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_00804) ===

**Nodes:**
- acct_80A2203B0 (type: Account)
- acct_80A48BD60 (type: Account)
- acct_80AFA4F80 (type: Account)
- acct_80B707410 (type: Account)
- acct_80B293840 (type: Account)
- acct_80A6FC4E0 (type: Account)
- acct_80AD55730 (type: Account)
- acct_80A1E3460 (type: Account)
- acct_80A727400 (type: Account)
- acct_80A7EC2B0 (type: Account)
- acct_80B2C53D0 (type: Account)
- acct_80A148970 (type: Account)
- acct_80A5C2480 (type: Account)
- acct_80A284D60 (type: Account)
- acct_80A4A9C20 (type: Account)
- acct_80A24FD90 (type: Account)
- acct_80AA89EF0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028768 (type: Bank)
- bank_006 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A2203B0 belongs_to bank_0015
- acct_80A48BD60 belongs_to bank_0015
- acct_80AFA4F80 belongs_to bank_0027621
- acct_80B707410 belongs_to bank_0028094
- acct_80B293840 belongs_to bank_0028222
- acct_80A6FC4E0 belongs_to bank_0028531
- acct_80AD55730 belongs_to bank_0028768
- acct_80A1E3460 belongs_to bank_006
- acct_80A727400 belongs_to bank_006
- acct_80A7EC2B0 belongs_to bank_006
- acct_80B2C53D0 belongs_to bank_0128557
- acct_80A148970 belongs_to bank_0211
- acct_80A5C2480 belongs_to bank_0211
- acct_80A284D60 belongs_to bank_0228054
- acct_80A4A9C20 belongs_to bank_0228054
- acct_80A24FD90 belongs_to bank_0228101
- acct_80AA89EF0 belongs_to bank_028
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 27699.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A6FC4E0 transfers_to acct_80A6FC4E0 amount: 210000.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B707410 transfers_to acct_80B707410 amount: 2811.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 34.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A148970 transfers_to acct_80A148970 amount: 264636.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A148970 transfers_to acct_80A148970 amount: 19.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B2C53D0 transfers_to acct_80B2C53D0 amount: 1261378.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B707410 transfers_to acct_80B707410 amount: 13.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A284D60 transfers_to acct_80A284D60 amount: 23.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A7EC2B0 transfers_to acct_80A7EC2B0 amount: 89478.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A6FC4E0 transfers_to acct_80A6FC4E0 amount: 32.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/01 05:01
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_80A1E3460 transfers_to acct_80A1E3460 amount: 30.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/01 06:42
- acct_80AA89EF0 transfers_to acct_80AA89EF0 amount: 34275.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_80A24FD90 transfers_to acct_80A48BD60 amount: 124708.08 Australian Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_80A24FD90 transfers_to acct_80A48BD60 amount: 19646.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_80A24FD90 transfers_to acct_80A48BD60 amount: 55925.18 Australian Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_80AFA4F80 transfers_to acct_80AFA4F80 amount: 15334.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80A284D60 transfers_to acct_80A284D60 amount: 26845.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_80A727400 transfers_to acct_80A727400 amount: 5570.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80B293840 transfers_to acct_80B293840 amount: 19.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80A727400 transfers_to acct_80A727400 amount: 19.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/01 13:36
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:58
- acct_80A2203B0 transfers_to acct_80A2203B0 amount: 6476.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80A1E3460 transfers_to acct_80A1E3460 amount: 771648.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_80A284D60 transfers_to acct_80A727400 amount: 35.93 Australian Dollar via: Wire timestamp: 2022/09/01 18:05
- acct_80A284D60 transfers_to acct_80A727400 amount: 16701.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_80A284D60 transfers_to acct_80A727400 amount: 4752.69 Australian Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/01 18:37
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/02 02:45
