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_01931) ===

**Nodes:**
- acct_804F7AD40 (type: Account)
- acct_804DA7280 (type: Account)
- acct_804FBDAA0 (type: Account)
- acct_805C7C130 (type: Account)
- acct_80BBEB610 (type: Account)
- acct_804794960 (type: Account)
- acct_8047C2660 (type: Account)
- acct_804A3BB10 (type: Account)
- acct_804A43C50 (type: Account)
- acct_804A4F010 (type: Account)
- acct_80499E500 (type: Account)
- acct_8049BE780 (type: Account)
- acct_804EFA760 (type: Account)
- acct_8047931C0 (type: Account)
- acct_8047C5EC0 (type: Account)
- acct_8049A1260 (type: Account)
- acct_8049BE7D0 (type: Account)
- acct_804AE17B0 (type: Account)
- acct_80499CD20 (type: Account)
- acct_8049BF240 (type: Account)
- acct_8049F08E0 (type: Account)
- acct_804989DE0 (type: Account)
- acct_804B41D00 (type: Account)
- acct_804BCF530 (type: Account)
- acct_805082DD0 (type: Account)
- acct_804FF7E50 (type: Account)
- acct_8058DA6F0 (type: Account)
- acct_8053D2300 (type: Account)
- acct_805FEB410 (type: Account)
- acct_805050EC0 (type: Account)
- acct_8050ABE30 (type: Account)
- acct_80D4CFCF0 (type: Account)
- acct_804B82630 (type: Account)
- acct_804A99490 (type: Account)
- acct_804D662E0 (type: Account)
- acct_805F07F70 (type: Account)
- acct_804F13EE0 (type: Account)
- acct_805BFA350 (type: Account)
- acct_80FBDDA80 (type: Account)
- acct_803BE8900 (type: Account)
- acct_804C1F610 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0018180 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114674 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0221130 (type: Bank)
- bank_027637 (type: Bank)
- bank_0313862 (type: Bank)

**Edges:**
- acct_804F7AD40 belongs_to bank_0013078
- acct_804DA7280 belongs_to bank_0013157
- acct_804FBDAA0 belongs_to bank_0013659
- acct_805C7C130 belongs_to bank_0014381
- acct_80BBEB610 belongs_to bank_0018180
- acct_804794960 belongs_to bank_003
- acct_8047C2660 belongs_to bank_003
- acct_804A3BB10 belongs_to bank_003
- acct_804A43C50 belongs_to bank_003
- acct_804A4F010 belongs_to bank_003
- acct_80499E500 belongs_to bank_006
- acct_8049BE780 belongs_to bank_006
- acct_804EFA760 belongs_to bank_006
- acct_8047931C0 belongs_to bank_0071
- acct_8047C5EC0 belongs_to bank_0071
- acct_8049A1260 belongs_to bank_0071
- acct_8049BE7D0 belongs_to bank_0071
- acct_804AE17B0 belongs_to bank_0071
- acct_80499CD20 belongs_to bank_007
- acct_8049BF240 belongs_to bank_007
- acct_8049F08E0 belongs_to bank_007
- acct_804989DE0 belongs_to bank_0112064
- acct_804B41D00 belongs_to bank_0112497
- acct_804BCF530 belongs_to bank_0112497
- acct_805082DD0 belongs_to bank_0112497
- acct_804FF7E50 belongs_to bank_0112637
- acct_8058DA6F0 belongs_to bank_0112637
- acct_8053D2300 belongs_to bank_0112989
- acct_805FEB410 belongs_to bank_0113090
- acct_805050EC0 belongs_to bank_0113523
- acct_8050ABE30 belongs_to bank_0113530
- acct_80D4CFCF0 belongs_to bank_0114674
- acct_804B82630 belongs_to bank_016
- acct_804A99490 belongs_to bank_0212789
- acct_804D662E0 belongs_to bank_0212818
- acct_805F07F70 belongs_to bank_0212818
- acct_804F13EE0 belongs_to bank_0213005
- acct_805BFA350 belongs_to bank_0214308
- acct_80FBDDA80 belongs_to bank_0221130
- acct_803BE8900 belongs_to bank_027637
- acct_804C1F610 belongs_to bank_0313862
- acct_8049F08E0 transfers_to acct_8049F08E0 amount: 6738006.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80499CD20 transfers_to acct_80499CD20 amount: 17795776.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804B41D00 transfers_to acct_804B41D00 amount: 16765183.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804AE17B0 transfers_to acct_804AE17B0 amount: 7349.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80499CD20 transfers_to acct_80499CD20 amount: 1172.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8049A1260 transfers_to acct_8049A1260 amount: 1094.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A99490 transfers_to acct_804F7AD40 amount: 227187.05 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_805BFA350 transfers_to acct_805BFA350 amount: 1598.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8053D2300 transfers_to acct_8053D2300 amount: 2424907.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804A99490 transfers_to acct_804F7AD40 amount: 38666.61 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_804989DE0 transfers_to acct_804A3BB10 amount: 726102.45 Rupee via: Cash timestamp: 2022/09/01 00:08
- acct_804F13EE0 transfers_to acct_804F13EE0 amount: 1407.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804A4F010 transfers_to acct_805C7C130 amount: 11126225.50 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804989DE0 transfers_to acct_804A3BB10 amount: 131181.81 Rupee via: Cheque timestamp: 2022/09/01 00:14
- acct_8049BE7D0 transfers_to acct_8049BE7D0 amount: 204618.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803BE8900 transfers_to acct_803BE8900 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804A3BB10 transfers_to acct_805050EC0 amount: 595127.44 Rupee via: Credit Card timestamp: 2022/09/01 00:20
- acct_804A4F010 transfers_to acct_804A4F010 amount: 702.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A99490 transfers_to acct_804F7AD40 amount: 296974.41 Rupee via: Cash timestamp: 2022/09/01 00:23
- acct_804A43C50 transfers_to acct_804A43C50 amount: 12104999.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A99490 transfers_to acct_804A99490 amount: 424240.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A3BB10 transfers_to acct_805050EC0 amount: 192515.17 Rupee via: Cheque timestamp: 2022/09/01 00:26
- acct_804989DE0 transfers_to acct_804989DE0 amount: 261.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804A4F010 transfers_to acct_805BFA350 amount: 4998.47 Rupee via: Cheque timestamp: 2022/09/01 00:45
- acct_804A4F010 transfers_to acct_805BFA350 amount: 20329.60 Rupee via: Credit Card timestamp: 2022/09/01 00:51
- acct_804A4F010 transfers_to acct_8053D2300 amount: 31325.83 Rupee via: Credit Card timestamp: 2022/09/01 01:00
