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_01167) ===

**Nodes:**
- acct_80E9B7510 (type: Account)
- acct_80F0C4FC0 (type: Account)
- acct_80F487840 (type: Account)
- acct_80F309A20 (type: Account)
- acct_80DBF81A0 (type: Account)
- acct_80DD9BB30 (type: Account)
- acct_80DC4D5B0 (type: Account)
- acct_80DD9D580 (type: Account)
- acct_80E250EF0 (type: Account)
- acct_80E440A40 (type: Account)
- acct_80E1892E0 (type: Account)
- acct_80E4CB080 (type: Account)
- acct_80EEF41A0 (type: Account)
- acct_80DDA8400 (type: Account)
- acct_80E5A77F0 (type: Account)
- acct_80E9D86C0 (type: Account)
- acct_80EC94E20 (type: Account)
- acct_80F3763E0 (type: Account)
- acct_80EC94E70 (type: Account)
- acct_80EEB76C0 (type: Account)
- acct_80F376200 (type: Account)
- bank_0038478 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241121 (type: Bank)

**Edges:**
- acct_80E9B7510 belongs_to bank_0038478
- acct_80F0C4FC0 belongs_to bank_0040404
- acct_80F487840 belongs_to bank_0040653
- acct_80F309A20 belongs_to bank_0041089
- acct_80DBF81A0 belongs_to bank_0112
- acct_80DD9BB30 belongs_to bank_0112
- acct_80DC4D5B0 belongs_to bank_0116
- acct_80DD9D580 belongs_to bank_0116
- acct_80E250EF0 belongs_to bank_0116
- acct_80E440A40 belongs_to bank_0116
- acct_80E1892E0 belongs_to bank_0117
- acct_80E4CB080 belongs_to bank_0117
- acct_80EEF41A0 belongs_to bank_0117
- acct_80DDA8400 belongs_to bank_0137218
- acct_80E5A77F0 belongs_to bank_0138395
- acct_80E9D86C0 belongs_to bank_0239453
- acct_80EC94E20 belongs_to bank_0239604
- acct_80F3763E0 belongs_to bank_0240018
- acct_80EC94E70 belongs_to bank_0240229
- acct_80EEB76C0 belongs_to bank_0241021
- acct_80F376200 belongs_to bank_0241121
- acct_80EC94E70 transfers_to acct_80EC94E70 amount: 334.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC94E20 transfers_to acct_80EC94E20 amount: 613194.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F376200 transfers_to acct_80F3763E0 amount: 3830.77 Swiss Franc via: ACH timestamp: 2022/09/01 00:04
- acct_80EC94E20 transfers_to acct_80EC94E20 amount: 10.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E250EF0 transfers_to acct_80E250EF0 amount: 1083366.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DC4D5B0 transfers_to acct_80DC4D5B0 amount: 8.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E250EF0 transfers_to acct_80E250EF0 amount: 11.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E9D86C0 transfers_to acct_80E9D86C0 amount: 7.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E1892E0 transfers_to acct_80E1892E0 amount: 60422.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DDA8400 transfers_to acct_80DDA8400 amount: 4.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EC94E70 transfers_to acct_80EEF41A0 amount: 13239.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80EC94E70 transfers_to acct_80EEF41A0 amount: 11765.61 Swiss Franc via: ACH timestamp: 2022/09/01 00:22
- acct_80EC94E70 transfers_to acct_80EEF41A0 amount: 75320.10 Swiss Franc via: Cash timestamp: 2022/09/01 00:23
- acct_80E9B7510 transfers_to acct_80E9B7510 amount: 359647.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EC94E70 transfers_to acct_80EEF41A0 amount: 40513.46 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E5A77F0 transfers_to acct_80E5A77F0 amount: 22.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F309A20 transfers_to acct_80F309A20 amount: 454625.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E440A40 transfers_to acct_80E440A40 amount: 4.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E9B7510 transfers_to acct_80E9B7510 amount: 7.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80DD9D580 transfers_to acct_80E1892E0 amount: 60136.10 Swiss Franc via: ACH timestamp: 2022/09/01 01:42
- acct_80DD9D580 transfers_to acct_80E1892E0 amount: 25408.99 Swiss Franc via: Cheque timestamp: 2022/09/01 01:53
- acct_80DD9D580 transfers_to acct_80E1892E0 amount: 17399.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:58
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/01 02:35
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/01 02:39
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/01 02:39
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:51
- acct_80E9D86C0 transfers_to acct_80E9D86C0 amount: 1435062.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80E1892E0 transfers_to acct_80E1892E0 amount: 17.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:32
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/01 03:43
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/01 03:46
- acct_80F376200 transfers_to acct_80F376200 amount: 2427.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/01 06:53
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/01 07:16
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/01 07:27
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/01 08:00
- acct_80F309A20 transfers_to acct_80F309A20 amount: 4.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80DC4D5B0 transfers_to acct_80F309A20 amount: 4453.86 Swiss Franc via: Cheque timestamp: 2022/09/01 11:54
- acct_80DC4D5B0 transfers_to acct_80F309A20 amount: 2055.32 Swiss Franc via: Cash timestamp: 2022/09/01 11:58
- acct_80F487840 transfers_to acct_80F487840 amount: 130456.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80EEF41A0 transfers_to acct_80EEF41A0 amount: 8.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:53
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/01 16:34
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/01 16:44
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/01 16:46
- acct_80DD9D580 transfers_to acct_80DD9D580 amount: 4.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:46
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/01 20:12
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/01 20:37
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/01 20:40
- acct_80DC4D5B0 transfers_to acct_80DC4D5B0 amount: 670.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80EEB76C0 transfers_to acct_80EEB76C0 amount: 9793.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/01 23:37
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:56
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:17
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/02 04:29
- acct_80E5A77F0 transfers_to acct_80E9B7510 amount: 2427.64 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:33
- acct_80E5A77F0 transfers_to acct_80E9B7510 amount: 11334.38 Swiss Franc via: Cash timestamp: 2022/09/02 04:39
- acct_80E5A77F0 transfers_to acct_80E9B7510 amount: 5761.73 Swiss Franc via: ACH timestamp: 2022/09/02 04:42
- acct_80E5A77F0 transfers_to acct_80E9B7510 amount: 14932.37 Swiss Franc via: Cheque timestamp: 2022/09/02 04:59
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/02 05:30
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/02 05:59
- acct_80E5A77F0 transfers_to acct_80EEB76C0 amount: 3820.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:04
- acct_80E5A77F0 transfers_to acct_80EEB76C0 amount: 17871.19 Swiss Franc via: Cheque timestamp: 2022/09/02 10:07
- acct_80E440A40 transfers_to acct_80E5A77F0 amount: 168.75 Swiss Franc via: Cheque timestamp: 2022/09/02 10:11
- acct_80E440A40 transfers_to acct_80E5A77F0 amount: 507.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:18
- acct_80DD9D580 transfers_to acct_80E9D86C0 amount: 55617.46 Swiss Franc via: Cheque timestamp: 2022/09/02 11:31
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/02 13:49
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/02 14:42
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/02 15:48
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/02 16:41
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/02 16:52
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/02 16:57
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/02 17:39
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/02 17:42
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:55
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/02 19:00
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/02 19:04
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:17
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/02 19:28
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/02 19:37
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/02 19:42
- acct_80DBF81A0 transfers_to acct_80DD9D580 amount: 587.87 Swiss Franc via: Cheque timestamp: 2022/09/02 23:35
- acct_80DBF81A0 transfers_to acct_80DD9D580 amount: 357.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:52
- acct_80EC94E70 transfers_to acct_80EC94E20 amount: 2074.41 Swiss Franc via: ACH timestamp: 2022/09/03 07:18
