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_02135) ===

**Nodes:**
- acct_800D4CE70 (type: Account)
- acct_807934D70 (type: Account)
- acct_8070983B0 (type: Account)
- acct_8082398A0 (type: Account)
- acct_80102DBD0 (type: Account)
- acct_80ECBEA00 (type: Account)
- acct_8019094F0 (type: Account)
- acct_801C66610 (type: Account)
- acct_80B953CC0 (type: Account)
- acct_8082386C0 (type: Account)
- acct_805796CE0 (type: Account)
- acct_800D4D000 (type: Account)
- acct_802F00210 (type: Account)
- acct_805333A70 (type: Account)
- acct_805ECB800 (type: Account)
- acct_802F00260 (type: Account)
- acct_1004286A8 (type: Account)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_014011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_021918 (type: Bank)
- bank_027288 (type: Bank)
- bank_028711 (type: Bank)
- bank_037260 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D4CE70 belongs_to bank_00410
- acct_807934D70 belongs_to bank_005425
- acct_8070983B0 belongs_to bank_0115976
- acct_8082398A0 belongs_to bank_0117698
- acct_80102DBD0 belongs_to bank_011852
- acct_80ECBEA00 belongs_to bank_012963
- acct_8019094F0 belongs_to bank_012
- acct_801C66610 belongs_to bank_014011
- acct_80B953CC0 belongs_to bank_016418
- acct_8082386C0 belongs_to bank_016450
- acct_805796CE0 belongs_to bank_016991
- acct_800D4D000 belongs_to bank_021918
- acct_802F00210 belongs_to bank_027288
- acct_805333A70 belongs_to bank_028711
- acct_805ECB800 belongs_to bank_028711
- acct_802F00260 belongs_to bank_037260
- acct_1004286A8 belongs_to bank_070
- acct_802F00260 transfers_to acct_802F00210 amount: 9490.61 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800D4CE70 transfers_to acct_800D4CE70 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807934D70 transfers_to acct_8082386C0 amount: 15036.89 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80B953CC0 transfers_to acct_80B953CC0 amount: 143818.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800D4CE70 transfers_to acct_800D4CE70 amount: 1954803.55 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800D4D000 transfers_to acct_800D4D000 amount: 15.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D4D000 transfers_to acct_800D4D000 amount: 4824.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807934D70 transfers_to acct_8082386C0 amount: 14646.33 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_805796CE0 transfers_to acct_805796CE0 amount: 18682.32 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019094F0 transfers_to acct_8019094F0 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80ECBEA00 transfers_to acct_80ECBEA00 amount: 112464.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805ECB800 transfers_to acct_805ECB800 amount: 31011.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80102DBD0 transfers_to acct_80102DBD0 amount: 131198.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8082386C0 transfers_to acct_8082386C0 amount: 102609.77 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_802F00210 transfers_to acct_802F00210 amount: 5898.16 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_802F00210 transfers_to acct_802F00210 amount: 11.93 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/01 06:57
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/01 07:07
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/01 09:18
- acct_8070983B0 transfers_to acct_8070983B0 amount: 6708.38 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_805796CE0 transfers_to acct_805796CE0 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/01 15:20
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/01 15:26
- acct_805333A70 transfers_to acct_805333A70 amount: 17.12 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8019094F0 transfers_to acct_8019094F0 amount: 77857.93 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/01 16:36
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/01 16:47
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/01 19:05
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/01 19:22
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/01 19:38
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/01 19:39
- acct_8082398A0 transfers_to acct_8082398A0 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/01 20:36
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/01 20:49
- acct_801C66610 transfers_to acct_802F00210 amount: 36.56 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/02 01:03
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/02 03:05
- acct_802F00210 transfers_to acct_805333A70 amount: 585.92 Euro via: Cheque timestamp: 2022/09/02 06:36
- acct_802F00210 transfers_to acct_805333A70 amount: 354.57 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/02 07:44
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/02 07:46
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_1004286A8 transfers_to acct_80ECBEA00 amount: 2494.58 Euro via: Credit Card timestamp: 2022/09/02 13:43
- acct_8019094F0 transfers_to acct_807934D70 amount: 31281.44 Euro via: Cash timestamp: 2022/09/02 13:46
- acct_8019094F0 transfers_to acct_807934D70 amount: 190809.71 Euro via: Cheque timestamp: 2022/09/02 13:47
- acct_1004286A8 transfers_to acct_80ECBEA00 amount: 7823.74 Euro via: Cheque timestamp: 2022/09/02 13:47
- acct_8019094F0 transfers_to acct_807934D70 amount: 7219.50 Euro via: ACH timestamp: 2022/09/02 13:55
- acct_8019094F0 transfers_to acct_807934D70 amount: 3378.00 Euro via: Wire timestamp: 2022/09/02 13:59
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/02 14:40
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/02 14:53
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/02 19:36
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/02 19:54
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/02 20:24
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/02 21:01
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_802F00210 transfers_to acct_8070983B0 amount: 328.74 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_802F00210 transfers_to acct_8070983B0 amount: 1250.55 Euro via: Credit Card timestamp: 2022/09/02 21:56
- acct_80102DBD0 transfers_to acct_80B953CC0 amount: 31623.96 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_80102DBD0 transfers_to acct_80B953CC0 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/02 22:18
