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_01251) ===

**Nodes:**
- acct_803EFA650 (type: Account)
- acct_804035A00 (type: Account)
- acct_803F49530 (type: Account)
- acct_8046AB820 (type: Account)
- acct_803DD82E0 (type: Account)
- acct_803FCA690 (type: Account)
- acct_8039FF7D0 (type: Account)
- acct_803A225F0 (type: Account)
- acct_804363810 (type: Account)
- acct_80E7F6BE0 (type: Account)
- acct_804778470 (type: Account)
- acct_8000750A0 (type: Account)
- acct_800075FF0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_8007C5150 (type: Account)
- acct_803828D20 (type: Account)
- acct_8039C3FB0 (type: Account)
- acct_8039CDC60 (type: Account)
- acct_803A1EEB0 (type: Account)
- acct_803A22830 (type: Account)
- acct_804152720 (type: Account)
- acct_80E919850 (type: Account)
- acct_803A79100 (type: Account)
- acct_80E923930 (type: Account)
- acct_803DBC790 (type: Account)
- acct_803F1AF30 (type: Account)
- acct_8046D64E0 (type: Account)
- acct_8042EF600 (type: Account)
- acct_803EC66E0 (type: Account)
- acct_80460DE00 (type: Account)
- acct_803037A10 (type: Account)
- acct_803693EA0 (type: Account)
- acct_803862770 (type: Account)
- acct_803FEA030 (type: Account)
- acct_8007C51F0 (type: Account)
- acct_803C36610 (type: Account)
- acct_8039B6B00 (type: Account)
- acct_8039CC550 (type: Account)
- acct_8039E90B0 (type: Account)
- acct_803A22640 (type: Account)
- acct_803B58380 (type: Account)
- acct_804035A50 (type: Account)
- acct_8041509E0 (type: Account)
- acct_804620CF0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803EFA650 belongs_to bank_0010581
- acct_804035A00 belongs_to bank_0010656
- acct_803F49530 belongs_to bank_0010813
- acct_8046AB820 belongs_to bank_0011128
- acct_803DD82E0 belongs_to bank_009665
- acct_803FCA690 belongs_to bank_009665
- acct_8039FF7D0 belongs_to bank_009679
- acct_803A225F0 belongs_to bank_009679
- acct_804363810 belongs_to bank_0111031
- acct_80E7F6BE0 belongs_to bank_0111312
- acct_804778470 belongs_to bank_0111974
- acct_8000750A0 belongs_to bank_015
- acct_800075FF0 belongs_to bank_015
- acct_800077FA0 belongs_to bank_015
- acct_8007C5150 belongs_to bank_015
- acct_803828D20 belongs_to bank_015
- acct_8039C3FB0 belongs_to bank_015
- acct_8039CDC60 belongs_to bank_015
- acct_803A1EEB0 belongs_to bank_015
- acct_803A22830 belongs_to bank_015
- acct_804152720 belongs_to bank_015
- acct_80E919850 belongs_to bank_015
- acct_803A79100 belongs_to bank_019925
- acct_80E923930 belongs_to bank_019925
- acct_803DBC790 belongs_to bank_0210185
- acct_803F1AF30 belongs_to bank_0210185
- acct_8046D64E0 belongs_to bank_0210185
- acct_8042EF600 belongs_to bank_0210261
- acct_803EC66E0 belongs_to bank_0210292
- acct_80460DE00 belongs_to bank_0210690
- acct_803037A10 belongs_to bank_021
- acct_803693EA0 belongs_to bank_021
- acct_803862770 belongs_to bank_021
- acct_803FEA030 belongs_to bank_021
- acct_8007C51F0 belongs_to bank_024
- acct_803C36610 belongs_to bank_024
- acct_8039B6B00 belongs_to bank_029467
- acct_8039CC550 belongs_to bank_029467
- acct_8039E90B0 belongs_to bank_029467
- acct_803A22640 belongs_to bank_029467
- acct_803B58380 belongs_to bank_029467
- acct_804035A50 belongs_to bank_029467
- acct_8041509E0 belongs_to bank_029467
