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_01130) ===

**Nodes:**
- acct_80120A760 (type: Account)
- acct_8069D6260 (type: Account)
- acct_80BB14160 (type: Account)
- acct_8043330C0 (type: Account)
- acct_808187AB0 (type: Account)
- acct_80495B150 (type: Account)
- acct_802DB5A10 (type: Account)
- acct_80D6F3510 (type: Account)
- acct_801F350A0 (type: Account)
- acct_812DBADB0 (type: Account)
- acct_8049D5AA0 (type: Account)
- acct_80785A640 (type: Account)
- acct_802EC6A00 (type: Account)
- acct_80D909510 (type: Account)
- acct_802D31B60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0018049 (type: Bank)
- bank_003881 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134920 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_017649 (type: Bank)
- bank_0211 (type: Bank)
- bank_021749 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80120A760 belongs_to bank_001299
- acct_8069D6260 belongs_to bank_0018049
- acct_80BB14160 belongs_to bank_003881
- acct_8043330C0 belongs_to bank_011657
- acct_808187AB0 belongs_to bank_0117733
- acct_80495B150 belongs_to bank_012513
- acct_802DB5A10 belongs_to bank_013057
- acct_80D6F3510 belongs_to bank_0134920
- acct_801F350A0 belongs_to bank_01490
- acct_812DBADB0 belongs_to bank_015055
- acct_8049D5AA0 belongs_to bank_016354
- acct_80785A640 belongs_to bank_016450
- acct_802EC6A00 belongs_to bank_017649
- acct_80D909510 belongs_to bank_0211
- acct_802D31B60 belongs_to bank_021749
- acct_1004286A8 belongs_to bank_070
- acct_8069D6260 transfers_to acct_8069D6260 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80120A760 transfers_to acct_802D31B60 amount: 12972.78 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_808187AB0 transfers_to acct_808187AB0 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80495B150 transfers_to acct_80495B150 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80120A760 transfers_to acct_802D31B60 amount: 71076.55 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_80120A760 transfers_to acct_802D31B60 amount: 11877.70 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80785A640 transfers_to acct_80785A640 amount: 1320.71 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812DBADB0 transfers_to acct_812DBADB0 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812DBADB0 transfers_to acct_812DBADB0 amount: 18636.94 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808187AB0 transfers_to acct_808187AB0 amount: 260677.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80120A760 transfers_to acct_802D31B60 amount: 8868.21 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8069D6260 transfers_to acct_8069D6260 amount: 1535.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801F350A0 transfers_to acct_801F350A0 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/01 04:03
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/01 04:17
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/01 04:19
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/01 04:20
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/01 04:23
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/01 04:28
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/01 04:41
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/01 04:45
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/01 05:29
- acct_80D6F3510 transfers_to acct_80D6F3510 amount: 154858.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 07:48
- acct_802D31B60 transfers_to acct_802D31B60 amount: 31683.71 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8043330C0 transfers_to acct_8043330C0 amount: 23516.97 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80D909510 transfers_to acct_80D909510 amount: 410746.57 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:35
- acct_8049D5AA0 transfers_to acct_8049D5AA0 amount: 234422.87 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_802DB5A10 transfers_to acct_802DB5A10 amount: 464765.35 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/01 14:07
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/01 14:25
- acct_8049D5AA0 transfers_to acct_8049D5AA0 amount: 14.40 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_801F350A0 transfers_to acct_801F350A0 amount: 87405.09 Euro via: Reinvestment timestamp: 2022/09/01 15:37
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/01 15:47
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/01 15:51
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/01 18:44
- acct_802EC6A00 transfers_to acct_802EC6A00 amount: 229961.84 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/01 19:32
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/01 19:36
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/01 19:42
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/01 19:45
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/01 19:54
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/01 20:32
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/01 20:43
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/01 20:45
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/01 21:16
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/01 23:43
- acct_80495B150 transfers_to acct_80495B150 amount: 439865.63 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/01 23:46
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/02 03:06
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_802D31B60 transfers_to acct_802D31B60 amount: 99424.19 Euro via: ACH timestamp: 2022/09/02 04:03
- acct_802D31B60 transfers_to acct_80D909510 amount: 657837.67 Brazil Real via: Cash timestamp: 2022/09/02 04:03
- acct_802D31B60 transfers_to acct_802D31B60 amount: 35501.64 Euro via: ACH timestamp: 2022/09/02 04:09
- acct_802D31B60 transfers_to acct_80D909510 amount: 234895.71 Brazil Real via: Credit Card timestamp: 2022/09/02 04:09
- acct_802D31B60 transfers_to acct_802D31B60 amount: 59086.34 Euro via: ACH timestamp: 2022/09/02 04:19
- acct_802D31B60 transfers_to acct_80D909510 amount: 390943.33 Brazil Real via: Cheque timestamp: 2022/09/02 04:19
- acct_802D31B60 transfers_to acct_8043330C0 amount: 713.48 Euro via: Credit Card timestamp: 2022/09/02 04:31
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/02 04:34
- acct_802D31B60 transfers_to acct_8043330C0 amount: 1898.54 Euro via: Cheque timestamp: 2022/09/02 04:39
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/02 04:39
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/02 04:43
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/02 04:51
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/02 05:22