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_80A48BD60 transfers_to acct_80B293840 amount: 37744.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_80A48BD60 transfers_to acct_80B293840 amount: 467456.34 Australian Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_80A48BD60 transfers_to acct_80B293840 amount: 484024.18 Australian Dollar via: ACH timestamp: 2022/09/02 09:55
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:38
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_80A7EC2B0 transfers_to acct_80B2C53D0 amount: 408.81 Australian Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_80A7EC2B0 transfers_to acct_80B2C53D0 amount: 355.70 Australian Dollar via: ACH timestamp: 2022/09/02 15:55
- acct_80A7EC2B0 transfers_to acct_80B2C53D0 amount: 744.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_80A1E3460 transfers_to acct_80A284D60 amount: 17479.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_80A1E3460 transfers_to acct_80A284D60 amount: 3852.13 Australian Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_80A1E3460 transfers_to acct_80A284D60 amount: 5612.58 Australian Dollar via: ACH timestamp: 2022/09/02 21:12
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:53
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:07
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/04 19:17
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/04 21:10
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_80A5C2480 transfers_to acct_80A48BD60 amount: 61.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80AD55730 transfers_to acct_80A48BD60 amount: 29.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:33
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/05 11:51
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/05 20:29
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:04
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/06 16:31
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/06 16:33
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_80A4A9C20 transfers_to acct_80A48BD60 amount: 43.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/07 01:13
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:52
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/08 10:42
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:30
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/08 12:32
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/08 20:38
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_80A7EC2B0 transfers_to acct_80B2C53D0 amount: 408.81 Australian Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_80A7EC2B0 transfers_to acct_80B2C53D0 amount: 355.70 Australian Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_80A7EC2B0 transfers_to acct_80B2C53D0 amount: 744.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/09 10:53
- acct_80A284D60 transfers_to acct_80A7EC2B0 amount: 6177.53 Australian Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18348.41 Australian Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_80A48BD60 transfers_to acct_80AFA4F80 amount: 18579.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:36
- acct_80A1E3460 transfers_to acct_80A284D60 amount: 5612.58 Australian Dollar via: ACH timestamp: 2022/09/09 14:13
- acct_80A1E3460 transfers_to acct_80A284D60 amount: 17479.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_80A1E3460 transfers_to acct_80A284D60 amount: 3852.13 Australian Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_80A148970 transfers_to acct_80A284D60 amount: 542.66 Australian Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_80A148970 transfers_to acct_80A284D60 amount: 451.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_80A6FC4E0 transfers_to acct_80B2C53D0 amount: 17287.93 Australian Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 453.46 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_80B2C53D0 transfers_to acct_80B707410 amount: 259.48 Australian Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1006.55 Australian Dollar via: Cash timestamp: 2022/09/09 21:08
- acct_80A48BD60 transfers_to acct_80A7EC2B0 amount: 1593.20 Australian Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_80A48BD60 transfers_to acct_80AA89EF0 amount: 320.58 Australian Dollar via: Cheque timestamp: 2022/09/10 01:01
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 4628.77 Australian Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_80A2203B0 transfers_to acct_80A48BD60 amount: 3218.37 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:15