- acct_804620CF0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803693EA0 transfers_to acct_803693EA0 amount: 135138.76 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803A79100 transfers_to acct_803A79100 amount: 2595.66 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803DD82E0 transfers_to acct_803DD82E0 amount: 6148210.94 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804035A00 transfers_to acct_804035A50 amount: 31201853.00 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_8039FF7D0 transfers_to acct_8039FF7D0 amount: 731869204.28 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803F1AF30 transfers_to acct_803F1AF30 amount: 567.96 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804778470 transfers_to acct_804778470 amount: 255752932.92 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803828D20 transfers_to acct_803828D20 amount: 145747153.04 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 1291285.73 Yen via: Credit Card timestamp: 2022/09/01 00:12
- acct_8007C5150 transfers_to acct_8007C51F0 amount: 1415106055.00 Yen via: ACH timestamp: 2022/09/01 00:14
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 13115448.78 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_803FEA030 transfers_to acct_803FEA030 amount: 2516.58 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8039C3FB0 transfers_to acct_8039C3FB0 amount: 30792421.72 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E7F6BE0 transfers_to acct_80E7F6BE0 amount: 69703.87 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803A79100 transfers_to acct_803A79100 amount: 4390380.16 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804035A00 transfers_to acct_804035A00 amount: 1360.78 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 6862818.28 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 8385682.84 Yen via: Wire timestamp: 2022/09/01 00:20
- acct_80460DE00 transfers_to acct_80460DE00 amount: 819.83 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000750A0 transfers_to acct_8000750A0 amount: 2604.31 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803693EA0 transfers_to acct_803693EA0 amount: 1476.40 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803F49530 transfers_to acct_803F49530 amount: 923.02 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800077FA0 transfers_to acct_800077FA0 amount: 11015439.98 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80460DE00 transfers_to acct_80460DE00 amount: 45493584.22 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A22830 transfers_to acct_803A22830 amount: 2519366.33 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804035A50 transfers_to acct_8000750A0 amount: 4121.03 Yen via: Credit Card timestamp: 2022/09/01 00:25
- acct_804363810 transfers_to acct_804363810 amount: 3434142.39 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 2393179.39 Yen via: ACH timestamp: 2022/09/01 00:27
- acct_803DBC790 transfers_to acct_803DBC790 amount: 10945298.95 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803DD82E0 transfers_to acct_803DD82E0 amount: 1958.97 Yen via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8007C5150 transfers_to acct_803DBC790 amount: 65561.61 Yen via: ACH timestamp: 2022/09/01 01:33
- acct_8007C5150 transfers_to acct_803DBC790 amount: 695319.86 Yen via: Cheque timestamp: 2022/09/01 01:39
- acct_100428738 transfers_to acct_803B58380 amount: 26486.17 Yen via: Cheque timestamp: 2022/09/01 01:51
- acct_8007C5150 transfers_to acct_803DBC790 amount: 170508.02 Yen via: Credit Card timestamp: 2022/09/01 01:57
- acct_8046AB820 transfers_to acct_8046D64E0 amount: 23703540.78 Yen via: Cheque timestamp: 2022/09/01 02:05
