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_01537) ===

**Nodes:**
- acct_806921B40 (type: Account)
- acct_80803B370 (type: Account)
- acct_8014D74A0 (type: Account)
- acct_8025A6130 (type: Account)
- acct_801B08680 (type: Account)
- acct_80A32AA40 (type: Account)
- acct_801578BB0 (type: Account)
- acct_8080281E0 (type: Account)
- acct_8094774D0 (type: Account)
- acct_800B4C5A0 (type: Account)
- acct_8068C7470 (type: Account)
- acct_805F66860 (type: Account)
- acct_8009ECA10 (type: Account)
- acct_80185FE20 (type: Account)
- acct_800443F30 (type: Account)
- acct_8009ECAB0 (type: Account)
- acct_813E71230 (type: Account)
- acct_802722DF0 (type: Account)
- acct_813E70BD0 (type: Account)
- acct_8077E9400 (type: Account)
- acct_8121D5860 (type: Account)
- acct_80952F630 (type: Account)
- acct_812BCC5E0 (type: Account)
- acct_813E71430 (type: Account)
- acct_800B48C10 (type: Account)
- acct_8024E6C60 (type: Account)
- acct_8011B8FB0 (type: Account)
- acct_813E71B60 (type: Account)
- acct_8009EC920 (type: Account)
- acct_8009EC9C0 (type: Account)
- acct_8077E9D50 (type: Account)
- bank_0014233 (type: Bank)
- bank_0014329 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_008823 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_0152153 (type: Bank)
- bank_018460 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_023 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_031232 (type: Bank)
- bank_0320643 (type: Bank)

