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_01481) ===

**Nodes:**
- acct_80BD1ABC0 (type: Account)
- acct_80C502DA0 (type: Account)
- acct_80C8F9160 (type: Account)
- acct_80CB58F10 (type: Account)
- acct_80CC3B0C0 (type: Account)
- acct_80BD43D10 (type: Account)
- acct_80C9ADE90 (type: Account)
- acct_80CA32AF0 (type: Account)
- acct_80CD24C90 (type: Account)
- acct_80C955000 (type: Account)
- acct_80CCCFA30 (type: Account)
- acct_80CC198D0 (type: Account)
- acct_80C9340B0 (type: Account)
- acct_80C9EC7A0 (type: Account)
- acct_80CA9C850 (type: Account)
- acct_80A429220 (type: Account)
- acct_80B70F930 (type: Account)
- acct_80C50DD20 (type: Account)
- acct_80B7BD150 (type: Account)
- acct_80BEB4D20 (type: Account)
- acct_80C5B90D0 (type: Account)
- acct_80C651CC0 (type: Account)
- acct_80C622BA0 (type: Account)
- acct_80C670D70 (type: Account)
- acct_80CCF3FA0 (type: Account)
- acct_80261C3D0 (type: Account)
- acct_80BE7D430 (type: Account)
- acct_80C596C40 (type: Account)
- acct_80C604100 (type: Account)
- acct_80BD17540 (type: Account)
- acct_80BD18E70 (type: Account)
- acct_80C0476C0 (type: Account)
- acct_80C93C730 (type: Account)
- acct_80BD1AE30 (type: Account)
- acct_80C83FCC0 (type: Account)
- acct_80CDDD380 (type: Account)
- acct_80BD1B420 (type: Account)
- acct_8000B7600 (type: Account)
- acct_80B7B5190 (type: Account)
- acct_80C64E1B0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034506 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133590 (type: Bank)
- bank_013858 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235244 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BD1ABC0 belongs_to bank_0012
- acct_80C502DA0 belongs_to bank_0012
- acct_80C8F9160 belongs_to bank_0012
- acct_80CB58F10 belongs_to bank_0012
- acct_80CC3B0C0 belongs_to bank_0012
- acct_80BD43D10 belongs_to bank_0032814
- acct_80C9ADE90 belongs_to bank_0032814
- acct_80CA32AF0 belongs_to bank_0032814
- acct_80CD24C90 belongs_to bank_0032814
- acct_80C955000 belongs_to bank_0033750
- acct_80CCCFA30 belongs_to bank_0033750
- acct_80CC198D0 belongs_to bank_0033872
- acct_80C9340B0 belongs_to bank_0034032
- acct_80C9EC7A0 belongs_to bank_0034032
- acct_80CA9C850 belongs_to bank_0034506
- acct_80A429220 belongs_to bank_01132
- acct_80B70F930 belongs_to bank_01132
- acct_80C50DD20 belongs_to bank_01132
- acct_80B7BD150 belongs_to bank_0131086
- acct_80BEB4D20 belongs_to bank_0131086
- acct_80C5B90D0 belongs_to bank_0131086
- acct_80C651CC0 belongs_to bank_0131086
- acct_80C622BA0 belongs_to bank_0133452
- acct_80C670D70 belongs_to bank_0133590
- acct_80CCF3FA0 belongs_to bank_0133590
- acct_80261C3D0 belongs_to bank_013858
- acct_80BE7D430 belongs_to bank_0213
- acct_80C596C40 belongs_to bank_0213
- acct_80C604100 belongs_to bank_0213
- acct_80BD17540 belongs_to bank_0214
- acct_80BD18E70 belongs_to bank_0214
- acct_80C0476C0 belongs_to bank_0214
- acct_80C93C730 belongs_to bank_0214
- acct_80BD1AE30 belongs_to bank_0231744
- acct_80C83FCC0 belongs_to bank_0231744
- acct_80CDDD380 belongs_to bank_0235244
- acct_80BD1B420 belongs_to bank_027
- acct_8000B7600 belongs_to bank_028
- acct_80B7B5190 belongs_to bank_028
- acct_80C64E1B0 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80C8F9160 transfers_to acct_80C8F9160 amount: 689.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD1B420 transfers_to acct_80C64E1B0 amount: 148.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:05
- acct_80CC3B0C0 transfers_to acct_80CC3B0C0 amount: 428.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80261C3D0 transfers_to acct_80261C3D0 amount: 75.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B70F930 transfers_to acct_80B70F930 amount: 4201.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BE7D430 transfers_to acct_80BE7D430 amount: 1846836.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C502DA0 transfers_to acct_80C502DA0 amount: 942220.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C9340B0 transfers_to acct_80C9340B0 amount: 6830144.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B7BD150 transfers_to acct_80C64E1B0 amount: 246614.58 Mexican Peso via: ACH timestamp: 2022/09/01 00:12
