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_01544) ===

**Nodes:**
- acct_80CB9E420 (type: Account)
- acct_804D8F870 (type: Account)
- acct_804D762E0 (type: Account)
- acct_805DAB3C0 (type: Account)
- acct_805420C50 (type: Account)
- acct_8050B7D30 (type: Account)
- acct_80564FA50 (type: Account)
- acct_805F14E00 (type: Account)
- acct_8056A85F0 (type: Account)
- acct_8059A7660 (type: Account)
- acct_805C181B0 (type: Account)
- acct_806089100 (type: Account)
- acct_804A14B60 (type: Account)
- acct_804B9D200 (type: Account)
- acct_804FABD20 (type: Account)
- acct_812234A30 (type: Account)
- acct_80566C770 (type: Account)
- acct_805F77560 (type: Account)
- acct_804A87620 (type: Account)
- acct_804C68690 (type: Account)
- acct_804FAD1A0 (type: Account)
- acct_80503FB00 (type: Account)
- acct_804A25630 (type: Account)
- acct_804ACB400 (type: Account)
- acct_804B4F0C0 (type: Account)
- acct_804BBE410 (type: Account)
- acct_804BCF530 (type: Account)
- acct_804C61680 (type: Account)
- acct_804C96FD0 (type: Account)
- acct_804CF64F0 (type: Account)
- acct_8057A4DC0 (type: Account)
- acct_804BEC430 (type: Account)
- acct_804DB6F40 (type: Account)
- acct_8055D3490 (type: Account)
- acct_805782050 (type: Account)
- acct_8058D2050 (type: Account)
- acct_80568EFE0 (type: Account)
- acct_8055344C0 (type: Account)
- acct_805D1E0D0 (type: Account)
- acct_804CBF0F0 (type: Account)
- acct_805734940 (type: Account)
- acct_804B18790 (type: Account)
- acct_805EA6720 (type: Account)
- acct_804B90390 (type: Account)
- acct_804F77CC0 (type: Account)
- acct_8054067D0 (type: Account)
- acct_804A81C30 (type: Account)
- acct_805FBE0A0 (type: Account)
- acct_804B9B070 (type: Account)
- acct_804BCF340 (type: Account)
- acct_804D8D980 (type: Account)
- acct_8053C1810 (type: Account)
- acct_8055E9E30 (type: Account)
- acct_8055FEC00 (type: Account)
- acct_80562E620 (type: Account)
- acct_80589CE60 (type: Account)
- acct_804ACB450 (type: Account)
- acct_804D0F960 (type: Account)
- acct_804FCC420 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0312618 (type: Bank)
- bank_0313638 (type: Bank)
- bank_0313747 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CB9E420 belongs_to bank_0013029
- acct_804D8F870 belongs_to bank_0013078
- acct_804D762E0 belongs_to bank_0013154
- acct_805DAB3C0 belongs_to bank_0013154
- acct_805420C50 belongs_to bank_0013659
- acct_8050B7D30 belongs_to bank_0013667
- acct_80564FA50 belongs_to bank_0014381
- acct_805F14E00 belongs_to bank_0014381
- acct_8056A85F0 belongs_to bank_0014838
- acct_8059A7660 belongs_to bank_0014838
- acct_805C181B0 belongs_to bank_0015266
- acct_806089100 belongs_to bank_0015385
- acct_804A14B60 belongs_to bank_003
- acct_804B9D200 belongs_to bank_003
- acct_804FABD20 belongs_to bank_003
- acct_812234A30 belongs_to bank_003
- acct_80566C770 belongs_to bank_0071
- acct_805F77560 belongs_to bank_0071
- acct_804A87620 belongs_to bank_007
- acct_804C68690 belongs_to bank_007
- acct_804FAD1A0 belongs_to bank_007
- acct_80503FB00 belongs_to bank_007
- acct_804A25630 belongs_to bank_0112064
- acct_804ACB400 belongs_to bank_0112497
- acct_804B4F0C0 belongs_to bank_0112497
- acct_804BBE410 belongs_to bank_0112497
- acct_804BCF530 belongs_to bank_0112497
- acct_804C61680 belongs_to bank_0112497
- acct_804C96FD0 belongs_to bank_0112497
- acct_804CF64F0 belongs_to bank_0112497
- acct_8057A4DC0 belongs_to bank_0112637
- acct_804BEC430 belongs_to bank_0112733
- acct_804DB6F40 belongs_to bank_0112733
- acct_8055D3490 belongs_to bank_0112931
- acct_805782050 belongs_to bank_0112931
- acct_8058D2050 belongs_to bank_0112931
- acct_80568EFE0 belongs_to bank_0113090
- acct_8055344C0 belongs_to bank_0114185
- acct_805D1E0D0 belongs_to bank_0114202
- acct_804CBF0F0 belongs_to bank_012
- acct_805734940 belongs_to bank_012
- acct_804B18790 belongs_to bank_016
- acct_805EA6720 belongs_to bank_016
- acct_804B90390 belongs_to bank_0212789
- acct_804F77CC0 belongs_to bank_0212789
- acct_8054067D0 belongs_to bank_0212789
- acct_804A81C30 belongs_to bank_0212818
- acct_805FBE0A0 belongs_to bank_0212818
- acct_804B9B070 belongs_to bank_0213005
