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_01615) ===

**Nodes:**
- acct_8028D8670 (type: Account)
- acct_80345E7D0 (type: Account)
- acct_80B89D240 (type: Account)
- acct_80B8335B0 (type: Account)
- acct_811255400 (type: Account)
- acct_808FB8390 (type: Account)
- acct_80032B5F0 (type: Account)
- acct_80D56B200 (type: Account)
- acct_80232FA10 (type: Account)
- acct_810F4A1F0 (type: Account)
- acct_811387080 (type: Account)
- acct_805111EC0 (type: Account)
- acct_8032138B0 (type: Account)
- acct_802E46610 (type: Account)
- acct_809750270 (type: Account)
- acct_800C1F660 (type: Account)
- acct_801FE92E0 (type: Account)
- acct_80DFFF300 (type: Account)
- acct_802591FE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001501 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0026592 (type: Bank)
- bank_008771 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137446 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_021550 (type: Bank)
- bank_021831 (type: Bank)
- bank_025637 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8028D8670 belongs_to bank_001501
- acct_80345E7D0 belongs_to bank_001853
- acct_80B89D240 belongs_to bank_0024161
- acct_80B8335B0 belongs_to bank_0026592
- acct_811255400 belongs_to bank_008771
- acct_808FB8390 belongs_to bank_01292
- acct_80032B5F0 belongs_to bank_012
- acct_80D56B200 belongs_to bank_013264
- acct_80232FA10 belongs_to bank_013516
- acct_810F4A1F0 belongs_to bank_0136651
- acct_811387080 belongs_to bank_0137446
- acct_805111EC0 belongs_to bank_01467
- acct_8032138B0 belongs_to bank_015723
- acct_802E46610 belongs_to bank_01601
- acct_809750270 belongs_to bank_016224
- acct_800C1F660 belongs_to bank_021550
- acct_801FE92E0 belongs_to bank_021831
- acct_80DFFF300 belongs_to bank_025637
- acct_802591FE0 belongs_to bank_02915
- acct_100428660 belongs_to bank_070
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_802E46610 transfers_to acct_802E46610 amount: 20465.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B89D240 transfers_to acct_80B89D240 amount: 668.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801FE92E0 transfers_to acct_8028D8670 amount: 5196.73 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_8032138B0 transfers_to acct_8032138B0 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8032138B0 transfers_to acct_8032138B0 amount: 7273353.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802591FE0 transfers_to acct_802591FE0 amount: 16.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E46610 transfers_to acct_805111EC0 amount: 33737.43 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80232FA10 transfers_to acct_80232FA10 amount: 57744.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80345E7D0 transfers_to acct_80345E7D0 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811387080 transfers_to acct_811387080 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801FE92E0 transfers_to acct_8028D8670 amount: 99433.83 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_802E46610 transfers_to acct_8032138B0 amount: 514.97 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_802E46610 transfers_to acct_8032138B0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/01 03:09
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_811255400 transfers_to acct_811255400 amount: 169723.86 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_80D56B200 transfers_to acct_80D56B200 amount: 4280.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_801FE92E0 transfers_to acct_801FE92E0 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_809750270 transfers_to acct_80B8335B0 amount: 14430.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:53
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_809750270 transfers_to acct_80B8335B0 amount: 15144.11 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/01 09:39
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_80032B5F0 transfers_to acct_80032B5F0 amount: 156116.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/01 14:12
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/01 14:25
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_80345E7D0 transfers_to acct_80345E7D0 amount: 736.82 US Dollar via: Reinvestment timestamp: 2022/09/01 15:13
- acct_808FB8390 transfers_to acct_808FB8390 amount: 2058334.61 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_805111EC0 transfers_to acct_805111EC0 amount: 1084.57 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_8028D8670 transfers_to acct_8028D8670 amount: 591072.44 Euro via: Reinvestment timestamp: 2022/09/01 18:21
- acct_810F4A1F0 transfers_to acct_810F4A1F0 amount: 80222.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_809750270 transfers_to acct_809750270 amount: 85581.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_80DFFF300 transfers_to acct_80DFFF300 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8028D8670 transfers_to acct_8028D8670 amount: 10.52 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:54
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_80345E7D0 transfers_to acct_809750270 amount: 4951.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_80345E7D0 transfers_to acct_809750270 amount: 11461.74 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_100428660 transfers_to acct_802E46610 amount: 275778.77 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/02 04:34
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/02 04:36
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_80232FA10 transfers_to acct_80232FA10 amount: 7430.39 Euro via: ACH timestamp: 2022/09/02 05:47
- acct_80232FA10 transfers_to acct_811387080 amount: 8706.81 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_80232FA10 transfers_to acct_80232FA10 amount: 5018.79 Euro via: ACH timestamp: 2022/09/02 05:50
- acct_80232FA10 transfers_to acct_811387080 amount: 5880.93 US Dollar via: ACH timestamp: 2022/09/02 05:50
- acct_80232FA10 transfers_to acct_80232FA10 amount: 20911.78 Euro via: ACH timestamp: 2022/09/02 05:57
