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_01625) ===

**Nodes:**
- acct_80B111900 (type: Account)
- acct_80D58C610 (type: Account)
- acct_8038FC8C0 (type: Account)
- acct_80D581BB0 (type: Account)
- acct_80D588AA0 (type: Account)
- acct_80D581030 (type: Account)
- acct_80A87A020 (type: Account)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_009209 (type: Bank)
- bank_0120193 (type: Bank)
- bank_019818 (type: Bank)
- bank_021381 (type: Bank)
- bank_0225622 (type: Bank)

**Edges:**
- acct_80B111900 belongs_to bank_003
- acct_80D58C610 belongs_to bank_004
- acct_8038FC8C0 belongs_to bank_009209
- acct_80D581BB0 belongs_to bank_0120193
- acct_80D588AA0 belongs_to bank_019818
- acct_80D581030 belongs_to bank_021381
- acct_80A87A020 belongs_to bank_0225622
- acct_80D588AA0 transfers_to acct_80B111900 amount: 112.88 Yuan via: Credit Card timestamp: 2022/09/01 00:04
- acct_8038FC8C0 transfers_to acct_8038FC8C0 amount: 7929745.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B111900 transfers_to acct_80B111900 amount: 53.96 Yuan via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/01 11:00
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/01 11:25
- acct_80B111900 transfers_to acct_80B111900 amount: 4788119.87 Yuan via: Reinvestment timestamp: 2022/09/01 16:29
- acct_80D581BB0 transfers_to acct_80B111900 amount: 239.44 Yuan via: Credit Card timestamp: 2022/09/02 00:15
- acct_80A87A020 transfers_to acct_80B111900 amount: 5057.43 Yuan via: Credit Card timestamp: 2022/09/02 08:31
- acct_80A87A020 transfers_to acct_80B111900 amount: 18283.81 Yuan via: Cheque timestamp: 2022/09/02 08:43
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/02 14:36
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/02 14:56
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/03 12:35
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/03 12:44
- acct_80D581BB0 transfers_to acct_80B111900 amount: 107.64 Yuan via: Credit Card timestamp: 2022/09/04 00:13
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/04 23:49
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/04 23:53
- acct_80D58C610 transfers_to acct_80D58C610 amount: 106.59 Yuan via: ACH timestamp: 2022/09/05 00:19
- acct_80D581030 transfers_to acct_80B111900 amount: 291.59 Yuan via: Credit Card timestamp: 2022/09/05 00:21
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/05 07:01
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/05 07:26
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/06 05:36
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/06 05:43
- acct_80D58C610 transfers_to acct_80B111900 amount: 251.36 Yuan via: Credit Card timestamp: 2022/09/07 00:21
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/07 17:36
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/07 17:45
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/08 16:45
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/08 16:53
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/09 11:49
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/09 11:51
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 69333.17 Yuan via: Credit Card timestamp: 2022/09/10 21:34
- acct_8038FC8C0 transfers_to acct_80B111900 amount: 108287.85 Yuan via: Cheque timestamp: 2022/09/10 21:40

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 7
  Total volume: 14,518,580.55
  Avg transaction: 468,341.31
  Time span: 31 units
  Max out-degree: 21 (node: 009209_8038FC8C0)
  Max in-degree: 29 (node: 003_80B111900)
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_01626) ===

**Nodes:**
- acct_804696970 (type: Account)
- acct_804154AE0 (type: Account)
- acct_803AEE7C0 (type: Account)
- acct_803FEC310 (type: Account)
- acct_8007C51F0 (type: Account)
- acct_8039ED1F0 (type: Account)
- acct_803B1B040 (type: Account)
- acct_803AEF990 (type: Account)
- bank_0010581 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_0210185 (type: Bank)
- bank_024 (type: Bank)
- bank_039829 (type: Bank)