- acct_8000750A0 transfers_to acct_8046AB820 amount: 108207.90 Yen via: Cheque timestamp: 2022/09/01 02:12
- acct_8000750A0 transfers_to acct_8007C5150 amount: 1069857.15 Yen via: Cash timestamp: 2022/09/01 02:13
- acct_8000750A0 transfers_to acct_8046AB820 amount: 290158.35 Yen via: Credit Card timestamp: 2022/09/01 02:22
- acct_8046AB820 transfers_to acct_8046D64E0 amount: 2452688.16 Yen via: Credit Card timestamp: 2022/09/01 02:24
- acct_8046AB820 transfers_to acct_8046D64E0 amount: 12777373.53 Yen via: Cash timestamp: 2022/09/01 02:24
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/01 02:25
- acct_8000750A0 transfers_to acct_8007C5150 amount: 1582050.57 Yen via: Cheque timestamp: 2022/09/01 02:27
- acct_100428738 transfers_to acct_8046AB820 amount: 8.07 Yen via: Cash timestamp: 2022/09/01 02:35
- acct_100428738 transfers_to acct_8046AB820 amount: 47.86 Yen via: Credit Card timestamp: 2022/09/01 02:55
- acct_100428738 transfers_to acct_8046AB820 amount: 60499.11 Yen via: Cheque timestamp: 2022/09/01 02:59
- acct_803EFA650 transfers_to acct_803EFA650 amount: 1469.23 Yen via: Reinvestment timestamp: 2022/09/01 03:11
- acct_803862770 transfers_to acct_803862770 amount: 28694926.53 Yen via: Reinvestment timestamp: 2022/09/01 04:06
- acct_804035A50 transfers_to acct_804778470 amount: 32141.00 Yen via: Credit Card timestamp: 2022/09/01 05:00
- acct_804035A50 transfers_to acct_804778470 amount: 7604.01 Yen via: Cheque timestamp: 2022/09/01 05:01
- acct_803037A10 transfers_to acct_800077FA0 amount: 261054.30 Yen via: ACH timestamp: 2022/09/01 05:05
- acct_803037A10 transfers_to acct_800077FA0 amount: 266677.22 Yen via: Cheque timestamp: 2022/09/01 05:08
- acct_800077FA0 transfers_to acct_8039FF7D0 amount: 163502.24 Yen via: Credit Card timestamp: 2022/09/01 05:10
- acct_800077FA0 transfers_to acct_8039FF7D0 amount: 372233.96 Yen via: Cheque timestamp: 2022/09/01 05:22
- acct_800075FF0 transfers_to acct_800075FF0 amount: 1672.24 Yen via: Reinvestment timestamp: 2022/09/01 06:09
- acct_800077FA0 transfers_to acct_800077FA0 amount: 1684.92 Yen via: Reinvestment timestamp: 2022/09/01 06:15
- acct_80E919850 transfers_to acct_80E919850 amount: 344.70 Yen via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8039CC550 transfers_to acct_8039CC550 amount: 40999464.66 Yen via: Reinvestment timestamp: 2022/09/01 07:00
- acct_800075FF0 transfers_to acct_8007C5150 amount: 11775608.54 Yen via: Cash timestamp: 2022/09/01 07:17
- acct_800075FF0 transfers_to acct_8007C5150 amount: 4421109.16 Yen via: Cheque timestamp: 2022/09/01 07:21
- acct_8000750A0 transfers_to acct_8000750A0 amount: 2350199.78 Yen via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8046D64E0 transfers_to acct_8046D64E0 amount: 11435.14 Yen via: Reinvestment timestamp: 2022/09/01 07:58
- acct_8007C5150 transfers_to acct_8039CC550 amount: 344722.70 Yen via: Credit Card timestamp: 2022/09/01 08:28
- acct_8007C5150 transfers_to acct_8039CC550 amount: 238046.29 Yen via: Cheque timestamp: 2022/09/01 08:29
- acct_804035A50 transfers_to acct_8042EF600 amount: 235269.28 Yen via: Cheque timestamp: 2022/09/01 09:11
- acct_804035A00 transfers_to acct_804035A00 amount: 61728276.55 Yen via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80E919850 transfers_to acct_80E919850 amount: 39018.16 Yen via: Reinvestment timestamp: 2022/09/01 10:26
- acct_803037A10 transfers_to acct_803037A10 amount: 1244.33 Yen via: Reinvestment timestamp: 2022/09/01 10:49
- acct_800077FA0 transfers_to acct_803FEA030 amount: 1048659.87 Yen via: Credit Card timestamp: 2022/09/01 11:40