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 34555057.35 Rupee via: Wire timestamp: 2022/09/01 01:01
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 32137.05 Rupee via: ACH timestamp: 2022/09/01 01:02
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 207951.21 Rupee via: Credit Card timestamp: 2022/09/01 01:04
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 20676382.46 Rupee via: Cheque timestamp: 2022/09/01 01:07
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 2025500.29 Rupee via: Credit Card timestamp: 2022/09/01 01:09
- acct_804C1F610 transfers_to acct_805050EC0 amount: 0.05 Rupee via: Cheque timestamp: 2022/09/01 01:11
- acct_804A4F010 transfers_to acct_8053D2300 amount: 104208.59 Rupee via: Cheque timestamp: 2022/09/01 01:21
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 31053.18 Rupee via: Cash timestamp: 2022/09/01 01:22
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 14563912.41 Rupee via: ACH timestamp: 2022/09/01 01:25
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 257068.42 Rupee via: Cheque timestamp: 2022/09/01 01:28
- acct_804A99490 transfers_to acct_804A99490 amount: 1648.49 Rupee via: Reinvestment timestamp: 2022/09/01 01:45
- acct_805F07F70 transfers_to acct_805F07F70 amount: 1268267.25 Rupee via: Reinvestment timestamp: 2022/09/01 02:51
- acct_804FBDAA0 transfers_to acct_804FBDAA0 amount: 968.05 Rupee via: Reinvestment timestamp: 2022/09/01 03:44
- acct_804794960 transfers_to acct_804989DE0 amount: 169982.21 Rupee via: Cheque timestamp: 2022/09/01 04:01
- acct_804794960 transfers_to acct_804989DE0 amount: 116833.36 Rupee via: Credit Card timestamp: 2022/09/01 04:28
- acct_804989DE0 transfers_to acct_804989DE0 amount: 8576994.44 Rupee via: Reinvestment timestamp: 2022/09/01 05:30
- acct_804989DE0 transfers_to acct_80499CD20 amount: 61089.87 Rupee via: Credit Card timestamp: 2022/09/01 06:10
- acct_804989DE0 transfers_to acct_80499CD20 amount: 175191.58 Rupee via: Cheque timestamp: 2022/09/01 06:21
- acct_804A99490 transfers_to acct_804B41D00 amount: 2075034.78 Rupee via: Cheque timestamp: 2022/09/01 06:35
- acct_804A99490 transfers_to acct_804B41D00 amount: 1704725.53 Rupee via: Credit Card timestamp: 2022/09/01 06:49
- acct_804A99490 transfers_to acct_804B41D00 amount: 12904132.73 Rupee via: Wire timestamp: 2022/09/01 06:49
- acct_804794960 transfers_to acct_804794960 amount: 23720285.16 Rupee via: Reinvestment timestamp: 2022/09/01 06:59
- acct_804989DE0 transfers_to acct_805082DD0 amount: 1335545.11 Rupee via: Cash timestamp: 2022/09/01 08:03
- acct_804989DE0 transfers_to acct_805082DD0 amount: 502266.34 Rupee via: Cheque timestamp: 2022/09/01 08:10
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/01 08:33
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 216.83 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_8047C5EC0 transfers_to acct_8049BE780 amount: 2191890900.99 Rupee via: Cheque timestamp: 2022/09/01 08:40
- acct_805050EC0 transfers_to acct_805050EC0 amount: 1769.38 Rupee via: Reinvestment timestamp: 2022/09/01 08:51
- acct_804A3BB10 transfers_to acct_804F13EE0 amount: 25899.10 Rupee via: Cheque timestamp: 2022/09/01 08:52
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/01 08:56
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_804B82630 transfers_to acct_804B82630 amount: 929.33 Rupee via: Reinvestment timestamp: 2022/09/01 09:19
- acct_804F13EE0 transfers_to acct_8050ABE30 amount: 12169544.45 Rupee via: Cheque timestamp: 2022/09/01 09:31
- acct_803BE8900 transfers_to acct_803BE8900 amount: 37030.99 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_804D662E0 transfers_to acct_804D662E0 amount: 514.00 Rupee via: Reinvestment timestamp: 2022/09/01 10:58
- acct_8049A1260 transfers_to acct_804A4F010 amount: 118339.15 Rupee via: Cheque timestamp: 2022/09/01 11:02
- acct_8049A1260 transfers_to acct_804A4F010 amount: 2210.72 Rupee via: Wire timestamp: 2022/09/01 11:05
- acct_8049A1260 transfers_to acct_804A4F010 amount: 7501.66 Rupee via: Credit Card timestamp: 2022/09/01 11:17
- acct_8049A1260 transfers_to acct_8049A1260 amount: 5852692.43 Rupee via: Reinvestment timestamp: 2022/09/01 11:31
- acct_804989DE0 transfers_to acct_804DA7280 amount: 1067632.30 Rupee via: Credit Card timestamp: 2022/09/01 12:40
- acct_804989DE0 transfers_to acct_804DA7280 amount: 8539583.58 Rupee via: Cheque timestamp: 2022/09/01 12:58
- acct_804FBDAA0 transfers_to acct_804FBDAA0 amount: 657269.23 Rupee via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80499E500 transfers_to acct_80499E500 amount: 17601509.24 Rupee via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8049BE780 transfers_to acct_8049BE780 amount: 22891943.36 Rupee via: Reinvestment timestamp: 2022/09/01 15:47
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 7610.12 Rupee via: Cheque timestamp: 2022/09/01 16:01
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 5678.60 Rupee via: Credit Card timestamp: 2022/09/01 16:14
- acct_804989DE0 transfers_to acct_804B82630 amount: 8886582.40 Rupee via: Cheque timestamp: 2022/09/01 17:27
- acct_80499E500 transfers_to acct_80499E500 amount: 1141.30 Rupee via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8047931C0 transfers_to acct_804989DE0 amount: 7262.35 Rupee via: Cheque timestamp: 2022/09/01 18:02
- acct_8047931C0 transfers_to acct_804989DE0 amount: 40072.10 Rupee via: Cash timestamp: 2022/09/01 18:03
- acct_8047931C0 transfers_to acct_8047931C0 amount: 1464.77 Rupee via: Reinvestment timestamp: 2022/09/01 18:10
- acct_8047931C0 transfers_to acct_804989DE0 amount: 2521.68 Rupee via: ACH timestamp: 2022/09/01 18:13
- acct_804FF7E50 transfers_to acct_804FF7E50 amount: 1273.09 Rupee via: Reinvestment timestamp: 2022/09/01 18:15
- acct_8050ABE30 transfers_to acct_8050ABE30 amount: 35910.77 Rupee via: Reinvestment timestamp: 2022/09/01 18:16
- acct_804B82630 transfers_to acct_804B82630 amount: 1276587.55 Rupee via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8047931C0 transfers_to acct_8047931C0 amount: 19559880.90 Rupee via: Reinvestment timestamp: 2022/09/01 18:39