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/02 05:36
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/02 05:46
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/02 05:53
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/02 08:30
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/02 08:39
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/02 11:32
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/02 11:32
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/02 13:33
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/02 13:36
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/02 15:14
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/02 16:33
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/02 16:45
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/02 16:51
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/02 16:54
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/02 16:58
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/02 19:35
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/02 20:46
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/02 20:50
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/03 00:01
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/03 05:02
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/03 05:27
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/03 18:34
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/03 18:35
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/03 18:41
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/03 18:47
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/03 18:47
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/03 23:07
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/03 23:11
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/04 11:43
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/04 11:54
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/04 14:01
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/04 14:01
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/04 14:03
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/04 14:08
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/04 14:14
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/04 22:21
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/04 22:23
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/04 22:24
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/04 22:27
- acct_80BB14160 transfers_to acct_80495B150 amount: 168.39 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/05 00:48
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/05 00:50
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/05 01:46
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/05 01:51
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/05 01:54
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/05 02:34
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/05 03:10
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/05 03:26
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/05 03:34
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/05 03:52
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/05 03:53
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/05 03:56
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/05 03:57
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/05 04:24
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/05 04:30
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/05 04:31
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/05 04:49
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/05 04:50
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/05 07:31
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/05 10:25
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/05 10:49
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/05 14:43
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/05 21:42
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/05 21:49
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/06 03:36
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/06 03:50
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/06 03:58
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/06 06:08
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/06 06:10
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/06 06:22
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/06 06:29
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/06 07:41
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/06 07:41
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/06 07:43
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/06 10:31
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/06 10:57
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/06 11:18
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/06 14:42
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/06 15:01
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/06 15:09
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/06 15:17
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/06 15:27
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/06 17:02
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/06 17:05
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/06 22:07
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/06 22:10
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/06 22:17
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/06 22:21
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/06 22:38
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/06 22:47
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/07 05:48
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/07 06:51
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/07 06:53
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/07 08:49
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/07 08:49
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/07 08:54
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/07 09:33
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/07 09:42
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/07 09:48
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/07 09:50
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/07 09:57
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/07 09:58
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/07 11:34
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/07 11:53
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/07 16:04