SUMMARY STATISTICS:
  Total transactions: 144
  Unique accounts: 17
  Total volume: 4,518,961.88
  Avg transaction: 31,381.68
  Time span: 140 units
  Max out-degree: 41 (node: 0015_80A48BD60)
  Max in-degree: 26 (node: 0015_80A48BD60)
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_00805) ===

**Nodes:**
- acct_80F046840 (type: Account)
- acct_80F047620 (type: Account)
- bank_0138335 (type: Bank)
- bank_0337599 (type: Bank)

**Edges:**
- acct_80F046840 belongs_to bank_0138335
- acct_80F047620 belongs_to bank_0337599
- acct_80F046840 transfers_to acct_80F046840 amount: 2131.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F047620 transfers_to acct_80F046840 amount: 388.89 Swiss Franc via: Cash timestamp: 2022/09/02 18:38
- acct_80F047620 transfers_to acct_80F046840 amount: 388.89 Swiss Franc via: Cash timestamp: 2022/09/09 02:36

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 2,909.04
  Avg transaction: 969.68
  Time span: 3 units
  Max out-degree: 2 (node: 0337599_80F047620)
  Max in-degree: 3 (node: 0138335_80F046840)
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_00806) ===

**Nodes:**
- acct_80F428C50 (type: Account)
- acct_80F179CE0 (type: Account)
- acct_80E8FD5F0 (type: Account)
- acct_80F1756D0 (type: Account)
- acct_80E901140 (type: Account)
- bank_0038478 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0337854 (type: Bank)

**Edges:**
- acct_80F428C50 belongs_to bank_0038478
- acct_80F179CE0 belongs_to bank_0040312
- acct_80E8FD5F0 belongs_to bank_0116
- acct_80F1756D0 belongs_to bank_0118
- acct_80E901140 belongs_to bank_0337854
- acct_80F428C50 transfers_to acct_80F428C50 amount: 18.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/01 05:35
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:51
- acct_80F428C50 transfers_to acct_80F428C50 amount: 51109.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80E8FD5F0 transfers_to acct_80E8FD5F0 amount: 4148.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:18
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/01 17:27
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/01 19:49
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:53
- acct_80F179CE0 transfers_to acct_80F179CE0 amount: 6.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:30
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/02 03:45
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:40
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/02 09:41
- acct_80E901140 transfers_to acct_80E8FD5F0 amount: 50.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:14
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/02 13:26
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:26
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/05 09:49
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:56
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/05 13:47
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:57
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:03
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/05 18:28
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:01
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/06 01:28
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/06 08:24
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:28
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:30
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/06 10:56
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:38
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/07 02:52
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/07 05:36
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:53
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/07 18:14
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:22
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/08 07:00
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:07
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:07
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/08 14:10
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:04
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/08 15:28
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 164.17 Swiss Franc via: Cheque timestamp: 2022/09/09 02:38
- acct_80F1756D0 transfers_to acct_80F179CE0 amount: 31.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:39
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2384.95 Swiss Franc via: Cheque timestamp: 2022/09/09 02:40
- acct_80E8FD5F0 transfers_to acct_80F179CE0 amount: 2537.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:45
- acct_80E901140 transfers_to acct_80E8FD5F0 amount: 50.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:38
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 331.73 Swiss Franc via: Cheque timestamp: 2022/09/09 11:04
- acct_80F179CE0 transfers_to acct_80F428C50 amount: 98.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:09

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 5
  Total volume: 94,224.62
  Avg transaction: 1,963.01
  Time span: 47 units
  Max out-degree: 15 (node: 0040312_80F179CE0)
  Max in-degree: 29 (node: 0040312_80F179CE0)
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_00807) ===

**Nodes:**
- acct_80EAE9620 (type: Account)
- acct_80F34A430 (type: Account)
- acct_80F34BF40 (type: Account)
- acct_80E4624F0 (type: Account)
- acct_80F098270 (type: Account)
- acct_80EB35A80 (type: Account)
- acct_80EECFFC0 (type: Account)
- acct_80F38E990 (type: Account)
- acct_80FB7E200 (type: Account)
- acct_80E445D40 (type: Account)
- acct_80F38EEE0 (type: Account)
- acct_80F38EDA0 (type: Account)
- acct_80F6D1ED0 (type: Account)
- acct_80F625E30 (type: Account)
- bank_0039668 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241901 (type: Bank)

