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_01155) ===

**Nodes:**
- acct_800C8F4C0 (type: Account)
- acct_810FD15F0 (type: Account)
- acct_803415630 (type: Account)
- acct_8127150E0 (type: Account)
- acct_811971A40 (type: Account)
- acct_809C5EBA0 (type: Account)
- acct_801EF3FF0 (type: Account)
- acct_80A9023B0 (type: Account)
- acct_8072D4E80 (type: Account)
- acct_809402580 (type: Account)
- acct_8017504D0 (type: Account)
- acct_80D9BD920 (type: Account)
- acct_80A903800 (type: Account)
- acct_804E46E00 (type: Account)
- acct_804E48900 (type: Account)
- bank_001916 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003655 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_018460 (type: Bank)
- bank_022 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0313423 (type: Bank)

**Edges:**
- acct_800C8F4C0 belongs_to bank_001916
- acct_810FD15F0 belongs_to bank_0031253
- acct_803415630 belongs_to bank_003655
- acct_8127150E0 belongs_to bank_0115976
- acct_811971A40 belongs_to bank_0131687
- acct_809C5EBA0 belongs_to bank_013858
- acct_801EF3FF0 belongs_to bank_014011
- acct_80A9023B0 belongs_to bank_016643
- acct_8072D4E80 belongs_to bank_016991
- acct_809402580 belongs_to bank_018460
- acct_8017504D0 belongs_to bank_022
- acct_80D9BD920 belongs_to bank_023525
- acct_80A903800 belongs_to bank_023691
- acct_804E46E00 belongs_to bank_024144
- acct_804E48900 belongs_to bank_0313423
- acct_811971A40 transfers_to acct_811971A40 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804E46E00 transfers_to acct_804E46E00 amount: 1526880.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8017504D0 transfers_to acct_8017504D0 amount: 564615.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8127150E0 transfers_to acct_8127150E0 amount: 32390.27 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810FD15F0 transfers_to acct_810FD15F0 amount: 596.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/01 02:41
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_804E46E00 transfers_to acct_804E46E00 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/01 04:31
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/01 04:35
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_80D9BD920 transfers_to acct_80D9BD920 amount: 5.55 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8072D4E80 transfers_to acct_8072D4E80 amount: 112330.42 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/01 11:42
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/01 11:42
- acct_809C5EBA0 transfers_to acct_809C5EBA0 amount: 25025.83 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/01 15:15
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/01 15:21
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/01 15:25
- acct_8127150E0 transfers_to acct_8127150E0 amount: 8.22 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_803415630 transfers_to acct_803415630 amount: 43350.23 Euro via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/01 23:15
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/01 23:17
- acct_803415630 transfers_to acct_809C5EBA0 amount: 22276.08 Euro via: Cheque timestamp: 2022/09/02 04:36
- acct_803415630 transfers_to acct_809C5EBA0 amount: 97.16 Euro via: ACH timestamp: 2022/09/02 04:39
- acct_804E48900 transfers_to acct_804E46E00 amount: 72.89 Euro via: Credit Card timestamp: 2022/09/02 06:37
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/02 08:52
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/02 10:42
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/02 10:42
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/02 12:02
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/02 12:18
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/02 12:27
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_8072D4E80 transfers_to acct_810FD15F0 amount: 1447.35 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_8072D4E80 transfers_to acct_810FD15F0 amount: 3081.74 Euro via: Credit Card timestamp: 2022/09/02 12:39
- acct_8072D4E80 transfers_to acct_810FD15F0 amount: 7273.98 Euro via: ACH timestamp: 2022/09/02 12:59
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/02 14:06
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/02 14:28
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/02 16:20
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/02 16:22
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/02 20:32
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/02 20:45
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/02 20:49
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/02 20:52
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/03 15:01
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/03 16:05
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/03 16:14
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/03 18:08
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/03 18:14
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/04 08:17
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/04 08:27
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/04 13:25
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/04 21:00
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/04 21:24
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/05 04:04
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/05 10:34
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/05 10:58
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/05 14:12
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/05 14:23
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/05 15:08
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/05 15:25
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/05 15:54
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/05 15:59
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/05 17:48
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/05 17:55
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/05 22:31
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/05 22:33
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/05 23:16
- acct_809402580 transfers_to acct_811971A40 amount: 19.71 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_80A903800 transfers_to acct_803415630 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_80A9023B0 transfers_to acct_803415630 amount: 57.90 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/06 02:37
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/06 02:38
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/06 02:46
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/06 03:37
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/06 04:07
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/06 04:19
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/06 09:36
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/06 09:42
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/06 12:14
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/06 12:24
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/06 23:54
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/07 11:10
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/07 11:20
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/07 11:26
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/07 14:26
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/07 16:41
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/07 16:49
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/07 16:49
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/07 20:00
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/07 20:10
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/08 02:19
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/08 04:31
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/08 04:36
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/08 09:05
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/08 09:16
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/08 10:40
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/08 11:38
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/08 11:38
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/08 18:13
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/08 18:15
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/08 19:05
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/08 19:16
- acct_809402580 transfers_to acct_811971A40 amount: 5.85 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_800C8F4C0 transfers_to acct_803415630 amount: 1426.33 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_800C8F4C0 transfers_to acct_803415630 amount: 140.53 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/09 06:42
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_8017504D0 transfers_to acct_811971A40 amount: 1075.55 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8017504D0 transfers_to acct_811971A40 amount: 5004.26 Euro via: Cheque timestamp: 2022/09/09 07:25
- acct_803415630 transfers_to acct_8072D4E80 amount: 2068.95 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_803415630 transfers_to acct_8072D4E80 amount: 677.96 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/09 17:10
- acct_811971A40 transfers_to acct_8127150E0 amount: 8353.30 Euro via: ACH timestamp: 2022/09/09 17:11
- acct_811971A40 transfers_to acct_8127150E0 amount: 5585.27 Euro via: Cash timestamp: 2022/09/09 17:20
- acct_804E48900 transfers_to acct_804E46E00 amount: 72.89 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_8072D4E80 transfers_to acct_810FD15F0 amount: 7273.98 Euro via: ACH timestamp: 2022/09/09 18:36
- acct_8072D4E80 transfers_to acct_810FD15F0 amount: 1447.35 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_8072D4E80 transfers_to acct_810FD15F0 amount: 3081.74 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_8072D4E80 transfers_to acct_811971A40 amount: 39.38 Euro via: Credit Card timestamp: 2022/09/09 20:06
- acct_8072D4E80 transfers_to acct_811971A40 amount: 26.28 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_803415630 transfers_to acct_809C5EBA0 amount: 97.16 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_803415630 transfers_to acct_809C5EBA0 amount: 22276.08 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 349.72 Euro via: Cheque timestamp: 2022/09/10 00:34
- acct_8072D4E80 transfers_to acct_80D9BD920 amount: 629.33 Euro via: Credit Card timestamp: 2022/09/10 00:45
- acct_801EF3FF0 transfers_to acct_803415630 amount: 54.17 Euro via: ACH timestamp: 2022/09/10 12:15
- acct_801EF3FF0 transfers_to acct_803415630 amount: 236.33 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_804E46E00 transfers_to acct_8072D4E80 amount: 437.34 Euro via: Cheque timestamp: 2022/09/10 12:30

