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_01874) ===

**Nodes:**
- acct_805039A70 (type: Account)
- acct_8050FBCB0 (type: Account)
- acct_804CFE930 (type: Account)
- acct_804F700F0 (type: Account)
- acct_80AE160A0 (type: Account)
- acct_804C629B0 (type: Account)
- acct_804D93FB0 (type: Account)
- acct_804AE9B50 (type: Account)
- acct_8047C1BE0 (type: Account)
- acct_804CAD6F0 (type: Account)
- acct_8048129A0 (type: Account)
- acct_804A25A40 (type: Account)
- acct_804C5E610 (type: Account)
- acct_804DB2EA0 (type: Account)
- acct_804B29E30 (type: Account)
- acct_804FB53C0 (type: Account)
- acct_804B5D170 (type: Account)
- acct_804F8E6F0 (type: Account)
- acct_805019780 (type: Account)
- acct_8054FC830 (type: Account)
- acct_804F870F0 (type: Account)
- acct_80543D1A0 (type: Account)
- acct_805D2C6A0 (type: Account)
- acct_8050AAAD0 (type: Account)
- acct_80544AF00 (type: Account)
- acct_80534CC50 (type: Account)
- acct_8057876D0 (type: Account)
- acct_80535E9B0 (type: Account)
- acct_805D87650 (type: Account)
- acct_805675A50 (type: Account)
- acct_8122AA9D0 (type: Account)
- acct_8059CD860 (type: Account)
- acct_8054358F0 (type: Account)
- acct_805787720 (type: Account)
- acct_100428660 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0017400 (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_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_016 (type: Bank)
- bank_01729 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0312735 (type: Bank)
- bank_0315029 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805039A70 belongs_to bank_0013029
- acct_8050FBCB0 belongs_to bank_0013029
- acct_804CFE930 belongs_to bank_0013078
- acct_804F700F0 belongs_to bank_0013659
- acct_80AE160A0 belongs_to bank_0017400
- acct_804C629B0 belongs_to bank_006
- acct_804D93FB0 belongs_to bank_006
- acct_804AE9B50 belongs_to bank_0071
- acct_8047C1BE0 belongs_to bank_007
- acct_804CAD6F0 belongs_to bank_007
- acct_8048129A0 belongs_to bank_0112064
- acct_804A25A40 belongs_to bank_0112064
- acct_804C5E610 belongs_to bank_0112064
- acct_804DB2EA0 belongs_to bank_0112064
- acct_804B29E30 belongs_to bank_0112497
- acct_804FB53C0 belongs_to bank_0112497
- acct_804B5D170 belongs_to bank_0112637
- acct_804F8E6F0 belongs_to bank_0112733
- acct_805019780 belongs_to bank_0112931
- acct_8054FC830 belongs_to bank_0112931
- acct_804F870F0 belongs_to bank_0113090
- acct_80543D1A0 belongs_to bank_0114202
- acct_805D2C6A0 belongs_to bank_0114590
- acct_8050AAAD0 belongs_to bank_016
- acct_80544AF00 belongs_to bank_01729
- acct_80534CC50 belongs_to bank_0213005
- acct_8057876D0 belongs_to bank_0213005
- acct_80535E9B0 belongs_to bank_0213737
- acct_805D87650 belongs_to bank_0214308
- acct_805675A50 belongs_to bank_0214529
- acct_8122AA9D0 belongs_to bank_0214749
- acct_8059CD860 belongs_to bank_0214881
- acct_8054358F0 belongs_to bank_0312735
- acct_805787720 belongs_to bank_0315029
- acct_100428660 belongs_to bank_070
- acct_80543D1A0 transfers_to acct_80543D1A0 amount: 990.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80534CC50 transfers_to acct_80534CC50 amount: 523512.19 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 14128791.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AE160A0 transfers_to acct_80AE160A0 amount: 167205.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8048129A0 transfers_to acct_804F700F0 amount: 299460.81 Rupee via: Cheque timestamp: 2022/09/01 00:09
- acct_804B5D170 transfers_to acct_804B5D170 amount: 742.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804F870F0 transfers_to acct_8122AA9D0 amount: 383877.06 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804F870F0 transfers_to acct_8122AA9D0 amount: 67256.34 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_80543D1A0 transfers_to acct_80543D1A0 amount: 1294585.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80544AF00 transfers_to acct_80544AF00 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8050AAAD0 transfers_to acct_8050AAAD0 amount: 27066.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804F870F0 transfers_to acct_805D87650 amount: 32759.54 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_804CFE930 transfers_to acct_804CFE930 amount: 254595.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8057876D0 transfers_to acct_8057876D0 amount: 34202.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805787720 transfers_to acct_8057876D0 amount: 0.19 Rupee via: ACH timestamp: 2022/09/01 00:21