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/07 16:04
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/07 16:13
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/07 16:27
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/07 17:59
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/07 22:07
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/07 22:19
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/07 22:20
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/07 22:22
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/07 22:24
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/07 22:24
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/08 00:19
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/08 06:40
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/08 06:50
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/08 06:53
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/08 10:46
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/08 10:48
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/08 11:04
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/08 11:09
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/08 12:06
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/08 12:18
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/08 12:34
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/08 12:36
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/08 12:42
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/08 12:45
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/08 12:52
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/08 17:43
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/08 17:53
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/08 18:41
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/08 18:44
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/08 18:49
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/08 23:02
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/08 23:44
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/08 23:47
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/08 23:53
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/08 23:59
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/09 00:33
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/09 00:40
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/09 00:40
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/09 00:40
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/09 00:51
- acct_80D6F3510 transfers_to acct_80D909510 amount: 202.59 Brazil Real via: Cheque timestamp: 2022/09/09 01:48
- acct_80D6F3510 transfers_to acct_80D909510 amount: 68.91 Brazil Real via: ACH timestamp: 2022/09/09 01:52
- acct_80D6F3510 transfers_to acct_80D909510 amount: 1284.83 Brazil Real via: Cash timestamp: 2022/09/09 01:55
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/09 04:40
- acct_80120A760 transfers_to acct_80785A640 amount: 370.30 Euro via: Credit Card timestamp: 2022/09/09 04:48
- acct_80120A760 transfers_to acct_80785A640 amount: 2817.08 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_802D31B60 transfers_to acct_802D31B60 amount: 35501.64 Euro via: ACH timestamp: 2022/09/09 06:14
- acct_802D31B60 transfers_to acct_80D909510 amount: 234895.71 Brazil Real via: Credit Card timestamp: 2022/09/09 06:14
- acct_802D31B60 transfers_to acct_802D31B60 amount: 59086.34 Euro via: ACH timestamp: 2022/09/09 06:17
- acct_802D31B60 transfers_to acct_802D31B60 amount: 99424.19 Euro via: ACH timestamp: 2022/09/09 06:17
- acct_802D31B60 transfers_to acct_80D909510 amount: 390943.33 Brazil Real via: Cheque timestamp: 2022/09/09 06:17
- acct_802D31B60 transfers_to acct_80D909510 amount: 657837.67 Brazil Real via: Cash timestamp: 2022/09/09 06:17
- acct_8043330C0 transfers_to acct_8069D6260 amount: 36.22 Euro via: ACH timestamp: 2022/09/09 08:09
- acct_8043330C0 transfers_to acct_8069D6260 amount: 92.49 Euro via: Wire timestamp: 2022/09/09 08:15
- acct_8043330C0 transfers_to acct_8069D6260 amount: 82.93 Euro via: Cash timestamp: 2022/09/09 08:21
- acct_8043330C0 transfers_to acct_8069D6260 amount: 2130.31 Euro via: Credit Card timestamp: 2022/09/09 08:23
- acct_8043330C0 transfers_to acct_8069D6260 amount: 285.09 Euro via: Cheque timestamp: 2022/09/09 08:27
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_1004286A8 transfers_to acct_8043330C0 amount: 1266.36 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/09 11:06
- acct_1004286A8 transfers_to acct_8043330C0 amount: 428.91 Euro via: Credit Card timestamp: 2022/09/09 11:07
- acct_80120A760 transfers_to acct_801F350A0 amount: 417.88 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_80120A760 transfers_to acct_801F350A0 amount: 95.15 Euro via: ACH timestamp: 2022/09/09 11:41
- acct_80120A760 transfers_to acct_801F350A0 amount: 149.14 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2688.15 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_802D31B60 transfers_to acct_808187AB0 amount: 2664.37 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_802D31B60 transfers_to acct_80495B150 amount: 211.10 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_802D31B60 transfers_to acct_80495B150 amount: 188.76 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/09 20:52
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 43.13 Euro via: Credit Card timestamp: 2022/09/10 14:31
- acct_808187AB0 transfers_to acct_812DBADB0 amount: 162.76 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_802DB5A10 transfers_to acct_80495B150 amount: 315.05 Euro via: Cheque timestamp: 2022/09/10 18:44
- acct_802DB5A10 transfers_to acct_80495B150 amount: 444.09 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 3759.96 Euro via: Credit Card timestamp: 2022/09/10 20:30
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 108.28 Euro via: ACH timestamp: 2022/09/10 20:37
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 151.70 Euro via: Cash timestamp: 2022/09/10 20:51
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 33.89 Euro via: Wire timestamp: 2022/09/10 20:55
- acct_802EC6A00 transfers_to acct_808187AB0 amount: 359.67 Euro via: Cheque timestamp: 2022/09/10 20:59
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/10 21:47
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 295
  Unique accounts: 16
  Total volume: 5,773,005.10
  Avg transaction: 19,569.51
  Time span: 270 units
  Max out-degree: 56 (node: 011657_8043330C0)
  Max in-degree: 66 (node: 0117733_808187AB0)
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_01131) ===

