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_01940) ===

**Nodes:**
- acct_80C3E9BF0 (type: Account)
- acct_80BB89540 (type: Account)
- acct_80A88D560 (type: Account)
- acct_80B9F0170 (type: Account)
- acct_801DE1000 (type: Account)
- acct_807876050 (type: Account)
- acct_80811F910 (type: Account)
- acct_80EBF1FD0 (type: Account)
- acct_801AF0330 (type: Account)
- acct_8021CC100 (type: Account)
- acct_80B401460 (type: Account)
- acct_807934820 (type: Account)
- acct_80F7CA2A0 (type: Account)
- acct_8020DC8D0 (type: Account)
- acct_8020CB1A0 (type: Account)
- acct_80155E6F0 (type: Account)
- acct_80258CE50 (type: Account)
- acct_80B97D050 (type: Account)
- acct_80C0A5250 (type: Account)
- acct_8093B08C0 (type: Account)
- acct_8132C2C40 (type: Account)
- acct_802CF3ED0 (type: Account)
- acct_8020CB1F0 (type: Account)
- acct_80B4014B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_006030 (type: Bank)
- bank_007675 (type: Bank)
- bank_0120519 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_023525 (type: Bank)
- bank_024811 (type: Bank)
- bank_035523 (type: Bank)
- bank_038364 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C3E9BF0 belongs_to bank_001655
- acct_80BB89540 belongs_to bank_0018951
- acct_80A88D560 belongs_to bank_0021142
- acct_80B9F0170 belongs_to bank_0031720
- acct_801DE1000 belongs_to bank_003489
- acct_807876050 belongs_to bank_003655
- acct_80811F910 belongs_to bank_003655
- acct_80EBF1FD0 belongs_to bank_003881
- acct_801AF0330 belongs_to bank_00410
- acct_8021CC100 belongs_to bank_005175
- acct_80B401460 belongs_to bank_006030
- acct_807934820 belongs_to bank_007675
- acct_80F7CA2A0 belongs_to bank_0120519
- acct_8020DC8D0 belongs_to bank_013057
- acct_8020CB1A0 belongs_to bank_013345
- acct_80155E6F0 belongs_to bank_013516
- acct_80258CE50 belongs_to bank_013858
- acct_80B97D050 belongs_to bank_013858
- acct_80C0A5250 belongs_to bank_017769
- acct_8093B08C0 belongs_to bank_018428
- acct_8132C2C40 belongs_to bank_023525
- acct_802CF3ED0 belongs_to bank_024811
- acct_8020CB1F0 belongs_to bank_035523
- acct_80B4014B0 belongs_to bank_038364
- acct_1004286A8 belongs_to bank_070
- acct_801AF0330 transfers_to acct_8020CB1A0 amount: 4933.16 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8132C2C40 transfers_to acct_8132C2C40 amount: 231351.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801AF0330 transfers_to acct_8020CB1A0 amount: 2691.59 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80811F910 transfers_to acct_80811F910 amount: 285623.16 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BB89540 transfers_to acct_80BB89540 amount: 13367.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8020CB1A0 transfers_to acct_8020CB1A0 amount: 33838.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801AF0330 transfers_to acct_8020CB1A0 amount: 3558.64 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8020CB1A0 transfers_to acct_80B97D050 amount: 1986.01 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80B401460 transfers_to acct_80B401460 amount: 13618.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801DE1000 transfers_to acct_801DE1000 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B97D050 transfers_to acct_80B97D050 amount: 202245.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F7CA2A0 transfers_to acct_80F7CA2A0 amount: 286173.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8020DC8D0 transfers_to acct_8020DC8D0 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80258CE50 transfers_to acct_80258CE50 amount: 92014.53 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_80B401460 transfers_to acct_80B401460 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8020CB1A0 transfers_to acct_8020CB1A0 amount: 6.93 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/01 05:03
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/01 05:16
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/01 05:29
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/01 05:32
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/01 05:45
- acct_8021CC100 transfers_to acct_8021CC100 amount: 3911.82 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80C3E9BF0 transfers_to acct_80C3E9BF0 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/01 08:02
- acct_807876050 transfers_to acct_807876050 amount: 139577.50 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/01 08:13
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/01 09:46
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/01 09:59
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/01 11:03
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/01 11:08
- acct_807934820 transfers_to acct_807934820 amount: 456105.37 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8093B08C0 transfers_to acct_8093B08C0 amount: 9436.26 Euro via: Reinvestment timestamp: 2022/09/01 12:06
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/01 12:38
- acct_8093B08C0 transfers_to acct_8093B08C0 amount: 4.82 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_801AF0330 transfers_to acct_801AF0330 amount: 1912.62 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/01 12:54
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/01 15:50
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/01 15:51
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/01 15:55
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/01 15:59
- acct_8020CB1A0 transfers_to acct_802CF3ED0 amount: 1017.59 Euro via: Cash timestamp: 2022/09/01 16:39