**Edges:**
- acct_80EAE9620 belongs_to bank_0039668
- acct_80F34A430 belongs_to bank_0040404
- acct_80F34BF40 belongs_to bank_0116
- acct_80E4624F0 belongs_to bank_0118
- acct_80F098270 belongs_to bank_0138335
- acct_80EB35A80 belongs_to bank_0139793
- acct_80EECFFC0 belongs_to bank_0140304
- acct_80F38E990 belongs_to bank_0140304
- acct_80FB7E200 belongs_to bank_0142183
- acct_80E445D40 belongs_to bank_0238190
- acct_80F38EEE0 belongs_to bank_0239604
- acct_80F38EDA0 belongs_to bank_0239692
- acct_80F6D1ED0 belongs_to bank_0241636
- acct_80F625E30 belongs_to bank_0241901
- acct_80F38E990 transfers_to acct_80F38E990 amount: 17.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F34A430 transfers_to acct_80F34A430 amount: 9.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EECFFC0 transfers_to acct_80EECFFC0 amount: 11.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F098270 transfers_to acct_80F098270 amount: 33789.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E445D40 transfers_to acct_80E445D40 amount: 7.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F38EDA0 transfers_to acct_80F38EDA0 amount: 43.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F38EEE0 transfers_to acct_80F38EEE0 amount: 1971.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F34BF40 transfers_to acct_80F34BF40 amount: 494593.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EAE9620 transfers_to acct_80EAE9620 amount: 88746.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EAE9620 transfers_to acct_80EAE9620 amount: 5.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E445D40 transfers_to acct_80E445D40 amount: 54015.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EAE9620 transfers_to acct_80F38E990 amount: 132092.10 Swiss Franc via: Cheque timestamp: 2022/09/01 02:03
- acct_80EAE9620 transfers_to acct_80F38E990 amount: 18360.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:04
- acct_80EAE9620 transfers_to acct_80F38E990 amount: 1183677.30 Swiss Franc via: Cash timestamp: 2022/09/01 02:27
- acct_80EECFFC0 transfers_to acct_80EECFFC0 amount: 68254.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80FB7E200 transfers_to acct_80FB7E200 amount: 9.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:25
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/01 08:08
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:14
- acct_80E4624F0 transfers_to acct_80E4624F0 amount: 577144.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/01 08:15
- acct_80F38EDA0 transfers_to acct_80F38EDA0 amount: 20.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/01 13:35
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/01 13:53
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:12
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/01 14:19
- acct_80F34BF40 transfers_to acct_80F34BF40 amount: 11.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80E4624F0 transfers_to acct_80E4624F0 amount: 13.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/01 18:18
- acct_80EAE9620 transfers_to acct_80EECFFC0 amount: 3689.16 Swiss Franc via: Cheque timestamp: 2022/09/01 21:30
- acct_80F38E990 transfers_to acct_80F38E990 amount: 426401.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80EAE9620 transfers_to acct_80EECFFC0 amount: 16875.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:52
- acct_80EAE9620 transfers_to acct_80EECFFC0 amount: 7879.23 Swiss Franc via: Cash timestamp: 2022/09/01 21:58
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/01 22:36
- acct_80F38EEE0 transfers_to acct_80F38EEE0 amount: 5.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/01 22:56
- acct_80EB35A80 transfers_to acct_80EAE9620 amount: 21.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/02 02:08
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/02 02:21
- acct_80EAE9620 transfers_to acct_80FB7E200 amount: 24154.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:06
- acct_80EAE9620 transfers_to acct_80FB7E200 amount: 158016.37 Swiss Franc via: Cheque timestamp: 2022/09/02 03:26
- acct_80EAE9620 transfers_to acct_80FB7E200 amount: 95100.61 Swiss Franc via: Cash timestamp: 2022/09/02 03:29
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/02 05:19
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:19
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/02 05:20
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:40
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/02 08:43
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/02 08:59
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/02 16:33
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/02 16:34
- acct_80EAE9620 transfers_to acct_80F098270 amount: 612.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:32
- acct_80EAE9620 transfers_to acct_80F098270 amount: 66.66 Swiss Franc via: Wire timestamp: 2022/09/02 21:33
- acct_80EAE9620 transfers_to acct_80F098270 amount: 205.98 Swiss Franc via: ACH timestamp: 2022/09/02 21:36
