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_01019) ===

**Nodes:**
- acct_8095EFB40 (type: Account)
- acct_8096AF420 (type: Account)
- acct_809EF3FD0 (type: Account)
- acct_809A6BAA0 (type: Account)
- acct_809534B20 (type: Account)
- acct_8096AF980 (type: Account)
- bank_0024922 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0324960 (type: Bank)

**Edges:**
- acct_8095EFB40 belongs_to bank_0024922
- acct_8096AF420 belongs_to bank_0025665
- acct_809EF3FD0 belongs_to bank_0026174
- acct_809A6BAA0 belongs_to bank_0122055
- acct_809534B20 belongs_to bank_0125305
- acct_8096AF980 belongs_to bank_0324960
- acct_8096AF420 transfers_to acct_809A6BAA0 amount: 53.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8096AF420 transfers_to acct_809A6BAA0 amount: 266.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8096AF420 transfers_to acct_8096AF420 amount: 851141.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:38
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_8095EFB40 transfers_to acct_8095EFB40 amount: 30.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_809EF3FD0 transfers_to acct_809EF3FD0 amount: 30.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:09
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_809A6BAA0 transfers_to acct_809A6BAA0 amount: 440596.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_809534B20 transfers_to acct_8096AF420 amount: 34332.40 Canadian Dollar via: Cash timestamp: 2022/09/01 21:06
- acct_809534B20 transfers_to acct_8096AF420 amount: 18101.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_8096AF980 transfers_to acct_8096AF420 amount: 70.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:24
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:29
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:10
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:24
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:02
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_8096AF980 transfers_to acct_8096AF420 amount: 70.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 5656.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_8096AF420 transfers_to acct_809EF3FD0 amount: 2686.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 6699.11 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_8095EFB40 transfers_to acct_8096AF420 amount: 3355.79 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:55

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 6
  Total volume: 1,503,641.32
  Avg transaction: 34,173.67
  Time span: 44 units
  Max out-degree: 21 (node: 0024922_8095EFB40)
  Max in-degree: 25 (node: 0025665_8096AF420)
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_01020) ===

**Nodes:**
- acct_809E60500 (type: Account)
- acct_809E60320 (type: Account)
- acct_809E604B0 (type: Account)
- acct_809E602D0 (type: Account)
- acct_809E60460 (type: Account)
- bank_0026174 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0213 (type: Bank)
- bank_0227406 (type: Bank)
- bank_0326433 (type: Bank)

**Edges:**
- acct_809E60500 belongs_to bank_0026174
- acct_809E60320 belongs_to bank_0125633
- acct_809E604B0 belongs_to bank_0213
- acct_809E602D0 belongs_to bank_0227406
- acct_809E60460 belongs_to bank_0326433
- acct_809E60320 transfers_to acct_809E60320 amount: 1706.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809E602D0 transfers_to acct_809E602D0 amount: 1757614.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809E60500 transfers_to acct_809E60500 amount: 728.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_809E60500 transfers_to acct_809E60500 amount: 30.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_809E60460 transfers_to acct_809E60320 amount: 0.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_809E60460 transfers_to acct_809E604B0 amount: 3780.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_809E60500 transfers_to acct_809E60320 amount: 2291.81 Canadian Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_809E602D0 transfers_to acct_809E60320 amount: 3681.62 Canadian Dollar via: ACH timestamp: 2022/09/09 05:22
- acct_809E60460 transfers_to acct_809E604B0 amount: 3780.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_809E604B0 transfers_to acct_809E60320 amount: 1713.16 Canadian Dollar via: ACH timestamp: 2022/09/09 05:27

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 5
  Total volume: 1,775,328.54
  Avg transaction: 177,532.85
  Time span: 10 units
  Max out-degree: 3 (node: 0326433_809E60460)
  Max in-degree: 5 (node: 0125633_809E60320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)