- acct_800077FA0 transfers_to acct_803FEA030 amount: 4607056.45 Yen via: Cheque timestamp: 2022/09/01 11:41
- acct_8046AB820 transfers_to acct_8046AB820 amount: 12727746.83 Yen via: Reinvestment timestamp: 2022/09/01 12:37
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/01 13:15
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/01 13:16
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/01 13:19
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/01 13:24
- acct_800075FF0 transfers_to acct_800075FF0 amount: 2856398.93 Yen via: Reinvestment timestamp: 2022/09/01 13:40
- acct_800077FA0 transfers_to acct_803A22830 amount: 20682.71 Yen via: Wire timestamp: 2022/09/01 13:43
- acct_800077FA0 transfers_to acct_803F1AF30 amount: 32741.21 Yen via: Credit Card timestamp: 2022/09/01 13:55
- acct_800077FA0 transfers_to acct_803F1AF30 amount: 8583.17 Yen via: Cheque timestamp: 2022/09/01 13:57
- acct_8039E90B0 transfers_to acct_8039E90B0 amount: 2482.71 Yen via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8000750A0 transfers_to acct_803A225F0 amount: 52649.62 Yen via: Cheque timestamp: 2022/09/01 14:26
- acct_800077FA0 transfers_to acct_803828D20 amount: 48646.17 Yen via: Cheque timestamp: 2022/09/01 14:44
- acct_800077FA0 transfers_to acct_803828D20 amount: 34438.28 Yen via: Credit Card timestamp: 2022/09/01 14:50
- acct_800077FA0 transfers_to acct_803A79100 amount: 9811.54 Yen via: ACH timestamp: 2022/09/01 15:01
- acct_8039CC550 transfers_to acct_8039CC550 amount: 869.42 Yen via: Reinvestment timestamp: 2022/09/01 15:04
- acct_800077FA0 transfers_to acct_803A79100 amount: 14451.28 Yen via: Cheque timestamp: 2022/09/01 15:28
- acct_800077FA0 transfers_to acct_803A1EEB0 amount: 994.62 Yen via: Cheque timestamp: 2022/09/01 15:31
- acct_803C36610 transfers_to acct_803C36610 amount: 346395.82 Yen via: Reinvestment timestamp: 2022/09/01 15:38
- acct_800077FA0 transfers_to acct_803A1EEB0 amount: 719.30 Yen via: Credit Card timestamp: 2022/09/01 15:49
- acct_803B58380 transfers_to acct_803EC66E0 amount: 18614.02 Yen via: Credit Card timestamp: 2022/09/01 16:16
- acct_803B58380 transfers_to acct_803EC66E0 amount: 6877.41 Yen via: Cheque timestamp: 2022/09/01 16:19
- acct_803A1EEB0 transfers_to acct_803A1EEB0 amount: 28363747.15 Yen via: Reinvestment timestamp: 2022/09/01 17:01
- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 33338.09 Yen via: Credit Card timestamp: 2022/09/01 17:04
- acct_803FEA030 transfers_to acct_803FEA030 amount: 13388684.44 Yen via: Reinvestment timestamp: 2022/09/01 17:06
- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 81185.21 Yen via: Cheque timestamp: 2022/09/01 17:18
- acct_803862770 transfers_to acct_803862770 amount: 1158.78 Yen via: Reinvestment timestamp: 2022/09/01 17:51
- acct_803A22640 transfers_to acct_803A22640 amount: 47884653.56 Yen via: Reinvestment timestamp: 2022/09/01 17:53
- acct_803DBC790 transfers_to acct_803DBC790 amount: 950.52 Yen via: Reinvestment timestamp: 2022/09/01 18:23
- acct_803B58380 transfers_to acct_803B58380 amount: 10781279.24 Yen via: Reinvestment timestamp: 2022/09/01 18:23
- acct_803A225F0 transfers_to acct_803EFA650 amount: 2797965.46 Yen via: Cheque timestamp: 2022/09/01 18:26
- acct_803A22830 transfers_to acct_803A22830 amount: 2429.30 Yen via: Reinvestment timestamp: 2022/09/01 18:37
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/01 18:44
- acct_8007C5150 transfers_to acct_8039B6B00 amount: 323833.80 Yen via: Cheque timestamp: 2022/09/01 18:47
