720 transfers_to acct_8053E9720 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8053E9720 transfers_to acct_8053E9720 amount: 2449.63 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_8053E5AE0 transfers_to acct_8053E5AE0 amount: 70747.47 Yen via: ACH timestamp: 2022/09/02 00:35
- acct_8053E5AE0 transfers_to acct_8053E9720 amount: 671.23 US Dollar via: ACH timestamp: 2022/09/02 00:35
- acct_8053E9720 transfers_to acct_8053E8D40 amount: 2602.73 US Dollar via: ACH timestamp: 2022/09/05 01:05
- acct_8053E5AE0 transfers_to acct_8053E5AE0 amount: 70747.47 Yen via: ACH timestamp: 2022/09/09 02:30
- acct_8053E5AE0 transfers_to acct_8053E9720 amount: 671.23 US Dollar via: ACH timestamp: 2022/09/09 02:30

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 147,915.96
  Avg transaction: 18,489.49
  Time span: 6 units
  Max out-degree: 4 (node: 0311075_8053E5AE0)
  Max in-degree: 4 (node: 018617_8053E9720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)