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_01337) ===

**Nodes:**
- acct_80DE19800 (type: Account)
- acct_80B89D850 (type: Account)
- acct_80DFFCF00 (type: Account)
- acct_806C2EBB0 (type: Account)
- acct_80E119380 (type: Account)
- acct_80DFFB850 (type: Account)
- acct_80DFFC8A0 (type: Account)
- bank_0014254 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0028733 (type: Bank)
- bank_008354 (type: Bank)
- bank_011813 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0335533 (type: Bank)

**Edges:**
- acct_80DE19800 belongs_to bank_0014254
- acct_80B89D850 belongs_to bank_0017748
- acct_80DFFCF00 belongs_to bank_0028733
- acct_806C2EBB0 belongs_to bank_008354
- acct_80E119380 belongs_to bank_011813
- acct_80DFFB850 belongs_to bank_0124284
- acct_80DFFC8A0 belongs_to bank_0335533
- acct_80B89D850 transfers_to acct_80B89D850 amount: 20.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B89D850 transfers_to acct_80B89D850 amount: 78061.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E119380 transfers_to acct_80E119380 amount: 119147.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E119380 transfers_to acct_80E119380 amount: 10.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DE19800 transfers_to acct_80DE19800 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DFFC8A0 transfers_to acct_80DFFC8A0 amount: 0.07 Brazil Real via: ACH timestamp: 2022/09/01 05:28
- acct_80DFFC8A0 transfers_to acct_80DFFCF00 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_80DFFB850 transfers_to acct_80DFFB850 amount: 40792.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_80DFFCF00 transfers_to acct_80DFFCF00 amount: 75.88 US Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/01 11:31
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_80DE19800 transfers_to acct_80DE19800 amount: 97.77 Euro via: Reinvestment timestamp: 2022/09/01 20:08
- acct_806C2EBB0 transfers_to acct_80DFFB850 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80DFFB850 transfers_to acct_80E119380 amount: 587.99 US Dollar via: ACH timestamp: 2022/09/02 08:05
- acct_80DFFB850 transfers_to acct_80E119380 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_80DFFC8A0 transfers_to acct_80DFFC8A0 amount: 9458.54 Brazil Real via: ACH timestamp: 2022/09/02 09:51
- acct_80DFFC8A0 transfers_to acct_80DFFB850 amount: 1675.12 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/02 15:24
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/05 19:19
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/05 20:34
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/06 22:08
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/07 17:03
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/08 22:21
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_80DFFB850 transfers_to acct_80E119380 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_80DFFB850 transfers_to acct_80E119380 amount: 587.99 US Dollar via: ACH timestamp: 2022/09/09 03:23
- acct_80DFFC8A0 transfers_to acct_80DFFC8A0 amount: 9458.54 Brazil Real via: ACH timestamp: 2022/09/09 08:52
- acct_80DFFC8A0 transfers_to acct_80DFFB850 amount: 1675.12 US Dollar via: ACH timestamp: 2022/09/09 08:52
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 382.45 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_80B89D850 transfers_to acct_80DFFCF00 amount: 719.15 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_80DE19800 transfers_to acct_80DE19800 amount: 6068.76 Euro via: ACH timestamp: 2022/09/09 17:46
- acct_80DE19800 transfers_to acct_80DFFB850 amount: 7111.28 US Dollar via: Cheque timestamp: 2022/09/09 17:46

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 7
  Total volume: 363,404.71
  Avg transaction: 7,732.02
  Time span: 36 units
  Max out-degree: 16 (node: 0014254_80DE19800)
  Max in-degree: 16 (node: 0028733_80DFFCF00)
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_01338) ===

**Nodes:**
- acct_80ECD85B0 (type: Account)
- acct_801A78A40 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_80FCC6A70 (type: Account)
- acct_812FDFCF0 (type: Account)
- acct_80ECD8650 (type: Account)
- acct_80ECD86F0 (type: Account)
- bank_0033389 (type: Bank)
- bank_010 (type: Bank)
- bank_016586 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0248783 (type: Bank)
- bank_0324835 (type: Bank)
- bank_036563 (type: Bank)

**Edges:**
- acct_80ECD85B0 belongs_to bank_0033389
- acct_801A78A40 belongs_to bank_010
- acct_80AE086D0 belongs_to bank_016586
- acct_80FCC6A70 belongs_to bank_0231004
- acct_812FDFCF0 belongs_to bank_0248783
- acct_80ECD8650 belongs_to bank_0324835
- acct_80ECD86F0 belongs_to bank_036563
- acct_80ECD86F0 transfers_to acct_80ECD85B0 amount: 1267.32 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_80AE086D0 transfers_to acct_80AE086D0 amount: 38160.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ECD85B0 transfers_to acct_80ECD85B0 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812FDFCF0 transfers_to acct_812FDFCF0 amount: 220660.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_801A78A40 transfers_to acct_801A78A40 amount: 64844.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80ECD85B0 transfers_to acct_80ECD85B0 amount: 5918647.19 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/01 08:07
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_801A78A40 transfers_to acct_80ECD85B0 amount: 145333.27 US Dollar via: Wire timestamp: 2022/09/01 11:41
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/02 02:27
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_80ECD8650 transfers_to acct_80ECD8650 amount: 588.15 Canadian Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_80ECD8650 transfers_to acct_80ECD85B0 amount: 445.81 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 9102670.60 US Dollar via: Cash timestamp: 2022/09/02 06:31
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 52033714.08 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 28981581.95 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 3200.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_80FCC6A70 transfers_to acct_80ECD85B0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/05 06:38
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/06 13:44
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/07 16:38
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/08 01:41
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/09 07:23
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 42.96 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80AE086D0 transfers_to acct_80ECD85B0 amount: 67.69 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_80ECD8650 transfers_to acct_80ECD8650 amount: 588.15 Canadian Dollar via: ACH timestamp: 2022/09/09 08:54
- acct_80ECD8650 transfers_to acct_80ECD85B0 amount: 445.81 US Dollar via: ACH timestamp: 2022/09/09 08:54
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 52033714.08 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 9102670.60 US Dollar via: Cash timestamp: 2022/09/09 23:39
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 28981581.95 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_80ECD85B0 transfers_to acct_812FDFCF0 amount: 3200.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:54

SUMMARY STATISTICS:
  Total transactions: 41
  Unique accounts: 7
  Total volume: 186,634,523.53
  Avg transaction: 4,552,061.55
  Time span: 37 units
  Max out-degree: 22 (node: 016586_80AE086D0)
  Max in-degree: 28 (node: 0033389_80ECD85B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)