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_01410) ===

**Nodes:**
- acct_80787B170 (type: Account)
- acct_8024FE720 (type: Account)
- acct_8122FF8D0 (type: Account)
- acct_8131DED60 (type: Account)
- acct_8026E9AB0 (type: Account)
- acct_8026E9C90 (type: Account)
- acct_805846B60 (type: Account)
- acct_80EB1B020 (type: Account)
- acct_80E8500F0 (type: Account)
- acct_80E86ED60 (type: Account)
- acct_8024FC860 (type: Account)
- acct_8093E80B0 (type: Account)
- acct_8026C4C30 (type: Account)
- acct_802569B30 (type: Account)
- acct_802538DB0 (type: Account)
- acct_80A09E130 (type: Account)
- acct_80559ED80 (type: Account)
- acct_80AB5A9B0 (type: Account)
- acct_80E8B8180 (type: Account)
- acct_80F949C50 (type: Account)
- acct_8026E9160 (type: Account)
- acct_802BBF870 (type: Account)
- acct_8026E98E0 (type: Account)
- acct_8026E9840 (type: Account)
- acct_8026E9930 (type: Account)
- acct_100428978 (type: Account)
- bank_0014329 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_0039678 (type: Bank)
- bank_011 (type: Bank)
- bank_0117 (type: Bank)
- bank_012 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_01502 (type: Bank)
- bank_017610 (type: Bank)
- bank_021745 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0241079 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_034496 (type: Bank)
- bank_034598 (type: Bank)
- bank_036597 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80787B170 belongs_to bank_0014329
- acct_8024FE720 belongs_to bank_002467
- acct_8122FF8D0 belongs_to bank_002467
- acct_8131DED60 belongs_to bank_003045
- acct_8026E9AB0 belongs_to bank_003335
- acct_8026E9C90 belongs_to bank_003335
- acct_805846B60 belongs_to bank_003335
- acct_80EB1B020 belongs_to bank_0039678
- acct_80E8500F0 belongs_to bank_0117
- acct_80E86ED60 belongs_to bank_0117
- acct_8024FC860 belongs_to bank_011
- acct_8093E80B0 belongs_to bank_012
- acct_8026C4C30 belongs_to bank_013345
- acct_802569B30 belongs_to bank_013554
- acct_802538DB0 belongs_to bank_01502
- acct_80A09E130 belongs_to bank_017610
- acct_80559ED80 belongs_to bank_021745
- acct_80AB5A9B0 belongs_to bank_0224555
- acct_80E8B8180 belongs_to bank_0238190
- acct_80F949C50 belongs_to bank_0241079
- acct_8026E9160 belongs_to bank_026624
- acct_802BBF870 belongs_to bank_027217
- acct_8026E98E0 belongs_to bank_034496
- acct_8026E9840 belongs_to bank_034598
- acct_8026E9930 belongs_to bank_036597
- acct_100428978 belongs_to bank_070
- acct_8026E9C90 transfers_to acct_8026E9C90 amount: 1155.76 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AB5A9B0 transfers_to acct_80AB5A9B0 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AB5A9B0 transfers_to acct_80AB5A9B0 amount: 203763.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802538DB0 transfers_to acct_8131DED60 amount: 3.56 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8026E9160 transfers_to acct_8026E9160 amount: 312020.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8093E80B0 transfers_to acct_8093E80B0 amount: 188949.70 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E8500F0 transfers_to acct_80E8500F0 amount: 89038.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8026E9AB0 transfers_to acct_8026E9AB0 amount: 17.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB1B020 transfers_to acct_80EB1B020 amount: 21.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F949C50 transfers_to acct_80E86ED60 amount: 39.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_802569B30 transfers_to acct_802569B30 amount: 9303.24 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EB1B020 transfers_to acct_80EB1B020 amount: 155173.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80559ED80 transfers_to acct_80559ED80 amount: 98526.36 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8131DED60 transfers_to acct_8131DED60 amount: 20107.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8131DED60 transfers_to acct_8131DED60 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:47
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/01 04:56
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/01 10:59
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/01 12:00
- acct_802569B30 transfers_to acct_802538DB0 amount: 273141.00 Euro via: Cheque timestamp: 2022/09/01 12:02
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_802BBF870 transfers_to acct_802BBF870 amount: 149136.39 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/01 16:18
- acct_8024FE720 transfers_to acct_8024FE720 amount: 114.47 Euro via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/01 16:45
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/01 16:49
- acct_8122FF8D0 transfers_to acct_8122FF8D0 amount: 14906.57 Euro via: Reinvestment timestamp: 2022/09/01 17:25
- acct_802569B30 transfers_to acct_802569B30 amount: 14.56 Euro via: Reinvestment timestamp: 2022/09/01 17:30
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/01 18:10
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/01 18:14
- acct_80E86ED60 transfers_to acct_80E86ED60 amount: 9597.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80787B170 transfers_to acct_80787B170 amount: 29697.14 Euro via: Reinvestment timestamp: 2022/09/01 19:42
- acct_8026E9AB0 transfers_to acct_8026E9AB0 amount: 156.67 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_8024FE720 transfers_to acct_8024FE720 amount: 15.76 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_805846B60 transfers_to acct_805846B60 amount: 297.05 Euro via: Reinvestment timestamp: 2022/09/01 23:56
- acct_802538DB0 transfers_to acct_80A09E130 amount: 26.36 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/02 02:53
- acct_8026E98E0 transfers_to acct_8026E9AB0 amount: 48.84 Euro via: Cheque timestamp: 2022/09/02 03:04
- acct_80E86ED60 transfers_to acct_80E8B8180 amount: 2166.54 Swiss Franc via: ACH timestamp: 2022/09/02 03:30
- acct_80E86ED60 transfers_to acct_80E8B8180 amount: 1279.56 Swiss Franc via: Cheque timestamp: 2022/09/02 03:35
- acct_80E86ED60 transfers_to acct_80E8B8180 amount: 1868.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:37
- acct_8026E9840 transfers_to acct_8026E9C90 amount: 138.82 Euro via: Credit Card timestamp: 2022/09/02 06:10
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/02 07:01
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:20
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/02 12:39
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/02 12:39
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/02 15:39
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/02 15:58
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/02 17:07
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/02 17:28