- acct_1004286A8 transfers_to acct_8019094F0 amount: 7768.13 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_1004286A8 transfers_to acct_802F00210 amount: 3236.95 Euro via: Cheque timestamp: 2022/09/02 23:07
- acct_1004286A8 transfers_to acct_802F00210 amount: 13043.82 Euro via: Credit Card timestamp: 2022/09/02 23:21
- acct_1004286A8 transfers_to acct_802F00210 amount: 320.53 Euro via: Cash timestamp: 2022/09/02 23:21
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/03 05:19
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/03 11:18
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/03 11:24
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/03 13:15
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/03 23:44
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/04 05:07
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/04 05:24
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/04 11:56
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/04 13:14
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/04 18:08
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/05 00:32
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/05 00:53
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/05 03:38
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/05 08:12
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/05 08:21
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/05 13:08
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/05 14:32
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/05 14:48
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/05 15:15
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/05 15:24
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/05 16:19
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/06 05:46
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/06 05:46
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/06 06:03
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/06 07:40
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/06 07:56
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/06 11:08
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/06 12:08
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/06 15:28
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/06 17:52
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/07 02:17
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/07 05:35
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/07 06:53
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/07 06:54
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/07 06:57
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/07 10:36
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/07 13:04
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/07 16:04
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/07 16:13
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/07 17:06
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/08 04:11
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/08 06:08
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/08 06:16
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/08 07:08
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/08 08:40
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/08 08:44
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/08 10:08
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/08 12:17
- acct_800D4D000 transfers_to acct_800D4CE70 amount: 81.49 Euro via: ACH timestamp: 2022/09/08 13:58
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/08 15:33
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/08 15:35
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/08 19:35
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/08 19:59
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/09 02:24
- acct_80102DBD0 transfers_to acct_80B953CC0 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/09 04:08
- acct_80102DBD0 transfers_to acct_80B953CC0 amount: 31623.96 Euro via: Cheque timestamp: 2022/09/09 04:14
- acct_800D4D000 transfers_to acct_800D4D000 amount: 13630.34 Euro via: ACH timestamp: 2022/09/09 06:36
- acct_800D4D000 transfers_to acct_800D4D000 amount: 7604.49 Euro via: ACH timestamp: 2022/09/09 06:40
- acct_802F00210 transfers_to acct_805ECB800 amount: 52.57 Euro via: Cheque timestamp: 2022/09/09 07:23
- acct_802F00210 transfers_to acct_805ECB800 amount: 57.25 Euro via: Credit Card timestamp: 2022/09/09 07:28
- acct_1004286A8 transfers_to acct_80ECBEA00 amount: 7823.74 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_80ECBEA00 amount: 2494.58 Euro via: Credit Card timestamp: 2022/09/09 08:28
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 267.87 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_800D4CE70 transfers_to acct_8070983B0 amount: 1454.09 Euro via: Credit Card timestamp: 2022/09/09 08:55
- acct_802F00210 transfers_to acct_805333A70 amount: 585.92 Euro via: Cheque timestamp: 2022/09/09 11:34
- acct_802F00210 transfers_to acct_805333A70 amount: 354.57 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/09 13:40
- acct_8070983B0 transfers_to acct_807934D70 amount: 259.49 Euro via: Credit Card timestamp: 2022/09/09 17:40
- acct_8070983B0 transfers_to acct_807934D70 amount: 452.21 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_802F00210 transfers_to acct_8070983B0 amount: 1250.55 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_802F00210 transfers_to acct_8070983B0 amount: 328.74 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 3649.38 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_8070983B0 transfers_to acct_80B953CC0 amount: 10152.65 Euro via: Cash timestamp: 2022/09/09 20:38
- acct_1004286A8 transfers_to acct_802F00210 amount: 320.53 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_802F00210 amount: 3236.95 Euro via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_802F00210 amount: 13043.82 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/10 10:38
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_802F00210 transfers_to acct_805796CE0 amount: 3966.82 Euro via: Credit Card timestamp: 2022/09/10 12:44
- acct_802F00210 transfers_to acct_8082398A0 amount: 167.05 Euro via: Cheque timestamp: 2022/09/10 14:19
- acct_802F00210 transfers_to acct_80ECBEA00 amount: 9841.98 Euro via: Cheque timestamp: 2022/09/10 16:39