- acct_80C9EC7A0 transfers_to acct_80C9EC7A0 amount: 236809.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9EC7A0 transfers_to acct_80C9EC7A0 amount: 369.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000B7600 transfers_to acct_80C8F9160 amount: 520427.66 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_80B7BD150 transfers_to acct_80C64E1B0 amount: 632857.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_8000B7600 transfers_to acct_80C8F9160 amount: 892722.13 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_80BEB4D20 transfers_to acct_80BEB4D20 amount: 205695.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CCCFA30 transfers_to acct_80CCCFA30 amount: 449.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BD17540 transfers_to acct_80BD17540 amount: 6758059.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000B7600 transfers_to acct_8000B7600 amount: 409.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C502DA0 transfers_to acct_80C502DA0 amount: 342.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C9340B0 transfers_to acct_80C9340B0 amount: 205.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BD17540 transfers_to acct_80BE7D430 amount: 95492.68 Mexican Peso via: Cheque timestamp: 2022/09/01 00:21
- acct_80BD17540 transfers_to acct_80BE7D430 amount: 188939.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:21
- acct_80C5B90D0 transfers_to acct_80C5B90D0 amount: 107.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BD1ABC0 transfers_to acct_80CC3B0C0 amount: 2049.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:22
- acct_80C9ADE90 transfers_to acct_80C9ADE90 amount: 5389386.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BD43D10 transfers_to acct_80BD43D10 amount: 6212211.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C596C40 transfers_to acct_80C596C40 amount: 184617.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C50DD20 transfers_to acct_80C50DD20 amount: 369.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A429220 transfers_to acct_80CC198D0 amount: 379.76 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:29
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2238868.68 Mexican Peso via: Cheque timestamp: 2022/09/01 00:32
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 562766.89 Mexican Peso via: Wire timestamp: 2022/09/01 00:54
- acct_80BE7D430 transfers_to acct_80BEB4D20 amount: 1770.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:56
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 494027.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:56
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2402968.76 Mexican Peso via: ACH timestamp: 2022/09/01 00:56
- acct_80BE7D430 transfers_to acct_80BEB4D20 amount: 2799.02 Mexican Peso via: Cash timestamp: 2022/09/01 00:57
- acct_80BE7D430 transfers_to acct_80BEB4D20 amount: 8150.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:59
- acct_80BE7D430 transfers_to acct_80C670D70 amount: 308198.98 Mexican Peso via: Cheque timestamp: 2022/09/01 01:02
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 1108845.02 Mexican Peso via: Cash timestamp: 2022/09/01 01:04
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 51072.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:05
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 696697.99 Mexican Peso via: ACH timestamp: 2022/09/01 01:06
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 428541.50 Mexican Peso via: Cheque timestamp: 2022/09/01 01:09
- acct_80BE7D430 transfers_to acct_80C670D70 amount: 7768.17 Mexican Peso via: ACH timestamp: 2022/09/01 01:12
- acct_80BE7D430 transfers_to acct_80C670D70 amount: 4610.64 Mexican Peso via: Wire timestamp: 2022/09/01 01:12
- acct_80CC198D0 transfers_to acct_80CD24C90 amount: 6319.52 Mexican Peso via: Cheque timestamp: 2022/09/01 02:06
- acct_80CC198D0 transfers_to acct_80CD24C90 amount: 16376.22 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:17
- acct_80C0476C0 transfers_to acct_80C0476C0 amount: 7782.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80C93C730 transfers_to acct_80C93C730 amount: 1503548.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80CC3B0C0 transfers_to acct_80CDDD380 amount: 23366.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:08
- acct_80CC3B0C0 transfers_to acct_80CDDD380 amount: 8983.90 Mexican Peso via: Cheque timestamp: 2022/09/01 04:19
- acct_80BD1AE30 transfers_to acct_80BD1AE30 amount: 16367.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 4413.31 Mexican Peso via: ACH timestamp: 2022/09/01 05:00