**Nodes:**
- acct_80EDBC9A0 (type: Account)
- acct_80EDB7CE0 (type: Account)
- acct_80EDB6E90 (type: Account)
- acct_80EDB56A0 (type: Account)
- bank_0116 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0325548 (type: Bank)
- bank_0340186 (type: Bank)

**Edges:**
- acct_80EDBC9A0 belongs_to bank_0116
- acct_80EDB7CE0 belongs_to bank_0239453
- acct_80EDB6E90 belongs_to bank_0325548
- acct_80EDB56A0 belongs_to bank_0340186
- acct_80EDB7CE0 transfers_to acct_80EDB7CE0 amount: 14.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EDB7CE0 transfers_to acct_80EDB7CE0 amount: 5577.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EDBC9A0 transfers_to acct_80EDBC9A0 amount: 9568.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80EDB6E90 transfers_to acct_80EDB6E90 amount: 254.92 Canadian Dollar via: ACH timestamp: 2022/09/02 04:10
- acct_80EDB6E90 transfers_to acct_80EDBC9A0 amount: 176.80 Swiss Franc via: ACH timestamp: 2022/09/02 04:10
- acct_80EDBC9A0 transfers_to acct_80EDB7CE0 amount: 2960.65 Swiss Franc via: ACH timestamp: 2022/09/02 05:11
- acct_80EDB56A0 transfers_to acct_80EDBC9A0 amount: 1426.67 Swiss Franc via: Cheque timestamp: 2022/09/02 14:49
- acct_80EDB56A0 transfers_to acct_80EDBC9A0 amount: 1426.67 Swiss Franc via: Cheque timestamp: 2022/09/09 02:46
- acct_80EDB6E90 transfers_to acct_80EDB6E90 amount: 254.92 Canadian Dollar via: ACH timestamp: 2022/09/09 06:25
- acct_80EDB6E90 transfers_to acct_80EDBC9A0 amount: 176.80 Swiss Franc via: ACH timestamp: 2022/09/09 06:25

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 4
  Total volume: 21,838.02
  Avg transaction: 2,183.80
  Time span: 8 units
  Max out-degree: 4 (node: 0325548_80EDB6E90)
  Max in-degree: 5 (node: 0116_80EDBC9A0)
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_01132) ===

**Nodes:**
- acct_80F460330 (type: Account)
- acct_80F493EA0 (type: Account)
- bank_0141166 (type: Bank)
- bank_0311241 (type: Bank)

**Edges:**
- acct_80F460330 belongs_to bank_0141166
- acct_80F493EA0 belongs_to bank_0311241
- acct_80F460330 transfers_to acct_80F460330 amount: 1149.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F493EA0 transfers_to acct_80F493EA0 amount: 49664.30 Yen via: ACH timestamp: 2022/09/02 10:42
- acct_80F493EA0 transfers_to acct_80F460330 amount: 431.15 Swiss Franc via: ACH timestamp: 2022/09/02 10:42
- acct_80F493EA0 transfers_to acct_80F493EA0 amount: 49664.30 Yen via: ACH timestamp: 2022/09/09 06:17
- acct_80F493EA0 transfers_to acct_80F460330 amount: 431.15 Swiss Franc via: ACH timestamp: 2022/09/09 06:17

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 101,340.49
  Avg transaction: 20,268.10
  Time span: 3 units
  Max out-degree: 4 (node: 0311241_80F493EA0)
  Max in-degree: 3 (node: 0141166_80F460330)
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_01133) ===

**Nodes:**
- acct_81005E8B0 (type: Account)
- acct_8100DAAC0 (type: Account)
- acct_810A33A00 (type: Account)
- acct_810CE8400 (type: Account)
- acct_81017C330 (type: Account)
- acct_811832B10 (type: Account)
- acct_80FFF10D0 (type: Account)
- acct_8100DB4A0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043818 (type: Bank)
- bank_01198 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0243947 (type: Bank)
- bank_03517 (type: Bank)