**Edges:**
- acct_806921B40 belongs_to bank_0014233
- acct_80803B370 belongs_to bank_0014329
- acct_8014D74A0 belongs_to bank_003045
- acct_8025A6130 belongs_to bank_003045
- acct_801B08680 belongs_to bank_003123
- acct_80A32AA40 belongs_to bank_003489
- acct_801578BB0 belongs_to bank_00410
- acct_8080281E0 belongs_to bank_008823
- acct_8094774D0 belongs_to bank_0115415
- acct_800B4C5A0 belongs_to bank_011852
- acct_8068C7470 belongs_to bank_012513
- acct_805F66860 belongs_to bank_012963
- acct_8009ECA10 belongs_to bank_012
- acct_80185FE20 belongs_to bank_013083
- acct_800443F30 belongs_to bank_01490
- acct_8009ECAB0 belongs_to bank_01490
- acct_813E71230 belongs_to bank_01490
- acct_802722DF0 belongs_to bank_015180
- acct_813E70BD0 belongs_to bank_0152153
- acct_8077E9400 belongs_to bank_018460
- acct_8121D5860 belongs_to bank_021831
- acct_80952F630 belongs_to bank_021918
- acct_812BCC5E0 belongs_to bank_0236867
- acct_813E71430 belongs_to bank_0237337
- acct_800B48C10 belongs_to bank_023
- acct_8024E6C60 belongs_to bank_024811
- acct_8011B8FB0 belongs_to bank_02591
- acct_813E71B60 belongs_to bank_026860
- acct_8009EC920 belongs_to bank_02915
- acct_8009EC9C0 belongs_to bank_031232
- acct_8077E9D50 belongs_to bank_0320643
- acct_80952F630 transfers_to acct_80952F630 amount: 108159.78 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8080281E0 transfers_to acct_8080281E0 amount: 822.01 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B4C5A0 transfers_to acct_80185FE20 amount: 1.57 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_813E71230 transfers_to acct_813E71230 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025A6130 transfers_to acct_8025A6130 amount: 15.90 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009EC920 transfers_to acct_8009EC920 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805F66860 transfers_to acct_805F66860 amount: 14.24 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802722DF0 transfers_to acct_802722DF0 amount: 1480.22 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800443F30 transfers_to acct_800443F30 amount: 5.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80185FE20 transfers_to acct_80185FE20 amount: 13.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009ECAB0 transfers_to acct_8068C7470 amount: 316539.55 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8080281E0 transfers_to acct_8080281E0 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812BCC5E0 transfers_to acct_80803B370 amount: 8.78 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8009EC920 transfers_to acct_8009EC920 amount: 870126.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813E70BD0 transfers_to acct_813E70BD0 amount: 751786.20 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009ECAB0 transfers_to acct_8068C7470 amount: 1091866.95 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_800B48C10 transfers_to acct_800B4C5A0 amount: 1800784.00 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_8025A6130 transfers_to acct_8025A6130 amount: 86780.85 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8014D74A0 transfers_to acct_8014D74A0 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_8094774D0 transfers_to acct_8094774D0 amount: 46814.54 Euro via: Reinvestment timestamp: 2022/09/01 03:09
- acct_800B4C5A0 transfers_to acct_8011B8FB0 amount: 465828.46 Euro via: Cheque timestamp: 2022/09/01 03:59
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_801578BB0 transfers_to acct_801578BB0 amount: 89188.46 Euro via: Reinvestment timestamp: 2022/09/01 05:12
- acct_800443F30 transfers_to acct_800443F30 amount: 1302179.88 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8011B8FB0 transfers_to acct_8011B8FB0 amount: 8.50 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80952F630 transfers_to acct_80952F630 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80803B370 transfers_to acct_80803B370 amount: 234436.18 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_8077E9400 transfers_to acct_8077E9400 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8121D5860 transfers_to acct_8121D5860 amount: 31167.04 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/01 11:38
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/01 11:54
- acct_8077E9400 transfers_to acct_8077E9400 amount: 3444550.10 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_805F66860 transfers_to acct_805F66860 amount: 61827.65 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8077E9D50 transfers_to acct_8077E9400 amount: 734.49 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_8068C7470 transfers_to acct_8068C7470 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_800B48C10 transfers_to acct_800B48C10 amount: 2621.77 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8014D74A0 transfers_to acct_8014D74A0 amount: 28700.94 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_8068C7470 transfers_to acct_8068C7470 amount: 199700.41 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/01 18:40
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/01 19:08
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/01 19:11
- acct_813E70BD0 transfers_to acct_813E70BD0 amount: 15.21 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/01 20:08
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/01 20:15
- acct_806921B40 transfers_to acct_806921B40 amount: 9637.17 Euro via: Reinvestment timestamp: 2022/09/01 20:25
- acct_813E71B60 transfers_to acct_813E71B60 amount: 1649.57 Euro via: Reinvestment timestamp: 2022/09/01 21:15
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/01 22:04
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/01 22:11
- acct_813E71230 transfers_to acct_813E71230 amount: 2576.64 Euro via: Reinvestment timestamp: 2022/09/01 22:18
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/01 23:11
- acct_800B4C5A0 transfers_to acct_813E71430 amount: 32.92 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_8024E6C60 transfers_to acct_8077E9400 amount: 63.94 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/02 07:36
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/02 07:37
- acct_800B4C5A0 transfers_to acct_80952F630 amount: 1185.92 Euro via: Cheque timestamp: 2022/09/02 07:50
- acct_800B4C5A0 transfers_to acct_80952F630 amount: 2266.50 Euro via: Credit Card timestamp: 2022/09/02 07:58
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/02 08:27
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/02 15:02
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/02 17:28
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2399.94 Euro via: Cash timestamp: 2022/09/02 18:06
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2890.77 Euro via: Credit Card timestamp: 2022/09/02 18:12
- acct_8068C7470 transfers_to acct_8077E9400 amount: 22701.02 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2027.95 Euro via: ACH timestamp: 2022/09/02 18:26
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/02 18:29
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/02 20:00
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/02 20:22
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/02 22:38
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/02 22:50
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/02 22:51
- acct_8009EC9C0 transfers_to acct_8009ECAB0 amount: 403.29 Euro via: ACH timestamp: 2022/09/02 23:14
- acct_800B4C5A0 transfers_to acct_8025A6130 amount: 10.19 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/03 09:08
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/03 09:22
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/03 17:11
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/03 22:09
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/03 22:26
- acct_800B4C5A0 transfers_to acct_813E71B60 amount: 35.16 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_8024E6C60 transfers_to acct_8024E6C60 amount: 11.27 Euro via: ACH timestamp: 2022/09/04 00:09
- acct_8009EC920 transfers_to acct_8009ECAB0 amount: 3358.99 Euro via: ACH timestamp: 2022/09/04 05:45
- acct_8009ECA10 transfers_to acct_8009ECAB0 amount: 1778.00 Euro via: ACH timestamp: 2022/09/04 05:46
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/04 06:00
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/04 06:29
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/04 11:23
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/04 17:58
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/04 17:58
- acct_812BCC5E0 transfers_to acct_80803B370 amount: 1.49 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/05 00:17
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_800B4C5A0 transfers_to acct_813E70BD0 amount: 67.77 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/05 03:51
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/05 03:51
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/05 04:30
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/05 05:11
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/05 08:44
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/05 08:46
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/05 16:11
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/05 16:29
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/05 18:14
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/05 23:30
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/05 23:39
- acct_800B4C5A0 transfers_to acct_800443F30 amount: 9.65 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/06 04:12
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/06 04:16
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/06 04:57
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/06 05:02
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/06 08:03
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/06 12:06
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/06 12:15
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/06 19:30
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/06 23:15
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_800B4C5A0 transfers_to acct_8094774D0 amount: 6.16 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/07 00:27
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_813E71430 transfers_to acct_813E71B60 amount: 797.04 Euro via: ACH timestamp: 2022/09/07 01:09
- acct_813E71230 transfers_to acct_813E71B60 amount: 1174.41 Euro via: ACH timestamp: 2022/09/07 01:13
- acct_813E70BD0 transfers_to acct_813E71B60 amount: 271.67 Euro via: ACH timestamp: 2022/09/07 01:17
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/07 03:34
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/07 11:05
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/07 11:24
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/07 11:58
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/07 18:07
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/07 18:28
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/07 18:35
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/07 23:31
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/07 23:45
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_800B4C5A0 transfers_to acct_813E71230 amount: 71.89 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/08 02:06
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/08 02:36
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/08 03:36
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/08 03:47
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/08 10:07
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/08 10:11
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/08 17:17
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/08 18:01
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/08 18:09
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/08 19:31
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/08 19:46
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/08 20:05
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/08 23:23
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_800B4C5A0 transfers_to acct_8025A6130 amount: 41.69 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_812BCC5E0 transfers_to acct_80803B370 amount: 6.92 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_8024E6C60 transfers_to acct_8077E9400 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 172.22 Euro via: Credit Card timestamp: 2022/09/09 01:12
- acct_8077E9400 transfers_to acct_80A32AA40 amount: 271.82 Euro via: Cheque timestamp: 2022/09/09 01:27
- acct_8068C7470 transfers_to acct_8077E9400 amount: 22701.02 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2027.95 Euro via: ACH timestamp: 2022/09/09 03:47
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2890.77 Euro via: Credit Card timestamp: 2022/09/09 03:56
- acct_8068C7470 transfers_to acct_8077E9400 amount: 2399.94 Euro via: Cash timestamp: 2022/09/09 03:57
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_8009EC9C0 transfers_to acct_8009ECAB0 amount: 403.29 Euro via: ACH timestamp: 2022/09/09 10:16
- acct_8068C7470 transfers_to acct_80803B370 amount: 1266.42 Euro via: Credit Card timestamp: 2022/09/09 10:37
- acct_8068C7470 transfers_to acct_80803B370 amount: 3501.95 Euro via: Cheque timestamp: 2022/09/09 10:39
- acct_806921B40 transfers_to acct_80803B370 amount: 707.84 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_806921B40 transfers_to acct_80803B370 amount: 971.29 Euro via: Credit Card timestamp: 2022/09/09 12:50
- acct_800B4C5A0 transfers_to acct_802722DF0 amount: 5005.46 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_8077E9400 transfers_to acct_8080281E0 amount: 2432.92 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_8077E9400 transfers_to acct_8080281E0 amount: 1805.06 Euro via: Credit Card timestamp: 2022/09/09 13:24
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 78.13 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_800B4C5A0 transfers_to acct_8014D74A0 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_8009ECAB0 transfers_to acct_801578BB0 amount: 175.44 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_800B4C5A0 transfers_to acct_800443F30 amount: 39.05 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_8024E6C60 transfers_to acct_8077E9400 amount: 29.12 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_812BCC5E0 transfers_to acct_80803B370 amount: 39.17 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8077E9400 transfers_to acct_8121D5860 amount: 9282.78 Euro via: Cheque timestamp: 2022/09/10 04:21
- acct_8077E9400 transfers_to acct_8121D5860 amount: 2185.39 Euro via: Credit Card timestamp: 2022/09/10 04:25
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 981.39 Euro via: Credit Card timestamp: 2022/09/10 07:31
- acct_800B4C5A0 transfers_to acct_8068C7470 amount: 1084.22 Euro via: Cheque timestamp: 2022/09/10 07:52
- acct_805F66860 transfers_to acct_8077E9400 amount: 198.71 Euro via: Cheque timestamp: 2022/09/10 16:04