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/02 18:10
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/02 18:15
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/02 20:05
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/02 20:22
- acct_8026E9930 transfers_to acct_8026E9C90 amount: 1633.06 Euro via: Credit Card timestamp: 2022/09/02 21:41
- acct_802538DB0 transfers_to acct_8024FE720 amount: 123.16 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_802538DB0 transfers_to acct_805846B60 amount: 115.96 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80F949C50 transfers_to acct_80E86ED60 amount: 36.21 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:14
- acct_802538DB0 transfers_to acct_80A09E130 amount: 132.31 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/05 01:04
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:24
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/05 06:11
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/05 07:17
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/05 07:26
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/05 07:45
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/05 10:20
- acct_8026E9160 transfers_to acct_8026E9AB0 amount: 1587.47 Euro via: ACH timestamp: 2022/09/05 17:05
- acct_8026E9C90 transfers_to acct_8026E9AB0 amount: 1255.82 Euro via: ACH timestamp: 2022/09/05 17:26
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/05 18:17
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/05 18:17
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/05 21:56
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_802538DB0 transfers_to acct_80AB5A9B0 amount: 28.03 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/06 03:56
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/06 05:38
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/06 05:48
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/06 11:31
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:31
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/06 13:06
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/06 13:28
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/06 14:13
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/06 17:54
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/06 17:56
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/06 18:38
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/06 18:48
- acct_802538DB0 transfers_to acct_8026C4C30 amount: 33.71 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/07 02:00
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/07 02:24
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:33
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:50
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/07 07:08
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/07 17:33
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/07 17:56
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/07 19:40
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/07 22:42
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/07 22:52
- acct_80F949C50 transfers_to acct_80E86ED60 amount: 20.88 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:03
- acct_802538DB0 transfers_to acct_802BBF870 amount: 31.27 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/08 02:22
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/08 02:27
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/08 04:02
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/08 05:24
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/08 05:27
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/08 06:38
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:57
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/08 07:33
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/08 07:48
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/08 13:19
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/08 13:24
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/08 18:17
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_802538DB0 transfers_to acct_8024FC860 amount: 39.54 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_80F949C50 transfers_to acct_80E86ED60 amount: 16.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:21
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 37.62 Swiss Franc via: Cheque timestamp: 2022/09/09 01:04
- acct_80E8500F0 transfers_to acct_80E86ED60 amount: 248.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:07
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 1946.40 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 10.42 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_8026E9C90 transfers_to acct_8122FF8D0 amount: 2715.94 Euro via: Credit Card timestamp: 2022/09/09 03:53
- acct_802538DB0 transfers_to acct_8093E80B0 amount: 18.12 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_8026E98E0 transfers_to acct_8026E9AB0 amount: 48.84 Euro via: Cheque timestamp: 2022/09/09 06:43
- acct_100428978 transfers_to acct_80E86ED60 amount: 774.79 Swiss Franc via: Cheque timestamp: 2022/09/09 09:38
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 280.93 Euro via: Credit Card timestamp: 2022/09/09 10:38
- acct_802538DB0 transfers_to acct_8026E9C90 amount: 646.72 Euro via: Cheque timestamp: 2022/09/09 10:48
- acct_8026E9930 transfers_to acct_8026E9C90 amount: 1633.06 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_8026E9840 transfers_to acct_8026E9C90 amount: 138.82 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_80E86ED60 transfers_to acct_80E8B8180 amount: 1868.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:35
- acct_80E86ED60 transfers_to acct_80E8B8180 amount: 2166.54 Swiss Franc via: ACH timestamp: 2022/09/09 16:39
- acct_80E86ED60 transfers_to acct_80E8B8180 amount: 1279.56 Swiss Franc via: Cheque timestamp: 2022/09/09 16:48
- acct_8026E9C90 transfers_to acct_8026E9C90 amount: 16188.97 Euro via: ACH timestamp: 2022/09/09 16:59
- acct_8026E9C90 transfers_to acct_80E86ED60 amount: 17357.52 Swiss Franc via: ACH timestamp: 2022/09/09 16:59
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 1881.03 Swiss Franc via: Cheque timestamp: 2022/09/09 18:36
- acct_80E86ED60 transfers_to acct_80EB1B020 amount: 485.18 Swiss Franc via: ACH timestamp: 2022/09/09 18:51
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 3157.00 Euro via: Credit Card timestamp: 2022/09/09 20:38
- acct_80559ED80 transfers_to acct_8122FF8D0 amount: 5840.23 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_802538DB0 transfers_to acct_80787B170 amount: 1.28 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8024FE720 transfers_to acct_8024FC860 amount: 2092.25 Euro via: ACH timestamp: 2022/09/10 12:28