**Edges:**
- acct_81005E8B0 belongs_to bank_0043049
- acct_8100DAAC0 belongs_to bank_0043049
- acct_810A33A00 belongs_to bank_0043818
- acct_810CE8400 belongs_to bank_01198
- acct_81017C330 belongs_to bank_0143493
- acct_811832B10 belongs_to bank_0143493
- acct_80FFF10D0 belongs_to bank_0243947
- acct_8100DB4A0 belongs_to bank_03517
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_80FFF10D0 transfers_to acct_80FFF10D0 amount: 19315.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810A33A00 transfers_to acct_810A33A00 amount: 24134.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81017C330 transfers_to acct_81017C330 amount: 408599.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/01 00:27
- acct_8100DAAC0 transfers_to acct_811832B10 amount: 2670139.45 Shekel via: Wire timestamp: 2022/09/01 00:28
- acct_810CE8400 transfers_to acct_810CE8400 amount: 1378979.51 Shekel via: Reinvestment timestamp: 2022/09/01 02:09
- acct_81005E8B0 transfers_to acct_81005E8B0 amount: 41.34 Shekel via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80FFF10D0 transfers_to acct_8100DAAC0 amount: 33347.44 Shekel via: Credit Card timestamp: 2022/09/01 07:17
- acct_80FFF10D0 transfers_to acct_8100DAAC0 amount: 110222.68 Shekel via: Cheque timestamp: 2022/09/01 07:23
- acct_80FFF10D0 transfers_to acct_8100DAAC0 amount: 3170.73 Shekel via: Cash timestamp: 2022/09/01 07:25
- acct_811832B10 transfers_to acct_811832B10 amount: 4752617.35 Shekel via: Reinvestment timestamp: 2022/09/01 08:35
- acct_81005E8B0 transfers_to acct_81005E8B0 amount: 947489.74 Shekel via: Reinvestment timestamp: 2022/09/01 13:27
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/01 13:45
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/01 13:57
- acct_810A33A00 transfers_to acct_810A33A00 amount: 35.11 Shekel via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/01 20:33
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/01 20:39
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/02 00:04
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/02 00:18
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/02 09:09
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/02 09:29
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 22838.81 Shekel via: Cash timestamp: 2022/09/02 15:30
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 38503.75 Shekel via: Cheque timestamp: 2022/09/02 15:31
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 83246.41 Shekel via: Credit Card timestamp: 2022/09/02 15:48
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 47995.45 Shekel via: ACH timestamp: 2022/09/02 15:59
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/02 17:27
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/02 17:29
- acct_8100DB4A0 transfers_to acct_8100DB4A0 amount: 208.63 Euro via: ACH timestamp: 2022/09/02 22:00
- acct_8100DB4A0 transfers_to acct_8100DAAC0 amount: 825.59 Shekel via: ACH timestamp: 2022/09/02 22:00
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/03 01:39
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/03 01:41
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/04 01:22
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/04 01:29
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/05 05:38
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/05 05:53
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/05 11:09
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/05 11:09
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/05 20:15
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/05 20:16
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/06 00:00
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/06 00:26
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/06 06:36
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/06 06:36
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/06 11:41
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/06 11:41
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/07 05:36
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/07 05:43
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/07 11:18
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/07 11:20
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/07 23:19
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/07 23:22
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/08 06:33
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/08 06:43
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/08 14:41
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/08 14:43
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/08 23:06
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/08 23:27
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 2695.36 Shekel via: Cheque timestamp: 2022/09/09 01:48
- acct_8100DAAC0 transfers_to acct_810CE8400 amount: 6678.27 Shekel via: Credit Card timestamp: 2022/09/09 01:53
- acct_8100DB4A0 transfers_to acct_8100DB4A0 amount: 208.63 Euro via: ACH timestamp: 2022/09/09 06:12
- acct_8100DB4A0 transfers_to acct_8100DAAC0 amount: 825.59 Shekel via: ACH timestamp: 2022/09/09 06:12
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/09 09:07
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/09 09:07
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 38503.75 Shekel via: Cheque timestamp: 2022/09/09 15:33
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 47995.45 Shekel via: ACH timestamp: 2022/09/09 15:44
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 22838.81 Shekel via: Cash timestamp: 2022/09/09 15:46
- acct_8100DAAC0 transfers_to acct_81017C330 amount: 83246.41 Shekel via: Credit Card timestamp: 2022/09/09 15:52
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 921.25 Shekel via: Cheque timestamp: 2022/09/09 22:41
- acct_8100DAAC0 transfers_to acct_810A33A00 amount: 225.91 Shekel via: Credit Card timestamp: 2022/09/09 22:48
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 7176.47 Shekel via: Cheque timestamp: 2022/09/10 03:12
- acct_81005E8B0 transfers_to acct_8100DAAC0 amount: 1783.41 Shekel via: Credit Card timestamp: 2022/09/10 03:24

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 8
  Total volume: 10,898,574.46
  Avg transaction: 151,369.09
  Time span: 66 units
  Max out-degree: 37 (node: 0043049_8100DAAC0)
  Max in-degree: 25 (node: 0043049_8100DAAC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)