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_01314) ===

**Nodes:**
- acct_804B9CD40 (type: Account)
- acct_804C1D590 (type: Account)
- acct_804A7F230 (type: Account)
- acct_804C1D5E0 (type: Account)
- acct_805CB0950 (type: Account)
- acct_8053B2DA0 (type: Account)
- acct_805883C40 (type: Account)
- acct_804DFDF90 (type: Account)
- acct_804C1D720 (type: Account)
- acct_804C1D6D0 (type: Account)
- bank_003 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0312973 (type: Bank)
- bank_0313007 (type: Bank)

**Edges:**
- acct_804B9CD40 belongs_to bank_003
- acct_804C1D590 belongs_to bank_0112064
- acct_804A7F230 belongs_to bank_0112497
- acct_804C1D5E0 belongs_to bank_0112637
- acct_805CB0950 belongs_to bank_0112637
- acct_8053B2DA0 belongs_to bank_0112989
- acct_805883C40 belongs_to bank_0112989
- acct_804DFDF90 belongs_to bank_0113090
- acct_804C1D720 belongs_to bank_0312973
- acct_804C1D6D0 belongs_to bank_0313007
- acct_805883C40 transfers_to acct_805883C40 amount: 1301.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805883C40 transfers_to acct_805883C40 amount: 31313806.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804C1D5E0 transfers_to acct_804C1D5E0 amount: 255853.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804B9CD40 transfers_to acct_804B9CD40 amount: 257.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804C1D590 transfers_to acct_804C1D590 amount: 110650422.65 Rupee via: Reinvestment timestamp: 2022/09/01 02:57
- acct_804DFDF90 transfers_to acct_804DFDF90 amount: 191399.07 Rupee via: Reinvestment timestamp: 2022/09/01 04:14
- acct_804C1D590 transfers_to acct_804C1D590 amount: 220.74 Rupee via: Reinvestment timestamp: 2022/09/01 06:09
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/01 09:44
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/01 09:52
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/01 09:58
- acct_804C1D720 transfers_to acct_804C1D5E0 amount: 0.20 Rupee via: Cheque timestamp: 2022/09/01 11:37
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/01 12:28
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/01 12:29
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/01 15:13
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/01 15:18
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/01 15:22
- acct_8053B2DA0 transfers_to acct_8053B2DA0 amount: 1345.73 Rupee via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8053B2DA0 transfers_to acct_8053B2DA0 amount: 7331298.99 Rupee via: Reinvestment timestamp: 2022/09/01 17:18
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/01 23:02
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/01 23:14
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/01 23:20
- acct_804C1D5E0 transfers_to acct_804DFDF90 amount: 2454396.16 Rupee via: Cheque timestamp: 2022/09/02 00:17
- acct_804C1D5E0 transfers_to acct_804DFDF90 amount: 3590357.94 Rupee via: Wire timestamp: 2022/09/02 00:25
- acct_804C1D5E0 transfers_to acct_804DFDF90 amount: 3433057.32 Rupee via: ACH timestamp: 2022/09/02 00:27
- acct_804A7F230 transfers_to acct_804C1D590 amount: 168968.09 Rupee via: Credit Card timestamp: 2022/09/02 02:42
- acct_804A7F230 transfers_to acct_804C1D590 amount: 2114425.70 Rupee via: Cheque timestamp: 2022/09/02 02:54
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/02 04:32
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/02 04:40
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/02 04:46
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/02 08:35
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/02 08:46
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/02 08:58
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/02 15:01
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/02 15:05
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/02 15:11
- acct_804C1D720 transfers_to acct_804C1D590 amount: 114891.52 Rupee via: Cheque timestamp: 2022/09/02 15:57
- acct_804C1D6D0 transfers_to acct_804C1D590 amount: 26692.45 Rupee via: Cheque timestamp: 2022/09/02 20:47
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/02 22:03
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/02 22:08
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/03 03:31
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/03 03:40
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/03 03:44
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/03 04:05
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/03 04:13
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/03 04:24
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/04 04:15
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/04 04:20
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/04 04:22
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/04 12:00
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/04 12:23
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/04 12:28
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/05 00:36
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/05 00:44
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/05 00:48
- acct_804C1D5E0 transfers_to acct_804C1D590 amount: 364653.18 Rupee via: ACH timestamp: 2022/09/05 09:22
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/05 10:09
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/05 10:12
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/05 10:29
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/05 19:51
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/05 19:53
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/05 22:08
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/05 22:13
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/05 22:28
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/06 10:07
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/06 10:19
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/06 10:28
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/06 12:07
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/06 12:27
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/06 18:23
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/06 18:23
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/06 18:27
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/06 19:36
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/06 19:44
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/06 19:58
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/07 05:35
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/07 05:44
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/07 05:47
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/07 14:11
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/07 14:20
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/07 14:28
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/07 16:19
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/07 16:20
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/07 22:01
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/07 22:22
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/07 22:26
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/08 05:11
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/08 05:19
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/08 05:25
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/08 09:37
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/08 09:40
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/08 16:10
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/08 16:20
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/08 16:24
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/08 21:10
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/08 21:17
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/08 21:27
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 5670.62 Rupee via: Cheque timestamp: 2022/09/09 01:36
- acct_804C1D5E0 transfers_to acct_8053B2DA0 amount: 17245.15 Rupee via: Cash timestamp: 2022/09/09 01:45
- acct_804C1D720 transfers_to acct_804C1D590 amount: 114891.52 Rupee via: Cheque timestamp: 2022/09/09 08:13
- acct_804C1D5E0 transfers_to acct_804DFDF90 amount: 2454396.16 Rupee via: Cheque timestamp: 2022/09/09 09:31
- acct_804C1D5E0 transfers_to acct_804DFDF90 amount: 3433057.32 Rupee via: ACH timestamp: 2022/09/09 09:37
- acct_804C1D5E0 transfers_to acct_804DFDF90 amount: 3590357.94 Rupee via: Wire timestamp: 2022/09/09 09:41
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/09 10:31
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/09 10:39
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/09 10:45
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/09 10:46
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/09 10:47
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/09 10:50
- acct_804A7F230 transfers_to acct_804C1D590 amount: 168968.09 Rupee via: Credit Card timestamp: 2022/09/09 11:07
- acct_804A7F230 transfers_to acct_804C1D590 amount: 2114425.70 Rupee via: Cheque timestamp: 2022/09/09 11:29
- acct_804C1D6D0 transfers_to acct_804C1D590 amount: 26692.45 Rupee via: Cheque timestamp: 2022/09/09 16:20
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 2111719.54 Rupee via: Cash timestamp: 2022/09/09 20:33
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 1225880.97 Rupee via: Cheque timestamp: 2022/09/09 20:35
- acct_804C1D5E0 transfers_to acct_805883C40 amount: 633489.78 Rupee via: Credit Card timestamp: 2022/09/09 20:35
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 38709.24 Rupee via: Cheque timestamp: 2022/09/10 11:03
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 54592.90 Rupee via: Cash timestamp: 2022/09/10 11:12
- acct_804B9CD40 transfers_to acct_804C1D590 amount: 21541.25 Rupee via: ACH timestamp: 2022/09/10 11:26
- acct_804C1D590 transfers_to acct_805CB0950 amount: 2173.83 Rupee via: Cash timestamp: 2022/09/10 18:01
- acct_804C1D590 transfers_to acct_805CB0950 amount: 8250.15 Rupee via: Credit Card timestamp: 2022/09/10 18:07
- acct_804C1D590 transfers_to acct_805CB0950 amount: 11170.68 Rupee via: Cheque timestamp: 2022/09/10 18:20