- acct_8020CB1A0 transfers_to acct_802CF3ED0 amount: 17898.19 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_8020CB1A0 transfers_to acct_802CF3ED0 amount: 253.64 Euro via: ACH timestamp: 2022/09/01 16:49
- acct_8020CB1A0 transfers_to acct_802CF3ED0 amount: 196.39 Euro via: Wire timestamp: 2022/09/01 16:49
- acct_8020CB1A0 transfers_to acct_802CF3ED0 amount: 33259.19 Euro via: Cheque timestamp: 2022/09/01 16:54
- acct_80C0A5250 transfers_to acct_80C0A5250 amount: 1201093.09 Euro via: Reinvestment timestamp: 2022/09/01 17:40
- acct_80C0A5250 transfers_to acct_80C0A5250 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/01 19:44
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/01 19:47
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/01 21:42
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/01 21:47
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/01 21:58
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/02 03:52
- acct_802CF3ED0 transfers_to acct_80B401460 amount: 17414.58 Euro via: Credit Card timestamp: 2022/09/02 04:00
- acct_802CF3ED0 transfers_to acct_80B401460 amount: 1986695.45 Euro via: Cash timestamp: 2022/09/02 04:05
- acct_802CF3ED0 transfers_to acct_80B401460 amount: 5019870.68 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/02 05:08
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/02 05:09
- acct_80258CE50 transfers_to acct_807934820 amount: 158816.91 Euro via: Cheque timestamp: 2022/09/02 05:11
- acct_80258CE50 transfers_to acct_807934820 amount: 159346.31 Euro via: ACH timestamp: 2022/09/02 05:12
- acct_80B9F0170 transfers_to acct_80BB89540 amount: 7970.50 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_80B9F0170 transfers_to acct_80BB89540 amount: 6828.02 Euro via: Credit Card timestamp: 2022/09/02 05:45
- acct_80B9F0170 transfers_to acct_80BB89540 amount: 11337.97 Euro via: Cash timestamp: 2022/09/02 05:53
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/02 06:32
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/02 06:34
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/02 06:36
- acct_802CF3ED0 transfers_to acct_80C0A5250 amount: 428.93 Euro via: Cash timestamp: 2022/09/02 06:36
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/02 06:43
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/02 06:46
- acct_802CF3ED0 transfers_to acct_80C0A5250 amount: 4.43 Euro via: ACH timestamp: 2022/09/02 06:50
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/02 06:51
- acct_802CF3ED0 transfers_to acct_80C0A5250 amount: 2868.98 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/02 06:59
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/02 07:30
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/02 07:36
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/02 10:32
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/02 10:34
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/02 10:41
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/02 10:54
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_80B4014B0 transfers_to acct_80B401460 amount: 384.74 Euro via: ACH timestamp: 2022/09/02 14:25
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/02 15:50
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/02 15:57
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/02 16:49
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/02 16:50
- acct_8020CB1F0 transfers_to acct_8020CB1A0 amount: 678.22 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_1004286A8 transfers_to acct_80B9F0170 amount: 195309.18 Euro via: Cash timestamp: 2022/09/02 20:07
- acct_1004286A8 transfers_to acct_80B9F0170 amount: 10973.28 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_1004286A8 transfers_to acct_80B9F0170 amount: 40120.87 Euro via: Cheque timestamp: 2022/09/02 20:14
- acct_1004286A8 transfers_to acct_801DE1000 amount: 410.51 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/02 22:10
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/02 22:25
- acct_8020DC8D0 transfers_to acct_8093B08C0 amount: 1161.73 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_8020DC8D0 transfers_to acct_8093B08C0 amount: 241.77 Euro via: ACH timestamp: 2022/09/02 22:54
- acct_1004286A8 transfers_to acct_80811F910 amount: 1424.81 Euro via: Cash timestamp: 2022/09/02 23:03
- acct_1004286A8 transfers_to acct_80811F910 amount: 1839.78 Euro via: Cheque timestamp: 2022/09/02 23:10
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/03 17:18
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/03 17:22
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/03 18:03
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/03 18:11
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/03 18:13
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/03 18:26
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/03 21:39
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/03 21:40
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/03 21:53
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/03 21:53
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/03 22:00
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/03 22:17
- acct_80EBF1FD0 transfers_to acct_80B401460 amount: 97.73 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/04 03:31
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/04 03:40
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/04 03:48
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/04 03:56