- acct_80C83FCC0 transfers_to acct_80CC3B0C0 amount: 3542.32 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:05
- acct_80CCF3FA0 transfers_to acct_80CCF3FA0 amount: 448.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:05
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 55379.26 Mexican Peso via: Cheque timestamp: 2022/09/01 05:08
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 6606.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:12
- acct_80C83FCC0 transfers_to acct_80CC3B0C0 amount: 11390.43 Mexican Peso via: Cheque timestamp: 2022/09/01 05:24
- acct_80BD1B420 transfers_to acct_80C5B90D0 amount: 2561949.48 Mexican Peso via: Cheque timestamp: 2022/09/01 06:30
- acct_80BD1B420 transfers_to acct_80C5B90D0 amount: 552637.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:35
- acct_80C0476C0 transfers_to acct_80C5B90D0 amount: 9507.42 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:36
- acct_80C0476C0 transfers_to acct_80C5B90D0 amount: 7799.24 Mexican Peso via: Cheque timestamp: 2022/09/01 06:45
- acct_80B70F930 transfers_to acct_80B70F930 amount: 294.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8000B7600 transfers_to acct_8000B7600 amount: 537.43 Mexican Peso via: ACH timestamp: 2022/09/01 07:05
- acct_8000B7600 transfers_to acct_8000B7600 amount: 3914.29 Mexican Peso via: Cheque timestamp: 2022/09/01 07:14
- acct_8000B7600 transfers_to acct_8000B7600 amount: 5640.81 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:19
- acct_8000B7600 transfers_to acct_8000B7600 amount: 1527.44 Mexican Peso via: Cash timestamp: 2022/09/01 07:19
- acct_8000B7600 transfers_to acct_8000B7600 amount: 577.64 Mexican Peso via: Wire timestamp: 2022/09/01 07:21
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 11479.63 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:30
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 31961.41 Mexican Peso via: Cheque timestamp: 2022/09/01 07:38
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 8015.79 Mexican Peso via: Wire timestamp: 2022/09/01 07:38
- acct_80C604100 transfers_to acct_80C604100 amount: 512.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8000B7600 transfers_to acct_8000B7600 amount: 298757044.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:37
- acct_80BD1B420 transfers_to acct_80BE7D430 amount: 1937.98 Mexican Peso via: Cheque timestamp: 2022/09/01 09:50
- acct_80BD1B420 transfers_to acct_80BE7D430 amount: 534.47 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:59
- acct_80BD18E70 transfers_to acct_80BD18E70 amount: 479.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80BD18E70 transfers_to acct_80C9340B0 amount: 319186.32 Mexican Peso via: Cheque timestamp: 2022/09/01 10:56
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 6743.27 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:00
- acct_80C622BA0 transfers_to acct_80C622BA0 amount: 747805.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:01
- acct_80C64E1B0 transfers_to acct_80C64E1B0 amount: 360.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 3458.37 Mexican Peso via: Cheque timestamp: 2022/09/01 11:16
- acct_80C8F9160 transfers_to acct_80C8F9160 amount: 252.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:41
- acct_80C9EC7A0 transfers_to acct_80CC198D0 amount: 90713.62 Mexican Peso via: Cheque timestamp: 2022/09/01 12:03
- acct_80BD18E70 transfers_to acct_80BD1B420 amount: 695968214.00 Mexican Peso via: ACH timestamp: 2022/09/01 12:13
- acct_80CCCFA30 transfers_to acct_80CCCFA30 amount: 56.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:08
- acct_80C5B90D0 transfers_to acct_80CA9C850 amount: 7612.01 Mexican Peso via: Cheque timestamp: 2022/09/01 13:34
- acct_80261C3D0 transfers_to acct_80261C3D0 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80C9ADE90 transfers_to acct_80C9ADE90 amount: 436.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:45
- acct_80C5B90D0 transfers_to acct_80CA9C850 amount: 5399.78 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:47
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 316272.82 Mexican Peso via: Cheque timestamp: 2022/09/01 14:05
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 210451.41 Mexican Peso via: Cash timestamp: 2022/09/01 14:06