- acct_804A4F010 transfers_to acct_804A4F010 amount: 7136998.55 Rupee via: Reinvestment timestamp: 2022/09/01 18:40
- acct_8049BE780 transfers_to acct_8049BE780 amount: 1336.65 Rupee via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 13123.06 Rupee via: Credit Card timestamp: 2022/09/01 19:30
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20119.65 Rupee via: Cash timestamp: 2022/09/01 19:40
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 88659.34 Rupee via: Cheque timestamp: 2022/09/01 19:45
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20460.92 Rupee via: ACH timestamp: 2022/09/01 19:46
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 168878.69 Rupee via: Cheque timestamp: 2022/09/01 19:49
- acct_804F7AD40 transfers_to acct_804F7AD40 amount: 1490.96 Rupee via: Reinvestment timestamp: 2022/09/01 19:49
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 14987.48 Rupee via: Wire timestamp: 2022/09/01 19:52
- acct_804BCF530 transfers_to acct_804BCF530 amount: 1696.90 Rupee via: Reinvestment timestamp: 2022/09/01 20:20
- acct_8047C5EC0 transfers_to acct_8047C5EC0 amount: 391663165.59 Rupee via: Reinvestment timestamp: 2022/09/01 20:25
- acct_804A3BB10 transfers_to acct_804A99490 amount: 139977.55 Rupee via: ACH timestamp: 2022/09/01 20:36
- acct_804A3BB10 transfers_to acct_804A99490 amount: 104813.94 Rupee via: Cheque timestamp: 2022/09/01 20:45
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 6971863.13 Rupee via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80D4CFCF0 transfers_to acct_80D4CFCF0 amount: 2542.96 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_8049BF240 transfers_to acct_8049BF240 amount: 27282.02 Rupee via: Reinvestment timestamp: 2022/09/01 22:22
- acct_805082DD0 transfers_to acct_805082DD0 amount: 7254669.54 Rupee via: Reinvestment timestamp: 2022/09/01 22:52
- acct_804AE17B0 transfers_to acct_804AE17B0 amount: 353.32 Rupee via: Reinvestment timestamp: 2022/09/01 23:41
- acct_8058DA6F0 transfers_to acct_804A99490 amount: 5397.31 Rupee via: Credit Card timestamp: 2022/09/02 00:24
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 7610.12 Rupee via: Cheque timestamp: 2022/09/02 00:37
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 5678.60 Rupee via: Credit Card timestamp: 2022/09/02 00:42
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 14563912.41 Rupee via: ACH timestamp: 2022/09/02 02:15
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 34555057.35 Rupee via: Wire timestamp: 2022/09/02 02:18
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 20676382.46 Rupee via: Cheque timestamp: 2022/09/02 02:19
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 2025500.29 Rupee via: Credit Card timestamp: 2022/09/02 02:27
- acct_8049F08E0 transfers_to acct_804A99490 amount: 108439.58 Rupee via: ACH timestamp: 2022/09/02 04:10
- acct_8049F08E0 transfers_to acct_804A99490 amount: 156700.95 Rupee via: Cash timestamp: 2022/09/02 04:27
- acct_8049F08E0 transfers_to acct_804A99490 amount: 72695.79 Rupee via: Cheque timestamp: 2022/09/02 04:29
- acct_804A3BB10 transfers_to acct_804FBDAA0 amount: 886192.29 Rupee via: Cash timestamp: 2022/09/02 05:41
- acct_804A3BB10 transfers_to acct_804FBDAA0 amount: 2862713.85 Rupee via: Cheque timestamp: 2022/09/02 05:48
- acct_804A3BB10 transfers_to acct_804FBDAA0 amount: 1054657.11 Rupee via: Credit Card timestamp: 2022/09/02 05:59
- acct_804A4F010 transfers_to acct_8053D2300 amount: 104208.59 Rupee via: Cheque timestamp: 2022/09/02 06:38
- acct_804A4F010 transfers_to acct_8053D2300 amount: 31325.83 Rupee via: Credit Card timestamp: 2022/09/02 06:49
- acct_804989DE0 transfers_to acct_804A43C50 amount: 5542.13 Rupee via: Cheque timestamp: 2022/09/02 07:04
- acct_804989DE0 transfers_to acct_804A43C50 amount: 8331.04 Rupee via: Credit Card timestamp: 2022/09/02 07:18
- acct_804989DE0 transfers_to acct_805082DD0 amount: 502266.34 Rupee via: Cheque timestamp: 2022/09/02 08:31
- acct_804794960 transfers_to acct_804989DE0 amount: 116833.36 Rupee via: Credit Card timestamp: 2022/09/02 08:37
- acct_804989DE0 transfers_to acct_805082DD0 amount: 1335545.11 Rupee via: Cash timestamp: 2022/09/02 08:40
- acct_804794960 transfers_to acct_804989DE0 amount: 169982.21 Rupee via: Cheque timestamp: 2022/09/02 08:51
- acct_804A4F010 transfers_to acct_805BFA350 amount: 20329.60 Rupee via: Credit Card timestamp: 2022/09/02 10:33
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20460.92 Rupee via: ACH timestamp: 2022/09/02 10:43
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 88659.34 Rupee via: Cheque timestamp: 2022/09/02 10:47
- acct_804A4F010 transfers_to acct_805BFA350 amount: 4998.47 Rupee via: Cheque timestamp: 2022/09/02 10:58
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20119.65 Rupee via: Cash timestamp: 2022/09/02 10:58
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/02 13:14
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_804A3BB10 transfers_to acct_804F13EE0 amount: 25899.10 Rupee via: Cheque timestamp: 2022/09/02 13:18
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/02 13:24
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 216.83 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 32137.05 Rupee via: ACH timestamp: 2022/09/02 15:14
- acct_804989DE0 transfers_to acct_804D662E0 amount: 5744201.46 Rupee via: ACH timestamp: 2022/09/02 15:16
- acct_8049BE780 transfers_to acct_804AE17B0 amount: 208528.39 Rupee via: Credit Card timestamp: 2022/09/02 15:19
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 257068.42 Rupee via: Cheque timestamp: 2022/09/02 15:21
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 207951.21 Rupee via: Credit Card timestamp: 2022/09/02 15:24
- acct_8049BE780 transfers_to acct_804AE17B0 amount: 58517.12 Rupee via: Cheque timestamp: 2022/09/02 15:28
- acct_804989DE0 transfers_to acct_804D662E0 amount: 4530166.90 Rupee via: Cheque timestamp: 2022/09/02 15:28
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 31053.18 Rupee via: Cash timestamp: 2022/09/02 15:29