SUMMARY STATISTICS:
  Total transactions: 145
  Unique accounts: 26
  Total volume: 1,734,882.13
  Avg transaction: 11,964.70
  Time span: 138 units
  Max out-degree: 38 (node: 01502_802538DB0)
  Max in-degree: 29 (node: 002467_8122FF8D0)
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_01411) ===

**Nodes:**
- acct_80AEC1200 (type: Account)
- acct_80E54FCC0 (type: Account)
- acct_8130B3EF0 (type: Account)
- acct_80E5990D0 (type: Account)
- acct_8061DB090 (type: Account)
- acct_8053000A0 (type: Account)
- acct_80E5989C0 (type: Account)
- acct_80628EF50 (type: Account)
- acct_80603FDD0 (type: Account)
- acct_8072E7220 (type: Account)
- acct_8072B4DA0 (type: Account)
- acct_80DCA5CB0 (type: Account)
- acct_8135A7E20 (type: Account)
- acct_8005CD500 (type: Account)
- acct_80603C620 (type: Account)
- acct_80EFF0670 (type: Account)
- acct_8063038B0 (type: Account)
- acct_806BFCD20 (type: Account)
- acct_806AE3170 (type: Account)
- acct_80E599620 (type: Account)
- acct_80E599BD0 (type: Account)
- acct_80707C8A0 (type: Account)
- bank_001411 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016678 (type: Bank)
- bank_003144 (type: Bank)
- bank_004866 (type: Bank)
- bank_007 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0146713 (type: Bank)
- bank_01674 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0287 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_80AEC1200 belongs_to bank_001411
- acct_80E54FCC0 belongs_to bank_0015085
- acct_8130B3EF0 belongs_to bank_0015747
- acct_80E5990D0 belongs_to bank_0015768
- acct_8061DB090 belongs_to bank_0016678
- acct_8053000A0 belongs_to bank_003144
- acct_80E5989C0 belongs_to bank_004866
- acct_80628EF50 belongs_to bank_007
- acct_80603FDD0 belongs_to bank_0113798
- acct_8072E7220 belongs_to bank_0115159
- acct_8072B4DA0 belongs_to bank_0118190
- acct_80DCA5CB0 belongs_to bank_0130596
- acct_8135A7E20 belongs_to bank_0146713
- acct_8005CD500 belongs_to bank_01674
- acct_80603C620 belongs_to bank_0210404
- acct_80EFF0670 belongs_to bank_0216645
- acct_8063038B0 belongs_to bank_0217096
- acct_806BFCD20 belongs_to bank_0217125
- acct_806AE3170 belongs_to bank_0217824
- acct_80E599620 belongs_to bank_0237199
- acct_80E599BD0 belongs_to bank_028771
- acct_80707C8A0 belongs_to bank_0287
- acct_8053000A0 transfers_to acct_80E5990D0 amount: 2292.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80603C620 transfers_to acct_80603FDD0 amount: 428610.00 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_806AE3170 transfers_to acct_806AE3170 amount: 23747000.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8072B4DA0 transfers_to acct_8072B4DA0 amount: 20635.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8135A7E20 transfers_to acct_8135A7E20 amount: 49331.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DCA5CB0 transfers_to acct_80DCA5CB0 amount: 33507.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EFF0670 transfers_to acct_80EFF0670 amount: 137361.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80603FDD0 transfers_to acct_80DCA5CB0 amount: 6.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8061DB090 transfers_to acct_8061DB090 amount: 263.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5989C0 transfers_to acct_80E5989C0 amount: 23.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8061DB090 transfers_to acct_8061DB090 amount: 18619403.89 Ruble via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80603C620 transfers_to acct_80603C620 amount: 1713274.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8063038B0 transfers_to acct_8063038B0 amount: 652.78 Ruble via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80AEC1200 transfers_to acct_80AEC1200 amount: 28289.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8005CD500 transfers_to acct_8005CD500 amount: 219461.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80603C620 transfers_to acct_80603C620 amount: 11.42 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/01 09:20
- acct_8130B3EF0 transfers_to acct_8130B3EF0 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80E5989C0 transfers_to acct_80E5989C0 amount: 15155556.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/01 12:02
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/01 12:12
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/01 12:18
- acct_80E54FCC0 transfers_to acct_80E54FCC0 amount: 16.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_806AE3170 transfers_to acct_806AE3170 amount: 906.82 Ruble via: Reinvestment timestamp: 2022/09/01 14:35
- acct_80628EF50 transfers_to acct_80628EF50 amount: 1081.13 Ruble via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8005CD500 transfers_to acct_8005CD500 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_80E599BD0 transfers_to acct_80E599BD0 amount: 432.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8063038B0 transfers_to acct_8063038B0 amount: 682556.27 Ruble via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80E54FCC0 transfers_to acct_80E54FCC0 amount: 54593.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_80E599620 transfers_to acct_80E599620 amount: 2010.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_8063038B0 transfers_to acct_8072B4DA0 amount: 19124028.84 Ruble via: Cheque timestamp: 2022/09/01 22:41