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 33500.41 Mexican Peso via: Wire timestamp: 2022/09/01 14:06
- acct_80C0476C0 transfers_to acct_80C0476C0 amount: 343.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:15
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 6885.34 Mexican Peso via: ACH timestamp: 2022/09/01 14:24
- acct_80BD18E70 transfers_to acct_80BD18E70 amount: 33473549.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80BD43D10 transfers_to acct_80BD43D10 amount: 569246.42 Mexican Peso via: ACH timestamp: 2022/09/01 14:52
- acct_80C64E1B0 transfers_to acct_80C64E1B0 amount: 1006380.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:09
- acct_80CD24C90 transfers_to acct_80CD24C90 amount: 102.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80B7B5190 transfers_to acct_80B7B5190 amount: 19609127.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80C670D70 transfers_to acct_80C670D70 amount: 396.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80B7BD150 transfers_to acct_80B7BD150 amount: 4853232.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80C502DA0 transfers_to acct_80C64E1B0 amount: 16793.04 Mexican Peso via: Cheque timestamp: 2022/09/01 20:54
- acct_80C502DA0 transfers_to acct_80C64E1B0 amount: 5078.05 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:54
- acct_80BE7D430 transfers_to acct_80CCCFA30 amount: 10064.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:31
- acct_80C5B90D0 transfers_to acct_80C651CC0 amount: 354095.31 Mexican Peso via: ACH timestamp: 2022/09/01 21:52
- acct_80C5B90D0 transfers_to acct_80C5B90D0 amount: 1035426.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:55
- acct_80C5B90D0 transfers_to acct_80C651CC0 amount: 116442.88 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:57
- acct_80C596C40 transfers_to acct_80C596C40 amount: 284.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:36
- acct_80BE7D430 transfers_to acct_80BE7D430 amount: 250.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80BD1B420 transfers_to acct_80CC198D0 amount: 6028.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:17
- acct_80BD1ABC0 transfers_to acct_80BD1ABC0 amount: 86.53 Mexican Peso via: ACH timestamp: 2022/09/02 00:19
- acct_80C596C40 transfers_to acct_80CC3B0C0 amount: 26751.33 Mexican Peso via: Cheque timestamp: 2022/09/02 00:37
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 8015.79 Mexican Peso via: Wire timestamp: 2022/09/02 01:09
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 31961.41 Mexican Peso via: Cheque timestamp: 2022/09/02 01:10
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 11479.63 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:29
- acct_8000B7600 transfers_to acct_8000B7600 amount: 3914.29 Mexican Peso via: Cheque timestamp: 2022/09/02 02:05
- acct_8000B7600 transfers_to acct_8000B7600 amount: 577.64 Mexican Peso via: Wire timestamp: 2022/09/02 02:12
- acct_8000B7600 transfers_to acct_8000B7600 amount: 1527.44 Mexican Peso via: Cash timestamp: 2022/09/02 02:17
- acct_8000B7600 transfers_to acct_8000B7600 amount: 537.43 Mexican Peso via: ACH timestamp: 2022/09/02 02:27
- acct_8000B7600 transfers_to acct_8000B7600 amount: 5640.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:29
- acct_80BE7D430 transfers_to acct_80BEB4D20 amount: 1770.96 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:30
- acct_80BE7D430 transfers_to acct_80BEB4D20 amount: 2799.02 Mexican Peso via: Cash timestamp: 2022/09/02 02:38
- acct_80BE7D430 transfers_to acct_80BEB4D20 amount: 8150.72 Mexican Peso via: Cheque timestamp: 2022/09/02 02:51
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 1108845.02 Mexican Peso via: Cash timestamp: 2022/09/02 04:43
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 696697.99 Mexican Peso via: ACH timestamp: 2022/09/02 04:43
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 51072.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:50
- acct_80BD43D10 transfers_to acct_80C50DD20 amount: 428541.50 Mexican Peso via: Cheque timestamp: 2022/09/02 04:56
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 4413.31 Mexican Peso via: ACH timestamp: 2022/09/02 05:15
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 55379.26 Mexican Peso via: Cheque timestamp: 2022/09/02 05:19
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 6606.12 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:22