- acct_8047931C0 transfers_to acct_804989DE0 amount: 40072.10 Rupee via: Cash timestamp: 2022/09/02 15:34
- acct_8047931C0 transfers_to acct_804989DE0 amount: 2521.68 Rupee via: ACH timestamp: 2022/09/02 15:46
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- acct_8049BE780 transfers_to acct_804FF7E50 amount: 34555057.35 Rupee via: Wire timestamp: 2022/09/07 22:15
- acct_8049A1260 transfers_to acct_804A4F010 amount: 2210.72 Rupee via: Wire timestamp: 2022/09/07 22:36
- acct_8049A1260 transfers_to acct_804A4F010 amount: 7501.66 Rupee via: Credit Card timestamp: 2022/09/07 22:40
- acct_8049A1260 transfers_to acct_804A4F010 amount: 118339.15 Rupee via: Cheque timestamp: 2022/09/07 22:51
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 14987.48 Rupee via: Wire timestamp: 2022/09/07 23:02
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 13123.06 Rupee via: Credit Card timestamp: 2022/09/07 23:26
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 168878.69 Rupee via: Cheque timestamp: 2022/09/07 23:29
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/07 23:38
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 216.83 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_8047C5EC0 transfers_to acct_8049BE780 amount: 2191890900.99 Rupee via: Cheque timestamp: 2022/09/07 23:40
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/07 23:47
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_805FEB410 transfers_to acct_804A4F010 amount: 259.81 Rupee via: Credit Card timestamp: 2022/09/08 00:00
- acct_8047931C0 transfers_to acct_804989DE0 amount: 2521.68 Rupee via: ACH timestamp: 2022/09/08 02:00
- acct_8047931C0 transfers_to acct_804989DE0 amount: 7262.35 Rupee via: Cheque timestamp: 2022/09/08 02:02
- acct_8047931C0 transfers_to acct_804989DE0 amount: 40072.10 Rupee via: Cash timestamp: 2022/09/08 02:22
- acct_804989DE0 transfers_to acct_80499CD20 amount: 175191.58 Rupee via: Cheque timestamp: 2022/09/08 02:35
- acct_804989DE0 transfers_to acct_80499CD20 amount: 61089.87 Rupee via: Credit Card timestamp: 2022/09/08 02:56
- acct_804A4F010 transfers_to acct_8053D2300 amount: 104208.59 Rupee via: Cheque timestamp: 2022/09/08 04:00
- acct_804A4F010 transfers_to acct_8053D2300 amount: 31325.83 Rupee via: Credit Card timestamp: 2022/09/08 04:22
- acct_804989DE0 transfers_to acct_804B82630 amount: 8886582.40 Rupee via: Cheque timestamp: 2022/09/08 04:43
- acct_804794960 transfers_to acct_804989DE0 amount: 116833.36 Rupee via: Credit Card timestamp: 2022/09/08 09:12
- acct_804794960 transfers_to acct_804989DE0 amount: 169982.21 Rupee via: Cheque timestamp: 2022/09/08 09:23
- acct_804989DE0 transfers_to acct_805082DD0 amount: 1335545.11 Rupee via: Cash timestamp: 2022/09/08 11:00
- acct_804989DE0 transfers_to acct_805082DD0 amount: 502266.34 Rupee via: Cheque timestamp: 2022/09/08 11:08
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 168878.69 Rupee via: Cheque timestamp: 2022/09/08 11:31
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 13123.06 Rupee via: Credit Card timestamp: 2022/09/08 11:45
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 14987.48 Rupee via: Wire timestamp: 2022/09/08 11:56
- acct_804A4F010 transfers_to acct_805BFA350 amount: 20329.60 Rupee via: Credit Card timestamp: 2022/09/08 13:36
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/08 13:38
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20119.65 Rupee via: Cash timestamp: 2022/09/08 13:38
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/08 13:42
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 216.83 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_804A4F010 transfers_to acct_805BFA350 amount: 4998.47 Rupee via: Cheque timestamp: 2022/09/08 13:49
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 88659.34 Rupee via: Cheque timestamp: 2022/09/08 13:51
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20460.92 Rupee via: ACH timestamp: 2022/09/08 13:55
- acct_8047C5EC0 transfers_to acct_8049BE780 amount: 2191890900.99 Rupee via: Cheque timestamp: 2022/09/08 14:25
- acct_8049A1260 transfers_to acct_804A4F010 amount: 2210.72 Rupee via: Wire timestamp: 2022/09/08 16:30
- acct_8049A1260 transfers_to acct_804A4F010 amount: 7501.66 Rupee via: Credit Card timestamp: 2022/09/08 16:35
- acct_804A3BB10 transfers_to acct_804A99490 amount: 104813.94 Rupee via: Cheque timestamp: 2022/09/08 16:35
- acct_804A3BB10 transfers_to acct_804A99490 amount: 139977.55 Rupee via: ACH timestamp: 2022/09/08 16:45
- acct_8049A1260 transfers_to acct_804A4F010 amount: 118339.15 Rupee via: Cheque timestamp: 2022/09/08 16:59
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 257068.42 Rupee via: Cheque timestamp: 2022/09/08 20:30
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 207951.21 Rupee via: Credit Card timestamp: 2022/09/08 20:41
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 31053.18 Rupee via: Cash timestamp: 2022/09/08 20:52
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 32137.05 Rupee via: ACH timestamp: 2022/09/08 20:53
- acct_804A99490 transfers_to acct_804B41D00 amount: 2075034.78 Rupee via: Cheque timestamp: 2022/09/08 21:18
- acct_804A99490 transfers_to acct_804B41D00 amount: 12904132.73 Rupee via: Wire timestamp: 2022/09/08 21:23
- acct_804A99490 transfers_to acct_804B41D00 amount: 1704725.53 Rupee via: Credit Card timestamp: 2022/09/08 21:24
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 7610.12 Rupee via: Cheque timestamp: 2022/09/08 22:38
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 5678.60 Rupee via: Credit Card timestamp: 2022/09/08 22:38
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 2025500.29 Rupee via: Credit Card timestamp: 2022/09/08 23:04
- acct_804A3BB10 transfers_to acct_804F13EE0 amount: 25899.10 Rupee via: Cheque timestamp: 2022/09/08 23:07
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 34555057.35 Rupee via: Wire timestamp: 2022/09/08 23:08
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 20676382.46 Rupee via: Cheque timestamp: 2022/09/08 23:24
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 14563912.41 Rupee via: ACH timestamp: 2022/09/08 23:26
