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_00873) ===

**Nodes:**
- acct_80C7F74E0 (type: Account)
- acct_80C7FB660 (type: Account)
- acct_80C7FBF20 (type: Account)
- bank_0214621 (type: Bank)
- bank_0316628 (type: Bank)
- bank_0334346 (type: Bank)

**Edges:**
- acct_80C7F74E0 belongs_to bank_0214621
- acct_80C7FB660 belongs_to bank_0316628
- acct_80C7FBF20 belongs_to bank_0334346
- acct_80C7FBF20 transfers_to acct_80C7F74E0 amount: 1918.88 US Dollar via: Wire timestamp: 2022/09/01 05:21
- acct_80C7F74E0 transfers_to acct_80C7F74E0 amount: 637820.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80C7FB660 transfers_to acct_80C7FB660 amount: 21681.12 Ruble via: ACH timestamp: 2022/09/02 09:13
- acct_80C7FB660 transfers_to acct_80C7F74E0 amount: 278.66 US Dollar via: ACH timestamp: 2022/09/02 09:13
- acct_80C7FB660 transfers_to acct_80C7FB660 amount: 21681.12 Ruble via: ACH timestamp: 2022/09/09 03:53
- acct_80C7FB660 transfers_to acct_80C7F74E0 amount: 278.66 US Dollar via: ACH timestamp: 2022/09/09 03:53

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 683,658.60
  Avg transaction: 113,943.10
  Time span: 4 units
  Max out-degree: 4 (node: 0316628_80C7FB660)
  Max in-degree: 4 (node: 0214621_80C7F74E0)
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_00874) ===

**Nodes:**
- acct_80D2576A0 (type: Account)
- acct_80DF1DB10 (type: Account)
- acct_8088A8D20 (type: Account)
- acct_80DF1E310 (type: Account)
- bank_012381 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014099 (type: Bank)
- bank_031268 (type: Bank)

**Edges:**
- acct_80D2576A0 belongs_to bank_012381
- acct_80DF1DB10 belongs_to bank_0135290
- acct_8088A8D20 belongs_to bank_014099
- acct_80DF1E310 belongs_to bank_031268
- acct_80D2576A0 transfers_to acct_80D2576A0 amount: 378301.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DF1DB10 transfers_to acct_80DF1DB10 amount: 443706.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80DF1DB10 transfers_to acct_80DF1DB10 amount: 13.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80DF1E310 transfers_to acct_80DF1DB10 amount: 287.20 US Dollar via: ACH timestamp: 2022/09/02 13:34
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/02 16:55
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/03 23:01
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/03 23:10
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/04 08:03
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/04 08:12
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/05 10:49
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_8088A8D20 transfers_to acct_8088A8D20 amount: 36.44 US Dollar via: ACH timestamp: 2022/09/07 00:16
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/07 03:21
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/08 14:01
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_8088A8D20 transfers_to acct_80DF1DB10 amount: 3.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80DF1E310 transfers_to acct_80DF1DB10 amount: 287.20 US Dollar via: ACH timestamp: 2022/09/09 03:31
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/09 09:25
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 425.84 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_80D2576A0 transfers_to acct_80DF1DB10 amount: 9.61 US Dollar via: Cash timestamp: 2022/09/10 16:27

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 4
  Total volume: 826,990.73
  Avg transaction: 30,629.29
  Time span: 27 units
  Max out-degree: 21 (node: 012381_80D2576A0)
  Max in-degree: 25 (node: 0135290_80DF1DB10)
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_00875) ===