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 6743.27 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:39
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 3458.37 Mexican Peso via: Cheque timestamp: 2022/09/02 05:46
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2402968.76 Mexican Peso via: ACH timestamp: 2022/09/02 06:39
- acct_80C83FCC0 transfers_to acct_80CC3B0C0 amount: 3542.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:41
- acct_80C83FCC0 transfers_to acct_80CC3B0C0 amount: 11390.43 Mexican Peso via: Cheque timestamp: 2022/09/02 06:42
- acct_80BD1AE30 transfers_to acct_80BD1ABC0 amount: 14957515.00 Mexican Peso via: Cheque timestamp: 2022/09/02 06:45
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2238868.68 Mexican Peso via: Cheque timestamp: 2022/09/02 06:50
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 494027.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:56
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 562766.89 Mexican Peso via: Wire timestamp: 2022/09/02 06:59
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- acct_8000B7600 transfers_to acct_8000B7600 amount: 10852.92 Mexican Peso via: Cheque timestamp: 2022/09/02 20:31
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- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2402968.76 Mexican Peso via: ACH timestamp: 2022/09/03 14:06
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- acct_80C5B90D0 transfers_to acct_80C604100 amount: 3458.37 Mexican Peso via: Cheque timestamp: 2022/09/03 15:32
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- acct_80C64E1B0 transfers_to acct_80C955000 amount: 55379.26 Mexican Peso via: Cheque timestamp: 2022/09/04 10:38
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- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 316272.82 Mexican Peso via: Cheque timestamp: 2022/09/06 02:16
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- acct_80BD43D10 transfers_to acct_80BD43D10 amount: 569246.42 Mexican Peso via: ACH timestamp: 2022/09/06 05:23
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- acct_8000B7600 transfers_to acct_8000B7600 amount: 577.64 Mexican Peso via: Wire timestamp: 2022/09/06 07:09
- acct_8000B7600 transfers_to acct_8000B7600 amount: 537.43 Mexican Peso via: ACH timestamp: 2022/09/06 07:21
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- acct_8000B7600 transfers_to acct_8000B7600 amount: 1527.44 Mexican Peso via: Cash timestamp: 2022/09/06 07:25
- acct_8000B7600 transfers_to acct_8000B7600 amount: 3914.29 Mexican Peso via: Cheque timestamp: 2022/09/06 07:29
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 3458.37 Mexican Peso via: Cheque timestamp: 2022/09/06 08:09
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- acct_80BD1B420 transfers_to acct_80BE7D430 amount: 1937.98 Mexican Peso via: Cheque timestamp: 2022/09/06 21:19
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- acct_8000B7600 transfers_to acct_8000B7600 amount: 1527.44 Mexican Peso via: Cash timestamp: 2022/09/08 13:01
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- acct_8000B7600 transfers_to acct_8000B7600 amount: 537.43 Mexican Peso via: ACH timestamp: 2022/09/08 13:13
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- acct_80BD1B420 transfers_to acct_80BE7D430 amount: 534.47 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:06
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- acct_80BD1B420 transfers_to acct_80BE7D430 amount: 534.47 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:13
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- acct_80BD1B420 transfers_to acct_80C5B90D0 amount: 2561949.48 Mexican Peso via: Cheque timestamp: 2022/09/09 10:29
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- acct_80C5B90D0 transfers_to acct_80C651CC0 amount: 116442.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:10
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- acct_80C83FCC0 transfers_to acct_80CC3B0C0 amount: 3542.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:38
- acct_80B70F930 transfers_to acct_80C50DD20 amount: 585626.83 Mexican Peso via: Cheque timestamp: 2022/09/09 18:15
- acct_80BE7D430 transfers_to acct_80C670D70 amount: 7768.17 Mexican Peso via: ACH timestamp: 2022/09/09 19:02