- acct_80FBDDA80 transfers_to acct_80D4CFCF0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8058DA6F0 transfers_to acct_804A99490 amount: 1013.41 Rupee via: Credit Card timestamp: 2022/09/09 00:17
- acct_804989DE0 transfers_to acct_804D662E0 amount: 5744201.46 Rupee via: ACH timestamp: 2022/09/09 01:32
- acct_804989DE0 transfers_to acct_804D662E0 amount: 4530166.90 Rupee via: Cheque timestamp: 2022/09/09 01:57
- acct_804794960 transfers_to acct_804989DE0 amount: 116833.36 Rupee via: Credit Card timestamp: 2022/09/09 03:37
- acct_804989DE0 transfers_to acct_804A43C50 amount: 5542.13 Rupee via: Cheque timestamp: 2022/09/09 03:38
- acct_804989DE0 transfers_to acct_804A43C50 amount: 8331.04 Rupee via: Credit Card timestamp: 2022/09/09 03:38
- acct_804794960 transfers_to acct_804989DE0 amount: 169982.21 Rupee via: Cheque timestamp: 2022/09/09 03:50
- acct_8047C5EC0 transfers_to acct_8049BE780 amount: 2191890900.99 Rupee via: Cheque timestamp: 2022/09/09 04:18
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 168878.69 Rupee via: Cheque timestamp: 2022/09/09 04:30
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 13123.06 Rupee via: Credit Card timestamp: 2022/09/09 04:56
- acct_8049BE780 transfers_to acct_804A3BB10 amount: 14987.48 Rupee via: Wire timestamp: 2022/09/09 04:56
- acct_8049BF240 transfers_to acct_8049BE780 amount: 30614.99 Rupee via: ACH timestamp: 2022/09/09 06:09
- acct_8049BE7D0 transfers_to acct_8049BE780 amount: 87160.59 Rupee via: ACH timestamp: 2022/09/09 06:22
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 257068.42 Rupee via: Cheque timestamp: 2022/09/09 06:31
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 207951.21 Rupee via: Credit Card timestamp: 2022/09/09 06:47
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 31053.18 Rupee via: Cash timestamp: 2022/09/09 06:49
- acct_804A3BB10 transfers_to acct_804F13EE0 amount: 25899.10 Rupee via: Cheque timestamp: 2022/09/09 06:50
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 32137.05 Rupee via: ACH timestamp: 2022/09/09 06:55
- acct_804989DE0 transfers_to acct_805082DD0 amount: 1335545.11 Rupee via: Cash timestamp: 2022/09/09 07:22
- acct_804989DE0 transfers_to acct_805082DD0 amount: 502266.34 Rupee via: Cheque timestamp: 2022/09/09 07:26
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20119.65 Rupee via: Cash timestamp: 2022/09/09 08:10
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 20460.92 Rupee via: ACH timestamp: 2022/09/09 08:23
- acct_80499E500 transfers_to acct_804FBDAA0 amount: 88659.34 Rupee via: Cheque timestamp: 2022/09/09 08:25
- acct_8047931C0 transfers_to acct_804989DE0 amount: 7262.35 Rupee via: Cheque timestamp: 2022/09/09 11:06
- acct_8047931C0 transfers_to acct_804989DE0 amount: 2521.68 Rupee via: ACH timestamp: 2022/09/09 11:06
- acct_8047931C0 transfers_to acct_804989DE0 amount: 40072.10 Rupee via: Cash timestamp: 2022/09/09 11:18
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 2025500.29 Rupee via: Credit Card timestamp: 2022/09/09 14:03
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 14563912.41 Rupee via: ACH timestamp: 2022/09/09 14:18
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 20676382.46 Rupee via: Cheque timestamp: 2022/09/09 14:22
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 34555057.35 Rupee via: Wire timestamp: 2022/09/09 14:26
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/09 15:00
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 216.83 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_803BE8900 transfers_to acct_80D4CFCF0 amount: 25243.26 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/09 15:04
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_804989DE0 transfers_to acct_80499CD20 amount: 175191.58 Rupee via: Cheque timestamp: 2022/09/09 15:31
- acct_804989DE0 transfers_to acct_80499CD20 amount: 61089.87 Rupee via: Credit Card timestamp: 2022/09/09 15:42
- acct_804A99490 transfers_to acct_804B41D00 amount: 1704725.53 Rupee via: Credit Card timestamp: 2022/09/09 16:03
- acct_804A99490 transfers_to acct_804B41D00 amount: 12904132.73 Rupee via: Wire timestamp: 2022/09/09 16:13
- acct_804A99490 transfers_to acct_804B41D00 amount: 2075034.78 Rupee via: Cheque timestamp: 2022/09/09 16:19
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 5678.60 Rupee via: Credit Card timestamp: 2022/09/09 16:36
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 7610.12 Rupee via: Cheque timestamp: 2022/09/09 16:39
- acct_804989DE0 transfers_to acct_804B82630 amount: 8886582.40 Rupee via: Cheque timestamp: 2022/09/09 17:56
- acct_804A4F010 transfers_to acct_8053D2300 amount: 31325.83 Rupee via: Credit Card timestamp: 2022/09/09 18:36
- acct_8049A1260 transfers_to acct_804A4F010 amount: 2210.72 Rupee via: Wire timestamp: 2022/09/09 18:36
- acct_8049A1260 transfers_to acct_804A4F010 amount: 7501.66 Rupee via: Credit Card timestamp: 2022/09/09 18:37
- acct_804A4F010 transfers_to acct_8053D2300 amount: 104208.59 Rupee via: Cheque timestamp: 2022/09/09 18:59
- acct_8049A1260 transfers_to acct_804A4F010 amount: 118339.15 Rupee via: Cheque timestamp: 2022/09/09 18:59
- acct_804BCF530 transfers_to acct_804F13EE0 amount: 587559.51 Rupee via: Cheque timestamp: 2022/09/09 19:41
- acct_804A4F010 transfers_to acct_805BFA350 amount: 4998.47 Rupee via: Cheque timestamp: 2022/09/09 19:44
- acct_804A4F010 transfers_to acct_805BFA350 amount: 20329.60 Rupee via: Credit Card timestamp: 2022/09/09 19:45
- acct_804BCF530 transfers_to acct_804F13EE0 amount: 2773820.69 Rupee via: ACH timestamp: 2022/09/09 19:55
- acct_804A3BB10 transfers_to acct_804A99490 amount: 139977.55 Rupee via: ACH timestamp: 2022/09/09 21:31
- acct_804A3BB10 transfers_to acct_804A99490 amount: 104813.94 Rupee via: Cheque timestamp: 2022/09/09 21:56
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 5678.60 Rupee via: Credit Card timestamp: 2022/09/10 02:40
- acct_804A3BB10 transfers_to acct_804A4F010 amount: 7610.12 Rupee via: Cheque timestamp: 2022/09/10 02:45