- acct_804BCF340 belongs_to bank_0213005
- acct_804D8D980 belongs_to bank_0213005
- acct_8053C1810 belongs_to bank_0213737
- acct_8055E9E30 belongs_to bank_0213737
- acct_8055FEC00 belongs_to bank_0213737
- acct_80562E620 belongs_to bank_0214308
- acct_80589CE60 belongs_to bank_0214881
- acct_804ACB450 belongs_to bank_0312618
- acct_804D0F960 belongs_to bank_0313638
- acct_804FCC420 belongs_to bank_0313747
- acct_100428780 belongs_to bank_070
- acct_805734940 transfers_to acct_805734940 amount: 4191706.19 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804A87620 transfers_to acct_804A87620 amount: 8285289.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_805D1E0D0 amount: 1015517.35 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_805D1E0D0 amount: 1146131.70 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_8058D2050 transfers_to acct_8058D2050 amount: 1155.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804BBE410 transfers_to acct_804BBE410 amount: 1295.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805782050 transfers_to acct_805782050 amount: 3482439.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8053C1810 transfers_to acct_8053C1810 amount: 1637.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A81C30 transfers_to acct_804A81C30 amount: 3451166.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804B9D200 transfers_to acct_804B9D200 amount: 1429.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80562E620 transfers_to acct_80562E620 amount: 1525.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804B4F0C0 transfers_to acct_804B4F0C0 amount: 1580.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8055FEC00 transfers_to acct_8055FEC00 amount: 225569.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804D8F870 transfers_to acct_804D8F870 amount: 1303.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804C61680 transfers_to acct_804C61680 amount: 1023.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804ACB400 transfers_to acct_804ACB400 amount: 463.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804CF64F0 transfers_to acct_804CF64F0 amount: 2806024.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805D1E0D0 transfers_to acct_805D1E0D0 amount: 5940977.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806089100 transfers_to acct_806089100 amount: 7559191.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804DB6F40 transfers_to acct_804DB6F40 amount: 1153.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804B9B070 transfers_to acct_804B9B070 amount: 8087657.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804D762E0 transfers_to acct_804D762E0 amount: 7208493.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804C61680 transfers_to acct_804C61680 amount: 6561868.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8050B7D30 transfers_to acct_8050B7D30 amount: 2572816.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805F77560 transfers_to acct_805F77560 amount: 5108061.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804F77CC0 transfers_to acct_804F77CC0 amount: 36212.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8058D2050 transfers_to acct_8058D2050 amount: 16754297.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428780 transfers_to acct_8055FEC00 amount: 357633.49 Rupee via: Credit Card timestamp: 2022/09/01 00:35
- acct_100428780 transfers_to acct_8055FEC00 amount: 54709.75 Rupee via: Cheque timestamp: 2022/09/01 00:54
- acct_805EA6720 transfers_to acct_805EA6720 amount: 330815.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:54
- acct_100428780 transfers_to acct_8056A85F0 amount: 88879.24 Rupee via: Cheque timestamp: 2022/09/01 01:40
- acct_100428780 transfers_to acct_804C61680 amount: 503520.86 Rupee via: Cheque timestamp: 2022/09/01 01:44
- acct_100428780 transfers_to acct_804A87620 amount: 19667.18 Rupee via: Cheque timestamp: 2022/09/01 02:00
- acct_804ACB400 transfers_to acct_80562E620 amount: 424.01 Rupee via: Wire timestamp: 2022/09/01 02:01
- acct_804ACB400 transfers_to acct_80562E620 amount: 1091.49 Rupee via: Cash timestamp: 2022/09/01 02:07