**Nodes:**
- acct_800BF75A0 (type: Account)
- acct_801778C50 (type: Account)
- acct_8006BB110 (type: Account)
- acct_8015D6C40 (type: Account)
- acct_80165B9E0 (type: Account)
- acct_8072C4430 (type: Account)
- acct_80067BEA0 (type: Account)
- acct_80EC300A0 (type: Account)
- acct_801318F70 (type: Account)
- acct_800A62BB0 (type: Account)
- acct_80133AD00 (type: Account)
- acct_800B0ECF0 (type: Account)
- acct_80735BE60 (type: Account)
- acct_805A60DB0 (type: Account)
- acct_8091D5B70 (type: Account)
- acct_8066BE960 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_002627 (type: Bank)
- bank_003229 (type: Bank)
- bank_005140 (type: Bank)
- bank_00908 (type: Bank)
- bank_0114674 (type: Bank)
- bank_012381 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221332 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_800BF75A0 belongs_to bank_001244
- acct_801778C50 belongs_to bank_001686
- acct_8006BB110 belongs_to bank_001
- acct_8015D6C40 belongs_to bank_002627
- acct_80165B9E0 belongs_to bank_003229
- acct_8072C4430 belongs_to bank_005140
- acct_80067BEA0 belongs_to bank_00908
- acct_80EC300A0 belongs_to bank_0114674
- acct_801318F70 belongs_to bank_012381
- acct_800A62BB0 belongs_to bank_01467
- acct_80133AD00 belongs_to bank_01601
- acct_800B0ECF0 belongs_to bank_01674
- acct_80735BE60 belongs_to bank_0217680
- acct_805A60DB0 belongs_to bank_021940
- acct_8091D5B70 belongs_to bank_0221332
- acct_8066BE960 belongs_to bank_028693
- acct_8066BE960 transfers_to acct_8066BE960 amount: 142649.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 101447.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8091D5B70 transfers_to acct_8091D5B70 amount: 349122.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80133AD00 transfers_to acct_80133AD00 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805A60DB0 transfers_to acct_805A60DB0 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80133AD00 transfers_to acct_80133AD00 amount: 30578.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A60DB0 transfers_to acct_805A60DB0 amount: 54650.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EC300A0 transfers_to acct_80EC300A0 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EC300A0 transfers_to acct_80EC300A0 amount: 114771.06 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_801318F70 transfers_to acct_801318F70 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_800A62BB0 transfers_to acct_800A62BB0 amount: 1226994.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/01 06:37
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_8015D6C40 transfers_to acct_8015D6C40 amount: 317624.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/01 10:37
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_8006BB110 transfers_to acct_8006BB110 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_800B0ECF0 transfers_to acct_800B0ECF0 amount: 94286.48 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/01 16:53
- acct_805A60DB0 transfers_to acct_8066BE960 amount: 25251.86 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
- acct_805A60DB0 transfers_to acct_8066BE960 amount: 6334.08 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_805A60DB0 transfers_to acct_8066BE960 amount: 877.60 US Dollar via: Cash timestamp: 2022/09/01 18:59
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/01 18:59
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_801318F70 transfers_to acct_805A60DB0 amount: 28997.08 US Dollar via: Cash timestamp: 2022/09/01 19:40
- acct_801318F70 transfers_to acct_805A60DB0 amount: 10245.41 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_801318F70 transfers_to acct_805A60DB0 amount: 20040.69 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_801318F70 transfers_to acct_805A60DB0 amount: 61276.96 US Dollar via: Cheque timestamp: 2022/09/01 19:58
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_8015D6C40 transfers_to acct_80EC300A0 amount: 16325.22 US Dollar via: Wire timestamp: 2022/09/02 00:07
- acct_8015D6C40 transfers_to acct_80EC300A0 amount: 17193.63 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/02 02:00
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/02 04:25
- acct_800A62BB0 transfers_to acct_800BF75A0 amount: 17582.67 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_800A62BB0 transfers_to acct_800BF75A0 amount: 78571553.29 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_800A62BB0 transfers_to acct_800BF75A0 amount: 9855982.52 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/02 07:42
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/02 07:48
- acct_80165B9E0 transfers_to acct_80165B9E0 amount: 1745877.36 US Dollar via: ACH timestamp: 2022/09/02 10:03
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_800A62BB0 transfers_to acct_800B0ECF0 amount: 4989.99 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_800A62BB0 transfers_to acct_8072C4430 amount: 400.25 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_800A62BB0 transfers_to acct_8072C4430 amount: 9373.03 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/02 18:09
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/02 19:41
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/02 19:55
- acct_80735BE60 transfers_to acct_80735BE60 amount: 201.76 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/03 01:20
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/03 01:26
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/03 11:06
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/03 12:06
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/03 12:27
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/03 12:48
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/03 12:51
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/04 05:31
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/04 09:09
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/04 17:11
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/04 17:24
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/04 20:34
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/04 20:35
- acct_801778C50 transfers_to acct_805A60DB0 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/05 01:32
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/05 01:45
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/05 05:46
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/05 12:25
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/05 16:48
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/06 02:50
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/06 04:43
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/06 13:52
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/06 14:54
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/06 20:33
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/06 21:58
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/07 01:44
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/07 06:28
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/07 15:54
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/07 15:59
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/07 16:23
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/07 21:02
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:55
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/08 06:06
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/08 09:06
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/08 09:22
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/08 15:20
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/08 16:52
- acct_80735BE60 transfers_to acct_80EC300A0 amount: 59.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 874.21 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_8006BB110 transfers_to acct_800A62BB0 amount: 82.02 US Dollar via: Cash timestamp: 2022/09/09 00:17
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/09 03:35
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_800A62BB0 transfers_to acct_8072C4430 amount: 9373.03 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_800A62BB0 transfers_to acct_8072C4430 amount: 400.25 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_800A62BB0 transfers_to acct_8066BE960 amount: 775.45 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80165B9E0 transfers_to acct_80165B9E0 amount: 1745877.36 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_800A62BB0 transfers_to acct_800BF75A0 amount: 78571553.29 US Dollar via: Cash timestamp: 2022/09/09 13:36
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_800A62BB0 transfers_to acct_800BF75A0 amount: 17582.67 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_800A62BB0 transfers_to acct_800BF75A0 amount: 9855982.52 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/09 14:33
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 1616.16 US Dollar via: ACH timestamp: 2022/09/09 17:02
- acct_800BF75A0 transfers_to acct_800BF75A0 amount: 696.51 US Dollar via: ACH timestamp: 2022/09/09 17:22
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 3300.22 US Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_80165B9E0 transfers_to acct_805A60DB0 amount: 1933.48 US Dollar via: Cheque timestamp: 2022/09/10 02:25
- acct_805A60DB0 transfers_to acct_8091D5B70 amount: 1188.21 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 85.75 US Dollar via: Cheque timestamp: 2022/09/10 19:00
- acct_800A62BB0 transfers_to acct_80133AD00 amount: 56.49 US Dollar via: Cash timestamp: 2022/09/10 19:25
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 74259.87 US Dollar via: Wire timestamp: 2022/09/10 22:00
- acct_8066BE960 transfers_to acct_80EC300A0 amount: 68437.66 US Dollar via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 166
  Unique accounts: 16
  Total volume: 184,577,096.05
  Avg transaction: 1,111,910.22
  Time span: 161 units
  Max out-degree: 46 (node: 01467_800A62BB0)
  Max in-degree: 29 (node: 01467_800A62BB0)
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_00876) ===

