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_00855) ===

**Nodes:**
- acct_8050BAC20 (type: Account)
- acct_8058B4AF0 (type: Account)
- acct_804DF3280 (type: Account)
- acct_80549B880 (type: Account)
- acct_80478DA20 (type: Account)
- acct_8049F0EF0 (type: Account)
- acct_804C95700 (type: Account)
- acct_804AAB370 (type: Account)
- acct_8047C4CA0 (type: Account)
- acct_804C97840 (type: Account)
- acct_804B2FA40 (type: Account)
- acct_804C62910 (type: Account)
- acct_805D848E0 (type: Account)
- acct_805CF7780 (type: Account)
- acct_8049BC300 (type: Account)
- acct_80340E7B0 (type: Account)
- acct_8058E30B0 (type: Account)
- acct_804AE08B0 (type: Account)
- acct_804C3D100 (type: Account)
- acct_804F23AC0 (type: Account)
- acct_80543AF70 (type: Account)
- acct_805F66F50 (type: Account)
- acct_805F674A0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_016031 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0314439 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8050BAC20 belongs_to bank_0013029
- acct_8058B4AF0 belongs_to bank_0013157
- acct_804DF3280 belongs_to bank_0013184
- acct_80549B880 belongs_to bank_0013184
- acct_80478DA20 belongs_to bank_003
- acct_8049F0EF0 belongs_to bank_003
- acct_804C95700 belongs_to bank_003
- acct_804AAB370 belongs_to bank_006
- acct_8047C4CA0 belongs_to bank_007
- acct_804C97840 belongs_to bank_0112497
- acct_804B2FA40 belongs_to bank_0112733
- acct_804C62910 belongs_to bank_0112733
- acct_805D848E0 belongs_to bank_0112989
- acct_805CF7780 belongs_to bank_0113530
- acct_8049BC300 belongs_to bank_012
- acct_80340E7B0 belongs_to bank_016031
- acct_8058E30B0 belongs_to bank_016
- acct_804AE08B0 belongs_to bank_0212818
- acct_804C3D100 belongs_to bank_0212818
- acct_804F23AC0 belongs_to bank_0212818
- acct_80543AF70 belongs_to bank_0214529
- acct_805F66F50 belongs_to bank_0216343
- acct_805F674A0 belongs_to bank_0314439
- acct_100428780 belongs_to bank_070
- acct_805CF7780 transfers_to acct_805CF7780 amount: 1128979.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804C3D100 transfers_to acct_804C3D100 amount: 1338.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8047C4CA0 transfers_to acct_8047C4CA0 amount: 27869383.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804C62910 transfers_to acct_804C62910 amount: 1614.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804AAB370 transfers_to acct_804F23AC0 amount: 1646350.57 Rupee via: Credit Card timestamp: 2022/09/01 00:06
- acct_8047C4CA0 transfers_to acct_804B2FA40 amount: 1219116.17 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_804AAB370 transfers_to acct_804AAB370 amount: 3180407.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8058E30B0 transfers_to acct_8058E30B0 amount: 9555002.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80543AF70 transfers_to acct_80543AF70 amount: 833778.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8058E30B0 transfers_to acct_8058E30B0 amount: 688.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8049BC300 transfers_to acct_8049BC300 amount: 20272083.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80549B880 transfers_to acct_80549B880 amount: 3235886.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8047C4CA0 transfers_to acct_804C3D100 amount: 438514.79 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_8047C4CA0 transfers_to acct_804B2FA40 amount: 286754.16 Rupee via: ACH timestamp: 2022/09/01 00:18
- acct_804C97840 transfers_to acct_8047C4CA0 amount: 11733.92 Rupee via: Credit Card timestamp: 2022/09/01 00:20
- acct_8050BAC20 transfers_to acct_8050BAC20 amount: 758.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80478DA20 transfers_to acct_80478DA20 amount: 110198068.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804C3D100 transfers_to acct_804C3D100 amount: 74617427.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8047C4CA0 transfers_to acct_8047C4CA0 amount: 542.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8047C4CA0 transfers_to acct_804C3D100 amount: 1104844.18 Rupee via: Cheque timestamp: 2022/09/01 00:25
- acct_804AAB370 transfers_to acct_804F23AC0 amount: 692639.37 Rupee via: Cheque timestamp: 2022/09/01 00:25
- acct_804AAB370 transfers_to acct_804F23AC0 amount: 53887.60 Rupee via: Cash timestamp: 2022/09/01 00:25
- acct_804F23AC0 transfers_to acct_804F23AC0 amount: 18922792.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8049BC300 transfers_to acct_804AAB370 amount: 5985569.33 Rupee via: Cash timestamp: 2022/09/01 03:30
- acct_8049BC300 transfers_to acct_804AAB370 amount: 1522512.05 Rupee via: Credit Card timestamp: 2022/09/01 03:37