- acct_80232FA10 transfers_to acct_811387080 amount: 24504.07 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/02 06:10
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/02 06:15
- acct_802E46610 transfers_to acct_80DFFF300 amount: 12502.11 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_802E46610 transfers_to acct_80DFFF300 amount: 9376.75 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_809750270 transfers_to acct_811255400 amount: 276.85 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_809750270 transfers_to acct_811255400 amount: 2012.09 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/02 11:02
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/03 12:40
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/03 12:57
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/03 21:30
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/03 21:46
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/04 03:32
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:42
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/04 07:03
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/04 07:16
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/04 18:32
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/04 18:57
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/04 23:34
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/04 23:55
- acct_800C1F660 transfers_to acct_811387080 amount: 11.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/05 09:19
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:50
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/05 14:20
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/05 14:24
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/05 15:51
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/05 15:58
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:44
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/06 06:23
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/06 13:15
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/06 13:28
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:23
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/07 01:49
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/07 16:47
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/07 16:58
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_800C1F660 transfers_to acct_811387080 amount: 252.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/08 00:38
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/08 00:56
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/08 07:40
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/08 18:36
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/08 19:23
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_809750270 transfers_to acct_811255400 amount: 2012.09 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_809750270 transfers_to acct_811255400 amount: 276.85 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_808FB8390 transfers_to acct_811387080 amount: 2111.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:34
- acct_808FB8390 transfers_to acct_811387080 amount: 457.65 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_8028D8670 transfers_to acct_8028D8670 amount: 152.55 Euro via: ACH timestamp: 2022/09/09 11:54
- acct_8028D8670 transfers_to acct_808FB8390 amount: 178.76 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_8028D8670 transfers_to acct_8028D8670 amount: 242.75 Euro via: ACH timestamp: 2022/09/09 11:57
- acct_8028D8670 transfers_to acct_808FB8390 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:47
- acct_80345E7D0 transfers_to acct_809750270 amount: 11461.74 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_80345E7D0 transfers_to acct_809750270 amount: 4951.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_809750270 transfers_to acct_80B89D240 amount: 29767.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_809750270 transfers_to acct_80B89D240 amount: 183081.89 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_802E46610 transfers_to acct_808FB8390 amount: 474.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_802E46610 transfers_to acct_808FB8390 amount: 84.64 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 866.14 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_802E46610 transfers_to acct_810F4A1F0 amount: 5970.29 US Dollar via: Credit Card timestamp: 2022/09/10 01:55
- acct_809750270 transfers_to acct_80D56B200 amount: 16.45 US Dollar via: Cheque timestamp: 2022/09/10 09:32
- acct_809750270 transfers_to acct_80D56B200 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/10 09:54
- acct_808FB8390 transfers_to acct_809750270 amount: 9619194.19 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_802591FE0 transfers_to acct_8028D8670 amount: 1575.37 Euro via: Cheque timestamp: 2022/09/10 15:41
- acct_802591FE0 transfers_to acct_8028D8670 amount: 791.91 Euro via: Credit Card timestamp: 2022/09/10 15:57
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 20
  Total volume: 108,931,757.77
  Avg transaction: 511,416.70
  Time span: 186 units
  Max out-degree: 41 (node: 016224_809750270)
  Max in-degree: 38 (node: 001501_8028D8670)
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_01616) ===

**Nodes:**
- acct_800B83810 (type: Account)
- acct_813A8CF90 (type: Account)
- acct_802BF6290 (type: Account)
- acct_800AF8B70 (type: Account)
- acct_806460440 (type: Account)
- acct_800404E00 (type: Account)
- acct_80644F610 (type: Account)
- acct_8054B1630 (type: Account)
- acct_8064603F0 (type: Account)
- acct_8062E84D0 (type: Account)
- acct_8044CA930 (type: Account)
- acct_808ED8940 (type: Account)
- acct_8064612A0 (type: Account)
- acct_80C421040 (type: Account)
- acct_8138E1280 (type: Account)
- acct_80C2731A0 (type: Account)
- bank_001411 (type: Bank)
- bank_0034183 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_0111443 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_017732 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_022205 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0250298 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_800B83810 belongs_to bank_001411