- acct_80EAE9620 transfers_to acct_80F098270 amount: 1344.13 Swiss Franc via: Cheque timestamp: 2022/09/02 21:50
- acct_80EB35A80 transfers_to acct_80EAE9620 amount: 5.27 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:16
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:30
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/03 22:45
- acct_80F6D1ED0 transfers_to acct_80EAE9620 amount: 21.93 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:28
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:45
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/04 19:47
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/05 05:50
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/05 05:50
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/05 08:39
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/05 19:15
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/05 19:24
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/05 20:35
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:37
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/05 20:49
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/05 22:03
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:29
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/06 04:41
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/06 04:50
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/06 08:48
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/06 09:12
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/06 09:20
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:04
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/06 16:23
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:30
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/06 16:38
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/06 16:53
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/07 03:47
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:26
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/07 04:28
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/07 08:03
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/07 08:22
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/07 09:42
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/07 09:55
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:59
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/07 19:08
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/07 19:20
- acct_80EB35A80 transfers_to acct_80EAE9620 amount: 51.56 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/08 05:10
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/08 05:28
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/08 09:28
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:28
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/08 17:48
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/08 20:06
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/08 20:16
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/08 22:54
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/08 22:56
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:59
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1296.37 Swiss Franc via: ACH timestamp: 2022/09/09 00:00
- acct_80E445D40 transfers_to acct_80EAE9620 amount: 1206.41 Swiss Franc via: Cheque timestamp: 2022/09/09 00:06
- acct_80F38E990 transfers_to acct_80F625E30 amount: 482.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:53
- acct_80F38E990 transfers_to acct_80F625E30 amount: 944.13 Swiss Franc via: Cheque timestamp: 2022/09/09 02:54
- acct_80F38E990 transfers_to acct_80F625E30 amount: 77.60 Swiss Franc via: Wire timestamp: 2022/09/09 02:55
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/09 07:21
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:22
- acct_80EAE9620 transfers_to acct_80F098270 amount: 612.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:05
- acct_80EAE9620 transfers_to acct_80F098270 amount: 1344.13 Swiss Franc via: Cheque timestamp: 2022/09/09 14:15
- acct_80EAE9620 transfers_to acct_80F098270 amount: 205.98 Swiss Franc via: ACH timestamp: 2022/09/09 14:22
- acct_80EAE9620 transfers_to acct_80F098270 amount: 66.66 Swiss Franc via: Wire timestamp: 2022/09/09 14:27
- acct_80F38EDA0 transfers_to acct_80F38EEE0 amount: 2472.21 Swiss Franc via: ACH timestamp: 2022/09/09 18:01
- acct_80F38E990 transfers_to acct_80F38EEE0 amount: 2342.12 Swiss Franc via: ACH timestamp: 2022/09/09 18:24
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 154325.11 Swiss Franc via: ACH timestamp: 2022/09/09 22:04
- acct_80F34BF40 transfers_to acct_80F38EEE0 amount: 79649.60 Swiss Franc via: Cheque timestamp: 2022/09/09 22:08
- acct_80F34A430 transfers_to acct_80F625E30 amount: 28871119.25 Swiss Franc via: Cheque timestamp: 2022/09/09 23:03
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 249.13 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:35
- acct_80E4624F0 transfers_to acct_80EAE9620 amount: 214.66 Swiss Franc via: Cheque timestamp: 2022/09/10 16:42

