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_01091) ===

**Nodes:**
- acct_8058CD4D0 (type: Account)
- acct_8042263A0 (type: Account)
- acct_805B9D440 (type: Account)
- acct_809A11230 (type: Account)
- acct_8040DB810 (type: Account)
- acct_80F32E0E0 (type: Account)
- acct_8040DB6D0 (type: Account)
- acct_805A4A470 (type: Account)
- acct_800D19650 (type: Account)
- acct_8012ED370 (type: Account)
- acct_800D0D6C0 (type: Account)
- acct_8040DB7C0 (type: Account)
- acct_8040DB4F0 (type: Account)
- acct_804DE88E0 (type: Account)
- acct_80BE852A0 (type: Account)
- acct_80C257FB0 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0024779 (type: Bank)
- bank_002991 (type: Bank)
- bank_0032375 (type: Bank)
- bank_004403 (type: Bank)
- bank_006010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011904 (type: Bank)
- bank_01362 (type: Bank)
- bank_016031 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0231004 (type: Bank)

**Edges:**
- acct_8058CD4D0 belongs_to bank_0010232
- acct_8042263A0 belongs_to bank_0010642
- acct_805B9D440 belongs_to bank_0013917
- acct_809A11230 belongs_to bank_0024779
- acct_8040DB810 belongs_to bank_002991
- acct_80F32E0E0 belongs_to bank_0032375
- acct_8040DB6D0 belongs_to bank_004403
- acct_805A4A470 belongs_to bank_006010
- acct_800D19650 belongs_to bank_011318
- acct_8012ED370 belongs_to bank_011904
- acct_800D0D6C0 belongs_to bank_01362
- acct_8040DB7C0 belongs_to bank_016031
- acct_8040DB4F0 belongs_to bank_018549
- acct_804DE88E0 belongs_to bank_019535
- acct_80BE852A0 belongs_to bank_0221282
- acct_80C257FB0 belongs_to bank_0231004
- acct_805A4A470 transfers_to acct_805A4A470 amount: 881931.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F32E0E0 transfers_to acct_80F32E0E0 amount: 111134.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C257FB0 transfers_to acct_80C257FB0 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D19650 transfers_to acct_800D19650 amount: 325019.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809A11230 transfers_to acct_809A11230 amount: 10.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8058CD4D0 transfers_to acct_8058CD4D0 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_800D0D6C0 transfers_to acct_800D0D6C0 amount: 1849320.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80F32E0E0 transfers_to acct_80F32E0E0 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/01 03:11
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/01 03:29
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/01 12:41
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_804DE88E0 transfers_to acct_804DE88E0 amount: 226552.06 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80BE852A0 transfers_to acct_80BE852A0 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_8042263A0 transfers_to acct_8042263A0 amount: 148498.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/01 17:17
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/01 18:17
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_809A11230 transfers_to acct_809A11230 amount: 2064423.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:24
- acct_8040DB7C0 transfers_to acct_8040DB6D0 amount: 262843.00 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/02 00:16
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/02 00:26
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/02 02:22
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_800D19650 transfers_to acct_8040DB7C0 amount: 242.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_800D19650 transfers_to acct_8040DB7C0 amount: 125.90 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/02 13:47
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/02 13:50
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_8058CD4D0 transfers_to acct_80C257FB0 amount: 31878.00 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 5992.10 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 2079.13 US Dollar via: Wire timestamp: 2022/09/02 15:39
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 18360.00 US Dollar via: Credit Card timestamp: 2022/09/02 15:45
- acct_8058CD4D0 transfers_to acct_80C257FB0 amount: 22324.65 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 3828.12 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/02 17:43
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 7459.02 US Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 49514.95 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 27876.87 US Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/03 01:16
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/03 01:23
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/03 03:08
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/03 03:13
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/03 04:48
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/03 08:30
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/03 08:59
- acct_8040DB7C0 transfers_to acct_8040DB4F0 amount: 2180.65 US Dollar via: ACH timestamp: 2022/09/03 09:22
- acct_8040DB810 transfers_to acct_8040DB4F0 amount: 2629.48 US Dollar via: ACH timestamp: 2022/09/03 09:25
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/04 04:25
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/04 09:36
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/04 10:17
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:22
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/05 02:24
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/05 04:11
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/05 04:12
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/05 04:12
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/05 10:02
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/05 11:49
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/05 19:34
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/06 10:25
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/06 19:03
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/06 23:36
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/06 23:38
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/06 23:54
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/07 01:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/07 07:33
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/07 22:39
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/07 22:54
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/07 22:54
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/08 11:10
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/08 11:28
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/08 19:19
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/08 20:17
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/08 20:25
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/08 22:33
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_8040DB4F0 transfers_to acct_8040DB7C0 amount: 5999.15 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/09 17:46
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/09 18:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/09 18:24
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 27876.87 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 49514.95 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 7459.02 US Dollar via: ACH timestamp: 2022/09/09 18:45
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8012ED370 transfers_to acct_8040DB7C0 amount: 35.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8040DB4F0 transfers_to acct_8040DB7C0 amount: 8578.04 US Dollar via: ACH timestamp: 2022/09/10 06:40
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/10 16:36
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/10 22:30
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/10 23:10
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 172
  Unique accounts: 16
  Total volume: 6,361,617.10
  Avg transaction: 36,986.15
  Time span: 154 units
  Max out-degree: 36 (node: 0010642_8042263A0)
  Max in-degree: 31 (node: 006010_805A4A470)
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_01092) ===

**Nodes:**
- acct_805BA8930 (type: Account)
- acct_805B9DAA0 (type: Account)
- acct_805B959D0 (type: Account)
- bank_001124 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0312002 (type: Bank)

**Edges:**
- acct_805BA8930 belongs_to bank_001124
- acct_805B9DAA0 belongs_to bank_0015085
- acct_805B959D0 belongs_to bank_0312002
- acct_805B9DAA0 transfers_to acct_805B9DAA0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805BA8930 transfers_to acct_805BA8930 amount: 3.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805B959D0 transfers_to acct_805B959D0 amount: 1.02 Yen via: ACH timestamp: 2022/09/01 02:49
- acct_805B959D0 transfers_to acct_805B9DAA0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_805B9DAA0 transfers_to acct_805B9DAA0 amount: 32320.82 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_805BA8930 transfers_to acct_805BA8930 amount: 1559.55 US Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_805B959D0 transfers_to acct_805B959D0 amount: 455781.85 Yen via: ACH timestamp: 2022/09/02 23:32
- acct_805B959D0 transfers_to acct_805BA8930 amount: 4324.31 US Dollar via: ACH timestamp: 2022/09/02 23:32
- acct_805B959D0 transfers_to acct_805B959D0 amount: 455781.85 Yen via: ACH timestamp: 2022/09/09 06:04
- acct_805B959D0 transfers_to acct_805BA8930 amount: 4324.31 US Dollar via: ACH timestamp: 2022/09/09 06:04

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 3
  Total volume: 954,112.27
  Avg transaction: 95,411.23
  Time span: 7 units
  Max out-degree: 6 (node: 0312002_805B959D0)
  Max in-degree: 4 (node: 001124_805BA8930)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)