- acct_80603FDD0 transfers_to acct_80E599BD0 amount: 88.52 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8061DB090 transfers_to acct_8063038B0 amount: 261331.32 Ruble via: Credit Card timestamp: 2022/09/02 10:00
- acct_8061DB090 transfers_to acct_8063038B0 amount: 114809.22 Ruble via: Cheque timestamp: 2022/09/02 10:03
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/02 11:35
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/02 11:44
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/02 11:50
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/02 20:40
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/02 23:37
- acct_80603FDD0 transfers_to acct_8135A7E20 amount: 37.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/03 14:55
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/03 18:40
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/03 22:52
- acct_80603FDD0 transfers_to acct_80DCA5CB0 amount: 32.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/04 01:51
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/04 12:23
- acct_80707C8A0 transfers_to acct_8063038B0 amount: 6435.27 Ruble via: Credit Card timestamp: 2022/09/05 00:08
- acct_80603FDD0 transfers_to acct_80E599620 amount: 44.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8053000A0 transfers_to acct_8053000A0 amount: 82.04 US Dollar via: ACH timestamp: 2022/09/05 00:29
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/05 00:36
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/05 06:07
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/05 06:15
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/05 06:26
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/05 10:35
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/05 15:14
- acct_80603FDD0 transfers_to acct_8005CD500 amount: 40.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/06 06:17
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/06 07:03
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/06 07:27
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/06 07:28
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_80603FDD0 transfers_to acct_8130B3EF0 amount: 46.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/07 07:44
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/07 07:51
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/07 07:57
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/07 22:05
- acct_806BFCD20 transfers_to acct_8063038B0 amount: 2085.33 Ruble via: Credit Card timestamp: 2022/09/08 00:00
- acct_80603FDD0 transfers_to acct_80E54FCC0 amount: 145.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/08 08:37
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/08 08:57
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/08 08:59
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/08 21:20
- acct_80603FDD0 transfers_to acct_80DCA5CB0 amount: 183.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80628EF50 transfers_to acct_8063038B0 amount: 41202.91 Ruble via: ACH timestamp: 2022/09/09 07:00
- acct_80628EF50 transfers_to acct_8063038B0 amount: 23347.24 Ruble via: Cheque timestamp: 2022/09/09 07:03
- acct_80628EF50 transfers_to acct_8063038B0 amount: 31171.24 Ruble via: Credit Card timestamp: 2022/09/09 07:05
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/09 12:18
- acct_8061DB090 transfers_to acct_8063038B0 amount: 114809.22 Ruble via: Cheque timestamp: 2022/09/09 12:38
- acct_8061DB090 transfers_to acct_8063038B0 amount: 261331.32 Ruble via: Credit Card timestamp: 2022/09/09 12:42
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1522.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_80603FDD0 transfers_to acct_80AEC1200 amount: 1343.65 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80603FDD0 transfers_to acct_80DCA5CB0 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8063038B0 transfers_to acct_806AE3170 amount: 5747.38 Ruble via: Cheque timestamp: 2022/09/10 02:20
- acct_80603FDD0 transfers_to acct_80EFF0670 amount: 1835.64 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_80E599620 transfers_to acct_80E5990D0 amount: 979.28 US Dollar via: ACH timestamp: 2022/09/10 19:11
- acct_80E5989C0 transfers_to acct_80E5990D0 amount: 3849.82 US Dollar via: ACH timestamp: 2022/09/10 19:12
- acct_80E599BD0 transfers_to acct_80E5990D0 amount: 3710.52 US Dollar via: ACH timestamp: 2022/09/10 19:27
- acct_80603FDD0 transfers_to acct_8072E7220 amount: 2591.58 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_80E599BD0 transfers_to acct_80E599BD0 amount: 13617.14 US Dollar via: ACH timestamp: 2022/09/11 04:46
- acct_80E599BD0 transfers_to acct_8063038B0 amount: 1059468.10 Ruble via: ACH timestamp: 2022/09/11 04:46