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/01 18:47
- acct_8007C5150 transfers_to acct_8039B6B00 amount: 776820.33 Yen via: Credit Card timestamp: 2022/09/01 18:55
- acct_8039B6B00 transfers_to acct_8039B6B00 amount: 41637389.45 Yen via: Reinvestment timestamp: 2022/09/01 19:25
- acct_804778470 transfers_to acct_804778470 amount: 1687.80 Yen via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8000750A0 transfers_to acct_800077FA0 amount: 33129020.05 Yen via: Cheque timestamp: 2022/09/01 20:38
- acct_8039CDC60 transfers_to acct_8039CDC60 amount: 215203.53 Yen via: Reinvestment timestamp: 2022/09/01 20:49
- acct_8000750A0 transfers_to acct_800077FA0 amount: 591302.28 Yen via: Credit Card timestamp: 2022/09/01 20:58
- acct_8039C3FB0 transfers_to acct_8039C3FB0 amount: 1211.10 Yen via: Reinvestment timestamp: 2022/09/01 21:06
- acct_8039E90B0 transfers_to acct_803A225F0 amount: 107180.14 Yen via: Cheque timestamp: 2022/09/01 22:19
- acct_8039E90B0 transfers_to acct_803A225F0 amount: 61750.92 Yen via: Credit Card timestamp: 2022/09/01 22:25
- acct_804035A50 transfers_to acct_80E923930 amount: 4915.66 Yen via: Credit Card timestamp: 2022/09/01 22:42
- acct_804035A50 transfers_to acct_80E923930 amount: 50562.98 Yen via: Cheque timestamp: 2022/09/01 22:50
- acct_8042EF600 transfers_to acct_8042EF600 amount: 737249.13 Yen via: Reinvestment timestamp: 2022/09/01 22:56
- acct_803FCA690 transfers_to acct_803FCA690 amount: 646.24 Yen via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428738 transfers_to acct_800075FF0 amount: 1174174.56 Yen via: Credit Card timestamp: 2022/09/01 23:40
- acct_100428738 transfers_to acct_800075FF0 amount: 1862523.93 Yen via: Cash timestamp: 2022/09/01 23:47
- acct_100428738 transfers_to acct_800075FF0 amount: 976520.08 Yen via: Cheque timestamp: 2022/09/01 23:57
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/02 00:04
- acct_804035A50 transfers_to acct_804620CF0 amount: 12314.50 Yen via: Credit Card timestamp: 2022/09/02 00:09
- acct_8000750A0 transfers_to acct_803A225F0 amount: 52649.62 Yen via: Cheque timestamp: 2022/09/02 00:13
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/02 00:14
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/02 04:07
- acct_800077FA0 transfers_to acct_803A22830 amount: 20682.71 Yen via: Wire timestamp: 2022/09/02 04:08
- acct_8007C5150 transfers_to acct_8039CC550 amount: 238046.29 Yen via: Cheque timestamp: 2022/09/02 05:06
- acct_8007C5150 transfers_to acct_8039CC550 amount: 344722.70 Yen via: Credit Card timestamp: 2022/09/02 05:10
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/02 05:33
- acct_100428738 transfers_to acct_80E919850 amount: 2253678.73 Yen via: Credit Card timestamp: 2022/09/02 05:40
- acct_100428738 transfers_to acct_80E919850 amount: 2286557.72 Yen via: Cash timestamp: 2022/09/02 05:41
- acct_100428738 transfers_to acct_80E919850 amount: 1690424.66 Yen via: Cheque timestamp: 2022/09/02 05:53
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/02 05:55
- acct_8046AB820 transfers_to acct_80E7F6BE0 amount: 1650294.78 Yen via: Cash timestamp: 2022/09/02 07:01
- acct_8046AB820 transfers_to acct_80E7F6BE0 amount: 4772358.54 Yen via: Cheque timestamp: 2022/09/02 07:04
- acct_800077FA0 transfers_to acct_803F1AF30 amount: 32741.21 Yen via: Credit Card timestamp: 2022/09/02 07:17
- acct_800077FA0 transfers_to acct_803F1AF30 amount: 8583.17 Yen via: Cheque timestamp: 2022/09/02 07:26