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 15
  Total volume: 2,561,676.00
  Avg transaction: 17,426.37
  Time span: 142 units
  Max out-degree: 41 (node: 016991_8072D4E80)
  Max in-degree: 37 (node: 003655_803415630)
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_01156) ===

**Nodes:**
- acct_80DFD22F0 (type: Account)
- acct_80DFD3590 (type: Account)
- acct_80DFD4560 (type: Account)
- acct_80DFD4200 (type: Account)
- bank_0018049 (type: Bank)
- bank_0229220 (type: Bank)
- bank_0331962 (type: Bank)
- bank_0336771 (type: Bank)

**Edges:**
- acct_80DFD22F0 belongs_to bank_0018049
- acct_80DFD3590 belongs_to bank_0229220
- acct_80DFD4560 belongs_to bank_0331962
- acct_80DFD4200 belongs_to bank_0336771
- acct_80DFD3590 transfers_to acct_80DFD3590 amount: 7.63 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DFD3590 transfers_to acct_80DFD3590 amount: 2221.54 Euro via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80DFD4200 transfers_to acct_80DFD4200 amount: 10458.88 Brazil Real via: ACH timestamp: 2022/09/02 04:36
- acct_80DFD4200 transfers_to acct_80DFD22F0 amount: 1580.73 Euro via: ACH timestamp: 2022/09/02 04:36
- acct_80DFD4560 transfers_to acct_80DFD22F0 amount: 89.30 Euro via: Cash timestamp: 2022/09/02 13:12
- acct_80DFD22F0 transfers_to acct_80DFD3590 amount: 3297.02 Euro via: ACH timestamp: 2022/09/05 15:37
- acct_80DFD4200 transfers_to acct_80DFD4200 amount: 10458.88 Brazil Real via: ACH timestamp: 2022/09/09 06:59
- acct_80DFD4200 transfers_to acct_80DFD22F0 amount: 1580.73 Euro via: ACH timestamp: 2022/09/09 06:59
- acct_80DFD4560 transfers_to acct_80DFD22F0 amount: 89.30 Euro via: Cash timestamp: 2022/09/09 14:16

