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_01796) ===

**Nodes:**
- acct_809F807E0 (type: Account)
- acct_8092A23B0 (type: Account)
- acct_809F7E9B0 (type: Account)
- acct_8095EF7E0 (type: Account)
- acct_809F80790 (type: Account)
- bank_0024856 (type: Bank)
- bank_008 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0213 (type: Bank)
- bank_0226735 (type: Bank)

**Edges:**
- acct_809F807E0 belongs_to bank_0024856
- acct_8092A23B0 belongs_to bank_008
- acct_809F7E9B0 belongs_to bank_0126191
- acct_8095EF7E0 belongs_to bank_0213
- acct_809F80790 belongs_to bank_0226735
- acct_809F807E0 transfers_to acct_809F807E0 amount: 273.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8095EF7E0 transfers_to acct_8095EF7E0 amount: 637037.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/01 05:00
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_809F7E9B0 transfers_to acct_809F7E9B0 amount: 975639.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8092A23B0 transfers_to acct_8092A23B0 amount: 1631.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_8092A23B0 transfers_to acct_809F807E0 amount: 67901.11 Canadian Dollar via: Cash timestamp: 2022/09/01 21:12
- acct_8092A23B0 transfers_to acct_809F807E0 amount: 51691.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_809F807E0 transfers_to acct_809F807E0 amount: 25.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_809F80790 transfers_to acct_809F80790 amount: 276.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/03 17:13
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/04 17:30
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:50
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_809F7E9B0 transfers_to acct_809F80790 amount: 4582.08 Canadian Dollar via: ACH timestamp: 2022/09/06 06:51
- acct_809F807E0 transfers_to acct_809F80790 amount: 1622.41 Canadian Dollar via: ACH timestamp: 2022/09/06 06:54
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/07 09:00
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/08 15:58
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/09 06:51
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_809F7E9B0 transfers_to acct_809F807E0 amount: 6010.43 Canadian Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_809F80790 transfers_to acct_809F807E0 amount: 3565.67 Canadian Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 7242.11 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_8095EF7E0 transfers_to acct_809F807E0 amount: 25759.79 Canadian Dollar via: ACH timestamp: 2022/09/10 13:19

SUMMARY STATISTICS:
  Total transactions: 32
  Unique accounts: 5
  Total volume: 2,080,276.96
  Avg transaction: 65,008.65
  Time span: 32 units
  Max out-degree: 21 (node: 0213_8095EF7E0)
  Max in-degree: 26 (node: 0024856_809F807E0)
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_01797) ===

**Nodes:**
- acct_810928760 (type: Account)
- acct_81091AD60 (type: Account)
- bank_0142950 (type: Bank)
- bank_035322 (type: Bank)

**Edges:**
- acct_810928760 belongs_to bank_0142950
- acct_81091AD60 belongs_to bank_035322
- acct_810928760 transfers_to acct_810928760 amount: 24095.52 Shekel via: Reinvestment timestamp: 2022/09/01 18:58
- acct_81091AD60 transfers_to acct_81091AD60 amount: 397.99 Euro via: ACH timestamp: 2022/09/02 20:08
- acct_81091AD60 transfers_to acct_810928760 amount: 1574.89 Shekel via: ACH timestamp: 2022/09/02 20:08
- acct_81091AD60 transfers_to acct_81091AD60 amount: 397.99 Euro via: ACH timestamp: 2022/09/09 13:12
- acct_81091AD60 transfers_to acct_810928760 amount: 1574.89 Shekel via: ACH timestamp: 2022/09/09 13:12

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 28,041.28
  Avg transaction: 5,608.26
  Time span: 3 units
  Max out-degree: 4 (node: 035322_81091AD60)
  Max in-degree: 3 (node: 0142950_810928760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)