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 22
  Total volume: 82,656,409.98
  Avg transaction: 731,472.65
  Time span: 110 units
  Max out-degree: 44 (node: 0113798_80603FDD0)
  Max in-degree: 30 (node: 0217096_8063038B0)
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_01412) ===

**Nodes:**
- acct_8072979A0 (type: Account)
- acct_807165920 (type: Account)
- acct_80E045E70 (type: Account)
- acct_806565760 (type: Account)
- acct_80755E440 (type: Account)
- acct_8052CAB50 (type: Account)
- acct_80D152DF0 (type: Account)
- acct_8071D2930 (type: Account)
- acct_807165E50 (type: Account)
- bank_0013917 (type: Bank)
- bank_0019353 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0116781 (type: Bank)
- bank_013327 (type: Bank)
- bank_018511 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317068 (type: Bank)

**Edges:**
- acct_8072979A0 belongs_to bank_0013917
- acct_807165920 belongs_to bank_0019353
- acct_80E045E70 belongs_to bank_0114674
- acct_806565760 belongs_to bank_0116781
- acct_80755E440 belongs_to bank_013327
- acct_8052CAB50 belongs_to bank_018511
- acct_80D152DF0 belongs_to bank_0223645
- acct_8071D2930 belongs_to bank_0287
- acct_807165E50 belongs_to bank_0317068
- acct_8071D2930 transfers_to acct_8071D2930 amount: 61048.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80755E440 transfers_to acct_80E045E70 amount: 1613.36 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80755E440 transfers_to acct_80E045E70 amount: 4587.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8052CAB50 transfers_to acct_8052CAB50 amount: 9.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80755E440 transfers_to acct_80755E440 amount: 253128.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80755E440 transfers_to acct_80E045E70 amount: 3519.18 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_807165920 transfers_to acct_807165920 amount: 1801.90 Ruble via: Reinvestment timestamp: 2022/09/01 02:56
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/01 07:24
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/01 08:47
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_807165920 transfers_to acct_807165920 amount: 35220.85 Ruble via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80E045E70 transfers_to acct_80E045E70 amount: 155650.70 US Dollar via: Reinvestment timestamp: 2022/09/01 14:11
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/01 15:46
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/01 15:57
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/02 06:58
- acct_807165920 transfers_to acct_8071D2930 amount: 62380.75 Ruble via: Cheque timestamp: 2022/09/02 11:34
- acct_807165920 transfers_to acct_8071D2930 amount: 13591.61 Ruble via: ACH timestamp: 2022/09/02 11:56
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/02 12:02
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/02 12:22
- acct_807165E50 transfers_to acct_807165920 amount: 12497.21 Ruble via: ACH timestamp: 2022/09/02 12:46
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/02 21:35
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/05 06:36
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/05 06:38
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/05 06:44
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/05 07:10
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/06 02:01
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/06 09:34
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/06 09:59
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/07 00:03
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/07 00:17
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/07 08:01
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/07 15:00
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/08 09:55
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/08 13:44
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/08 13:45
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/08 19:36
- acct_807165920 transfers_to acct_8071D2930 amount: 13591.61 Ruble via: ACH timestamp: 2022/09/09 00:01
- acct_80D152DF0 transfers_to acct_80755E440 amount: 8.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_807165920 transfers_to acct_8071D2930 amount: 62380.75 Ruble via: Cheque timestamp: 2022/09/09 00:22
- acct_807165E50 transfers_to acct_807165920 amount: 12497.21 Ruble via: ACH timestamp: 2022/09/09 11:09
- acct_8071D2930 transfers_to acct_8071D2930 amount: 223787.11 Ruble via: ACH timestamp: 2022/09/09 13:59
- acct_8071D2930 transfers_to acct_80755E440 amount: 2876.29 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_806565760 transfers_to acct_807165920 amount: 220842.57 Ruble via: Credit Card timestamp: 2022/09/09 15:47
- acct_806565760 transfers_to acct_807165920 amount: 221792.32 Ruble via: Cheque timestamp: 2022/09/09 15:59
- acct_8052CAB50 transfers_to acct_80755E440 amount: 677.29 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_8052CAB50 transfers_to acct_80755E440 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_8072979A0 transfers_to acct_80755E440 amount: 2881.09 US Dollar via: Cash timestamp: 2022/09/09 22:11
- acct_8072979A0 transfers_to acct_80755E440 amount: 5444.47 US Dollar via: Cheque timestamp: 2022/09/09 22:27