- acct_804C5E610 transfers_to acct_804C5E610 amount: 18431.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804CFE930 transfers_to acct_804CFE930 amount: 1513.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804F8E6F0 transfers_to acct_804F870F0 amount: 2986711.00 Rupee via: ACH timestamp: 2022/09/01 00:27
- acct_805039A70 transfers_to acct_805039A70 amount: 24163384.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8059CD860 transfers_to acct_8059CD860 amount: 1146.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8054FC830 transfers_to acct_8054FC830 amount: 859.99 Rupee via: Reinvestment timestamp: 2022/09/01 02:09
- acct_804B29E30 transfers_to acct_804DB2EA0 amount: 58427.58 Rupee via: Cheque timestamp: 2022/09/01 02:34
- acct_804B29E30 transfers_to acct_804DB2EA0 amount: 31211.85 Rupee via: ACH timestamp: 2022/09/01 02:54
- acct_804AE9B50 transfers_to acct_804AE9B50 amount: 22752618.51 Rupee via: Reinvestment timestamp: 2022/09/01 04:02
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 2010.43 Rupee via: ACH timestamp: 2022/09/01 04:09
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 27.37 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 4737.62 Rupee via: ACH timestamp: 2022/09/01 04:11
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 64.51 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_804AE9B50 transfers_to acct_804AE9B50 amount: 1190.20 Rupee via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80544AF00 transfers_to acct_80AE160A0 amount: 1811.11 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_80544AF00 transfers_to acct_80AE160A0 amount: 13885.26 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 1118.87 Rupee via: Reinvestment timestamp: 2022/09/01 06:29
- acct_804F700F0 transfers_to acct_804F700F0 amount: 1143.36 Rupee via: Reinvestment timestamp: 2022/09/01 08:27
- acct_804B29E30 transfers_to acct_8059CD860 amount: 69137.74 Rupee via: Cheque timestamp: 2022/09/01 09:36
- acct_804B29E30 transfers_to acct_8059CD860 amount: 33979.33 Rupee via: Credit Card timestamp: 2022/09/01 09:50
- acct_804B29E30 transfers_to acct_8059CD860 amount: 29637.22 Rupee via: ACH timestamp: 2022/09/01 09:59
- acct_804DB2EA0 transfers_to acct_804F700F0 amount: 380208.00 Rupee via: Cheque timestamp: 2022/09/01 10:01
- acct_804A25A40 transfers_to acct_804A25A40 amount: 1576812.97 Rupee via: Reinvestment timestamp: 2022/09/01 10:39
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 1531.39 Rupee via: Credit Card timestamp: 2022/09/01 11:00
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 412.83 Rupee via: Cash timestamp: 2022/09/01 11:02
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 8006.51 Rupee via: Cheque timestamp: 2022/09/01 11:03
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 9.87 Rupee via: Wire timestamp: 2022/09/01 11:11
- acct_804F8E6F0 transfers_to acct_804F8E6F0 amount: 1395.97 Rupee via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80544AF00 transfers_to acct_80544AF00 amount: 607526.53 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_804B29E30 transfers_to acct_805675A50 amount: 3542.24 Rupee via: Cheque timestamp: 2022/09/01 14:04
- acct_804D93FB0 transfers_to acct_804DB2EA0 amount: 14037.53 Rupee via: Credit Card timestamp: 2022/09/01 14:24
- acct_804D93FB0 transfers_to acct_804DB2EA0 amount: 7451.35 Rupee via: Cheque timestamp: 2022/09/01 14:25
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 34467.62 Rupee via: Cheque timestamp: 2022/09/01 14:35
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 2983.60 Rupee via: Cash timestamp: 2022/09/01 14:41
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 7075.61 Rupee via: ACH timestamp: 2022/09/01 14:42