- acct_813A8CF90 belongs_to bank_0034183
- acct_802BF6290 belongs_to bank_006803
- acct_800AF8B70 belongs_to bank_00795
- acct_806460440 belongs_to bank_0111443
- acct_800404E00 belongs_to bank_01420
- acct_80644F610 belongs_to bank_015916
- acct_8054B1630 belongs_to bank_01601
- acct_8064603F0 belongs_to bank_016109
- acct_8062E84D0 belongs_to bank_017732
- acct_8044CA930 belongs_to bank_0211212
- acct_808ED8940 belongs_to bank_0214609
- acct_8064612A0 belongs_to bank_022205
- acct_80C421040 belongs_to bank_0232555
- acct_8138E1280 belongs_to bank_0250298
- acct_80C2731A0 belongs_to bank_029404
- acct_80644F610 transfers_to acct_80644F610 amount: 19.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800404E00 transfers_to acct_800404E00 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80644F610 transfers_to acct_80644F610 amount: 223881.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8044CA930 transfers_to acct_8044CA930 amount: 2059.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 9187.66 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 20484.41 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 23137.43 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80C2731A0 transfers_to acct_80C2731A0 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8044CA930 transfers_to acct_80C2731A0 amount: 5770.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800AF8B70 transfers_to acct_800AF8B70 amount: 15.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/01 06:55
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_806460440 transfers_to acct_806460440 amount: 55.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/01 14:44
- acct_8064603F0 transfers_to acct_8064603F0 amount: 217134.81 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/01 14:54
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/01 14:54
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/01 21:08
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_802BF6290 transfers_to acct_802BF6290 amount: 632.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:47
- acct_80C421040 transfers_to acct_80C421040 amount: 97483.93 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/01 23:08
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/01 23:16
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/01 23:19
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/01 23:22
- acct_808ED8940 transfers_to acct_808ED8940 amount: 96.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_800404E00 transfers_to acct_8044CA930 amount: 17487.42 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_800404E00 transfers_to acct_8044CA930 amount: 137509.47 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/02 06:37
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/02 09:06
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/02 09:08
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/02 09:13
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/02 10:01
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_800404E00 transfers_to acct_800404E00 amount: 31643.40 US Dollar via: ACH timestamp: 2022/09/02 14:36
- acct_800404E00 transfers_to acct_800404E00 amount: 88472.60 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/02 17:00
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/02 17:04
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/02 17:27
- acct_8044CA930 transfers_to acct_806460440 amount: 1512.69 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_802BF6290 transfers_to acct_80C421040 amount: 6203.67 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_802BF6290 transfers_to acct_80C421040 amount: 1325.87 US Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/03 05:20
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/03 12:03
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/03 12:23
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/03 12:26
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/03 16:58
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/03 17:48
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/03 19:46
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/03 21:35
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/03 21:49
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/03 21:50
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/04 02:02
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/04 02:07
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/04 02:26
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/04 08:42
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/04 11:53
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/04 14:09
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/04 18:22
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/04 22:34
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/04 22:52
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/04 22:58
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/05 06:22
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/05 11:46
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/05 18:36
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/05 20:34
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/05 20:46
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_8064612A0 transfers_to acct_8064603F0 amount: 3156.24 US Dollar via: ACH timestamp: 2022/09/05 21:32
- acct_806460440 transfers_to acct_8064603F0 amount: 4285.49 US Dollar via: ACH timestamp: 2022/09/05 21:38
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/05 22:34
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/05 22:49
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/05 22:53
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/06 05:09
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/06 07:30
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/06 07:37
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/06 07:55
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/06 10:28
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/06 14:04