- acct_804A14B60 transfers_to acct_804ACB400 amount: 146267.33 Rupee via: Credit Card timestamp: 2022/09/01 02:10
- acct_804A14B60 transfers_to acct_804ACB400 amount: 279648.88 Rupee via: Cheque timestamp: 2022/09/01 02:13
- acct_804ACB400 transfers_to acct_80562E620 amount: 41286.96 Rupee via: Cheque timestamp: 2022/09/01 02:19
- acct_100428780 transfers_to acct_804A87620 amount: 18360.65 Rupee via: Cash timestamp: 2022/09/01 02:23
- acct_8057A4DC0 transfers_to acct_8057A4DC0 amount: 30322.14 Rupee via: Reinvestment timestamp: 2022/09/01 02:25
- acct_100428780 transfers_to acct_804B4F0C0 amount: 18129.43 Rupee via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428780 transfers_to acct_8050B7D30 amount: 844.12 Rupee via: Cash timestamp: 2022/09/01 02:33
- acct_100428780 transfers_to acct_804D8D980 amount: 68558.38 Rupee via: Credit Card timestamp: 2022/09/01 02:43
- acct_100428780 transfers_to acct_8050B7D30 amount: 15385.08 Rupee via: Cheque timestamp: 2022/09/01 02:55
- acct_100428780 transfers_to acct_804D8D980 amount: 63892.34 Rupee via: Cheque timestamp: 2022/09/01 02:59
- acct_100428780 transfers_to acct_805EA6720 amount: 116684.74 Rupee via: Cheque timestamp: 2022/09/01 03:01
- acct_100428780 transfers_to acct_80568EFE0 amount: 65154.97 Rupee via: Credit Card timestamp: 2022/09/01 03:04
- acct_100428780 transfers_to acct_805C181B0 amount: 7635.80 Rupee via: Cheque timestamp: 2022/09/01 03:12
- acct_100428780 transfers_to acct_80568EFE0 amount: 627473.54 Rupee via: Cheque timestamp: 2022/09/01 03:22
- acct_100428780 transfers_to acct_805EA6720 amount: 3044.36 Rupee via: Cash timestamp: 2022/09/01 03:23
- acct_8055D3490 transfers_to acct_8055D3490 amount: 8855889.73 Rupee via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8055344C0 transfers_to acct_8055344C0 amount: 1652.89 Rupee via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428780 transfers_to acct_804BBE410 amount: 29613.06 Rupee via: Cheque timestamp: 2022/09/01 04:07
- acct_100428780 transfers_to acct_804BBE410 amount: 4513.85 Rupee via: Cash timestamp: 2022/09/01 04:16
- acct_100428780 transfers_to acct_804C96FD0 amount: 430323.26 Rupee via: Cheque timestamp: 2022/09/01 05:00
- acct_100428780 transfers_to acct_804C96FD0 amount: 220864.58 Rupee via: Cash timestamp: 2022/09/01 05:24
- acct_100428780 transfers_to acct_804C96FD0 amount: 247681.86 Rupee via: Credit Card timestamp: 2022/09/01 05:26
- acct_100428780 transfers_to acct_804B18790 amount: 307891.74 Rupee via: Credit Card timestamp: 2022/09/01 05:32
- acct_100428780 transfers_to acct_8057A4DC0 amount: 115832.30 Rupee via: Cash timestamp: 2022/09/01 05:33
- acct_100428780 transfers_to acct_805420C50 amount: 8249.52 Rupee via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428780 transfers_to acct_8057A4DC0 amount: 101951.99 Rupee via: Credit Card timestamp: 2022/09/01 05:38
- acct_100428780 transfers_to acct_8057A4DC0 amount: 365714.71 Rupee via: Cheque timestamp: 2022/09/01 05:42
- acct_100428780 transfers_to acct_805420C50 amount: 224815.07 Rupee via: Cheque timestamp: 2022/09/01 05:48
- acct_80589CE60 transfers_to acct_80589CE60 amount: 24399468.42 Rupee via: Reinvestment timestamp: 2022/09/01 05:49
- acct_100428780 transfers_to acct_805420C50 amount: 1410.93 Rupee via: Cash timestamp: 2022/09/01 05:49
- acct_100428780 transfers_to acct_804B18790 amount: 90636.61 Rupee via: Cheque timestamp: 2022/09/01 05:54
- acct_100428780 transfers_to acct_804D8F870 amount: 323143.81 Rupee via: Cheque timestamp: 2022/09/01 06:08
- acct_100428780 transfers_to acct_804D8F870 amount: 390262.69 Rupee via: Credit Card timestamp: 2022/09/01 06:13
- acct_804FAD1A0 transfers_to acct_804FAD1A0 amount: 37609887.04 Rupee via: Reinvestment timestamp: 2022/09/01 06:13
- acct_100428780 transfers_to acct_804D8F870 amount: 145453.54 Rupee via: Cash timestamp: 2022/09/01 06:27
- acct_100428780 transfers_to acct_804A81C30 amount: 609079.14 Rupee via: Cash timestamp: 2022/09/01 06:34
- acct_100428780 transfers_to acct_804CBF0F0 amount: 742.16 Rupee via: Cash timestamp: 2022/09/01 06:42
- acct_804B90390 transfers_to acct_804B90390 amount: 13132057.49 Rupee via: Reinvestment timestamp: 2022/09/01 06:46