- acct_8049BC300 transfers_to acct_804AAB370 amount: 2783438.50 Rupee via: ACH timestamp: 2022/09/01 03:43
- acct_8049BC300 transfers_to acct_804AAB370 amount: 1745854.53 Rupee via: Cheque timestamp: 2022/09/01 03:58
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/01 04:04
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/01 04:13
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/01 05:36
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/01 05:57
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/01 06:52
- acct_804DF3280 transfers_to acct_804DF3280 amount: 1462091.23 Rupee via: Reinvestment timestamp: 2022/09/01 06:56
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/01 06:59
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/01 09:08
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/01 09:15
- acct_8049F0EF0 transfers_to acct_8049F0EF0 amount: 2981.56 Rupee via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/01 11:45
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/01 12:13
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/01 13:00
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/01 13:13
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/01 13:38
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/01 13:53
- acct_80478DA20 transfers_to acct_80478DA20 amount: 292.50 Rupee via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/01 15:27
- acct_8050BAC20 transfers_to acct_8050BAC20 amount: 4672771.01 Rupee via: Reinvestment timestamp: 2022/09/01 16:09
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/01 17:48
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/01 17:56
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/01 18:58
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/01 18:58
- acct_804B2FA40 transfers_to acct_804B2FA40 amount: 1963646.92 Rupee via: Reinvestment timestamp: 2022/09/01 20:02
- acct_804AAB370 transfers_to acct_804AAB370 amount: 618.07 Rupee via: Reinvestment timestamp: 2022/09/01 21:29
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/01 22:00
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/01 22:04
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/01 22:07
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/01 22:18
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/01 22:20
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/01 22:43
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/01 22:57
- acct_804F23AC0 transfers_to acct_804F23AC0 amount: 1511.29 Rupee via: Reinvestment timestamp: 2022/09/01 23:08
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/01 23:47
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/01 23:56
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/02 00:42
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/02 00:47
- acct_8047C4CA0 transfers_to acct_804DF3280 amount: 6774361.80 Rupee via: Cash timestamp: 2022/09/02 07:08
- acct_8047C4CA0 transfers_to acct_804DF3280 amount: 1553989.73 Rupee via: Cheque timestamp: 2022/09/02 07:21
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/02 08:48
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/02 09:14
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/02 09:17
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/02 10:42
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/02 10:45
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/02 10:57
- acct_8047C4CA0 transfers_to acct_804AE08B0 amount: 341456.27 Rupee via: Cheque timestamp: 2022/09/02 11:07
- acct_8047C4CA0 transfers_to acct_804AE08B0 amount: 428191.28 Rupee via: Credit Card timestamp: 2022/09/02 11:29
- acct_805F674A0 transfers_to acct_805F66F50 amount: 275955.00 Rupee via: ACH timestamp: 2022/09/02 12:13
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/02 14:01
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/02 14:15
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/02 14:28
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/02 15:08
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/02 15:08
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/02 15:43
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/02 15:54
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/02 16:08
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/02 16:19
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/02 16:32
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/02 16:35
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/02 16:37
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/02 16:46