- acct_804035A50 transfers_to acct_80E923930 amount: 50562.98 Yen via: Cheque timestamp: 2022/09/02 07:37
- acct_804035A50 transfers_to acct_80E923930 amount: 4915.66 Yen via: Credit Card timestamp: 2022/09/02 07:52
- acct_8039E90B0 transfers_to acct_803A225F0 amount: 107180.14 Yen via: Cheque timestamp: 2022/09/02 09:01
- acct_8039E90B0 transfers_to acct_803A225F0 amount: 61750.92 Yen via: Credit Card timestamp: 2022/09/02 09:10
- acct_8000750A0 transfers_to acct_803693EA0 amount: 19059571.42 Yen via: Cheque timestamp: 2022/09/02 09:48
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- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/09 09:21
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- acct_8000750A0 transfers_to acct_8046AB820 amount: 290158.35 Yen via: Credit Card timestamp: 2022/09/09 11:47
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- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 81185.21 Yen via: Cheque timestamp: 2022/09/09 13:46
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- acct_804035A50 transfers_to acct_80E923930 amount: 4915.66 Yen via: Credit Card timestamp: 2022/09/09 16:48
- acct_100428738 transfers_to acct_803B58380 amount: 26486.17 Yen via: Cheque timestamp: 2022/09/09 17:48
- acct_8007C5150 transfers_to acct_803DBC790 amount: 65561.61 Yen via: ACH timestamp: 2022/09/09 18:36
- acct_100428738 transfers_to acct_803A1EEB0 amount: 762747.33 Yen via: Cheque timestamp: 2022/09/09 18:41
- acct_8007C5150 transfers_to acct_803DBC790 amount: 695319.86 Yen via: Cheque timestamp: 2022/09/09 18:42
- acct_100428738 transfers_to acct_803A1EEB0 amount: 718298.42 Yen via: Credit Card timestamp: 2022/09/09 18:45
- acct_100428738 transfers_to acct_803A1EEB0 amount: 199317.99 Yen via: Cash timestamp: 2022/09/09 18:54
- acct_8007C5150 transfers_to acct_803DBC790 amount: 170508.02 Yen via: Credit Card timestamp: 2022/09/09 18:57
- acct_803A225F0 transfers_to acct_803EFA650 amount: 2797965.46 Yen via: Cheque timestamp: 2022/09/09 19:00
- acct_800077FA0 transfers_to acct_803A79100 amount: 9811.54 Yen via: ACH timestamp: 2022/09/09 20:18
- acct_800077FA0 transfers_to acct_803A79100 amount: 14451.28 Yen via: Cheque timestamp: 2022/09/09 20:27
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/09 20:49
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/09 20:58
- acct_8000750A0 transfers_to acct_803A225F0 amount: 52649.62 Yen via: Cheque timestamp: 2022/09/09 21:27
- acct_800077FA0 transfers_to acct_803FEA030 amount: 1048659.87 Yen via: Credit Card timestamp: 2022/09/09 21:39
- acct_800077FA0 transfers_to acct_803FEA030 amount: 4607056.45 Yen via: Cheque timestamp: 2022/09/09 21:50
- acct_800075FF0 transfers_to acct_8007C5150 amount: 11775608.54 Yen via: Cash timestamp: 2022/09/09 21:58
- acct_800075FF0 transfers_to acct_8007C5150 amount: 4421109.16 Yen via: Cheque timestamp: 2022/09/09 21:59
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/09 22:49
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/09 22:59
- acct_803037A10 transfers_to acct_800077FA0 amount: 266677.22 Yen via: Cheque timestamp: 2022/09/09 23:03
- acct_803037A10 transfers_to acct_800077FA0 amount: 261054.30 Yen via: ACH timestamp: 2022/09/09 23:18
- acct_804035A50 transfers_to acct_8000750A0 amount: 7424.43 Yen via: Credit Card timestamp: 2022/09/10 00:12
- acct_804152720 transfers_to acct_8046AB820 amount: 2561.02 Yen via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428738 transfers_to acct_8039FF7D0 amount: 135800.27 Yen via: Credit Card timestamp: 2022/09/10 03:15