SUMMARY STATISTICS:
  Total transactions: 170
  Unique accounts: 17
  Total volume: 3,397,361.67
  Avg transaction: 19,984.48
  Time span: 161 units
  Max out-degree: 54 (node: 027288_802F00210)
  Max in-degree: 30 (node: 027288_802F00210)
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_02136) ===

**Nodes:**
- acct_809FF25C0 (type: Account)
- acct_809FF0210 (type: Account)
- acct_809FF2570 (type: Account)
- bank_0018951 (type: Bank)
- bank_0317773 (type: Bank)
- bank_035914 (type: Bank)

**Edges:**
- acct_809FF25C0 belongs_to bank_0018951
- acct_809FF0210 belongs_to bank_0317773
- acct_809FF2570 belongs_to bank_035914
- acct_809FF25C0 transfers_to acct_809FF25C0 amount: 5877.21 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_809FF25C0 transfers_to acct_809FF25C0 amount: 16.62 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_809FF0210 transfers_to acct_809FF25C0 amount: 887.93 Euro via: Cheque timestamp: 2022/09/02 00:16
- acct_809FF2570 transfers_to acct_809FF2570 amount: 1495.02 Yuan via: ACH timestamp: 2022/09/02 11:17
- acct_809FF2570 transfers_to acct_809FF25C0 amount: 190.49 Euro via: ACH timestamp: 2022/09/02 11:17
- acct_809FF0210 transfers_to acct_809FF25C0 amount: 887.93 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_809FF2570 transfers_to acct_809FF2570 amount: 1495.02 Yuan via: ACH timestamp: 2022/09/09 17:59
- acct_809FF2570 transfers_to acct_809FF25C0 amount: 190.49 Euro via: ACH timestamp: 2022/09/09 17:59

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 11,040.71
  Avg transaction: 1,380.09
  Time span: 6 units
  Max out-degree: 4 (node: 035914_809FF2570)
  Max in-degree: 6 (node: 0018951_809FF25C0)
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_02137) ===

**Nodes:**
- acct_80D0CE7E0 (type: Account)
- acct_80D0CF400 (type: Account)
- acct_80D0CE650 (type: Account)
- acct_80D0CF680 (type: Account)
- acct_80D0CFAE0 (type: Account)
- acct_80D0CE0B0 (type: Account)
- acct_80D0CE150 (type: Account)
- acct_80D0CF630 (type: Account)
- acct_80D0CE100 (type: Account)
- acct_80D0CD580 (type: Account)
- acct_80D0CD7B0 (type: Account)
- acct_80D0CD760 (type: Account)
- acct_80D0CDDA0 (type: Account)
- acct_80D0CF6D0 (type: Account)
- acct_80D0CD940 (type: Account)
- acct_80D0CDFC0 (type: Account)
- acct_80D0CDCB0 (type: Account)
- acct_80D0CEEB0 (type: Account)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0131687 (type: Bank)
- bank_015180 (type: Bank)
- bank_0223240 (type: Bank)
- bank_023 (type: Bank)
- bank_0332303 (type: Bank)
- bank_036694 (type: Bank)