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/02 16:53
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/02 16:58
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/02 20:17
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/02 20:23
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/02 20:50
- acct_100428780 transfers_to acct_80549B880 amount: 18638528.54 Rupee via: Cheque timestamp: 2022/09/02 22:30
- acct_100428780 transfers_to acct_80549B880 amount: 767553.47 Rupee via: Credit Card timestamp: 2022/09/02 22:37
- acct_100428780 transfers_to acct_80549B880 amount: 41988559.29 Rupee via: Cash timestamp: 2022/09/02 22:37
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/02 23:35
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/02 23:39
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/03 00:11
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/03 01:31
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/03 01:41
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/03 01:53
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/03 09:24
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/03 10:09
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/03 10:13
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/03 11:00
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/03 11:08
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/03 11:20
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/03 11:23
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/03 20:26
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/03 20:29
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/03 22:24
- acct_804C95700 transfers_to acct_8047C4CA0 amount: 3309.33 Rupee via: Credit Card timestamp: 2022/09/04 00:28
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/04 02:08
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/04 03:54
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/04 03:59
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/04 04:38
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/04 04:59
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/04 07:53
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/04 08:33
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/04 08:39
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/04 08:49
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/04 12:38
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/04 12:44
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/04 12:51
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/04 20:08
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/04 20:28
- acct_804C97840 transfers_to acct_8047C4CA0 amount: 10541.57 Rupee via: Credit Card timestamp: 2022/09/05 00:19
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/05 06:09
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/05 06:29
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/05 07:09
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/05 07:22
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/05 07:24
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/05 11:00
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/05 11:00
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/05 11:47
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/05 11:57
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/05 13:31
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/05 13:37
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/05 13:40
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/05 13:52
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/05 15:00
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/05 16:14
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/05 16:18
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/05 16:26
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/05 16:27
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/05 17:05
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/05 17:29
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/05 21:12
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/05 21:20
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/05 23:13
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/05 23:17
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/05 23:20
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/05 23:27
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/05 23:52
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/05 23:57
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/06 00:00