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 10967.03 Rupee via: Credit Card timestamp: 2022/09/01 14:44
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 72018.00 Rupee via: Credit Card timestamp: 2022/09/01 14:50
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 9935.90 Rupee via: Cheque timestamp: 2022/09/01 14:51
- acct_8050FBCB0 transfers_to acct_8050FBCB0 amount: 575181038.08 Rupee via: Reinvestment timestamp: 2022/09/01 14:59
- acct_804DB2EA0 transfers_to acct_80534CC50 amount: 574916.83 Rupee via: Cheque timestamp: 2022/09/01 16:40
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 3024.59 Rupee via: Credit Card timestamp: 2022/09/01 16:48
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 11873.79 Rupee via: Cheque timestamp: 2022/09/01 16:58
- acct_804DB2EA0 transfers_to acct_80534CC50 amount: 455151.26 Rupee via: Credit Card timestamp: 2022/09/01 16:59
- acct_80535E9B0 transfers_to acct_80535E9B0 amount: 313.22 Rupee via: Reinvestment timestamp: 2022/09/01 17:29
- acct_804FB53C0 transfers_to acct_804FB53C0 amount: 117066.79 Rupee via: Reinvestment timestamp: 2022/09/01 18:28
- acct_804C5E610 transfers_to acct_804D93FB0 amount: 596826.93 Rupee via: Cheque timestamp: 2022/09/01 19:14
- acct_804C5E610 transfers_to acct_804D93FB0 amount: 1080998.44 Rupee via: Wire timestamp: 2022/09/01 19:26
- acct_804B5D170 transfers_to acct_804B5D170 amount: 20143241.04 Rupee via: Reinvestment timestamp: 2022/09/01 20:45
- acct_804DB2EA0 transfers_to acct_8057876D0 amount: 47444.38 Rupee via: Cheque timestamp: 2022/09/01 21:17
- acct_8122AA9D0 transfers_to acct_8122AA9D0 amount: 355780.56 Rupee via: Reinvestment timestamp: 2022/09/01 22:38
- acct_8122AA9D0 transfers_to acct_8122AA9D0 amount: 727.35 Rupee via: Reinvestment timestamp: 2022/09/01 23:27
- acct_804F870F0 transfers_to acct_805019780 amount: 2846.98 Rupee via: Credit Card timestamp: 2022/09/02 00:29
- acct_804B29E30 transfers_to acct_8050AAAD0 amount: 4946409.10 Rupee via: Cheque timestamp: 2022/09/02 02:02
- acct_804D93FB0 transfers_to acct_804DB2EA0 amount: 14037.53 Rupee via: Credit Card timestamp: 2022/09/02 02:11
- acct_804D93FB0 transfers_to acct_804DB2EA0 amount: 7451.35 Rupee via: Cheque timestamp: 2022/09/02 02:13
- acct_804B29E30 transfers_to acct_8050AAAD0 amount: 819567.34 Rupee via: Credit Card timestamp: 2022/09/02 02:15
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 3024.59 Rupee via: Credit Card timestamp: 2022/09/02 02:31
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 9935.90 Rupee via: Cheque timestamp: 2022/09/02 02:39
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 10967.03 Rupee via: Credit Card timestamp: 2022/09/02 02:42
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 11873.79 Rupee via: Cheque timestamp: 2022/09/02 02:49
- acct_804B29E30 transfers_to acct_805675A50 amount: 3542.24 Rupee via: Cheque timestamp: 2022/09/02 02:57
- acct_804B29E30 transfers_to acct_804DB2EA0 amount: 31211.85 Rupee via: ACH timestamp: 2022/09/02 03:18
- acct_804B29E30 transfers_to acct_804DB2EA0 amount: 58427.58 Rupee via: Cheque timestamp: 2022/09/02 03:24
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 412.83 Rupee via: Cash timestamp: 2022/09/02 04:04
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 9.87 Rupee via: Wire timestamp: 2022/09/02 04:12
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 8006.51 Rupee via: Cheque timestamp: 2022/09/02 04:22
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 1531.39 Rupee via: Credit Card timestamp: 2022/09/02 04:25
- acct_804DB2EA0 transfers_to acct_80534CC50 amount: 574916.83 Rupee via: Cheque timestamp: 2022/09/02 05:44
- acct_804DB2EA0 transfers_to acct_80534CC50 amount: 455151.26 Rupee via: Credit Card timestamp: 2022/09/02 05:55
- acct_804DB2EA0 transfers_to acct_804F700F0 amount: 380208.00 Rupee via: Cheque timestamp: 2022/09/02 06:14
- acct_805787720 transfers_to acct_8057876D0 amount: 109710.53 Rupee via: ACH timestamp: 2022/09/02 06:58
- acct_804B29E30 transfers_to acct_805039A70 amount: 555887.80 Rupee via: Cash timestamp: 2022/09/02 07:30
- acct_804B29E30 transfers_to acct_805039A70 amount: 431369.23 Rupee via: Cheque timestamp: 2022/09/02 07:32