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 10
  Total volume: 203,238,561.21
  Avg transaction: 1,693,654.68
  Time span: 118 units
  Max out-degree: 43 (node: 0112637_804C1D5E0)
  Max in-degree: 41 (node: 0112064_804C1D590)
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_01315) ===

**Nodes:**
- acct_807E099B0 (type: Account)
- acct_8076DBF30 (type: Account)
- acct_807742060 (type: Account)
- bank_007 (type: Bank)
- bank_0212 (type: Bank)
- bank_0320531 (type: Bank)

**Edges:**
- acct_807E099B0 belongs_to bank_007
- acct_8076DBF30 belongs_to bank_0212
- acct_807742060 belongs_to bank_0320531
- acct_807E099B0 transfers_to acct_807E099B0 amount: 20605.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8076DBF30 transfers_to acct_8076DBF30 amount: 73210.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807742060 transfers_to acct_8076DBF30 amount: 285.50 UK Pound via: Cheque timestamp: 2022/09/02 02:05
- acct_8076DBF30 transfers_to acct_807E099B0 amount: 1983.42 UK Pound via: ACH timestamp: 2022/09/08 19:19
- acct_807742060 transfers_to acct_8076DBF30 amount: 285.50 UK Pound via: Cheque timestamp: 2022/09/09 08:06

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 96,369.73
  Avg transaction: 19,273.95
  Time span: 5 units
  Max out-degree: 2 (node: 0320531_807742060)
  Max in-degree: 3 (node: 0212_8076DBF30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)