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/06 00:19
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/06 00:38
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/06 00:42
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/06 03:02
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/06 03:04
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/06 08:32
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/06 08:32
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/06 11:41
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/06 11:45
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/06 11:59
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/06 13:19
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/06 13:27
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/06 14:48
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/06 14:58
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/06 18:02
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/06 18:05
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/06 18:11
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/06 18:27
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/06 19:12
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/06 19:15
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/06 21:33
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/06 21:52
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/06 23:14
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/06 23:19
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/06 23:20
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/06 23:24
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/06 23:43
- acct_804C95700 transfers_to acct_8047C4CA0 amount: 2002.80 Rupee via: Credit Card timestamp: 2022/09/07 00:07
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/07 00:56
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/07 00:59
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/07 03:11
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/07 03:14
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/07 03:21
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/07 04:30
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/07 04:37
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/07 05:31
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/07 06:03
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/07 06:04
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/07 08:18
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/07 08:23
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/07 09:54
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/07 09:54
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/07 11:08
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/07 11:14
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/07 11:22
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/07 15:31
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/07 15:43
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/07 16:52
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/07 17:20
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/07 17:27
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/07 17:32
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/07 17:56
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/07 18:01
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/07 18:12
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/07 21:35
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/07 21:46
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/08 00:23
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/08 00:23
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/08 01:30
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/08 01:43
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/08 02:04
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/08 02:07
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/08 02:15
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/08 06:37
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/08 06:42
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/08 11:49
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/08 11:50
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/08 11:52
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/08 12:07
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/08 12:14
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/08 14:14
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/08 14:17
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/08 16:01
