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_01262) ===

**Nodes:**
- acct_80057B710 (type: Account)
- acct_80057C130 (type: Account)
- acct_800577C70 (type: Account)
- acct_80057BD70 (type: Account)
- acct_800578A00 (type: Account)
- acct_800578E10 (type: Account)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_03554 (type: Bank)

**Edges:**
- acct_80057B710 belongs_to bank_00513
- acct_80057C130 belongs_to bank_00795
- acct_800577C70 belongs_to bank_01588
- acct_80057BD70 belongs_to bank_01588
- acct_800578A00 belongs_to bank_01665
- acct_800578E10 belongs_to bank_03554
- acct_800577C70 transfers_to acct_800577C70 amount: 5979.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80057BD70 transfers_to acct_80057BD70 amount: 12.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80057B710 transfers_to acct_80057C130 amount: 9875344.00 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_800578A00 transfers_to acct_800578A00 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80057B710 transfers_to acct_80057B710 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_80057B710 transfers_to acct_80057B710 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_800578E10 transfers_to acct_80057B710 amount: 195.60 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_80057BD70 transfers_to acct_800578A00 amount: 4283.52 US Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_800577C70 transfers_to acct_800578A00 amount: 170.85 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_80057B710 transfers_to acct_800578A00 amount: 2740.91 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_800578A00 transfers_to acct_800577C70 amount: 63.90 US Dollar via: ACH timestamp: 2022/09/06 06:33
- acct_80057BD70 transfers_to acct_800577C70 amount: 4381.79 US Dollar via: ACH timestamp: 2022/09/06 06:36
- acct_80057B710 transfers_to acct_800577C70 amount: 2787.01 US Dollar via: ACH timestamp: 2022/09/06 06:38
- acct_800577C70 transfers_to acct_80057BD70 amount: 2654.69 US Dollar via: ACH timestamp: 2022/09/08 15:34
- acct_800578A00 transfers_to acct_80057BD70 amount: 3504.98 US Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_80057B710 transfers_to acct_80057BD70 amount: 3269.58 US Dollar via: ACH timestamp: 2022/09/08 15:50
- acct_800578E10 transfers_to acct_80057B710 amount: 195.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:18

SUMMARY STATISTICS:
  Total transactions: 17
  Unique accounts: 6
  Total volume: 9,905,615.97
  Avg transaction: 582,683.29
  Time span: 17 units
  Max out-degree: 6 (node: 00513_80057B710)
  Max in-degree: 4 (node: 00513_80057B710)
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_01263) ===

**Nodes:**
- acct_811823540 (type: Account)
- acct_811820FC0 (type: Account)
- acct_800692E50 (type: Account)
- acct_811823A80 (type: Account)
- acct_80DC53660 (type: Account)
- acct_800692E00 (type: Account)
- acct_811823800 (type: Account)
- acct_800692D10 (type: Account)
- acct_803D120F0 (type: Account)
- acct_803D11E20 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0122916 (type: Bank)
- bank_01292 (type: Bank)
- bank_014099 (type: Bank)
- bank_01729 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)

**Edges:**
- acct_811823540 belongs_to bank_0011030
- acct_811820FC0 belongs_to bank_0012359
- acct_800692E50 belongs_to bank_001
- acct_811823A80 belongs_to bank_0034183
- acct_80DC53660 belongs_to bank_0122916
- acct_800692E00 belongs_to bank_01292
- acct_811823800 belongs_to bank_014099
- acct_800692D10 belongs_to bank_01729
- acct_803D120F0 belongs_to bank_025075
- acct_803D11E20 belongs_to bank_026024
- acct_811823800 transfers_to acct_811823800 amount: 295.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800692E50 transfers_to acct_800692E50 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811823A80 transfers_to acct_811823A80 amount: 356.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC53660 transfers_to acct_80DC53660 amount: 1221031.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803D11E20 transfers_to acct_803D11E20 amount: 3814.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811823540 transfers_to acct_811823540 amount: 21.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811823800 transfers_to acct_811823800 amount: 21.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811820FC0 transfers_to acct_811820FC0 amount: 7409.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800692E00 transfers_to acct_800692E00 amount: 1035.65 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/01 07:23
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/01 13:43
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/01 13:50
- acct_811823540 transfers_to acct_811823540 amount: 1089.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_803D120F0 transfers_to acct_803D11E20 amount: 2310.94 US Dollar via: ACH timestamp: 2022/09/03 06:05
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/03 23:09
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/03 23:26
- acct_811823800 transfers_to acct_811820FC0 amount: 3343.77 US Dollar via: ACH timestamp: 2022/09/04 03:01
- acct_811823540 transfers_to acct_811820FC0 amount: 1859.32 US Dollar via: ACH timestamp: 2022/09/04 03:15
- acct_811823A80 transfers_to acct_811820FC0 amount: 3691.66 US Dollar via: ACH timestamp: 2022/09/04 03:21
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/04 17:07
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/04 17:18
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/05 14:47
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_811823540 transfers_to acct_811823A80 amount: 2046.67 US Dollar via: ACH timestamp: 2022/09/05 17:42
- acct_811820FC0 transfers_to acct_811823A80 amount: 1876.96 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_811823800 transfers_to acct_811823A80 amount: 2472.64 US Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/06 01:42
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_803D120F0 transfers_to acct_803D11E20 amount: 1855.67 US Dollar via: ACH timestamp: 2022/09/07 01:52
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/07 22:12
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/07 22:14
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:55
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/08 20:32
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/08 20:34
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/08 20:43
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/08 22:09
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_800692E00 transfers_to acct_80DC53660 amount: 661.04 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_800692E00 transfers_to acct_80DC53660 amount: 807.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_800692D10 transfers_to acct_803D120F0 amount: 258.27 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_800692D10 transfers_to acct_803D120F0 amount: 531.37 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_800692D10 transfers_to acct_800692E00 amount: 2787.99 US Dollar via: ACH timestamp: 2022/09/09 08:14
- acct_800692E50 transfers_to acct_800692E00 amount: 3356.69 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/09 22:14
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_800692D10 transfers_to acct_811823800 amount: 395.02 US Dollar via: Credit Card timestamp: 2022/09/10 13:02
- acct_800692D10 transfers_to acct_811823800 amount: 1.21 US Dollar via: ACH timestamp: 2022/09/10 13:03
- acct_800692D10 transfers_to acct_811823800 amount: 1777.90 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_811823800 transfers_to acct_811823540 amount: 2900.30 US Dollar via: ACH timestamp: 2022/09/10 15:42
- acct_811820FC0 transfers_to acct_811823540 amount: 4718.53 US Dollar via: ACH timestamp: 2022/09/10 15:54
- acct_811823A80 transfers_to acct_811823540 amount: 1561.24 US Dollar via: ACH timestamp: 2022/09/10 15:59

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 10
  Total volume: 1,307,422.13
  Avg transaction: 16,141.01
  Time span: 79 units
  Max out-degree: 45 (node: 01729_800692D10)
  Max in-degree: 32 (node: 014099_811823800)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)