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 9
  Total volume: 4,084,641.67
  Avg transaction: 68,077.36
  Time span: 58 units
  Max out-degree: 15 (node: 018511_8052CAB50)
  Max in-degree: 31 (node: 013327_80755E440)
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_01413) ===

**Nodes:**
- acct_803F704D0 (type: Account)
- acct_803F70390 (type: Account)
- acct_80F22C150 (type: Account)
- acct_801895AF0 (type: Account)
- acct_803C2EE50 (type: Account)
- acct_80E41B370 (type: Account)
- acct_803F65660 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002439 (type: Bank)
- bank_002947 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310100 (type: Bank)

**Edges:**
- acct_803F704D0 belongs_to bank_0010060
- acct_803F70390 belongs_to bank_0010813
- acct_80F22C150 belongs_to bank_0019888
- acct_801895AF0 belongs_to bank_002439
- acct_803C2EE50 belongs_to bank_002947
- acct_80E41B370 belongs_to bank_029685
- acct_803F65660 belongs_to bank_0310100
- acct_803F70390 transfers_to acct_803F70390 amount: 7254998.71 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803C2EE50 transfers_to acct_803C2EE50 amount: 63803.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E41B370 transfers_to acct_80E41B370 amount: 2803.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803F65660 transfers_to acct_803F70390 amount: 0.05 Yen via: Cheque timestamp: 2022/09/01 00:23
- acct_803F704D0 transfers_to acct_803F704D0 amount: 1086.93 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_803F70390 transfers_to acct_803F70390 amount: 2338.74 Yen via: Reinvestment timestamp: 2022/09/01 11:20
- acct_803F704D0 transfers_to acct_803F704D0 amount: 6962009.37 Yen via: Reinvestment timestamp: 2022/09/01 15:39
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/01 23:23
- acct_803C2EE50 transfers_to acct_80E41B370 amount: 1380.60 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_803C2EE50 transfers_to acct_80E41B370 amount: 439.61 US Dollar via: Cash timestamp: 2022/09/02 00:15
- acct_803F65660 transfers_to acct_803F704D0 amount: 18891.55 Yen via: Credit Card timestamp: 2022/09/02 06:42
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/02 18:43
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/03 08:03
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/03 08:11
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/04 02:40
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/04 02:57
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/05 07:00
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/05 18:41
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/06 16:07
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/07 18:03
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/08 09:54
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/08 15:44
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/09 02:56
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1983.28 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_80E41B370 transfers_to acct_80F22C150 amount: 1493.24 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_803C2EE50 transfers_to acct_80E41B370 amount: 1380.60 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_803C2EE50 transfers_to acct_80E41B370 amount: 439.61 US Dollar via: Cash timestamp: 2022/09/09 06:23
- acct_803F704D0 transfers_to acct_803F704D0 amount: 1164977411.29 Yen via: ACH timestamp: 2022/09/09 12:11
- acct_803F704D0 transfers_to acct_80E41B370 amount: 11052916.62 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_803F65660 transfers_to acct_803F704D0 amount: 18891.55 Yen via: Credit Card timestamp: 2022/09/09 12:52
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/10 22:26
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 59
  Unique accounts: 7
  Total volume: 1,191,450,273.09
  Avg transaction: 20,194,072.43
  Time span: 57 units
  Max out-degree: 30 (node: 002439_801895AF0)
  Max in-degree: 36 (node: 029685_80E41B370)
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_01414) ===

**Nodes:**
- acct_80057C7E0 (type: Account)
- acct_800AD0530 (type: Account)
- acct_801C31530 (type: Account)
- acct_80EF93140 (type: Account)
- acct_805EE4030 (type: Account)
- acct_80047A380 (type: Account)
- bank_00795 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0131928 (type: Bank)
- bank_014325 (type: Bank)
- bank_01665 (type: Bank)

**Edges:**
- acct_80057C7E0 belongs_to bank_00795
- acct_800AD0530 belongs_to bank_011318
- acct_801C31530 belongs_to bank_011471
- acct_80EF93140 belongs_to bank_0131928
- acct_805EE4030 belongs_to bank_014325
- acct_80047A380 belongs_to bank_01665
- acct_800AD0530 transfers_to acct_801C31530 amount: 2688.41 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80EF93140 transfers_to acct_80EF93140 amount: 286025.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800AD0530 transfers_to acct_801C31530 amount: 7723.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_805EE4030 transfers_to acct_805EE4030 amount: 19944.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800AD0530 transfers_to acct_801C31530 amount: 2905.88 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_800AD0530 transfers_to acct_801C31530 amount: 4498.23 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80057C7E0 transfers_to acct_80057C7E0 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800AD0530 transfers_to acct_800AD0530 amount: 1774447.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/01 09:13
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:44
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:53
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/03 00:58
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/04 04:24
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/06 17:26
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/07 16:56
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:21
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_800AD0530 transfers_to acct_805EE4030 amount: 3595.72 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_80EF93140 transfers_to acct_80EF93140 amount: 15827.15 Yuan via: ACH timestamp: 2022/09/10 14:14
- acct_80EF93140 transfers_to acct_800AD0530 amount: 2363.11 US Dollar via: ACH timestamp: 2022/09/10 14:14
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/10 14:55