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/03 07:34
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/03 10:16
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/03 10:25
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/03 16:06
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:10
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/03 21:21
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/04 02:07
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/04 02:10
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/04 09:31
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/04 09:42
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/04 10:13
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:40
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/04 18:51
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/05 04:02
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/05 04:08
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/05 04:18
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/05 05:44
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:33
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/05 09:37
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/05 09:37
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:30
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/05 11:36
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/05 12:01
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/05 12:09
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/05 13:01
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/05 13:07
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/05 18:49
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/05 20:03
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:05
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/05 20:11
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/05 20:27
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/05 20:42
- acct_80E4CB080 transfers_to acct_80E5A77F0 amount: 116.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:29
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/06 03:35
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/06 03:36
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:42
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/06 03:44
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/06 03:45
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/06 06:13
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/06 06:24
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/06 07:47
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/06 08:42
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/06 08:44
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:53
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/06 09:14
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:05
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/06 15:15
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/06 15:18
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/06 15:25
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/06 16:58
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/06 17:53
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/06 17:58
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/07 03:32
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/07 03:35
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/07 03:41
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/07 09:38
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/07 09:47
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:53
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/07 09:54
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/07 10:36
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:04
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/07 11:08
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/07 11:19
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/07 12:37
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/07 15:31
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/07 15:41
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/07 18:11
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:18
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/07 18:21
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/07 18:22
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/07 19:33
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/08 02:27
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/08 05:26
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/08 06:15
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/08 11:30
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/08 11:31
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:31
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/08 11:36
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/08 11:56
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:58
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/08 11:59
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/08 21:06
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/08 21:13
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/08 22:04
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/08 22:13
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/08 22:21
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/08 22:24
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/08 22:29
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/08 22:49
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:59
- acct_80E4CB080 transfers_to acct_80E5A77F0 amount: 41.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:24
- acct_80E9B7510 transfers_to acct_80F376200 amount: 3499.05 Swiss Franc via: Cheque timestamp: 2022/09/09 02:36
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 39.21 Swiss Franc via: Cash timestamp: 2022/09/09 03:02
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 67.19 Swiss Franc via: Cheque timestamp: 2022/09/09 03:11
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 167.86 Swiss Franc via: ACH timestamp: 2022/09/09 03:21
- acct_80E9B7510 transfers_to acct_80F309A20 amount: 663.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:26
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:20
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/09 06:23
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 41066.32 Swiss Franc via: Cheque timestamp: 2022/09/09 06:33
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 265096.54 Swiss Franc via: ACH timestamp: 2022/09/09 06:38
- acct_80E9B7510 transfers_to acct_80EC94E70 amount: 156700.36 Swiss Franc via: Cash timestamp: 2022/09/09 06:51
- acct_80DBF81A0 transfers_to acct_80DD9D580 amount: 357.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:03
- acct_80DBF81A0 transfers_to acct_80DD9D580 amount: 587.87 Swiss Franc via: Cheque timestamp: 2022/09/09 09:14
- acct_80E5A77F0 transfers_to acct_80F487840 amount: 1067731.81 Swiss Franc via: Cheque timestamp: 2022/09/09 09:40
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/09 14:40
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/09 14:41
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 654094.14 Swiss Franc via: Cash timestamp: 2022/09/09 15:31
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/09 15:35
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 577011.53 Swiss Franc via: Cheque timestamp: 2022/09/09 15:38
- acct_80DD9D580 transfers_to acct_80E9B7510 amount: 15080.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:42
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/09 15:56
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/09 21:54
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 112405.56 Swiss Franc via: Cash timestamp: 2022/09/10 00:12
- acct_80E4CB080 transfers_to acct_80E5A77F0 amount: 37.35 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:20
- acct_80DD9BB30 transfers_to acct_80DD9D580 amount: 30654.88 Swiss Franc via: Cheque timestamp: 2022/09/10 00:24
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 36.60 Swiss Franc via: Cash timestamp: 2022/09/10 03:35
- acct_80DD9D580 transfers_to acct_80F0C4FC0 amount: 729.24 Swiss Franc via: Cheque timestamp: 2022/09/10 03:43
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 6505.20 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:04
- acct_80E250EF0 transfers_to acct_80EC94E70 amount: 2467.85 Swiss Franc via: ACH timestamp: 2022/09/10 14:15
- acct_80DD9D580 transfers_to acct_80DDA8400 amount: 2016.14 Swiss Franc via: Cheque timestamp: 2022/09/10 19:18