- acct_804B29E30 transfers_to acct_805039A70 amount: 251922.14 Rupee via: Credit Card timestamp: 2022/09/02 07:37
- acct_804B29E30 transfers_to acct_805039A70 amount: 709153.41 Rupee via: ACH timestamp: 2022/09/02 07:55
- acct_804B29E30 transfers_to acct_804CFE930 amount: 646466.73 Rupee via: Credit Card timestamp: 2022/09/02 08:01
- acct_804B29E30 transfers_to acct_804CFE930 amount: 2354579.16 Rupee via: Cash timestamp: 2022/09/02 08:07
- acct_804B29E30 transfers_to acct_804CFE930 amount: 722149.34 Rupee via: ACH timestamp: 2022/09/02 08:21
- acct_804B29E30 transfers_to acct_804CFE930 amount: 862198.88 Rupee via: Cheque timestamp: 2022/09/02 08:28
- acct_804B29E30 transfers_to acct_8059CD860 amount: 29637.22 Rupee via: ACH timestamp: 2022/09/02 08:32
- acct_804B29E30 transfers_to acct_8059CD860 amount: 69137.74 Rupee via: Cheque timestamp: 2022/09/02 08:38
- acct_804B29E30 transfers_to acct_8059CD860 amount: 33979.33 Rupee via: Credit Card timestamp: 2022/09/02 08:50
- acct_804DB2EA0 transfers_to acct_8057876D0 amount: 47444.38 Rupee via: Cheque timestamp: 2022/09/02 10:04
- acct_100428660 transfers_to acct_80544AF00 amount: 2744.44 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_80544AF00 amount: 507.30 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_804B5D170 transfers_to acct_804FB53C0 amount: 28788.80 Rupee via: Cash timestamp: 2022/09/02 11:13
- acct_804B5D170 transfers_to acct_804FB53C0 amount: 6307.51 Rupee via: Cheque timestamp: 2022/09/02 11:19
- acct_804B5D170 transfers_to acct_804FB53C0 amount: 15188.09 Rupee via: Credit Card timestamp: 2022/09/02 11:21
- acct_80544AF00 transfers_to acct_80AE160A0 amount: 13885.26 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_80544AF00 transfers_to acct_80AE160A0 amount: 1811.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_804A25A40 transfers_to acct_804B29E30 amount: 429229.44 Rupee via: Credit Card timestamp: 2022/09/02 14:14
- acct_804A25A40 transfers_to acct_804B29E30 amount: 112834.76 Rupee via: ACH timestamp: 2022/09/02 14:17
- acct_804A25A40 transfers_to acct_804B29E30 amount: 283532.06 Rupee via: Cheque timestamp: 2022/09/02 14:18
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 4737.62 Rupee via: ACH timestamp: 2022/09/02 14:34
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 64.51 US Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 2010.43 Rupee via: ACH timestamp: 2022/09/02 14:36
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 27.37 US Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_8054358F0 transfers_to acct_80543D1A0 amount: 24881.32 Rupee via: Cheque timestamp: 2022/09/02 15:46
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 2983.60 Rupee via: Cash timestamp: 2022/09/02 17:32
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 72018.00 Rupee via: Credit Card timestamp: 2022/09/02 17:41
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 7075.61 Rupee via: ACH timestamp: 2022/09/02 17:56
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 34467.62 Rupee via: Cheque timestamp: 2022/09/02 17:59
- acct_804F870F0 transfers_to acct_805D87650 amount: 1508.30 Rupee via: Credit Card timestamp: 2022/09/03 00:23
- acct_804DB2EA0 transfers_to acct_804F700F0 amount: 380208.00 Rupee via: Cheque timestamp: 2022/09/03 07:32
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 11873.79 Rupee via: Cheque timestamp: 2022/09/03 09:04
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 3024.59 Rupee via: Credit Card timestamp: 2022/09/03 09:25
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 9935.90 Rupee via: Cheque timestamp: 2022/09/03 18:38
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 10967.03 Rupee via: Credit Card timestamp: 2022/09/03 18:43
- acct_804B29E30 transfers_to acct_8059CD860 amount: 29637.22 Rupee via: ACH timestamp: 2022/09/03 22:31
- acct_804B29E30 transfers_to acct_8059CD860 amount: 33979.33 Rupee via: Credit Card timestamp: 2022/09/03 22:34
- acct_804B29E30 transfers_to acct_8059CD860 amount: 69137.74 Rupee via: Cheque timestamp: 2022/09/03 22:58