- acct_100428780 transfers_to acct_804CBF0F0 amount: 85459.20 Rupee via: Cheque timestamp: 2022/09/01 06:48
- acct_100428780 transfers_to acct_804A81C30 amount: 1302585.39 Rupee via: Cheque timestamp: 2022/09/01 06:49
- acct_100428780 transfers_to acct_804FABD20 amount: 28673.73 Rupee via: Cheque timestamp: 2022/09/01 07:13
- acct_100428780 transfers_to acct_812234A30 amount: 25475.27 Rupee via: Cheque timestamp: 2022/09/01 07:17
- acct_100428780 transfers_to acct_812234A30 amount: 145672.56 Rupee via: Credit Card timestamp: 2022/09/01 07:18
- acct_804BCF340 transfers_to acct_804BCF340 amount: 235.64 Rupee via: Reinvestment timestamp: 2022/09/01 07:37
- acct_100428780 transfers_to acct_805F14E00 amount: 71470.26 Rupee via: Cash timestamp: 2022/09/01 07:47
- acct_100428780 transfers_to acct_805F14E00 amount: 46812.00 Rupee via: Cheque timestamp: 2022/09/01 07:57
- acct_100428780 transfers_to acct_805DAB3C0 amount: 52666.40 Rupee via: Cheque timestamp: 2022/09/01 08:13
- acct_100428780 transfers_to acct_8059A7660 amount: 20854.67 Rupee via: Cheque timestamp: 2022/09/01 08:29
- acct_80CB9E420 transfers_to acct_80CB9E420 amount: 67933501.34 Rupee via: Reinvestment timestamp: 2022/09/01 09:18
- acct_100428780 transfers_to acct_804D762E0 amount: 6251.64 Rupee via: Cheque timestamp: 2022/09/01 09:37
- acct_8054067D0 transfers_to acct_8054067D0 amount: 47755037.33 Rupee via: Reinvestment timestamp: 2022/09/01 09:42
- acct_100428780 transfers_to acct_804D762E0 amount: 10976.26 Rupee via: Credit Card timestamp: 2022/09/01 09:49
- acct_80CB9E420 transfers_to acct_80CB9E420 amount: 1624.02 Rupee via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8059A7660 transfers_to acct_8059A7660 amount: 838.97 Rupee via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80566C770 transfers_to acct_80566C770 amount: 1786.07 Rupee via: Reinvestment timestamp: 2022/09/01 10:08
- acct_804D8F870 transfers_to acct_804D8F870 amount: 1661742.14 Rupee via: Reinvestment timestamp: 2022/09/01 10:22
- acct_100428780 transfers_to acct_8058D2050 amount: 45358.98 Rupee via: Cheque timestamp: 2022/09/01 11:05
- acct_100428780 transfers_to acct_8058D2050 amount: 21216.10 Rupee via: Cash timestamp: 2022/09/01 11:06
- acct_805F14E00 transfers_to acct_805F14E00 amount: 405.15 Rupee via: Reinvestment timestamp: 2022/09/01 11:24
- acct_100428780 transfers_to acct_8058D2050 amount: 58314.19 Rupee via: Credit Card timestamp: 2022/09/01 11:26
- acct_80564FA50 transfers_to acct_80564FA50 amount: 5351620.71 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_804D8D980 transfers_to acct_804D8D980 amount: 659.80 Rupee via: Reinvestment timestamp: 2022/09/01 11:31
- acct_804A14B60 transfers_to acct_804A14B60 amount: 23282728.06 Rupee via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428780 transfers_to acct_80566C770 amount: 5384.62 Rupee via: Credit Card timestamp: 2022/09/01 12:18
- acct_804A25630 transfers_to acct_804A25630 amount: 1298840.29 Rupee via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80562E620 transfers_to acct_80562E620 amount: 6446574.63 Rupee via: Reinvestment timestamp: 2022/09/01 12:26
- acct_100428780 transfers_to acct_80566C770 amount: 14113.79 Rupee via: Cheque timestamp: 2022/09/01 12:28
- acct_804C68690 transfers_to acct_804C68690 amount: 2892425.41 Rupee via: Reinvestment timestamp: 2022/09/01 12:28
- acct_804D8D980 transfers_to acct_804D8D980 amount: 12047683.53 Rupee via: Reinvestment timestamp: 2022/09/01 12:42
- acct_804CBF0F0 transfers_to acct_804CBF0F0 amount: 1570.93 Rupee via: Reinvestment timestamp: 2022/09/01 13:06
- acct_805420C50 transfers_to acct_805420C50 amount: 769.72 Rupee via: Reinvestment timestamp: 2022/09/01 13:18
- acct_100428780 transfers_to acct_804BCF530 amount: 166255.79 Rupee via: Cheque timestamp: 2022/09/01 13:32
- acct_804A87620 transfers_to acct_804A87620 amount: 988.56 Rupee via: Reinvestment timestamp: 2022/09/01 13:35
- acct_100428780 transfers_to acct_804BCF530 amount: 278025.29 Rupee via: Credit Card timestamp: 2022/09/01 13:39
- acct_804CF64F0 transfers_to acct_804CF64F0 amount: 982.32 Rupee via: Reinvestment timestamp: 2022/09/01 14:02