**Edges:**
- acct_80D0CE7E0 belongs_to bank_001299
- acct_80D0CF400 belongs_to bank_0014254
- acct_80D0CE650 belongs_to bank_0014277
- acct_80D0CF680 belongs_to bank_001665
- acct_80D0CFAE0 belongs_to bank_001665
- acct_80D0CE0B0 belongs_to bank_004600
- acct_80D0CE150 belongs_to bank_005365
- acct_80D0CF630 belongs_to bank_006625
- acct_80D0CE100 belongs_to bank_0117660
- acct_80D0CD580 belongs_to bank_0117907
- acct_80D0CD7B0 belongs_to bank_0120511
- acct_80D0CD760 belongs_to bank_0124261
- acct_80D0CDDA0 belongs_to bank_0131687
- acct_80D0CF6D0 belongs_to bank_015180
- acct_80D0CD940 belongs_to bank_0223240
- acct_80D0CDFC0 belongs_to bank_023
- acct_80D0CDCB0 belongs_to bank_0332303
- acct_80D0CEEB0 belongs_to bank_036694
- acct_80D0CDFC0 transfers_to acct_80D0CDFC0 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D0CF400 transfers_to acct_80D0CF400 amount: 14154.90 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D0CFAE0 transfers_to acct_80D0CFAE0 amount: 7.91 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D0CF680 transfers_to acct_80D0CF680 amount: 8.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D0CD580 transfers_to acct_80D0CD580 amount: 2861603.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D0CF680 transfers_to acct_80D0CF680 amount: 262.46 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0CD7B0 transfers_to acct_80D0CD7B0 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0CE7E0 transfers_to acct_80D0CE7E0 amount: 11.33 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0CE150 transfers_to acct_80D0CE150 amount: 6020.83 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D0CDFC0 transfers_to acct_80D0CDFC0 amount: 1881.49 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D0CD580 transfers_to acct_80D0CD580 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80D0CE650 transfers_to acct_80D0CE650 amount: 2937.21 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_80D0CE0B0 transfers_to acct_80D0CE0B0 amount: 2096.21 Euro via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80D0CD940 transfers_to acct_80D0CD940 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80D0CE100 transfers_to acct_80D0CE100 amount: 7855.91 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80D0CE7E0 transfers_to acct_80D0CE7E0 amount: 4337.22 Euro via: Reinvestment timestamp: 2022/09/01 22:42
- acct_80D0CDCB0 transfers_to acct_80D0CD7B0 amount: 2812.90 Euro via: Credit Card timestamp: 2022/09/02 02:46
- acct_80D0CEEB0 transfers_to acct_80D0CD7B0 amount: 167.54 Euro via: Cheque timestamp: 2022/09/02 08:51
- acct_80D0CE150 transfers_to acct_80D0CDFC0 amount: 1743.98 Euro via: ACH timestamp: 2022/09/07 10:30
- acct_80D0CF6D0 transfers_to acct_80D0CDFC0 amount: 1510.48 Euro via: ACH timestamp: 2022/09/07 10:31
- acct_80D0CD7B0 transfers_to acct_80D0CDFC0 amount: 1582.12 Euro via: ACH timestamp: 2022/09/07 10:35
- acct_80D0CF400 transfers_to acct_80D0CDFC0 amount: 970.63 Euro via: ACH timestamp: 2022/09/07 10:38
- acct_80D0CE650 transfers_to acct_80D0CDFC0 amount: 2635.45 Euro via: ACH timestamp: 2022/09/07 10:42
- acct_80D0CF680 transfers_to acct_80D0CDFC0 amount: 2786.93 Euro via: ACH timestamp: 2022/09/07 10:44
- acct_80D0CE0B0 transfers_to acct_80D0CDFC0 amount: 1916.30 Euro via: ACH timestamp: 2022/09/07 10:53
- acct_80D0CD580 transfers_to acct_80D0CDFC0 amount: 3444.51 Euro via: ACH timestamp: 2022/09/07 10:54
- acct_80D0CF630 transfers_to acct_80D0CDFC0 amount: 1899.14 Euro via: ACH timestamp: 2022/09/07 10:54
- acct_80D0CD760 transfers_to acct_80D0CDFC0 amount: 1365.87 Euro via: ACH timestamp: 2022/09/07 10:54
- acct_80D0CE7E0 transfers_to acct_80D0CDFC0 amount: 136.42 Euro via: ACH timestamp: 2022/09/07 10:54
- acct_80D0CFAE0 transfers_to acct_80D0CDFC0 amount: 1727.64 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_80D0CD940 transfers_to acct_80D0CDFC0 amount: 1368.23 Euro via: ACH timestamp: 2022/09/07 10:56
- acct_80D0CDDA0 transfers_to acct_80D0CDFC0 amount: 840.30 Euro via: ACH timestamp: 2022/09/07 10:58
- acct_80D0CE100 transfers_to acct_80D0CDFC0 amount: 3277.40 Euro via: ACH timestamp: 2022/09/07 10:59
- acct_80D0CFAE0 transfers_to acct_80D0CD7B0 amount: 59.83 Euro via: ACH timestamp: 2022/09/09 17:30
- acct_80D0CD580 transfers_to acct_80D0CD7B0 amount: 969.65 Euro via: ACH timestamp: 2022/09/09 17:33
- acct_80D0CE7E0 transfers_to acct_80D0CD7B0 amount: 2519.47 Euro via: ACH timestamp: 2022/09/09 17:35
- acct_80D0CE150 transfers_to acct_80D0CD7B0 amount: 1219.65 Euro via: ACH timestamp: 2022/09/09 17:35
- acct_80D0CDFC0 transfers_to acct_80D0CD7B0 amount: 3941.91 Euro via: ACH timestamp: 2022/09/09 17:37
- acct_80D0CDDA0 transfers_to acct_80D0CD7B0 amount: 1579.16 Euro via: ACH timestamp: 2022/09/09 17:41
- acct_80D0CE100 transfers_to acct_80D0CD7B0 amount: 2501.73 Euro via: ACH timestamp: 2022/09/09 17:44
- acct_80D0CF6D0 transfers_to acct_80D0CD7B0 amount: 618.95 Euro via: ACH timestamp: 2022/09/09 17:47
- acct_80D0CE0B0 transfers_to acct_80D0CD7B0 amount: 4117.14 Euro via: ACH timestamp: 2022/09/09 17:49
- acct_80D0CD940 transfers_to acct_80D0CD7B0 amount: 2166.29 Euro via: ACH timestamp: 2022/09/09 17:50
- acct_80D0CF400 transfers_to acct_80D0CD7B0 amount: 4085.96 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_80D0CF630 transfers_to acct_80D0CD7B0 amount: 3140.76 Euro via: ACH timestamp: 2022/09/09 17:55
- acct_80D0CD760 transfers_to acct_80D0CD7B0 amount: 2849.53 Euro via: ACH timestamp: 2022/09/09 17:55
- acct_80D0CE650 transfers_to acct_80D0CD7B0 amount: 2214.18 Euro via: ACH timestamp: 2022/09/09 17:56
- acct_80D0CF680 transfers_to acct_80D0CD7B0 amount: 2949.03 Euro via: ACH timestamp: 2022/09/09 17:57
- acct_80D0CDCB0 transfers_to acct_80D0CD7B0 amount: 2812.90 Euro via: Credit Card timestamp: 2022/09/09 19:46
- acct_80D0CEEB0 transfers_to acct_80D0CD7B0 amount: 167.54 Euro via: Cheque timestamp: 2022/09/09 20:10