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 6
  Total volume: 2,285,687.74
  Avg transaction: 39,408.41
  Time span: 54 units
  Max out-degree: 21 (node: 00795_80057C7E0)
  Max in-degree: 36 (node: 011318_800AD0530)
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_01415) ===

**Nodes:**
- acct_801194BD0 (type: Account)
- acct_809CDA8C0 (type: Account)
- acct_80970A1E0 (type: Account)
- acct_80DCB4000 (type: Account)
- acct_809134800 (type: Account)
- acct_80089ACD0 (type: Account)
- acct_800753CF0 (type: Account)
- acct_804D324A0 (type: Account)
- acct_802BDE290 (type: Account)
- acct_803E36980 (type: Account)
- acct_800DDAB70 (type: Account)
- acct_80966EF50 (type: Account)
- acct_805CFE560 (type: Account)
- bank_002439 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025847 (type: Bank)
- bank_003229 (type: Bank)
- bank_008 (type: Bank)
- bank_00908 (type: Bank)
- bank_011107 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_021174 (type: Bank)
- bank_022205 (type: Bank)
- bank_0225215 (type: Bank)
- bank_022828 (type: Bank)

**Edges:**
- acct_801194BD0 belongs_to bank_002439
- acct_809CDA8C0 belongs_to bank_0024941
- acct_80970A1E0 belongs_to bank_0025847
- acct_80DCB4000 belongs_to bank_003229
- acct_809134800 belongs_to bank_008
- acct_80089ACD0 belongs_to bank_00908
- acct_800753CF0 belongs_to bank_011107
- acct_804D324A0 belongs_to bank_016109
- acct_802BDE290 belongs_to bank_01674
- acct_803E36980 belongs_to bank_021174
- acct_800DDAB70 belongs_to bank_022205
- acct_80966EF50 belongs_to bank_0225215
- acct_805CFE560 belongs_to bank_022828
- acct_801194BD0 transfers_to acct_801194BD0 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DDAB70 transfers_to acct_805CFE560 amount: 1101.90 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_805CFE560 transfers_to acct_805CFE560 amount: 147.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805CFE560 transfers_to acct_805CFE560 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803E36980 transfers_to acct_803E36980 amount: 525128.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809134800 transfers_to acct_809134800 amount: 1917.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DCB4000 transfers_to acct_80DCB4000 amount: 39351.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_803E36980 transfers_to acct_803E36980 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800753CF0 transfers_to acct_800753CF0 amount: 194715.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_804D324A0 transfers_to acct_804D324A0 amount: 1544330.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80089ACD0 transfers_to acct_80089ACD0 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800753CF0 transfers_to acct_800753CF0 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/01 04:31
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_802BDE290 transfers_to acct_802BDE290 amount: 1760.93 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/01 13:50
- acct_80970A1E0 transfers_to acct_80970A1E0 amount: 123959.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_804D324A0 transfers_to acct_804D324A0 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_800DDAB70 transfers_to acct_800DDAB70 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80DCB4000 transfers_to acct_80DCB4000 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_800DDAB70 transfers_to acct_800DDAB70 amount: 21679.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_800DDAB70 transfers_to acct_80DCB4000 amount: 3526.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_800DDAB70 transfers_to acct_80DCB4000 amount: 412.81 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_809134800 transfers_to acct_80970A1E0 amount: 31239.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_809134800 transfers_to acct_80970A1E0 amount: 9702.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_800753CF0 transfers_to acct_800DDAB70 amount: 7071.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_800753CF0 transfers_to acct_800DDAB70 amount: 11869.27 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 6929.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 334.26 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 19200.34 US Dollar via: Cash timestamp: 2022/09/02 12:22
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 590.23 US Dollar via: Wire timestamp: 2022/09/02 12:23
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/02 13:51
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_800DDAB70 transfers_to acct_803E36980 amount: 4548.09 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/02 20:30
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/02 21:15
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/02 23:18
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/03 04:45
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/03 04:52
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/03 10:10
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/03 10:11
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/03 10:28
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:19
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/03 19:26
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/03 22:02
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/03 22:19
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/04 04:02
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/04 04:17
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/04 09:30
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/04 09:49
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/04 14:01
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/04 14:11
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/04 16:31
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:40
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:33
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/04 23:36
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/05 07:12
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/05 08:23
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/05 10:29
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/06 02:52
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/06 10:02
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/06 20:33
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/07 04:23
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/07 13:14
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/08 06:56
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/08 09:06
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/08 18:53
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/09 02:02
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_809134800 transfers_to acct_80970A1E0 amount: 9702.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_809134800 transfers_to acct_80970A1E0 amount: 31239.02 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/09 22:33
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_802BDE290 transfers_to acct_802BDE290 amount: 17024.84 US Dollar via: ACH timestamp: 2022/09/10 03:33
- acct_802BDE290 transfers_to acct_80970A1E0 amount: 22460.87 Canadian Dollar via: ACH timestamp: 2022/09/10 03:33
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 21279.05 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_80966EF50 transfers_to acct_80970A1E0 amount: 5350.80 Canadian Dollar via: ACH timestamp: 2022/09/10 06:17
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 102.48 Canadian Dollar via: Cash timestamp: 2022/09/10 07:04
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_80970A1E0 transfers_to acct_809CDA8C0 amount: 188.99 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:22
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/10 21:02
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/10 21:14