- acct_804B9D200 transfers_to acct_804B9D200 amount: 48121.40 Rupee via: Reinvestment timestamp: 2022/09/01 15:13
- acct_100428780 transfers_to acct_805FBE0A0 amount: 1700422.16 Rupee via: Credit Card timestamp: 2022/09/01 15:49
- acct_805EA6720 transfers_to acct_805EA6720 amount: 1113.19 Rupee via: Reinvestment timestamp: 2022/09/01 15:53
- acct_100428780 transfers_to acct_805FBE0A0 amount: 38287616.00 Rupee via: Cheque timestamp: 2022/09/01 15:54
- acct_100428780 transfers_to acct_805FBE0A0 amount: 19997080.51 Rupee via: Cash timestamp: 2022/09/01 15:54
- acct_80568EFE0 transfers_to acct_80568EFE0 amount: 242.81 Rupee via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80566C770 transfers_to acct_80566C770 amount: 28471.53 Rupee via: Reinvestment timestamp: 2022/09/01 16:10
- acct_8056A85F0 transfers_to acct_8056A85F0 amount: 1144221.89 Rupee via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80568EFE0 transfers_to acct_80568EFE0 amount: 15383826.02 Rupee via: Reinvestment timestamp: 2022/09/01 16:50
- acct_804DB6F40 transfers_to acct_804DB6F40 amount: 1555972.63 Rupee via: Reinvestment timestamp: 2022/09/01 17:03
- acct_804ACB400 transfers_to acct_804ACB400 amount: 4925311.48 Rupee via: Reinvestment timestamp: 2022/09/01 17:21
- acct_805C181B0 transfers_to acct_805C181B0 amount: 35683459.57 Rupee via: Reinvestment timestamp: 2022/09/01 18:12
- acct_8055E9E30 transfers_to acct_8055E9E30 amount: 1471.60 Rupee via: Reinvestment timestamp: 2022/09/01 18:49
- acct_100428780 transfers_to acct_80CB9E420 amount: 514.19 Rupee via: Credit Card timestamp: 2022/09/01 19:48
- acct_100428780 transfers_to acct_80CB9E420 amount: 13596.39 Rupee via: Cheque timestamp: 2022/09/01 19:55
- acct_804BCF530 transfers_to acct_804BCF530 amount: 1696.90 Rupee via: Reinvestment timestamp: 2022/09/01 20:20
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- acct_100428780 transfers_to acct_8055E9E30 amount: 12383.22 Rupee via: Cheque timestamp: 2022/09/09 02:59
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- acct_804FCC420 transfers_to acct_100428780 amount: 23620.25 Rupee via: Cash timestamp: 2022/09/09 04:37
- acct_804ACB400 transfers_to acct_804B9D200 amount: 18518.31 Rupee via: Cheque timestamp: 2022/09/09 04:38
- acct_804ACB400 transfers_to acct_804B9D200 amount: 5309.78 Rupee via: ACH timestamp: 2022/09/09 04:50
- acct_100428780 transfers_to acct_804A81C30 amount: 1302585.39 Rupee via: Cheque timestamp: 2022/09/09 05:04
- acct_100428780 transfers_to acct_804A81C30 amount: 609079.14 Rupee via: Cash timestamp: 2022/09/09 05:06
- acct_804A25630 transfers_to acct_804ACB400 amount: 48511.94 Rupee via: ACH timestamp: 2022/09/09 05:31
- acct_100428780 transfers_to acct_804BCF340 amount: 148017.64 Rupee via: Cheque timestamp: 2022/09/09 05:34
- acct_100428780 transfers_to acct_804B18790 amount: 307891.74 Rupee via: Credit Card timestamp: 2022/09/09 05:35
- acct_804A25630 transfers_to acct_804ACB400 amount: 506177.71 Rupee via: Credit Card timestamp: 2022/09/09 05:38
- acct_804A25630 transfers_to acct_804ACB400 amount: 81248.92 Rupee via: Cash timestamp: 2022/09/09 05:38
- acct_100428780 transfers_to acct_804B18790 amount: 90636.61 Rupee via: Cheque timestamp: 2022/09/09 05:40
- acct_100428780 transfers_to acct_804BCF340 amount: 106655.07 Rupee via: Credit Card timestamp: 2022/09/09 05:41
- acct_804A25630 transfers_to acct_804ACB400 amount: 251167.03 Rupee via: Cheque timestamp: 2022/09/09 05:43
- acct_100428780 transfers_to acct_80568EFE0 amount: 627473.54 Rupee via: Cheque timestamp: 2022/09/09 05:48
- acct_804A25630 transfers_to acct_804ACB400 amount: 60835.69 Rupee via: Wire timestamp: 2022/09/09 05:51
- acct_100428780 transfers_to acct_80568EFE0 amount: 65154.97 Rupee via: Credit Card timestamp: 2022/09/09 05:51
- acct_100428780 transfers_to acct_804D762E0 amount: 6251.64 Rupee via: Cheque timestamp: 2022/09/09 07:18
- acct_100428780 transfers_to acct_804FABD20 amount: 28673.73 Rupee via: Cheque timestamp: 2022/09/09 07:18
- acct_100428780 transfers_to acct_804D762E0 amount: 10976.26 Rupee via: Credit Card timestamp: 2022/09/09 07:25