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 18
  Total volume: 2,969,312.73
  Avg transaction: 59,386.25
  Time span: 44 units
  Max out-degree: 4 (node: 0117907_80D0CD580)
  Max in-degree: 20 (node: 0120511_80D0CD7B0)
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_02138) ===

**Nodes:**
- acct_810B68EE0 (type: Account)
- acct_810B6C9A0 (type: Account)
- acct_810B65500 (type: Account)
- acct_810B6F430 (type: Account)
- acct_810B63B90 (type: Account)
- bank_014663 (type: Bank)
- bank_024850 (type: Bank)
- bank_0328635 (type: Bank)
- bank_0334315 (type: Bank)
- bank_036426 (type: Bank)

**Edges:**
- acct_810B68EE0 belongs_to bank_014663
- acct_810B6C9A0 belongs_to bank_024850
- acct_810B65500 belongs_to bank_0328635
- acct_810B6F430 belongs_to bank_0334315
- acct_810B63B90 belongs_to bank_036426
- acct_810B63B90 transfers_to acct_810B6C9A0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_810B6C9A0 transfers_to acct_810B6C9A0 amount: 17437.22 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810B6C9A0 transfers_to acct_810B6C9A0 amount: 8.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810B6F430 transfers_to acct_810B6F430 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/01 13:13
- acct_810B6F430 transfers_to acct_810B68EE0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_810B6F430 transfers_to acct_810B6F430 amount: 846.41 US Dollar via: ACH timestamp: 2022/09/02 06:16
- acct_810B6F430 transfers_to acct_810B6C9A0 amount: 722.33 Euro via: ACH timestamp: 2022/09/02 06:16
- acct_810B65500 transfers_to acct_810B6C9A0 amount: 1788.76 Euro via: Cash timestamp: 2022/09/02 10:13
- acct_810B65500 transfers_to acct_810B6C9A0 amount: 1788.76 Euro via: Cash timestamp: 2022/09/09 16:25
- acct_810B6F430 transfers_to acct_810B6F430 amount: 846.41 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_810B6F430 transfers_to acct_810B6C9A0 amount: 722.33 Euro via: ACH timestamp: 2022/09/09 17:46

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 5
  Total volume: 24,160.92
  Avg transaction: 2,196.45
  Time span: 8 units
  Max out-degree: 6 (node: 0334315_810B6F430)
  Max in-degree: 7 (node: 024850_810B6C9A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)