SUMMARY STATISTICS:
  Total transactions: 143
  Unique accounts: 13
  Total volume: 2,927,654.70
  Avg transaction: 20,473.11
  Time span: 139 units
  Max out-degree: 50 (node: 022205_800DDAB70)
  Max in-degree: 34 (node: 022205_800DDAB70)
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_01416) ===

**Nodes:**
- acct_8068CB900 (type: Account)
- acct_80BD6AF20 (type: Account)
- acct_809FF8B00 (type: Account)
- acct_809FF8A10 (type: Account)
- acct_806E90010 (type: Account)
- acct_80BD6B010 (type: Account)
- acct_810EEB3F0 (type: Account)
- acct_80BD6B060 (type: Account)
- acct_809FF8A60 (type: Account)
- bank_0015768 (type: Bank)
- bank_0017753 (type: Bank)
- bank_009482 (type: Bank)
- bank_011405 (type: Bank)
- bank_01674 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0235440 (type: Bank)
- bank_029404 (type: Bank)
- bank_038609 (type: Bank)

**Edges:**
- acct_8068CB900 belongs_to bank_0015768
- acct_80BD6AF20 belongs_to bank_0017753
- acct_809FF8B00 belongs_to bank_009482
- acct_809FF8A10 belongs_to bank_011405
- acct_806E90010 belongs_to bank_01674
- acct_80BD6B010 belongs_to bank_0225156
- acct_810EEB3F0 belongs_to bank_0235440
- acct_80BD6B060 belongs_to bank_029404
- acct_809FF8A60 belongs_to bank_038609
- acct_809FF8A10 transfers_to acct_809FF8A10 amount: 509654.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BD6AF20 transfers_to acct_80BD6AF20 amount: 729102.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810EEB3F0 transfers_to acct_810EEB3F0 amount: 37.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_809FF8B00 transfers_to acct_809FF8B00 amount: 362.15 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80BD6AF20 transfers_to acct_80BD6AF20 amount: 15.06 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/01 15:48
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/01 18:48
- acct_8068CB900 transfers_to acct_8068CB900 amount: 17437.57 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_809FF8A60 transfers_to acct_809FF8A10 amount: 299.10 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/02 07:44
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/02 16:40
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/03 06:11
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/03 06:28
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/03 06:32
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/03 06:57
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/04 00:57
- acct_80BD6B010 transfers_to acct_80BD6B060 amount: 764.81 US Dollar via: ACH timestamp: 2022/09/04 09:40
- acct_80BD6AF20 transfers_to acct_80BD6B060 amount: 888.31 US Dollar via: ACH timestamp: 2022/09/04 09:49
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/04 13:49
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/05 01:05
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:29
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/06 10:22
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/06 17:09
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:35
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/07 09:55
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/08 01:39
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:46
- acct_809FF8A60 transfers_to acct_809FF8A10 amount: 299.10 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 917.34 US Dollar via: ACH timestamp: 2022/09/09 13:38
- acct_8068CB900 transfers_to acct_809FF8B00 amount: 368.70 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_809FF8A10 transfers_to acct_809FF8B00 amount: 4570.06 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 2461.88 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_809FF8B00 transfers_to acct_810EEB3F0 amount: 1149.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_809FF8A10 transfers_to acct_80BD6B060 amount: 11937.22 US Dollar via: ACH timestamp: 2022/09/11 06:40

SUMMARY STATISTICS:
  Total transactions: 66
  Unique accounts: 9
  Total volume: 1,352,095.09
  Avg transaction: 20,486.29
  Time span: 64 units
  Max out-degree: 21 (node: 009482_809FF8B00)
  Max in-degree: 36 (node: 009482_809FF8B00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)