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 31
  Total volume: 11,275,485.75
  Avg transaction: 52,936.55
  Time span: 201 units
  Max out-degree: 61 (node: 011852_800B4C5A0)
  Max in-degree: 33 (node: 0014329_80803B370)
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_01538) ===

**Nodes:**
- acct_80898E680 (type: Account)
- acct_80898E720 (type: Account)
- acct_80898EB30 (type: Account)
- acct_80898EBD0 (type: Account)
- bank_005425 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115656 (type: Bank)
- bank_03528 (type: Bank)

**Edges:**
- acct_80898E680 belongs_to bank_005425
- acct_80898E720 belongs_to bank_0111121
- acct_80898EB30 belongs_to bank_0115656
- acct_80898EBD0 belongs_to bank_03528
- acct_80898E680 transfers_to acct_80898EB30 amount: 722984309.00 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80898E720 transfers_to acct_80898E720 amount: 15.35 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80898E720 transfers_to acct_80898E720 amount: 3782.19 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80898E680 transfers_to acct_80898E680 amount: 3508814.56 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80898E680 transfers_to acct_80898E720 amount: 3636.88 Euro via: ACH timestamp: 2022/09/02 17:32
- acct_80898EBD0 transfers_to acct_80898E680 amount: 578.02 Euro via: Cash timestamp: 2022/09/02 23:12
- acct_80898EBD0 transfers_to acct_80898E680 amount: 578.02 Euro via: Cash timestamp: 2022/09/09 10:57

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 726,501,714.02
  Avg transaction: 103,785,959.15
  Time span: 7 units
  Max out-degree: 3 (node: 005425_80898E680)
  Max in-degree: 3 (node: 005425_80898E680)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)