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/08 16:21
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/08 18:12
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/08 18:13
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/08 18:19
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/08 18:24
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/08 18:45
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/08 18:50
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/08 20:53
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/08 20:54
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/08 20:57
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/08 21:21
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/09 00:33
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/09 00:42
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/09 00:47
- acct_805F674A0 transfers_to acct_805F66F50 amount: 275955.00 Rupee via: ACH timestamp: 2022/09/09 00:55
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 415208.51 Rupee via: Cheque timestamp: 2022/09/09 03:05
- acct_804B2FA40 transfers_to acct_8058B4AF0 amount: 441142.56 Rupee via: Credit Card timestamp: 2022/09/09 03:10
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/09 05:01
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/09 05:28
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/09 06:14
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/09 06:24
- acct_100428780 transfers_to acct_8049BC300 amount: 196897.17 Rupee via: Cheque timestamp: 2022/09/09 06:40
- acct_804AAB370 transfers_to acct_80543AF70 amount: 54364.78 Rupee via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428780 transfers_to acct_8049BC300 amount: 39269.13 Rupee via: Credit Card timestamp: 2022/09/09 06:56
- acct_804AAB370 transfers_to acct_80543AF70 amount: 28005.81 Rupee via: Cheque timestamp: 2022/09/09 06:59
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 92662.00 Rupee via: Cheque timestamp: 2022/09/09 07:16
- acct_8047C4CA0 transfers_to acct_8049F0EF0 amount: 29852.51 Rupee via: Credit Card timestamp: 2022/09/09 07:27
- acct_80340E7B0 transfers_to acct_80340E7B0 amount: 1373730.99 US Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_80340E7B0 transfers_to acct_8047C4CA0 amount: 100892298.56 Rupee via: Cheque timestamp: 2022/09/09 07:39
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/09 08:24
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/09 08:28
- acct_804B2FA40 transfers_to acct_80549B880 amount: 3933.46 Rupee via: Cheque timestamp: 2022/09/09 09:05
- acct_804B2FA40 transfers_to acct_80549B880 amount: 15500.79 Rupee via: Credit Card timestamp: 2022/09/09 09:08
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/09 11:29
- acct_100428780 transfers_to acct_80549B880 amount: 18638528.54 Rupee via: Cheque timestamp: 2022/09/09 12:38
- acct_100428780 transfers_to acct_80549B880 amount: 41988559.29 Rupee via: Cash timestamp: 2022/09/09 12:56
- acct_100428780 transfers_to acct_80549B880 amount: 767553.47 Rupee via: Credit Card timestamp: 2022/09/09 12:57
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/09 12:59
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/09 16:32
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/09 16:55
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 8792.33 Rupee via: Credit Card timestamp: 2022/09/09 20:48
- acct_804C62910 transfers_to acct_8058B4AF0 amount: 10818.70 Rupee via: Cheque timestamp: 2022/09/09 20:58
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/09 22:01
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 5930.85 Rupee via: Cheque timestamp: 2022/09/10 03:35
- acct_8058B4AF0 transfers_to acct_8058E30B0 amount: 11547.54 Rupee via: Credit Card timestamp: 2022/09/10 03:50
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 43147.02 Rupee via: Credit Card timestamp: 2022/09/10 06:02
- acct_8058B4AF0 transfers_to acct_805D848E0 amount: 77531.11 Rupee via: Cheque timestamp: 2022/09/10 06:07
- acct_8047C4CA0 transfers_to acct_8050BAC20 amount: 265369.14 Rupee via: ACH timestamp: 2022/09/10 06:23
- acct_804AAB370 transfers_to acct_804B2FA40 amount: 244639.62 Rupee via: Cheque timestamp: 2022/09/10 07:47
- acct_80478DA20 transfers_to acct_804AAB370 amount: 68418.62 Rupee via: Cheque timestamp: 2022/09/10 14:46
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 10120.94 Rupee via: Credit Card timestamp: 2022/09/10 17:28
- acct_804B2FA40 transfers_to acct_805F66F50 amount: 14876.45 Rupee via: Cheque timestamp: 2022/09/10 17:29