- acct_100428780 transfers_to acct_8055FEC00 amount: 54709.75 Rupee via: Cheque timestamp: 2022/09/09 08:02
- acct_100428780 transfers_to acct_8055FEC00 amount: 357633.49 Rupee via: Credit Card timestamp: 2022/09/09 08:09
- acct_100428780 transfers_to acct_8056A85F0 amount: 3275383.43 Rupee via: Cash timestamp: 2022/09/09 09:18
- acct_100428780 transfers_to acct_8056A85F0 amount: 3017513.44 Rupee via: Cheque timestamp: 2022/09/09 09:21
- acct_100428780 transfers_to acct_8056A85F0 amount: 555178.26 Rupee via: Credit Card timestamp: 2022/09/09 09:25
- acct_100428780 transfers_to acct_804BCF530 amount: 278025.29 Rupee via: Credit Card timestamp: 2022/09/09 09:41
- acct_100428780 transfers_to acct_804BCF530 amount: 166255.79 Rupee via: Cheque timestamp: 2022/09/09 09:54
- acct_804ACB450 transfers_to acct_100428780 amount: 10200.66 Rupee via: Cash timestamp: 2022/09/09 10:39
- acct_100428780 transfers_to acct_804BBE410 amount: 29613.06 Rupee via: Cheque timestamp: 2022/09/09 11:00
- acct_804ACB400 transfers_to acct_8055D3490 amount: 71999.22 Rupee via: Cheque timestamp: 2022/09/09 11:02
- acct_100428780 transfers_to acct_805FBE0A0 amount: 1700422.16 Rupee via: Credit Card timestamp: 2022/09/09 11:13
- acct_100428780 transfers_to acct_804BBE410 amount: 4513.85 Rupee via: Cash timestamp: 2022/09/09 11:14
- acct_100428780 transfers_to acct_805FBE0A0 amount: 38287616.00 Rupee via: Cheque timestamp: 2022/09/09 11:14
- acct_100428780 transfers_to acct_805FBE0A0 amount: 19997080.51 Rupee via: Cash timestamp: 2022/09/09 11:16
- acct_804ACB400 transfers_to acct_8055D3490 amount: 130119.90 Rupee via: Cash timestamp: 2022/09/09 11:16
- acct_100428780 transfers_to acct_805DAB3C0 amount: 52666.40 Rupee via: Cheque timestamp: 2022/09/09 11:18
- acct_804ACB400 transfers_to acct_8055D3490 amount: 61466.49 Rupee via: ACH timestamp: 2022/09/09 11:25
- acct_100428780 transfers_to acct_805C181B0 amount: 7635.80 Rupee via: Cheque timestamp: 2022/09/09 11:33
- acct_100428780 transfers_to acct_804B9D200 amount: 326447.59 Rupee via: Cheque timestamp: 2022/09/09 12:34
- acct_100428780 transfers_to acct_804B9D200 amount: 18476.55 Rupee via: Credit Card timestamp: 2022/09/09 12:37
- acct_804ACB400 transfers_to acct_8054067D0 amount: 672684.74 Rupee via: Credit Card timestamp: 2022/09/09 12:37
- acct_804ACB400 transfers_to acct_8054067D0 amount: 3724607.90 Rupee via: Cheque timestamp: 2022/09/09 12:38
- acct_100428780 transfers_to acct_804C96FD0 amount: 220864.58 Rupee via: Cash timestamp: 2022/09/09 12:41
- acct_100428780 transfers_to acct_804C96FD0 amount: 247681.86 Rupee via: Credit Card timestamp: 2022/09/09 12:42
- acct_804ACB400 transfers_to acct_8054067D0 amount: 455981.32 Rupee via: ACH timestamp: 2022/09/09 12:53
- acct_100428780 transfers_to acct_804C96FD0 amount: 430323.26 Rupee via: Cheque timestamp: 2022/09/09 12:57
- acct_100428780 transfers_to acct_80503FB00 amount: 294475.65 Rupee via: Cheque timestamp: 2022/09/09 13:00
- acct_100428780 transfers_to acct_805420C50 amount: 224815.07 Rupee via: Cheque timestamp: 2022/09/09 15:37
- acct_100428780 transfers_to acct_805420C50 amount: 1410.93 Rupee via: Cash timestamp: 2022/09/09 15:40
- acct_100428780 transfers_to acct_805F14E00 amount: 71470.26 Rupee via: Cash timestamp: 2022/09/09 15:51
- acct_100428780 transfers_to acct_805F14E00 amount: 46812.00 Rupee via: Cheque timestamp: 2022/09/09 15:53
- acct_100428780 transfers_to acct_805420C50 amount: 8249.52 Rupee via: Credit Card timestamp: 2022/09/09 15:58
- acct_100428780 transfers_to acct_804C68690 amount: 2944890.82 Rupee via: Cheque timestamp: 2022/09/09 16:08
- acct_100428780 transfers_to acct_804B90390 amount: 4047.88 Rupee via: Cash timestamp: 2022/09/09 16:08
- acct_100428780 transfers_to acct_804C68690 amount: 1109711.60 Rupee via: Credit Card timestamp: 2022/09/09 16:09
- acct_100428780 transfers_to acct_804C61680 amount: 503520.86 Rupee via: Cheque timestamp: 2022/09/09 16:17
- acct_100428780 transfers_to acct_804B90390 amount: 6868.41 Rupee via: Cheque timestamp: 2022/09/09 16:20
- acct_100428780 transfers_to acct_804B90390 amount: 15748.01 Rupee via: Credit Card timestamp: 2022/09/09 16:21