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 29,784.01
  Avg transaction: 3,309.33
  Time span: 7 units
  Max out-degree: 4 (node: 0336771_80DFD4200)
  Max in-degree: 4 (node: 0018049_80DFD22F0)
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_01157) ===

**Nodes:**
- acct_80C20B3F0 (type: Account)
- acct_801346160 (type: Account)
- acct_810CA1300 (type: Account)
- acct_80E752B80 (type: Account)
- acct_80E752C20 (type: Account)
- bank_0019777 (type: Bank)
- bank_012561 (type: Bank)
- bank_017321 (type: Bank)
- bank_023344 (type: Bank)
- bank_0322505 (type: Bank)

**Edges:**
- acct_80C20B3F0 belongs_to bank_0019777
- acct_801346160 belongs_to bank_012561
- acct_810CA1300 belongs_to bank_017321
- acct_80E752B80 belongs_to bank_023344
- acct_80E752C20 belongs_to bank_0322505
- acct_80E752B80 transfers_to acct_80E752B80 amount: 1360691.06 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C20B3F0 transfers_to acct_80C20B3F0 amount: 2089.68 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/01 11:02
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_810CA1300 transfers_to acct_810CA1300 amount: 364781.48 Euro via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80E752B80 transfers_to acct_80E752B80 amount: 14.50 Euro via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80E752B80 transfers_to acct_810CA1300 amount: 3046.74 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_80E752B80 transfers_to acct_810CA1300 amount: 106725041.02 Euro via: ACH timestamp: 2022/09/02 03:43
- acct_80E752B80 transfers_to acct_810CA1300 amount: 34961336.03 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_80E752C20 transfers_to acct_80E752B80 amount: 277.42 Euro via: Cheque timestamp: 2022/09/02 03:53
- acct_80C20B3F0 transfers_to acct_80E752B80 amount: 14377.08 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_80C20B3F0 transfers_to acct_80E752B80 amount: 4628.79 Euro via: Credit Card timestamp: 2022/09/02 10:16
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/02 22:12
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/03 09:04
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/03 09:24
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/04 15:02
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/04 15:17
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/05 00:33
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/05 00:38
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/06 00:35
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/06 00:47
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/07 05:15
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/08 03:54
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_80E752B80 transfers_to acct_810CA1300 amount: 3046.74 Euro via: Credit Card timestamp: 2022/09/09 00:30
- acct_80E752B80 transfers_to acct_810CA1300 amount: 106725041.02 Euro via: ACH timestamp: 2022/09/09 00:50
- acct_80E752B80 transfers_to acct_810CA1300 amount: 34961336.03 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_80E752C20 transfers_to acct_80E752B80 amount: 277.42 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_801346160 transfers_to acct_80E752B80 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/10 03:47
- acct_801346160 transfers_to acct_80E752B80 amount: 0.80 Euro via: Cheque timestamp: 2022/09/10 03:50

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 5
  Total volume: 285,125,995.61
  Avg transaction: 8,386,058.69
  Time span: 34 units
  Max out-degree: 20 (node: 012561_801346160)
  Max in-degree: 26 (node: 023344_80E752B80)
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_01158) ===

**Nodes:**
- acct_810B5B9D0 (type: Account)
- acct_810B734A0 (type: Account)
- bank_0230257 (type: Bank)
- bank_032911 (type: Bank)

**Edges:**
- acct_810B5B9D0 belongs_to bank_0230257
- acct_810B734A0 belongs_to bank_032911
- acct_810B5B9D0 transfers_to acct_810B5B9D0 amount: 9.27 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810B734A0 transfers_to acct_810B5B9D0 amount: 125.23 Euro via: ACH timestamp: 2022/09/02 00:55
- acct_810B734A0 transfers_to acct_810B5B9D0 amount: 125.23 Euro via: ACH timestamp: 2022/09/09 06:49

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 259.73
  Avg transaction: 86.58
  Time span: 3 units
  Max out-degree: 2 (node: 032911_810B734A0)
  Max in-degree: 3 (node: 0230257_810B5B9D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)