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 15924.58 Rupee via: ACH timestamp: 2022/09/10 04:19
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 216.83 US Dollar via: Cheque timestamp: 2022/09/10 04:19
- acct_804A3BB10 transfers_to acct_804A3BB10 amount: 2647.37 Rupee via: ACH timestamp: 2022/09/10 04:26
- acct_804A3BB10 transfers_to acct_80D4CFCF0 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 34555057.35 Rupee via: Wire timestamp: 2022/09/10 11:02
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 20676382.46 Rupee via: Cheque timestamp: 2022/09/10 11:09
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 14563912.41 Rupee via: ACH timestamp: 2022/09/10 11:09
- acct_8049BE780 transfers_to acct_804FF7E50 amount: 2025500.29 Rupee via: Credit Card timestamp: 2022/09/10 11:10
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 31053.18 Rupee via: Cash timestamp: 2022/09/10 16:03
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 207951.21 Rupee via: Credit Card timestamp: 2022/09/10 16:08
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 32137.05 Rupee via: ACH timestamp: 2022/09/10 16:09
- acct_804F13EE0 transfers_to acct_805F07F70 amount: 257068.42 Rupee via: Cheque timestamp: 2022/09/10 16:25
- acct_804989DE0 transfers_to acct_80499CD20 amount: 61089.87 Rupee via: Credit Card timestamp: 2022/09/10 20:12
- acct_804989DE0 transfers_to acct_80499CD20 amount: 175191.58 Rupee via: Cheque timestamp: 2022/09/10 20:14

SUMMARY STATISTICS:
  Total transactions: 447
  Unique accounts: 41
  Total volume: 16,909,090,330.23
  Avg transaction: 37,827,942.57
  Time span: 402 units
  Max out-degree: 87 (node: 003_804A3BB10)
  Max in-degree: 44 (node: 003_804A4F010)
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_01932) ===

**Nodes:**
- acct_80FF4AB00 (type: Account)
- acct_807621DA0 (type: Account)
- acct_80FF4AB50 (type: Account)
- acct_100428660 (type: Account)
- bank_017732 (type: Bank)
- bank_019329 (type: Bank)
- bank_0317253 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FF4AB00 belongs_to bank_017732
- acct_807621DA0 belongs_to bank_019329
- acct_80FF4AB50 belongs_to bank_0317253
- acct_100428660 belongs_to bank_070
- acct_807621DA0 transfers_to acct_807621DA0 amount: 1052.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807621DA0 transfers_to acct_807621DA0 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/01 17:13
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_100428660 transfers_to acct_80FF4AB00 amount: 2077.41 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/02 12:35
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/02 12:46
- acct_80FF4AB50 transfers_to acct_80FF4AB00 amount: 260.44 US Dollar via: Cash timestamp: 2022/09/02 20:02
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/03 15:43
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/03 15:45
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/03 15:55
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/03 15:56
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/04 17:35
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/04 17:50
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/05 03:45
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/05 03:55
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/05 03:57
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/06 02:07
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/06 02:27
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/07 07:06
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/07 07:27
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/08 14:01
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/08 14:08
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/09 15:15
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/09 15:18
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:29
- acct_80FF4AB50 transfers_to acct_80FF4AB00 amount: 260.44 US Dollar via: Cash timestamp: 2022/09/09 20:07
- acct_100428660 transfers_to acct_80FF4AB00 amount: 2077.41 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 804.77 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 62.88 US Dollar via: Cash timestamp: 2022/09/10 20:34
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 42.32 US Dollar via: ACH timestamp: 2022/09/10 20:39
- acct_807621DA0 transfers_to acct_80FF4AB00 amount: 3702.42 US Dollar via: Cheque timestamp: 2022/09/10 20:50

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 4
  Total volume: 51,867.68
  Avg transaction: 1,127.56
  Time span: 44 units
  Max out-degree: 42 (node: 019329_807621DA0)
  Max in-degree: 44 (node: 017732_80FF4AB00)
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_01933) ===

**Nodes:**
- acct_807D9A750 (type: Account)
- acct_8086E7BE0 (type: Account)
- acct_80DDB51A0 (type: Account)
- acct_8031B2030 (type: Account)
- acct_80AEDD1D0 (type: Account)
- acct_80022A8E0 (type: Account)
- acct_809FDEBE0 (type: Account)
- acct_80E013B70 (type: Account)
- acct_810C99F60 (type: Account)
- acct_812B6C1B0 (type: Account)
- acct_80984D180 (type: Account)
- acct_812E0C980 (type: Account)
- acct_8057BCA70 (type: Account)
- acct_812B6C250 (type: Account)
- acct_8086E7C30 (type: Account)
- acct_100428660 (type: Account)
- bank_0010614 (type: Bank)
- bank_0017748 (type: Bank)
- bank_003698 (type: Bank)
- bank_004766 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0145175 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_0351066 (type: Bank)
- bank_038143 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807D9A750 belongs_to bank_0010614
- acct_8086E7BE0 belongs_to bank_0017748
- acct_80DDB51A0 belongs_to bank_003698
- acct_8031B2030 belongs_to bank_004766
- acct_80AEDD1D0 belongs_to bank_007478
- acct_80022A8E0 belongs_to bank_010
- acct_809FDEBE0 belongs_to bank_0114674
- acct_80E013B70 belongs_to bank_0133490
- acct_810C99F60 belongs_to bank_0145175
- acct_812B6C1B0 belongs_to bank_019474
- acct_80984D180 belongs_to bank_0210404
- acct_812E0C980 belongs_to bank_0226951
- acct_8057BCA70 belongs_to bank_022828
- acct_812B6C250 belongs_to bank_0351066