- acct_100428738 transfers_to acct_8039FF7D0 amount: 1606649.04 Yen via: Cheque timestamp: 2022/09/10 03:17
- acct_800077FA0 transfers_to acct_803862770 amount: 245826.97 Yen via: Cheque timestamp: 2022/09/10 04:13
- acct_800077FA0 transfers_to acct_803862770 amount: 191555.44 Yen via: ACH timestamp: 2022/09/10 04:14
- acct_100428738 transfers_to acct_803B58380 amount: 26486.17 Yen via: Cheque timestamp: 2022/09/10 04:27
- acct_100428738 transfers_to acct_8046AB820 amount: 8.07 Yen via: Cash timestamp: 2022/09/10 05:01
- acct_100428738 transfers_to acct_8046AB820 amount: 60499.11 Yen via: Cheque timestamp: 2022/09/10 05:16
- acct_100428738 transfers_to acct_8046AB820 amount: 47.86 Yen via: Credit Card timestamp: 2022/09/10 05:17
- acct_803037A10 transfers_to acct_800077FA0 amount: 266677.22 Yen via: Cheque timestamp: 2022/09/10 07:40
- acct_803037A10 transfers_to acct_800077FA0 amount: 261054.30 Yen via: ACH timestamp: 2022/09/10 07:40
- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 33338.09 Yen via: Credit Card timestamp: 2022/09/10 08:30
- acct_800077FA0 transfers_to acct_8039C3FB0 amount: 81185.21 Yen via: Cheque timestamp: 2022/09/10 08:40
- acct_8007C5150 transfers_to acct_8039CC550 amount: 238046.29 Yen via: Cheque timestamp: 2022/09/10 09:12
- acct_800077FA0 transfers_to acct_803A1EEB0 amount: 994.62 Yen via: Cheque timestamp: 2022/09/10 09:23
- acct_800077FA0 transfers_to acct_803A1EEB0 amount: 719.30 Yen via: Credit Card timestamp: 2022/09/10 09:25
- acct_8007C5150 transfers_to acct_8039CC550 amount: 344722.70 Yen via: Credit Card timestamp: 2022/09/10 09:29
- acct_8000750A0 transfers_to acct_803A225F0 amount: 52649.62 Yen via: Cheque timestamp: 2022/09/10 11:04
- acct_800077FA0 transfers_to acct_803A79100 amount: 9811.54 Yen via: ACH timestamp: 2022/09/10 21:08
- acct_800077FA0 transfers_to acct_803A79100 amount: 14451.28 Yen via: Cheque timestamp: 2022/09/10 21:11

SUMMARY STATISTICS:
  Total transactions: 547
  Unique accounts: 45
  Total volume: 3,648,366,779.12
  Avg transaction: 6,669,774.73
  Time span: 515 units
  Max out-degree: 141 (node: 015_800077FA0)
  Max in-degree: 48 (node: 0011128_8046AB820)
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_01252) ===

**Nodes:**
- acct_803B3E9C0 (type: Account)
- acct_803B3D610 (type: Account)
- acct_803B3EB00 (type: Account)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_039822 (type: Bank)

**Edges:**
- acct_803B3E9C0 belongs_to bank_0110057
- acct_803B3D610 belongs_to bank_015
- acct_803B3EB00 belongs_to bank_039822
- acct_803B3E9C0 transfers_to acct_803B3E9C0 amount: 381.17 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B3E9C0 transfers_to acct_803B3E9C0 amount: 152763.53 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B3D610 transfers_to acct_803B3D610 amount: 831347.75 Yen via: Reinvestment timestamp: 2022/09/01 13:40
- acct_803B3EB00 transfers_to acct_803B3E9C0 amount: 26084.71 Yen via: ACH timestamp: 2022/09/02 10:53
- acct_803B3E9C0 transfers_to acct_803B3D610 amount: 60301.21 Yen via: ACH timestamp: 2022/09/02 12:10
- acct_803B3EB00 transfers_to acct_803B3E9C0 amount: 26084.71 Yen via: ACH timestamp: 2022/09/09 07:56

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 1,096,963.08
  Avg transaction: 182,827.18
  Time span: 6 units
  Max out-degree: 3 (node: 0110057_803B3E9C0)
  Max in-degree: 4 (node: 0110057_803B3E9C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)