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/10 17:33
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/10 17:48
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/10 17:53
- acct_804AAB370 transfers_to acct_805CF7780 amount: 16.57 Rupee via: Credit Card timestamp: 2022/09/10 18:07
- acct_804AAB370 transfers_to acct_805CF7780 amount: 230.95 Rupee via: Cheque timestamp: 2022/09/10 18:16

SUMMARY STATISTICS:
  Total transactions: 288
  Unique accounts: 24
  Total volume: 1,160,750,646.03
  Avg transaction: 4,030,384.19
  Time span: 273 units
  Max out-degree: 50 (node: 070_100428780)
  Max in-degree: 43 (node: 007_8047C4CA0)
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_00856) ===

**Nodes:**
- acct_80008AA20 (type: Account)
- acct_8060CE0F0 (type: Account)
- acct_8061607E0 (type: Account)
- acct_8061A3A90 (type: Account)
- acct_806210B70 (type: Account)
- acct_8065DDF70 (type: Account)
- acct_80739E7B0 (type: Account)
- acct_806113660 (type: Account)
- acct_80618F6B0 (type: Account)
- acct_806139290 (type: Account)
- acct_806226360 (type: Account)
- acct_806586B40 (type: Account)
- acct_8074C2F70 (type: Account)
- acct_806139240 (type: Account)
- acct_8072B24A0 (type: Account)
- acct_80008E7B0 (type: Account)
- acct_8060D72F0 (type: Account)
- acct_80612F460 (type: Account)
- acct_8062DC630 (type: Account)
- acct_806DAFC00 (type: Account)
- acct_8063557C0 (type: Account)
- acct_80639C830 (type: Account)
- acct_806B06BE0 (type: Account)
- acct_806305CA0 (type: Account)
- acct_806B81F00 (type: Account)
- acct_806458F00 (type: Account)
- acct_807531AB0 (type: Account)
- acct_8074C75A0 (type: Account)
- acct_806EAC1A0 (type: Account)
- acct_8071CDB40 (type: Account)
- acct_8071D5410 (type: Account)
- acct_8074F5590 (type: Account)
- acct_80622CF50 (type: Account)
- acct_80648A440 (type: Account)
- acct_8063559F0 (type: Account)
- acct_806BDEB40 (type: Account)
- acct_8065DE0B0 (type: Account)
- acct_806355950 (type: Account)
- acct_8063558B0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0019353 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316632 (type: Bank)
- bank_0316813 (type: Bank)
- bank_0316877 (type: Bank)
- bank_0316961 (type: Bank)
- bank_0316993 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008AA20 belongs_to bank_0010
- acct_8060CE0F0 belongs_to bank_0010
- acct_8061607E0 belongs_to bank_0010
- acct_8061A3A90 belongs_to bank_0010
- acct_806210B70 belongs_to bank_0010
- acct_8065DDF70 belongs_to bank_0010
- acct_80739E7B0 belongs_to bank_0010
- acct_806113660 belongs_to bank_0016649
- acct_80618F6B0 belongs_to bank_0016649
- acct_806139290 belongs_to bank_0016792
- acct_806226360 belongs_to bank_0016927
- acct_806586B40 belongs_to bank_0017120
- acct_8074C2F70 belongs_to bank_0019353
- acct_806139240 belongs_to bank_004
- acct_8072B24A0 belongs_to bank_004
- acct_80008E7B0 belongs_to bank_009
- acct_8060D72F0 belongs_to bank_009
- acct_80612F460 belongs_to bank_009
- acct_8062DC630 belongs_to bank_009
- acct_806DAFC00 belongs_to bank_009
- acct_8063557C0 belongs_to bank_0116425
- acct_80639C830 belongs_to bank_0116425
- acct_806B06BE0 belongs_to bank_0116781
- acct_806305CA0 belongs_to bank_0116843
- acct_806B81F00 belongs_to bank_0116904
- acct_806458F00 belongs_to bank_0117070
- acct_807531AB0 belongs_to bank_0117435
- acct_8074C75A0 belongs_to bank_0118202
- acct_806EAC1A0 belongs_to bank_0217496
- acct_8071CDB40 belongs_to bank_0218665
- acct_8071D5410 belongs_to bank_0219205
- acct_8074F5590 belongs_to bank_0219205
- acct_80622CF50 belongs_to bank_0287
- acct_80648A440 belongs_to bank_0287
- acct_8063559F0 belongs_to bank_0316632
- acct_806BDEB40 belongs_to bank_0316813
- acct_8065DE0B0 belongs_to bank_0316877
- acct_806355950 belongs_to bank_0316961
- acct_8063558B0 belongs_to bank_0316993
- acct_1004287C8 belongs_to bank_070
- acct_806B81F00 transfers_to acct_806B81F00 amount: 226685689.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8074C2F70 transfers_to acct_8074C2F70 amount: 1132.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806139240 transfers_to acct_806139240 amount: 1320.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060CE0F0 transfers_to acct_806226360 amount: 319551.73 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_8074C2F70 transfers_to acct_8074C2F70 amount: 20649.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_806B06BE0 transfers_to acct_8074F5590 amount: 10329.55 Ruble via: Credit Card timestamp: 2022/09/09 00:13
- acct_1004287C8 transfers_to acct_806139290 amount: 396942.89 Ruble via: Cheque timestamp: 2022/09/09 00:18
