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_01970) ===

**Nodes:**
- acct_8032C16F0 (type: Account)
- acct_810964650 (type: Account)
- acct_8032BF930 (type: Account)
- bank_005328 (type: Bank)
- bank_02591 (type: Bank)
- bank_036958 (type: Bank)

**Edges:**
- acct_8032C16F0 belongs_to bank_005328
- acct_810964650 belongs_to bank_02591
- acct_8032BF930 belongs_to bank_036958
- acct_8032C16F0 transfers_to acct_8032C16F0 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8032C16F0 transfers_to acct_8032C16F0 amount: 1839.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/01 14:00
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/01 14:16
- acct_810964650 transfers_to acct_810964650 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 15:47
- acct_8032BF930 transfers_to acct_8032C16F0 amount: 2360.53 Euro via: ACH timestamp: 2022/09/02 13:04
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/02 21:46
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/02 21:52
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/05 06:52
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/05 06:53
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/06 07:39
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/06 07:53
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/07 00:25
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/08 19:10
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/08 19:17
- acct_8032BF930 transfers_to acct_8032C16F0 amount: 2360.53 Euro via: ACH timestamp: 2022/09/09 09:14
- acct_8032C16F0 transfers_to acct_810964650 amount: 31.82 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_8032C16F0 transfers_to acct_810964650 amount: 302.88 Euro via: Credit Card timestamp: 2022/09/09 15:42

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 3
  Total volume: 8,933.28
  Avg transaction: 470.17
  Time span: 19 units
  Max out-degree: 16 (node: 005328_8032C16F0)
  Max in-degree: 15 (node: 02591_810964650)
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_01971) ===

**Nodes:**
- acct_80BE17F80 (type: Account)
- acct_8124C03A0 (type: Account)
- acct_807886D90 (type: Account)
- acct_8124C0350 (type: Account)
- acct_8089B8E40 (type: Account)
- bank_001299 (type: Bank)
- bank_005328 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0225589 (type: Bank)
- bank_024963 (type: Bank)

**Edges:**
- acct_80BE17F80 belongs_to bank_001299
- acct_8124C03A0 belongs_to bank_005328
- acct_807886D90 belongs_to bank_0213137
- acct_8124C0350 belongs_to bank_0225589
- acct_8089B8E40 belongs_to bank_024963
- acct_8124C0350 transfers_to acct_8124C0350 amount: 416240.17 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8124C03A0 transfers_to acct_8124C03A0 amount: 67.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8089B8E40 transfers_to acct_8089B8E40 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80BE17F80 transfers_to acct_80BE17F80 amount: 3.38 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/01 13:56
- acct_807886D90 transfers_to acct_807886D90 amount: 8461.42 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8089B8E40 transfers_to acct_8089B8E40 amount: 722.62 Euro via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8089B8E40 transfers_to acct_80BE17F80 amount: 1138.62 Euro via: Cheque timestamp: 2022/09/02 01:32
- acct_8089B8E40 transfers_to acct_80BE17F80 amount: 18.56 Euro via: Cash timestamp: 2022/09/02 01:39
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/02 06:10
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/02 06:13
- acct_807886D90 transfers_to acct_8124C03A0 amount: 10989.18 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_807886D90 transfers_to acct_8124C03A0 amount: 42124.11 Euro via: Wire timestamp: 2022/09/02 19:06
- acct_807886D90 transfers_to acct_8124C03A0 amount: 11725.76 Euro via: Credit Card timestamp: 2022/09/02 19:23
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/03 19:46
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/03 19:55
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/04 01:33
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/04 01:43
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/05 06:00
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/05 06:03
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/08 20:03
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_8124C03A0 transfers_to acct_8124C0350 amount: 1699.26 Euro via: ACH timestamp: 2022/09/09 06:40
- acct_8124C03A0 transfers_to acct_8124C0350 amount: 1071.28 Euro via: ACH timestamp: 2022/09/09 15:30
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/09 15:43
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_8089B8E40 transfers_to acct_80BE17F80 amount: 1138.62 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_8089B8E40 transfers_to acct_80BE17F80 amount: 18.56 Euro via: Cash timestamp: 2022/09/09 17:10
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 108.78 Euro via: Cheque timestamp: 2022/09/10 18:57
- acct_80BE17F80 transfers_to acct_8124C03A0 amount: 50.46 Euro via: Credit Card timestamp: 2022/09/10 18:57

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 5
  Total volume: 497,014.59
  Avg transaction: 14,200.42
  Time span: 34 units
  Max out-degree: 21 (node: 001299_80BE17F80)
  Max in-degree: 24 (node: 005328_8124C03A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)