- acct_8086E7C30 belongs_to bank_038143
- acct_100428660 belongs_to bank_070
- acct_80DDB51A0 transfers_to acct_80DDB51A0 amount: 11.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812B6C250 transfers_to acct_812B6C1B0 amount: 381.25 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_812E0C980 transfers_to acct_812E0C980 amount: 230949.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80984D180 transfers_to acct_80984D180 amount: 284212.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812B6C1B0 transfers_to acct_812B6C1B0 amount: 519400.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8086E7BE0 transfers_to acct_8086E7BE0 amount: 11.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AEDD1D0 transfers_to acct_80AEDD1D0 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DDB51A0 transfers_to acct_80DDB51A0 amount: 101336.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031B2030 transfers_to acct_8031B2030 amount: 22.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812B6C1B0 transfers_to acct_812B6C1B0 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80022A8E0 transfers_to acct_80022A8E0 amount: 186330.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_8057BCA70 transfers_to acct_8057BCA70 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/01 05:35
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/01 05:36
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/01 05:38
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/01 05:52
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_8057BCA70 transfers_to acct_8057BCA70 amount: 25646.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/01 07:36
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/01 07:51
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/01 08:15
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/01 08:56
- acct_8031B2030 transfers_to acct_8031B2030 amount: 8201.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_8031B2030 transfers_to acct_809FDEBE0 amount: 1849821.06 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_8031B2030 transfers_to acct_809FDEBE0 amount: 25788.10 US Dollar via: Credit Card timestamp: 2022/09/01 12:43
- acct_80022A8E0 transfers_to acct_80022A8E0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_8031B2030 transfers_to acct_809FDEBE0 amount: 2261670.16 US Dollar via: Cash timestamp: 2022/09/01 12:52
- acct_80E013B70 transfers_to acct_80E013B70 amount: 388327.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8031B2030 transfers_to acct_8057BCA70 amount: 29138.69 US Dollar via: Credit Card timestamp: 2022/09/01 14:38
- acct_8031B2030 transfers_to acct_8057BCA70 amount: 62026.94 US Dollar via: ACH timestamp: 2022/09/01 14:49
- acct_8031B2030 transfers_to acct_8057BCA70 amount: 9840.78 US Dollar via: Wire timestamp: 2022/09/01 14:49
- acct_812E0C980 transfers_to acct_812E0C980 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_8031B2030 transfers_to acct_8057BCA70 amount: 38192.23 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_80AEDD1D0 transfers_to acct_80AEDD1D0 amount: 82710.19 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_80AEDD1D0 transfers_to acct_80DDB51A0 amount: 284.55 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_80AEDD1D0 transfers_to acct_80DDB51A0 amount: 1501.06 US Dollar via: Credit Card timestamp: 2022/09/02 01:47
- acct_80AEDD1D0 transfers_to acct_80DDB51A0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/02 01:54
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/02 02:32
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/02 02:33
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/02 04:00
- acct_807D9A750 transfers_to acct_812B6C1B0 amount: 24006.03 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_807D9A750 transfers_to acct_812B6C1B0 amount: 8879.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:24
- acct_80022A8E0 transfers_to acct_8031B2030 amount: 7089.96 US Dollar via: ACH timestamp: 2022/09/02 08:00
- acct_80022A8E0 transfers_to acct_8031B2030 amount: 2408.00 US Dollar via: Wire timestamp: 2022/09/02 08:14
- acct_80022A8E0 transfers_to acct_8031B2030 amount: 28143.25 US Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/02 19:04
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/02 20:37
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/02 20:58
- acct_8086E7C30 transfers_to acct_8086E7BE0 amount: 245.69 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/05 04:37
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/05 04:42
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/05 04:46
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/05 05:24
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/05 06:58
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/05 11:02
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:14
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/05 11:24
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/05 19:22
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_810C99F60 transfers_to acct_80AEDD1D0 amount: 2.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/06 01:33
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/06 05:33
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/06 05:34
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:45
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/06 11:02
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/06 11:05
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/06 11:26
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/06 15:06
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/07 02:36
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/07 09:07
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/07 09:16
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/07 15:03
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/07 15:04
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/07 15:12
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/07 22:32
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/07 22:53