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 21
  Total volume: 25,537,517.34
  Avg transaction: 125,183.91
  Time span: 194 units
  Max out-degree: 58 (node: 0038478_80E9B7510)
  Max in-degree: 42 (node: 0240229_80EC94E70)
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_01168) ===

**Nodes:**
- acct_810BEAE60 (type: Account)
- acct_810BEC260 (type: Account)
- bank_0045566 (type: Bank)
- bank_0328508 (type: Bank)

**Edges:**
- acct_810BEAE60 belongs_to bank_0045566
- acct_810BEC260 belongs_to bank_0328508
- acct_810BEAE60 transfers_to acct_810BEAE60 amount: 1757.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810BEAE60 transfers_to acct_810BEAE60 amount: 61.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810BEC260 transfers_to acct_810BEC260 amount: 310.66 Australian Dollar via: ACH timestamp: 2022/09/02 05:33
- acct_810BEC260 transfers_to acct_810BEAE60 amount: 742.56 Shekel via: ACH timestamp: 2022/09/02 05:33
- acct_810BEC260 transfers_to acct_810BEC260 amount: 310.66 Australian Dollar via: ACH timestamp: 2022/09/09 06:56
- acct_810BEC260 transfers_to acct_810BEAE60 amount: 742.56 Shekel via: ACH timestamp: 2022/09/09 06:56

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 3,925.85
  Avg transaction: 654.31
  Time span: 4 units
  Max out-degree: 4 (node: 0328508_810BEC260)
  Max in-degree: 4 (node: 0045566_810BEAE60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)