- acct_8061607E0 transfers_to acct_8063557C0 amount: 251788.79 Ruble via: Credit Card timestamp: 2022/09/09 00:22
- acct_8061607E0 transfers_to acct_8063557C0 amount: 240661.82 Ruble via: Cheque timestamp: 2022/09/09 00:24
- acct_806B06BE0 transfers_to acct_8074F5590 amount: 9518.57 Ruble via: Cheque timestamp: 2022/09/09 00:24
- acct_8063558B0 transfers_to acct_8063557C0 amount: 17419.40 Ruble via: Cheque timestamp: 2022/09/09 01:30
- acct_8063557C0 transfers_to acct_806458F00 amount: 67519.15 Ruble via: Credit Card timestamp: 2022/09/09 02:39
- acct_8063557C0 transfers_to acct_806458F00 amount: 75732.64 Ruble via: Cheque timestamp: 2022/09/09 02:52
- acct_1004287C8 transfers_to acct_8074F5590 amount: 7495.74 Ruble via: Cheque timestamp: 2022/09/09 03:01
- acct_80008E7B0 transfers_to acct_80008E7B0 amount: 177978.59 Ruble via: Credit Card timestamp: 2022/09/09 03:01
- acct_1004287C8 transfers_to acct_8074F5590 amount: 21153.64 Ruble via: Cash timestamp: 2022/09/09 03:05
- acct_8062DC630 transfers_to acct_8072B24A0 amount: 15827.56 Ruble via: Cheque timestamp: 2022/09/09 03:33
- acct_80008E7B0 transfers_to acct_806B06BE0 amount: 2778853.43 Ruble via: ACH timestamp: 2022/09/09 03:53
- acct_8060CE0F0 transfers_to acct_8060D72F0 amount: 3018.60 Ruble via: Cheque timestamp: 2022/09/09 05:04
- acct_8060CE0F0 transfers_to acct_80612F460 amount: 65670.44 Ruble via: Credit Card timestamp: 2022/09/09 05:07
- acct_8060CE0F0 transfers_to acct_8060D72F0 amount: 12884.96 Ruble via: Credit Card timestamp: 2022/09/09 05:14
- acct_8060CE0F0 transfers_to acct_80612F460 amount: 8346.22 Ruble via: Cheque timestamp: 2022/09/09 05:20
- acct_80008E7B0 transfers_to acct_8063557C0 amount: 6351.05 Ruble via: Credit Card timestamp: 2022/09/09 06:00
- acct_80008E7B0 transfers_to acct_8063557C0 amount: 4276.17 Ruble via: Wire timestamp: 2022/09/09 06:15
- acct_80008E7B0 transfers_to acct_8063557C0 amount: 9105.98 Ruble via: Cheque timestamp: 2022/09/09 06:24
- acct_80008E7B0 transfers_to acct_8062DC630 amount: 1038580.87 Ruble via: Cheque timestamp: 2022/09/09 07:42
- acct_80008E7B0 transfers_to acct_8062DC630 amount: 1338970.05 Ruble via: Cash timestamp: 2022/09/09 07:54
- acct_80008AA20 transfers_to acct_8060CE0F0 amount: 444384.28 Ruble via: Cheque timestamp: 2022/09/09 08:42
- acct_80008AA20 transfers_to acct_8060CE0F0 amount: 448918.77 Ruble via: Credit Card timestamp: 2022/09/09 08:48
- acct_806139290 transfers_to acct_8061A3A90 amount: 226965.45 Ruble via: Cheque timestamp: 2022/09/09 09:00
- acct_806139290 transfers_to acct_8061A3A90 amount: 408890.49 Ruble via: Credit Card timestamp: 2022/09/09 09:27
- acct_8063557C0 transfers_to acct_8074C2F70 amount: 83605.29 Ruble via: Credit Card timestamp: 2022/09/09 09:47
- acct_8063557C0 transfers_to acct_8074C2F70 amount: 115553.21 Ruble via: Cheque timestamp: 2022/09/09 09:56
- acct_1004287C8 transfers_to acct_80612F460 amount: 129653.63 Ruble via: Cash timestamp: 2022/09/09 10:17
- acct_1004287C8 transfers_to acct_80612F460 amount: 31444.69 Ruble via: Cheque timestamp: 2022/09/09 10:29
- acct_806B81F00 transfers_to acct_8071D5410 amount: 11916.05 Ruble via: Credit Card timestamp: 2022/09/09 10:39
- acct_806B81F00 transfers_to acct_8071D5410 amount: 16220.50 Ruble via: Cheque timestamp: 2022/09/09 10:46
- acct_806B81F00 transfers_to acct_806DAFC00 amount: 369899.33 Ruble via: Cheque timestamp: 2022/09/09 16:00
- acct_806139240 transfers_to acct_806139290 amount: 280601.58 Ruble via: ACH timestamp: 2022/09/09 16:10
- acct_8063557C0 transfers_to acct_80648A440 amount: 443563.14 Ruble via: Credit Card timestamp: 2022/09/09 16:38
- acct_8063557C0 transfers_to acct_80648A440 amount: 5636754.28 Ruble via: Cheque timestamp: 2022/09/09 16:48
- acct_8063557C0 transfers_to acct_80648A440 amount: 3175912.41 Ruble via: Cash timestamp: 2022/09/09 16:50
- acct_1004287C8 transfers_to acct_806B06BE0 amount: 675013.19 Ruble via: Cheque timestamp: 2022/09/09 17:14
- acct_1004287C8 transfers_to acct_8065DDF70 amount: 2370502.25 Ruble via: Cheque timestamp: 2022/09/09 17:48
- acct_8062DC630 transfers_to acct_80739E7B0 amount: 260889.09 Ruble via: Credit Card timestamp: 2022/09/09 18:54
- acct_8062DC630 transfers_to acct_80739E7B0 amount: 101628.52 Ruble via: Cheque timestamp: 2022/09/09 18:59
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 26678.06 Ruble via: Credit Card timestamp: 2022/09/09 20:45
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 5663.94 Ruble via: Cheque timestamp: 2022/09/09 20:46
- acct_8060CE0F0 transfers_to acct_806113660 amount: 278175.10 Ruble via: Credit Card timestamp: 2022/09/09 21:15