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/06 14:21
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/07 04:43
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/07 04:48
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/07 04:53
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/07 06:10
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/07 07:34
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/07 07:42
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/07 16:32
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/07 16:52
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/07 18:42
- acct_8054B1630 transfers_to acct_80C421040 amount: 6.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/08 11:05
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/08 12:55
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/08 19:01
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/08 19:09
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/08 19:27
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/08 21:18
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/08 21:27
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/08 21:27
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_8044CA930 transfers_to acct_806460440 amount: 1512.69 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/09 03:30
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_802BF6290 transfers_to acct_80C421040 amount: 1325.87 US Dollar via: Cash timestamp: 2022/09/09 04:33
- acct_802BF6290 transfers_to acct_80C421040 amount: 6203.67 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:18
- acct_800B83810 transfers_to acct_8138E1280 amount: 233.43 US Dollar via: Cash timestamp: 2022/09/09 16:02
- acct_800B83810 transfers_to acct_8138E1280 amount: 13.00 US Dollar via: ACH timestamp: 2022/09/09 16:03
- acct_800B83810 transfers_to acct_8138E1280 amount: 2.04 US Dollar via: Wire timestamp: 2022/09/09 16:05
- acct_800B83810 transfers_to acct_8138E1280 amount: 228.04 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/09 17:43
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_800404E00 transfers_to acct_8044CA930 amount: 17487.42 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_800404E00 transfers_to acct_8044CA930 amount: 137509.47 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/09 21:09
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_8062E84D0 transfers_to acct_80C421040 amount: 210.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_806460440 transfers_to acct_8138E1280 amount: 828.45 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_806460440 transfers_to acct_8138E1280 amount: 516.22 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 500.89 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_8044CA930 transfers_to acct_813A8CF90 amount: 997.13 US Dollar via: Cash timestamp: 2022/09/10 09:58
- acct_8064603F0 transfers_to acct_808ED8940 amount: 7254.48 US Dollar via: Cheque timestamp: 2022/09/10 10:37
- acct_8064603F0 transfers_to acct_808ED8940 amount: 4660.56 US Dollar via: Credit Card timestamp: 2022/09/10 10:39
- acct_8064603F0 transfers_to acct_808ED8940 amount: 1594.34 US Dollar via: ACH timestamp: 2022/09/10 10:43
- acct_806460440 transfers_to acct_80C421040 amount: 13.82 US Dollar via: Cash timestamp: 2022/09/10 12:40
- acct_806460440 transfers_to acct_80C421040 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_806460440 transfers_to acct_80C421040 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_806460440 transfers_to acct_80C421040 amount: 70.72 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 3172.13 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800AF8B70 transfers_to acct_8044CA930 amount: 182.46 US Dollar via: ACH timestamp: 2022/09/10 20:15
- acct_8044CA930 transfers_to acct_80644F610 amount: 1625.25 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_8044CA930 transfers_to acct_80644F610 amount: 502.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:51

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 16
  Total volume: 1,278,979.74
  Avg transaction: 6,119.52
  Time span: 200 units
  Max out-degree: 62 (node: 0111443_806460440)
  Max in-degree: 48 (node: 0250298_8138E1280)
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_01617) ===

**Nodes:**
- acct_802D3A750 (type: Account)
- acct_802624880 (type: Account)
- acct_802D3ADF0 (type: Account)
- bank_003655 (type: Bank)
- bank_012797 (type: Bank)
- bank_037636 (type: Bank)

**Edges:**
- acct_802D3A750 belongs_to bank_003655
- acct_802624880 belongs_to bank_012797
- acct_802D3ADF0 belongs_to bank_037636
- acct_802D3A750 transfers_to acct_802D3A750 amount: 627.17 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_802624880 transfers_to acct_802624880 amount: 333520.14 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_802624880 transfers_to acct_802624880 amount: 12393.48 Euro via: ACH timestamp: 2022/09/01 17:41
- acct_802624880 transfers_to acct_802624880 amount: 21487.26 Euro via: ACH timestamp: 2022/09/01 17:45
- acct_802624880 transfers_to acct_802624880 amount: 4.05 Euro via: Reinvestment timestamp: 2022/09/01 22:22
- acct_802624880 transfers_to acct_802D3A750 amount: 441.41 Euro via: Credit Card timestamp: 2022/09/02 01:32
- acct_802624880 transfers_to acct_802D3A750 amount: 560.58 Euro via: Cheque timestamp: 2022/09/02 01:41
- acct_802D3ADF0 transfers_to acct_802D3A750 amount: 102.75 Euro via: ACH timestamp: 2022/09/02 23:33
- acct_802624880 transfers_to acct_802D3A750 amount: 441.41 Euro via: Credit Card timestamp: 2022/09/09 01:08
- acct_802624880 transfers_to acct_802D3A750 amount: 560.58 Euro via: Cheque timestamp: 2022/09/09 01:17
- acct_802D3ADF0 transfers_to acct_802D3A750 amount: 102.75 Euro via: ACH timestamp: 2022/09/09 11:57

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 3
  Total volume: 370,241.58
  Avg transaction: 33,658.33
  Time span: 11 units
  Max out-degree: 8 (node: 012797_802624880)
  Max in-degree: 7 (node: 003655_802D3A750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)