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/04 08:52
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/04 08:56
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/04 15:19
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/04 15:23
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/04 21:03
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/04 21:10
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/04 22:08
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/04 22:27
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/05 00:01
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/05 00:21
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/05 02:16
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/05 05:14
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/05 05:29
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/05 05:31
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/05 08:15
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/05 11:51
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/05 11:57
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/05 12:00
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/05 12:06
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/05 13:04
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/05 13:28
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/05 15:06
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/05 15:17
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/05 15:48
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/05 19:30
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/05 19:39
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/05 19:42
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/05 19:50
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/06 00:12
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/06 00:26
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/06 01:28
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/06 05:01
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/06 05:28
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/06 07:06
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/06 07:07
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/06 07:20
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/06 07:22
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/06 07:23
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/06 07:27
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/06 16:16
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/06 16:23
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/06 17:32
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/06 17:59
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/07 00:00
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/07 00:13
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/07 01:41
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/07 01:48
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/07 01:54
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/07 07:26
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/07 09:01
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/07 09:26
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/07 10:55
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/07 11:00
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/07 12:57
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/07 13:14
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/07 15:21
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/07 15:29
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/07 18:41
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/07 18:43
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/07 19:54
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/08 01:04
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/08 05:03
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/08 05:26
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/08 05:34
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/08 05:59
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/08 10:15
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/08 11:25
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/08 13:26
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/08 13:28
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/08 13:29
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/08 15:00
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/08 15:26
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/08 16:34
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/08 16:43
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/08 16:54
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/08 21:07
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/08 21:14
- acct_80A88D560 transfers_to acct_80B401460 amount: 137.37 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 36007.05 Euro via: Cheque timestamp: 2022/09/09 00:40
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 144409.18 Euro via: ACH timestamp: 2022/09/09 00:52
- acct_80B9F0170 transfers_to acct_80C3E9BF0 amount: 9447.03 Euro via: Credit Card timestamp: 2022/09/09 00:59
- acct_8020DC8D0 transfers_to acct_8093B08C0 amount: 241.77 Euro via: ACH timestamp: 2022/09/09 02:40
- acct_8020DC8D0 transfers_to acct_8093B08C0 amount: 1161.73 Euro via: Cheque timestamp: 2022/09/09 02:41
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/09 04:32