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/08 08:39
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/08 08:40
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/08 08:44
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/08 14:24
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/08 20:07
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/08 20:27
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_8086E7BE0 transfers_to acct_80AEDD1D0 amount: 312.39 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/09 01:00
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 115.80 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 2.33 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_80984D180 transfers_to acct_80AEDD1D0 amount: 22.51 US Dollar via: Cheque timestamp: 2022/09/09 01:10
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 3.07 US Dollar via: Wire timestamp: 2022/09/09 02:30
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 25.30 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 2.45 US Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 4.42 US Dollar via: Cash timestamp: 2022/09/09 02:45
- acct_80AEDD1D0 transfers_to acct_80E013B70 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 591.45 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_812B6C1B0 transfers_to acct_812E0C980 amount: 777.08 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_80AEDD1D0 transfers_to acct_80DDB51A0 amount: 284.55 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_80AEDD1D0 transfers_to acct_80DDB51A0 amount: 1501.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_80AEDD1D0 transfers_to acct_80DDB51A0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_80022A8E0 transfers_to acct_8031B2030 amount: 7089.96 US Dollar via: ACH timestamp: 2022/09/09 14:14
- acct_80022A8E0 transfers_to acct_8031B2030 amount: 2408.00 US Dollar via: Wire timestamp: 2022/09/09 14:20
- acct_80022A8E0 transfers_to acct_8031B2030 amount: 28143.25 US Dollar via: Cash timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_8031B2030 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 101691.81 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 94858.51 US Dollar via: ACH timestamp: 2022/09/09 15:09
- acct_8086E7BE0 transfers_to acct_812B6C1B0 amount: 11154.58 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 84808.93 US Dollar via: Cash timestamp: 2022/09/09 19:32
- acct_8031B2030 transfers_to acct_8086E7BE0 amount: 18892.21 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_8086E7C30 transfers_to acct_8086E7BE0 amount: 245.69 US Dollar via: Cheque timestamp: 2022/09/09 21:55

SUMMARY STATISTICS:
  Total transactions: 168
  Unique accounts: 16
  Total volume: 8,424,073.92
  Avg transaction: 50,143.30
  Time span: 158 units
  Max out-degree: 43 (node: 007478_80AEDD1D0)
  Max in-degree: 38 (node: 007478_80AEDD1D0)
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_01934) ===

**Nodes:**
- acct_813A50700 (type: Account)
- acct_80E5EB9B0 (type: Account)
- acct_813A50890 (type: Account)
- acct_80CD42A40 (type: Account)
- acct_80F90F3C0 (type: Account)
- acct_80F46D020 (type: Account)
- acct_80DB9FA20 (type: Account)
- acct_8034E15A0 (type: Account)
- bank_004403 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0137972 (type: Bank)
- bank_018819 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)

**Edges:**
- acct_813A50700 belongs_to bank_004403
- acct_80E5EB9B0 belongs_to bank_0116214
- acct_813A50890 belongs_to bank_0117299
- acct_80CD42A40 belongs_to bank_0127760
- acct_80F90F3C0 belongs_to bank_0137972
- acct_80F46D020 belongs_to bank_018819
- acct_80DB9FA20 belongs_to bank_023402
- acct_8034E15A0 belongs_to bank_023833
- acct_80DB9FA20 transfers_to acct_80DB9FA20 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813A50890 transfers_to acct_813A50890 amount: 138.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813A50890 transfers_to acct_813A50890 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8034E15A0 transfers_to acct_8034E15A0 amount: 4066127.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8034E15A0 transfers_to acct_8034E15A0 amount: 23.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/01 20:36
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/02 04:31
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_80CD42A40 transfers_to acct_80F46D020 amount: 3106.66 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_80E5EB9B0 transfers_to acct_80F46D020 amount: 24.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/03 17:10
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/04 04:24
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/04 04:29
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/05 15:39
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/06 17:25
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/07 10:59
- acct_80F90F3C0 transfers_to acct_813A50890 amount: 4.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/08 02:02
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/08 05:30
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/08 05:42
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_80F46D020 transfers_to acct_813A50700 amount: 14641.74 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_813A50700 transfers_to acct_813A50890 amount: 2378.33 US Dollar via: ACH timestamp: 2022/09/09 15:09
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/09 17:00
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 42301.19 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_8034E15A0 transfers_to acct_80F46D020 amount: 206230.48 US Dollar via: ACH timestamp: 2022/09/10 11:27
- acct_80DB9FA20 transfers_to acct_813A50890 amount: 946.60 US Dollar via: Cheque timestamp: 2022/09/10 19:42

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 8
  Total volume: 6,669,104.81
  Avg transaction: 144,980.54
  Time span: 43 units
  Max out-degree: 22 (node: 023833_8034E15A0)
  Max in-degree: 22 (node: 018819_80F46D020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)