- acct_80008E7B0 transfers_to acct_8065DDF70 amount: 69284.84 Ruble via: Cheque timestamp: 2022/09/09 21:16
- acct_80008E7B0 transfers_to acct_8065DDF70 amount: 115335.02 Ruble via: ACH timestamp: 2022/09/09 21:18
- acct_8060CE0F0 transfers_to acct_806113660 amount: 71127.06 Ruble via: Cheque timestamp: 2022/09/09 21:26
- acct_8065DE0B0 transfers_to acct_8065DDF70 amount: 10014.80 Ruble via: Cheque timestamp: 2022/09/09 22:43
- acct_8060CE0F0 transfers_to acct_806586B40 amount: 84547551.45 Ruble via: Cheque timestamp: 2022/09/09 23:06
- acct_8063557C0 transfers_to acct_80639C830 amount: 62807.15 Ruble via: Cheque timestamp: 2022/09/09 23:48
- acct_8063557C0 transfers_to acct_80639C830 amount: 40699.95 Ruble via: ACH timestamp: 2022/09/09 23:53
- acct_807531AB0 transfers_to acct_8063557C0 amount: 11060.63 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_8060CE0F0 transfers_to acct_806113660 amount: 71127.06 Ruble via: Cheque timestamp: 2022/09/10 00:40
- acct_8060CE0F0 transfers_to acct_806113660 amount: 278175.10 Ruble via: Credit Card timestamp: 2022/09/10 00:56
- acct_8060CE0F0 transfers_to acct_80612F460 amount: 65670.44 Ruble via: Credit Card timestamp: 2022/09/10 02:52
- acct_8060CE0F0 transfers_to acct_80612F460 amount: 8346.22 Ruble via: Cheque timestamp: 2022/09/10 02:54
- acct_8063557C0 transfers_to acct_8074C2F70 amount: 83605.29 Ruble via: Credit Card timestamp: 2022/09/10 07:37
- acct_8063557C0 transfers_to acct_8074C2F70 amount: 115553.21 Ruble via: Cheque timestamp: 2022/09/10 07:44
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 26678.06 Ruble via: Credit Card timestamp: 2022/09/10 12:24
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 5663.94 Ruble via: Cheque timestamp: 2022/09/10 12:25
- acct_806B81F00 transfers_to acct_8071D5410 amount: 16220.50 Ruble via: Cheque timestamp: 2022/09/10 13:35
- acct_806B81F00 transfers_to acct_8071D5410 amount: 11916.05 Ruble via: Credit Card timestamp: 2022/09/10 13:56
- acct_8063557C0 transfers_to acct_80648A440 amount: 443563.14 Ruble via: Credit Card timestamp: 2022/09/10 17:30
- acct_8063557C0 transfers_to acct_80648A440 amount: 5636754.28 Ruble via: Cheque timestamp: 2022/09/10 17:37
- acct_8063557C0 transfers_to acct_80648A440 amount: 3175912.41 Ruble via: Cash timestamp: 2022/09/10 17:57
- acct_8060CE0F0 transfers_to acct_8060D72F0 amount: 12884.96 Ruble via: Credit Card timestamp: 2022/09/10 22:17
- acct_8060CE0F0 transfers_to acct_8060D72F0 amount: 3018.60 Ruble via: Cheque timestamp: 2022/09/10 22:19
- acct_80008E7B0 transfers_to acct_8065DDF70 amount: 69284.84 Ruble via: Cheque timestamp: 2022/09/10 23:08
- acct_80008E7B0 transfers_to acct_8065DDF70 amount: 115335.02 Ruble via: ACH timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 429
  Unique accounts: 40
  Total volume: 1,903,035,547.76
  Avg transaction: 4,435,980.30
  Time span: 409 units
  Max out-degree: 99 (node: 0010_8060CE0F0)
  Max in-degree: 42 (node: 0116425_8063557C0)
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_00857) ===

**Nodes:**
- acct_80CD5D570 (type: Account)
- acct_80CD5B0B0 (type: Account)
- acct_80CD772C0 (type: Account)
- acct_80CD1CF70 (type: Account)
- bank_0034032 (type: Bank)
- bank_028 (type: Bank)
- bank_0334665 (type: Bank)
- bank_0335232 (type: Bank)

**Edges:**
- acct_80CD5D570 belongs_to bank_0034032
- acct_80CD5B0B0 belongs_to bank_028
- acct_80CD772C0 belongs_to bank_0334665
- acct_80CD1CF70 belongs_to bank_0335232
- acct_80CD5D570 transfers_to acct_80CD5D570 amount: 190.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80CD5B0B0 transfers_to acct_80CD5B0B0 amount: 447.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80CD5D570 transfers_to acct_80CD5D570 amount: 812145.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80CD1CF70 transfers_to acct_80CD5B0B0 amount: 9613.68 Mexican Peso via: Cheque timestamp: 2022/09/02 02:43
- acct_80CD772C0 transfers_to acct_80CD5B0B0 amount: 82728.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:52
- acct_80CD5B0B0 transfers_to acct_80CD5D570 amount: 453978.03 Mexican Peso via: ACH timestamp: 2022/09/03 03:19
- acct_80CD1CF70 transfers_to acct_80CD5B0B0 amount: 9613.68 Mexican Peso via: Cheque timestamp: 2022/09/09 03:21
- acct_80CD772C0 transfers_to acct_80CD5B0B0 amount: 82728.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:08

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 1,451,447.01
  Avg transaction: 181,430.88
  Time span: 8 units
  Max out-degree: 2 (node: 0334665_80CD772C0)
  Max in-degree: 5 (node: 028_80CD5B0B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)