- acct_100428780 transfers_to acct_804C68690 amount: 2399320.64 Rupee via: Cash timestamp: 2022/09/09 16:25
- acct_100428780 transfers_to acct_806089100 amount: 1293577.77 Rupee via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428780 transfers_to acct_806089100 amount: 1240663.34 Rupee via: Cheque timestamp: 2022/09/09 16:55
- acct_100428780 transfers_to acct_8058D2050 amount: 21216.10 Rupee via: Cash timestamp: 2022/09/09 17:00
- acct_100428780 transfers_to acct_8059A7660 amount: 20854.67 Rupee via: Cheque timestamp: 2022/09/09 17:02
- acct_100428780 transfers_to acct_80566C770 amount: 14113.79 Rupee via: Cheque timestamp: 2022/09/09 17:03
- acct_100428780 transfers_to acct_804A87620 amount: 19667.18 Rupee via: Cheque timestamp: 2022/09/09 17:12
- acct_100428780 transfers_to acct_8058D2050 amount: 45358.98 Rupee via: Cheque timestamp: 2022/09/09 17:13
- acct_100428780 transfers_to acct_8058D2050 amount: 58314.19 Rupee via: Credit Card timestamp: 2022/09/09 17:20
- acct_100428780 transfers_to acct_804A87620 amount: 18360.65 Rupee via: Cash timestamp: 2022/09/09 17:24
- acct_100428780 transfers_to acct_80566C770 amount: 5384.62 Rupee via: Credit Card timestamp: 2022/09/09 17:25
- acct_100428780 transfers_to acct_8056A85F0 amount: 88879.24 Rupee via: Cheque timestamp: 2022/09/09 17:43
- acct_100428780 transfers_to acct_812234A30 amount: 25475.27 Rupee via: Cheque timestamp: 2022/09/09 19:06
- acct_100428780 transfers_to acct_812234A30 amount: 145672.56 Rupee via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428780 transfers_to acct_805EA6720 amount: 3044.36 Rupee via: Cash timestamp: 2022/09/09 19:20
- acct_100428780 transfers_to acct_805EA6720 amount: 116684.74 Rupee via: Cheque timestamp: 2022/09/09 19:24
- acct_100428780 transfers_to acct_8050B7D30 amount: 15385.08 Rupee via: Cheque timestamp: 2022/09/09 19:35
- acct_100428780 transfers_to acct_8050B7D30 amount: 844.12 Rupee via: Cash timestamp: 2022/09/09 19:53
- acct_100428780 transfers_to acct_804CBF0F0 amount: 742.16 Rupee via: Cash timestamp: 2022/09/09 20:00
- acct_804ACB400 transfers_to acct_804DB6F40 amount: 243770.10 Rupee via: Cheque timestamp: 2022/09/09 20:04
- acct_100428780 transfers_to acct_804CBF0F0 amount: 85459.20 Rupee via: Cheque timestamp: 2022/09/09 20:26
- acct_804D0F960 transfers_to acct_100428780 amount: 13567.34 Rupee via: Cash timestamp: 2022/09/09 20:27
- acct_100428780 transfers_to acct_80589CE60 amount: 4562763.75 Rupee via: Cheque timestamp: 2022/09/09 20:42
- acct_100428780 transfers_to acct_8057A4DC0 amount: 101951.99 Rupee via: Credit Card timestamp: 2022/09/09 21:04
- acct_100428780 transfers_to acct_804D8F870 amount: 145453.54 Rupee via: Cash timestamp: 2022/09/09 21:09
- acct_100428780 transfers_to acct_8057A4DC0 amount: 365714.71 Rupee via: Cheque timestamp: 2022/09/09 21:12
- acct_100428780 transfers_to acct_804D8F870 amount: 390262.69 Rupee via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428780 transfers_to acct_8057A4DC0 amount: 115832.30 Rupee via: Cash timestamp: 2022/09/09 21:28
- acct_100428780 transfers_to acct_804D8F870 amount: 323143.81 Rupee via: Cheque timestamp: 2022/09/09 21:28
- acct_100428780 transfers_to acct_804B4F0C0 amount: 18129.43 Rupee via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428780 transfers_to acct_804BBE410 amount: 4513.85 Rupee via: Cash timestamp: 2022/09/10 00:38
- acct_100428780 transfers_to acct_804BBE410 amount: 29613.06 Rupee via: Cheque timestamp: 2022/09/10 00:51
- acct_100428780 transfers_to acct_80CB9E420 amount: 514.19 Rupee via: Credit Card timestamp: 2022/09/10 03:03
- acct_100428780 transfers_to acct_80CB9E420 amount: 13596.39 Rupee via: Cheque timestamp: 2022/09/10 03:18
- acct_100428780 transfers_to acct_804B18790 amount: 307891.74 Rupee via: Credit Card timestamp: 2022/09/10 05:30
- acct_804ACB400 transfers_to acct_80562E620 amount: 424.01 Rupee via: Wire timestamp: 2022/09/10 05:30
- acct_100428780 transfers_to acct_804B18790 amount: 90636.61 Rupee via: Cheque timestamp: 2022/09/10 05:34
- acct_804ACB400 transfers_to acct_80562E620 amount: 41286.96 Rupee via: Cheque timestamp: 2022/09/10 05:34