**Nodes:**
- acct_811CD12F0 (type: Account)
- acct_811CBE4C0 (type: Account)
- acct_811CCF850 (type: Account)
- bank_019474 (type: Bank)
- bank_0323369 (type: Bank)
- bank_0331670 (type: Bank)

**Edges:**
- acct_811CD12F0 belongs_to bank_019474
- acct_811CBE4C0 belongs_to bank_0323369
- acct_811CCF850 belongs_to bank_0331670
- acct_811CD12F0 transfers_to acct_811CD12F0 amount: 6897.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_811CD12F0 transfers_to acct_811CD12F0 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_811CCF850 transfers_to acct_811CD12F0 amount: 583.25 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_811CBE4C0 transfers_to acct_811CBE4C0 amount: 199.44 UK Pound via: ACH timestamp: 2022/09/02 10:31
- acct_811CBE4C0 transfers_to acct_811CD12F0 amount: 257.61 US Dollar via: ACH timestamp: 2022/09/02 10:31
- acct_811CBE4C0 transfers_to acct_811CBE4C0 amount: 199.44 UK Pound via: ACH timestamp: 2022/09/09 03:44
- acct_811CBE4C0 transfers_to acct_811CD12F0 amount: 257.61 US Dollar via: ACH timestamp: 2022/09/09 03:44
- acct_811CCF850 transfers_to acct_811CD12F0 amount: 583.25 US Dollar via: Credit Card timestamp: 2022/09/09 13:07

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 8,981.99
  Avg transaction: 1,122.75
  Time span: 6 units
  Max out-degree: 4 (node: 0323369_811CBE4C0)
  Max in-degree: 6 (node: 019474_811CD12F0)
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_00877) ===