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 2983.60 Rupee via: Cash timestamp: 2022/09/03 23:34
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 34467.62 Rupee via: Cheque timestamp: 2022/09/03 23:37
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 7075.61 Rupee via: ACH timestamp: 2022/09/03 23:56
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 72018.00 Rupee via: Credit Card timestamp: 2022/09/03 23:57
- acct_804F870F0 transfers_to acct_8054FC830 amount: 3360.07 Rupee via: Credit Card timestamp: 2022/09/04 00:05
- acct_804B29E30 transfers_to acct_8059CD860 amount: 69137.74 Rupee via: Cheque timestamp: 2022/09/04 01:00
- acct_804B29E30 transfers_to acct_8059CD860 amount: 29637.22 Rupee via: ACH timestamp: 2022/09/04 01:11
- acct_804B29E30 transfers_to acct_8059CD860 amount: 33979.33 Rupee via: Credit Card timestamp: 2022/09/04 01:16
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 3024.59 Rupee via: Credit Card timestamp: 2022/09/04 01:31
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 9935.90 Rupee via: Cheque timestamp: 2022/09/04 01:41
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 11873.79 Rupee via: Cheque timestamp: 2022/09/04 01:42
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 10967.03 Rupee via: Credit Card timestamp: 2022/09/04 01:52
- acct_804DB2EA0 transfers_to acct_804F700F0 amount: 380208.00 Rupee via: Cheque timestamp: 2022/09/04 13:42
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 72018.00 Rupee via: Credit Card timestamp: 2022/09/04 15:36
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 34467.62 Rupee via: Cheque timestamp: 2022/09/04 15:37
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 7075.61 Rupee via: ACH timestamp: 2022/09/04 15:41
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 2983.60 Rupee via: Cash timestamp: 2022/09/04 15:55
- acct_804F870F0 transfers_to acct_8050FBCB0 amount: 6093.91 Rupee via: Credit Card timestamp: 2022/09/05 00:02
- acct_804DB2EA0 transfers_to acct_80543D1A0 amount: 8006.51 Rupee via: Cheque timestamp: 2022/09/05 01:07
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- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 34467.62 Rupee via: Cheque timestamp: 2022/09/10 10:21
- acct_804FB53C0 transfers_to acct_80535E9B0 amount: 7075.61 Rupee via: ACH timestamp: 2022/09/10 10:21
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 10967.03 Rupee via: Credit Card timestamp: 2022/09/10 10:35
- acct_8047C1BE0 transfers_to acct_804B29E30 amount: 9935.90 Rupee via: Cheque timestamp: 2022/09/10 10:37
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 11873.79 Rupee via: Cheque timestamp: 2022/09/10 12:30
- acct_804DB2EA0 transfers_to acct_804FB53C0 amount: 3024.59 Rupee via: Credit Card timestamp: 2022/09/10 12:37
- acct_804B29E30 transfers_to acct_8059CD860 amount: 69137.74 Rupee via: Cheque timestamp: 2022/09/10 15:07
- acct_804B29E30 transfers_to acct_8059CD860 amount: 29637.22 Rupee via: ACH timestamp: 2022/09/10 15:07
- acct_804B29E30 transfers_to acct_8059CD860 amount: 33979.33 Rupee via: Credit Card timestamp: 2022/09/10 15:10

SUMMARY STATISTICS:
  Total transactions: 332
  Unique accounts: 35
  Total volume: 708,710,374.64
  Avg transaction: 2,134,669.80
  Time span: 304 units
  Max out-degree: 109 (node: 0112064_804DB2EA0)
  Max in-degree: 45 (node: 0112064_804DB2EA0)
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_01875) ===

**Nodes:**
- acct_8061B4C10 (type: Account)
- acct_8061B2B30 (type: Account)
- bank_0016787 (type: Bank)
- bank_0316730 (type: Bank)

**Edges:**
- acct_8061B4C10 belongs_to bank_0016787
- acct_8061B2B30 belongs_to bank_0316730
- acct_8061B2B30 transfers_to acct_8061B4C10 amount: 34808.35 Ruble via: Cheque timestamp: 2022/09/02 10:54
- acct_8061B2B30 transfers_to acct_8061B4C10 amount: 34808.35 Ruble via: Cheque timestamp: 2022/09/09 14:02

SUMMARY STATISTICS:
  Total transactions: 2
  Unique accounts: 2
  Total volume: 69,616.70
  Avg transaction: 34,808.35
  Time span: 2 units
  Max out-degree: 2 (node: 0316730_8061B2B30)
  Max in-degree: 2 (node: 0016787_8061B4C10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)