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_80258CE50 transfers_to acct_80811F910 amount: 11555.63 Euro via: Credit Card timestamp: 2022/09/09 06:34
- acct_8021CC100 transfers_to acct_80258CE50 amount: 2478.46 Euro via: Credit Card timestamp: 2022/09/09 06:40
- acct_8021CC100 transfers_to acct_80258CE50 amount: 29163.79 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_801DE1000 transfers_to acct_8020CB1A0 amount: 3347.68 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_80258CE50 transfers_to acct_80811F910 amount: 5416.25 Euro via: Cash timestamp: 2022/09/09 06:49
- acct_80258CE50 transfers_to acct_80811F910 amount: 13183.27 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_8020CB1F0 transfers_to acct_8020CB1A0 amount: 678.22 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/09 10:10
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/09 10:13
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/09 10:17
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 210.30 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_80155E6F0 transfers_to acct_80258CE50 amount: 314.81 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/09 14:07
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/09 14:19
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/09 15:01
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/09 15:02
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/09 16:20
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/09 16:21
- acct_1004286A8 transfers_to acct_80811F910 amount: 1424.81 Euro via: Cash timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_80811F910 amount: 1839.78 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_807876050 transfers_to acct_80B401460 amount: 1449.97 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_807876050 transfers_to acct_80B401460 amount: 377.26 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_80B9F0170 transfers_to acct_80BB89540 amount: 7970.50 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_80B9F0170 transfers_to acct_80BB89540 amount: 11337.97 Euro via: Cash timestamp: 2022/09/09 20:05
- acct_80B9F0170 transfers_to acct_80BB89540 amount: 6828.02 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_80B4014B0 transfers_to acct_80B401460 amount: 384.74 Euro via: ACH timestamp: 2022/09/09 20:52
- acct_1004286A8 transfers_to acct_801DE1000 amount: 410.51 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 2419.07 Euro via: Cash timestamp: 2022/09/10 06:06
- acct_80258CE50 transfers_to acct_802CF3ED0 amount: 1492.65 Euro via: Cheque timestamp: 2022/09/10 06:08
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 53.63 Euro via: Credit Card timestamp: 2022/09/10 07:11
- acct_802CF3ED0 transfers_to acct_80B9F0170 amount: 898.19 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 10209.28 Euro via: Cash timestamp: 2022/09/10 11:38
- acct_8020CB1A0 transfers_to acct_80F7CA2A0 amount: 9094.51 Euro via: Cheque timestamp: 2022/09/10 11:46
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 116.69 Euro via: Cheque timestamp: 2022/09/10 19:21
- acct_8020CB1A0 transfers_to acct_8132C2C40 amount: 36.66 Euro via: Wire timestamp: 2022/09/10 19:23
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 38054.14 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 104436.07 Euro via: ACH timestamp: 2022/09/10 23:38
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 39411.67 Euro via: Cash timestamp: 2022/09/10 23:40
- acct_802CF3ED0 transfers_to acct_8093B08C0 amount: 23435.48 Euro via: Credit Card timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 25
  Total volume: 14,790,857.18
  Avg transaction: 53,981.23
  Time span: 264 units
  Max out-degree: 66 (node: 024811_802CF3ED0)
  Max in-degree: 46 (node: 018428_8093B08C0)
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_01941) ===

**Nodes:**
- acct_802D41E40 (type: Account)
- acct_80F7AB2C0 (type: Account)
- acct_80F7ACFB0 (type: Account)
- bank_011657 (type: Bank)
- bank_015964 (type: Bank)
- bank_0331864 (type: Bank)

**Edges:**
- acct_802D41E40 belongs_to bank_011657
- acct_80F7AB2C0 belongs_to bank_015964
- acct_80F7ACFB0 belongs_to bank_0331864
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/01 02:40
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/01 02:45
- acct_80F7ACFB0 transfers_to acct_80F7ACFB0 amount: 24918.20 Yuan via: ACH timestamp: 2022/09/02 08:14
- acct_80F7ACFB0 transfers_to acct_80F7AB2C0 amount: 3175.05 Euro via: ACH timestamp: 2022/09/02 08:14
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/02 20:00
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/05 23:40
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/06 20:39
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/07 08:37
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/07 08:56
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 990.66 Euro via: Credit Card timestamp: 2022/09/09 09:41
- acct_802D41E40 transfers_to acct_80F7AB2C0 amount: 1464.59 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_80F7ACFB0 transfers_to acct_80F7ACFB0 amount: 24918.20 Yuan via: ACH timestamp: 2022/09/09 15:16
- acct_80F7ACFB0 transfers_to acct_80F7AB2C0 amount: 3175.05 Euro via: ACH timestamp: 2022/09/09 15:16

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 3
  Total volume: 73,373.25
  Avg transaction: 4,076.29
  Time span: 16 units
  Max out-degree: 14 (node: 011657_802D41E40)
  Max in-degree: 16 (node: 015964_80F7AB2C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)