- acct_80BE7D430 transfers_to acct_80C670D70 amount: 308198.98 Mexican Peso via: Cheque timestamp: 2022/09/09 19:07
- acct_80BE7D430 transfers_to acct_80C670D70 amount: 4610.64 Mexican Peso via: Wire timestamp: 2022/09/09 19:16
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 11479.63 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:31
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 31961.41 Mexican Peso via: Cheque timestamp: 2022/09/09 19:33
- acct_80BD18E70 transfers_to acct_80C93C730 amount: 8015.79 Mexican Peso via: Wire timestamp: 2022/09/09 19:40
- acct_8000B7600 transfers_to acct_8000B7600 amount: 577.64 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B7600 transfers_to acct_8000B7600 amount: 5640.81 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:05
- acct_8000B7600 transfers_to acct_8000B7600 amount: 3914.29 Mexican Peso via: Cheque timestamp: 2022/09/09 20:09
- acct_8000B7600 transfers_to acct_8000B7600 amount: 537.43 Mexican Peso via: ACH timestamp: 2022/09/09 20:14
- acct_8000B7600 transfers_to acct_8000B7600 amount: 1527.44 Mexican Peso via: Cash timestamp: 2022/09/09 20:24
- acct_1004288E8 transfers_to acct_80CC198D0 amount: 25148.17 Mexican Peso via: Cheque timestamp: 2022/09/09 20:34
- acct_80BE7D430 transfers_to acct_80CCCFA30 amount: 10064.48 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:13
- acct_8000B7600 transfers_to acct_8000B7600 amount: 10852.92 Mexican Peso via: Cheque timestamp: 2022/09/09 22:46
- acct_8000B7600 transfers_to acct_8000B7600 amount: 10716.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:51
- acct_8000B7600 transfers_to acct_8000B7600 amount: 8003.18 Mexican Peso via: Wire timestamp: 2022/09/09 22:53
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 33500.41 Mexican Peso via: Wire timestamp: 2022/09/09 23:09
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 210451.41 Mexican Peso via: Cash timestamp: 2022/09/09 23:13
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 6885.34 Mexican Peso via: ACH timestamp: 2022/09/09 23:13
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 316272.82 Mexican Peso via: Cheque timestamp: 2022/09/09 23:14
- acct_80A429220 transfers_to acct_80CC198D0 amount: 438.30 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:01
- acct_80BD1ABC0 transfers_to acct_80C9ADE90 amount: 806.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:14
- acct_80BD1B420 transfers_to acct_80BD1B420 amount: 654.87 Mexican Peso via: ACH timestamp: 2022/09/10 00:28
- acct_80BD1B420 transfers_to acct_80261C3D0 amount: 26.43 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 55379.26 Mexican Peso via: Cheque timestamp: 2022/09/10 03:36
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 6606.12 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:43
- acct_80C64E1B0 transfers_to acct_80C955000 amount: 4413.31 Mexican Peso via: ACH timestamp: 2022/09/10 03:43
- acct_80CC198D0 transfers_to acct_80CD24C90 amount: 6319.52 Mexican Peso via: Cheque timestamp: 2022/09/10 04:05
- acct_80CC198D0 transfers_to acct_80CD24C90 amount: 16376.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:06
- acct_80C502DA0 transfers_to acct_80C64E1B0 amount: 16793.04 Mexican Peso via: Cheque timestamp: 2022/09/10 08:46
- acct_80C502DA0 transfers_to acct_80C64E1B0 amount: 5078.05 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:56
- acct_80BE7D430 transfers_to acct_80CCCFA30 amount: 10064.48 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:49
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 316272.82 Mexican Peso via: Cheque timestamp: 2022/09/10 16:33
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 210451.41 Mexican Peso via: Cash timestamp: 2022/09/10 16:36
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 33500.41 Mexican Peso via: Wire timestamp: 2022/09/10 16:40
- acct_80C622BA0 transfers_to acct_80C8F9160 amount: 6885.34 Mexican Peso via: ACH timestamp: 2022/09/10 16:49
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 3458.37 Mexican Peso via: Cheque timestamp: 2022/09/10 18:53
- acct_80C5B90D0 transfers_to acct_80C604100 amount: 6743.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:59
- acct_80BD1B420 transfers_to acct_80C5B90D0 amount: 2561949.48 Mexican Peso via: Cheque timestamp: 2022/09/10 21:39
- acct_80BD1B420 transfers_to acct_80C5B90D0 amount: 552637.52 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:50