**Nodes:**
- acct_8067CCC30 (type: Account)
- acct_80DEBDCF0 (type: Account)
- acct_80ACE14A0 (type: Account)
- acct_80E3306B0 (type: Account)
- acct_80DEBB770 (type: Account)
- acct_805D77150 (type: Account)
- acct_8089DC000 (type: Account)
- acct_8103F7E60 (type: Account)
- acct_80ACE1A40 (type: Account)
- acct_812331210 (type: Account)
- acct_80DEBBE20 (type: Account)
- bank_0011030 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002947 (type: Bank)
- bank_005140 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012381 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221332 (type: Bank)
- bank_024132 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_8067CCC30 belongs_to bank_0011030
- acct_80DEBDCF0 belongs_to bank_0018679
- acct_80ACE14A0 belongs_to bank_002947
- acct_80E3306B0 belongs_to bank_005140
- acct_80DEBB770 belongs_to bank_0117299
- acct_805D77150 belongs_to bank_012381
- acct_8089DC000 belongs_to bank_021611
- acct_8103F7E60 belongs_to bank_0221332
- acct_80ACE1A40 belongs_to bank_024132
- acct_812331210 belongs_to bank_024132
- acct_80DEBBE20 belongs_to bank_028771
- acct_812331210 transfers_to acct_812331210 amount: 520.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8089DC000 transfers_to acct_8089DC000 amount: 93154.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8067CCC30 transfers_to acct_8067CCC30 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DEBDCF0 transfers_to acct_80DEBDCF0 amount: 20.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ACE14A0 transfers_to acct_80ACE1A40 amount: 16.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_805D77150 transfers_to acct_805D77150 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ACE1A40 transfers_to acct_80DEBDCF0 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80ACE14A0 transfers_to acct_80ACE14A0 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812331210 transfers_to acct_812331210 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E3306B0 transfers_to acct_80E3306B0 amount: 27219.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805D77150 transfers_to acct_805D77150 amount: 197.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DEBBE20 transfers_to acct_80DEBBE20 amount: 3042.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80DEBBE20 transfers_to acct_80DEBBE20 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80DEBDCF0 transfers_to acct_80DEBDCF0 amount: 1587.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_80ACE14A0 transfers_to acct_80ACE14A0 amount: 2079.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80E3306B0 transfers_to acct_80E3306B0 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8067CCC30 transfers_to acct_8067CCC30 amount: 47036.81 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/01 23:03
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_80ACE1A40 transfers_to acct_8067CCC30 amount: 11.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/02 10:13
- acct_8103F7E60 transfers_to acct_812331210 amount: 24754.29 US Dollar via: ACH timestamp: 2022/09/02 12:34
- acct_8103F7E60 transfers_to acct_812331210 amount: 52346.35 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_8103F7E60 transfers_to acct_812331210 amount: 16301.48 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_80ACE1A40 transfers_to acct_8089DC000 amount: 190.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80ACE1A40 transfers_to acct_80E3306B0 amount: 23.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80ACE1A40 transfers_to acct_8067CCC30 amount: 148.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/05 14:22
- acct_80ACE1A40 transfers_to acct_8067CCC30 amount: 724.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/06 23:09
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/06 23:19
- acct_80ACE1A40 transfers_to acct_80DEBBE20 amount: 17.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/07 03:03
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_80ACE1A40 transfers_to acct_8089DC000 amount: 59.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/08 14:24
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_80ACE1A40 transfers_to acct_805D77150 amount: 9.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80DEBBE20 transfers_to acct_812331210 amount: 298.07 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_80DEBBE20 transfers_to acct_812331210 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/09 03:48
- acct_8103F7E60 transfers_to acct_812331210 amount: 16301.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_8103F7E60 transfers_to acct_812331210 amount: 24754.29 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_8103F7E60 transfers_to acct_812331210 amount: 52346.35 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_80ACE1A40 transfers_to acct_80DEBB770 amount: 31.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:23

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 11
  Total volume: 365,289.89
  Avg transaction: 7,941.08
  Time span: 44 units
  Max out-degree: 16 (node: 028771_80DEBBE20)
  Max in-degree: 22 (node: 024132_812331210)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)