**Edges:**
- acct_804696970 belongs_to bank_0010581
- acct_804154AE0 belongs_to bank_009679
- acct_803AEE7C0 belongs_to bank_015
- acct_803FEC310 belongs_to bank_0210185
- acct_8007C51F0 belongs_to bank_024
- acct_8039ED1F0 belongs_to bank_024
- acct_803B1B040 belongs_to bank_024
- acct_803AEF990 belongs_to bank_039829
- acct_803FEC310 transfers_to acct_804154AE0 amount: 7911087.78 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803FEC310 transfers_to acct_804154AE0 amount: 8510130.71 Yen via: Cash timestamp: 2022/09/01 00:14
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/01 00:32
- acct_803AEF990 transfers_to acct_8039ED1F0 amount: 1.50 Yen via: ACH timestamp: 2022/09/01 01:00
- acct_804154AE0 transfers_to acct_804154AE0 amount: 16629462.12 Yen via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/01 03:30
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/01 03:58
- acct_8039ED1F0 transfers_to acct_8039ED1F0 amount: 1606315987.15 Yen via: Reinvestment timestamp: 2022/09/01 05:46
- acct_803AEE7C0 transfers_to acct_803AEE7C0 amount: 152641.11 Yen via: Reinvestment timestamp: 2022/09/01 11:26
- acct_804154AE0 transfers_to acct_804154AE0 amount: 2393.68 Yen via: Reinvestment timestamp: 2022/09/01 13:15
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/01 15:35
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/01 15:50
- acct_803B1B040 transfers_to acct_803B1B040 amount: 632787.20 Yen via: Reinvestment timestamp: 2022/09/01 23:47
- acct_8039ED1F0 transfers_to acct_803AEE7C0 amount: 384794.80 Yen via: ACH timestamp: 2022/09/02 00:25
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/02 01:31
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/02 01:33
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/02 09:06
- acct_803B1B040 transfers_to acct_803FEC310 amount: 5712905.41 Yen via: ACH timestamp: 2022/09/02 14:18
- acct_803B1B040 transfers_to acct_803FEC310 amount: 2198159.93 Yen via: Cheque timestamp: 2022/09/02 14:24
- acct_803B1B040 transfers_to acct_803FEC310 amount: 558556.12 Yen via: Credit Card timestamp: 2022/09/02 14:26
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/02 22:41
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/02 22:54
- acct_8007C51F0 transfers_to acct_8007C51F0 amount: 17874.57 Yen via: ACH timestamp: 2022/09/03 00:25
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/03 06:27
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/03 18:09
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/03 18:27
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/04 02:12
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/04 02:13
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/04 22:00
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/05 05:10
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/05 15:31
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/05 15:39
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/05 19:31
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/05 19:57
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/06 00:38
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/06 09:55
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/06 09:57
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/06 19:41
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/06 19:50
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/07 06:38
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/07 06:59
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/07 10:36
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/07 10:43
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/07 23:57
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/08 02:44
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/08 02:51
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/08 19:21
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/08 21:03
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/08 21:09
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/09 10:10
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/09 10:11
- acct_803B1B040 transfers_to acct_803FEC310 amount: 5712905.41 Yen via: ACH timestamp: 2022/09/09 11:32
- acct_803B1B040 transfers_to acct_803FEC310 amount: 558556.12 Yen via: Credit Card timestamp: 2022/09/09 11:33
- acct_803B1B040 transfers_to acct_803FEC310 amount: 2198159.93 Yen via: Cheque timestamp: 2022/09/09 11:34
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 10366.01 Yen via: Cheque timestamp: 2022/09/09 12:09
- acct_8039ED1F0 transfers_to acct_803B1B040 amount: 56227.44 Yen via: Credit Card timestamp: 2022/09/09 12:16
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/09 20:43
- acct_803FEC310 transfers_to acct_804696970 amount: 10172.14 Yen via: Cheque timestamp: 2022/09/10 01:31
- acct_8007C51F0 transfers_to acct_803FEC310 amount: 303653.97 Yen via: Cheque timestamp: 2022/09/10 01:52
- acct_803FEC310 transfers_to acct_804696970 amount: 30382.62 Yen via: ACH timestamp: 2022/09/10 01:52

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 8
  Total volume: 1,661,404,644.99
  Avg transaction: 27,690,077.42
  Time span: 59 units
  Max out-degree: 22 (node: 0210185_803FEC310)
  Max in-degree: 20 (node: 0010581_804696970)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)