- acct_80C5B90D0 transfers_to acct_80C651CC0 amount: 116442.88 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:53
- acct_80C5B90D0 transfers_to acct_80C651CC0 amount: 354095.31 Mexican Peso via: ACH timestamp: 2022/09/10 22:58
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 494027.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 23:08
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2238868.68 Mexican Peso via: Cheque timestamp: 2022/09/10 23:11
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 2402968.76 Mexican Peso via: ACH timestamp: 2022/09/10 23:21
- acct_80BE7D430 transfers_to acct_80CA32AF0 amount: 562766.89 Mexican Peso via: Wire timestamp: 2022/09/10 23:23
- acct_80C9EC7A0 transfers_to acct_80CC198D0 amount: 90713.62 Mexican Peso via: Cheque timestamp: 2022/09/10 23:30

SUMMARY STATISTICS:
  Total transactions: 530
  Unique accounts: 41
  Total volume: 1,229,381,191.15
  Avg transaction: 2,319,587.15
  Time span: 493 units
  Max out-degree: 100 (node: 0213_80BE7D430)
  Max in-degree: 45 (node: 0012_80C8F9160)
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_01482) ===

**Nodes:**
- acct_80D67CFC0 (type: Account)
- acct_80D7310D0 (type: Account)
- acct_80D817D30 (type: Account)
- acct_80D818210 (type: Account)
- acct_80D817D80 (type: Account)
- acct_80D818300 (type: Account)
- bank_0134939 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0311269 (type: Bank)
- bank_0336965 (type: Bank)

**Edges:**
- acct_80D67CFC0 belongs_to bank_0134939
- acct_80D7310D0 belongs_to bank_0135155
- acct_80D817D30 belongs_to bank_0235509
- acct_80D818210 belongs_to bank_0311269
- acct_80D817D80 belongs_to bank_0336965
- acct_80D818300 belongs_to bank_0336965
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/01 00:00
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/01 00:18
- acct_80D7310D0 transfers_to acct_80D817D30 amount: 49841.83 Brazil Real via: Credit Card timestamp: 2022/09/01 02:52
- acct_80D7310D0 transfers_to acct_80D817D30 amount: 362749.73 Brazil Real via: Cheque timestamp: 2022/09/01 02:55
- acct_80D818210 transfers_to acct_80D818210 amount: 733.68 US Dollar via: ACH timestamp: 2022/09/02 10:35
- acct_80D818210 transfers_to acct_80D817D30 amount: 4142.73 Brazil Real via: ACH timestamp: 2022/09/02 10:35
- acct_80D818300 transfers_to acct_80D817D30 amount: 1036.42 Brazil Real via: Credit Card timestamp: 2022/09/02 13:45
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/02 14:10
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/02 14:13
- acct_80D817D80 transfers_to acct_80D817D30 amount: 229.96 Brazil Real via: Credit Card timestamp: 2022/09/02 22:37
- acct_80D7310D0 transfers_to acct_80D7310D0 amount: 7.77 Brazil Real via: ACH timestamp: 2022/09/05 00:25
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/05 00:49
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/05 00:59
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/06 23:33
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/06 23:51
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/07 21:06
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/07 21:19
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/08 06:06
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/08 06:23
- acct_80D817D80 transfers_to acct_80D817D30 amount: 229.96 Brazil Real via: Credit Card timestamp: 2022/09/09 09:37
- acct_80D818210 transfers_to acct_80D818210 amount: 733.68 US Dollar via: ACH timestamp: 2022/09/09 10:01
- acct_80D818210 transfers_to acct_80D817D30 amount: 4142.73 Brazil Real via: ACH timestamp: 2022/09/09 10:01
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 1141.54 Brazil Real via: Cheque timestamp: 2022/09/09 11:07
- acct_80D67CFC0 transfers_to acct_80D817D30 amount: 5242.12 Brazil Real via: ACH timestamp: 2022/09/09 11:19
- acct_80D818300 transfers_to acct_80D817D30 amount: 1036.42 Brazil Real via: Credit Card timestamp: 2022/09/09 16:36
- acct_80D7310D0 transfers_to acct_80D7310D0 amount: 774.10 Brazil Real via: ACH timestamp: 2022/09/10 00:07

SUMMARY STATISTICS:
  Total transactions: 26
  Unique accounts: 6
  Total volume: 470,344.63
  Avg transaction: 18,090.18
  Time span: 24 units
  Max out-degree: 14 (node: 0134939_80D67CFC0)
  Max in-degree: 22 (node: 0235509_80D817D30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)