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 14
  Total volume: 207,162,637.16
  Avg transaction: 1,755,615.57
  Time span: 112 units
  Max out-degree: 24 (node: 0140304_80F38E990)
  Max in-degree: 40 (node: 0039668_80EAE9620)
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_00808) ===

**Nodes:**
- acct_810ADF300 (type: Account)
- acct_8114454F0 (type: Account)
- acct_80FE59F10 (type: Account)
- acct_810149910 (type: Account)
- acct_810018F80 (type: Account)
- acct_8101496A0 (type: Account)
- acct_81014A5D0 (type: Account)
- acct_80FD4C0F0 (type: Account)
- acct_810149CC0 (type: Account)
- acct_810149740 (type: Account)
- acct_81014A7B0 (type: Account)
- acct_810018FD0 (type: Account)
- acct_81014A530 (type: Account)
- acct_810149AF0 (type: Account)
- acct_810149B40 (type: Account)
- bank_0043735 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0217 (type: Bank)
- bank_0343233 (type: Bank)
- bank_0343333 (type: Bank)
- bank_0343426 (type: Bank)
- bank_0343701 (type: Bank)
- bank_0343856 (type: Bank)
- bank_0343871 (type: Bank)
- bank_0343912 (type: Bank)

**Edges:**
- acct_810ADF300 belongs_to bank_0043735
- acct_8114454F0 belongs_to bank_0045279
- acct_80FE59F10 belongs_to bank_0142950
- acct_810149910 belongs_to bank_0142950
- acct_810018F80 belongs_to bank_0143242
- acct_8101496A0 belongs_to bank_0143430
- acct_81014A5D0 belongs_to bank_0143430
- acct_80FD4C0F0 belongs_to bank_0217
- acct_810149CC0 belongs_to bank_0343233
- acct_810149740 belongs_to bank_0343333
- acct_81014A7B0 belongs_to bank_0343426
- acct_810018FD0 belongs_to bank_0343701
- acct_81014A530 belongs_to bank_0343856
- acct_810149AF0 belongs_to bank_0343871
- acct_810149B40 belongs_to bank_0343912
- acct_81014A5D0 transfers_to acct_8114454F0 amount: 10866.97 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FD4C0F0 transfers_to acct_80FD4C0F0 amount: 10.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8101496A0 transfers_to acct_8101496A0 amount: 957380.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD4C0F0 transfers_to acct_810018F80 amount: 13793.69 Shekel via: Cheque timestamp: 2022/09/01 00:12
- acct_81014A5D0 transfers_to acct_8114454F0 amount: 15898.67 Shekel via: Cheque timestamp: 2022/09/01 00:12
- acct_810018F80 transfers_to acct_810018F80 amount: 79.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FE59F10 transfers_to acct_80FE59F10 amount: 3907678.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FD4C0F0 transfers_to acct_810018F80 amount: 21630.37 Shekel via: Credit Card timestamp: 2022/09/01 00:20
- acct_810149910 transfers_to acct_810149910 amount: 2385.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81014A5D0 transfers_to acct_8114454F0 amount: 22619.34 Shekel via: Wire timestamp: 2022/09/01 00:23
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/01 03:36
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/01 03:51
- acct_810018FD0 transfers_to acct_810018F80 amount: 0.01 Shekel via: ACH timestamp: 2022/09/01 05:05
- acct_810149740 transfers_to acct_81014A5D0 amount: 20793.29 Shekel via: ACH timestamp: 2022/09/01 06:04
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/01 07:36
- acct_8114454F0 transfers_to acct_8114454F0 amount: 48.62 Shekel via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8114454F0 transfers_to acct_8114454F0 amount: 1943852.38 Shekel via: Reinvestment timestamp: 2022/09/01 10:13
- acct_810018F80 transfers_to acct_810018F80 amount: 470362.16 Shekel via: Reinvestment timestamp: 2022/09/01 11:50
- acct_810ADF300 transfers_to acct_810ADF300 amount: 2601351.51 Shekel via: Reinvestment timestamp: 2022/09/01 13:25
- acct_810ADF300 transfers_to acct_810ADF300 amount: 46.08 Shekel via: Reinvestment timestamp: 2022/09/01 15:29
- acct_810149B40 transfers_to acct_8101496A0 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 19:53
- acct_81014A7B0 transfers_to acct_8101496A0 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 22:48