- acct_804ACB400 transfers_to acct_80562E620 amount: 1091.49 Rupee via: Cash timestamp: 2022/09/10 05:36
- acct_100428780 transfers_to acct_8055E9E30 amount: 12383.22 Rupee via: Cheque timestamp: 2022/09/10 07:34
- acct_100428780 transfers_to acct_8055E9E30 amount: 45380.20 Rupee via: Credit Card timestamp: 2022/09/10 07:35
- acct_100428780 transfers_to acct_804D8F870 amount: 145453.54 Rupee via: Cash timestamp: 2022/09/10 08:06
- acct_100428780 transfers_to acct_804D8F870 amount: 323143.81 Rupee via: Cheque timestamp: 2022/09/10 08:16
- acct_100428780 transfers_to acct_804D8F870 amount: 390262.69 Rupee via: Credit Card timestamp: 2022/09/10 08:17
- acct_100428780 transfers_to acct_804A87620 amount: 19667.18 Rupee via: Cheque timestamp: 2022/09/10 10:08
- acct_100428780 transfers_to acct_804A87620 amount: 18360.65 Rupee via: Cash timestamp: 2022/09/10 10:28
- acct_100428780 transfers_to acct_804CBF0F0 amount: 85459.20 Rupee via: Cheque timestamp: 2022/09/10 11:29
- acct_100428780 transfers_to acct_804CBF0F0 amount: 742.16 Rupee via: Cash timestamp: 2022/09/10 11:29
- acct_100428780 transfers_to acct_8055FEC00 amount: 357633.49 Rupee via: Credit Card timestamp: 2022/09/10 15:20
- acct_100428780 transfers_to acct_8055FEC00 amount: 54709.75 Rupee via: Cheque timestamp: 2022/09/10 15:29
- acct_100428780 transfers_to acct_805F77560 amount: 881526.26 Rupee via: Credit Card timestamp: 2022/09/10 15:32
- acct_100428780 transfers_to acct_805F77560 amount: 136603.16 Rupee via: Cheque timestamp: 2022/09/10 15:53
- acct_100428780 transfers_to acct_8057A4DC0 amount: 115832.30 Rupee via: Cash timestamp: 2022/09/10 16:46
- acct_100428780 transfers_to acct_8057A4DC0 amount: 101951.99 Rupee via: Credit Card timestamp: 2022/09/10 16:54
- acct_100428780 transfers_to acct_8057A4DC0 amount: 365714.71 Rupee via: Cheque timestamp: 2022/09/10 16:56
- acct_100428780 transfers_to acct_805FBE0A0 amount: 38287616.00 Rupee via: Cheque timestamp: 2022/09/10 17:41
- acct_100428780 transfers_to acct_805FBE0A0 amount: 19997080.51 Rupee via: Cash timestamp: 2022/09/10 17:46
- acct_100428780 transfers_to acct_805FBE0A0 amount: 1700422.16 Rupee via: Credit Card timestamp: 2022/09/10 17:58
- acct_100428780 transfers_to acct_8056A85F0 amount: 88879.24 Rupee via: Cheque timestamp: 2022/09/10 23:36

SUMMARY STATISTICS:
  Total transactions: 803
  Unique accounts: 60
  Total volume: 13,805,160,516.53
  Avg transaction: 17,191,980.72
  Time span: 751 units
  Max out-degree: 608 (node: 070_100428780)
  Max in-degree: 52 (node: 0112497_804ACB400)
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_01545) ===

**Nodes:**
- acct_805C3CC50 (type: Account)
- acct_805C29340 (type: Account)
- acct_805C3EA40 (type: Account)
- acct_805C3DEB0 (type: Account)
- acct_805C40330 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0313140 (type: Bank)
- bank_0315254 (type: Bank)

**Edges:**
- acct_805C3CC50 belongs_to bank_0013154
- acct_805C29340 belongs_to bank_0013667
- acct_805C3EA40 belongs_to bank_0013667
- acct_805C3DEB0 belongs_to bank_0313140
- acct_805C40330 belongs_to bank_0315254
- acct_805C29340 transfers_to acct_805C3CC50 amount: 86084.00 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805C40330 transfers_to acct_805C3EA40 amount: 7.18 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_805C3EA40 transfers_to acct_805C3EA40 amount: 2212198.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805C40330 transfers_to acct_805C29340 amount: 126861.92 Rupee via: Cheque timestamp: 2022/09/02 18:01
- acct_805C3DEB0 transfers_to acct_805C29340 amount: 33869.96 Rupee via: Cash timestamp: 2022/09/02 21:39
- acct_805C40330 transfers_to acct_805C29340 amount: 126861.92 Rupee via: Cheque timestamp: 2022/09/09 10:30
- acct_805C3DEB0 transfers_to acct_805C29340 amount: 33869.96 Rupee via: Cash timestamp: 2022/09/09 11:27

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 5
  Total volume: 2,619,753.06
  Avg transaction: 374,250.44
  Time span: 7 units
  Max out-degree: 3 (node: 0315254_805C40330)
  Max in-degree: 4 (node: 0013667_805C29340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)