- acct_810149AF0 transfers_to acct_8101496A0 amount: 808.52 Shekel via: ACH timestamp: 2022/09/02 00:52
- acct_810149CC0 transfers_to acct_8101496A0 amount: 235.69 Shekel via: Cheque timestamp: 2022/09/02 02:51
- acct_81014A530 transfers_to acct_8101496A0 amount: 309.48 Shekel via: ACH timestamp: 2022/09/02 07:35
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/02 08:47
- acct_810018FD0 transfers_to acct_810018F80 amount: 949.09 Shekel via: Cheque timestamp: 2022/09/02 14:24
- acct_81014A7B0 transfers_to acct_81014A5D0 amount: 2489.78 Shekel via: Cheque timestamp: 2022/09/02 16:23
- acct_810149B40 transfers_to acct_810149910 amount: 3174.91 Shekel via: ACH timestamp: 2022/09/02 17:04
- acct_810018F80 transfers_to acct_810ADF300 amount: 103494.05 Shekel via: Cheque timestamp: 2022/09/02 18:14
- acct_810018F80 transfers_to acct_810ADF300 amount: 43974.90 Shekel via: Credit Card timestamp: 2022/09/02 18:24
- acct_810018F80 transfers_to acct_810ADF300 amount: 1023.27 Shekel via: ACH timestamp: 2022/09/02 18:28
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/02 20:27
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/02 20:27
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/03 00:28
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/03 17:44
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/03 17:45
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/04 04:53
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/04 06:04
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/04 06:12
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/05 11:05
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/05 11:19
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/05 18:49
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/06 12:21
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/06 12:28
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/06 22:16
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/07 08:32
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/07 08:36
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/07 09:05
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/08 17:08
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/08 17:10
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/08 18:13
- acct_810018FD0 transfers_to acct_810018F80 amount: 949.09 Shekel via: Cheque timestamp: 2022/09/09 00:19
- acct_8101496A0 transfers_to acct_81014A5D0 amount: 1377.02 Shekel via: ACH timestamp: 2022/09/09 02:33
- acct_810149910 transfers_to acct_81014A5D0 amount: 2720.06 Shekel via: ACH timestamp: 2022/09/09 02:34
- acct_810149CC0 transfers_to acct_8101496A0 amount: 235.69 Shekel via: Cheque timestamp: 2022/09/09 02:56
- acct_81014A7B0 transfers_to acct_81014A5D0 amount: 2489.78 Shekel via: Cheque timestamp: 2022/09/09 05:43
- acct_810149B40 transfers_to acct_810149910 amount: 3174.91 Shekel via: ACH timestamp: 2022/09/09 12:41
- acct_810149AF0 transfers_to acct_8101496A0 amount: 808.52 Shekel via: ACH timestamp: 2022/09/09 14:01
- acct_81014A530 transfers_to acct_8101496A0 amount: 309.48 Shekel via: ACH timestamp: 2022/09/09 16:29
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/09 18:34
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/09 20:48
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/09 20:49
- acct_80FE59F10 transfers_to acct_810018F80 amount: 17810.53 Shekel via: Cheque timestamp: 2022/09/10 15:00
- acct_810018F80 transfers_to acct_8101496A0 amount: 4163.38 Shekel via: Cash timestamp: 2022/09/10 17:00
- acct_810018F80 transfers_to acct_8101496A0 amount: 28890.80 Shekel via: Cheque timestamp: 2022/09/10 17:07

SUMMARY STATISTICS:
  Total transactions: 66
  Unique accounts: 15
  Total volume: 10,665,970.02
  Avg transaction: 161,605.61
  Time span: 62 units
  Max out-degree: 25 (node: 0143242_810018F80)
  Max in-degree: 29 (node: 0143430_8101496A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)