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_02165) ===

**Nodes:**
- acct_80097D460 (type: Account)
- acct_800BF8FE0 (type: Account)
- acct_812641270 (type: Account)
- acct_802A82080 (type: Account)
- acct_811647600 (type: Account)
- acct_8007C5C80 (type: Account)
- acct_800C68D20 (type: Account)
- acct_801C62B80 (type: Account)
- acct_80555A660 (type: Account)
- acct_80092D510 (type: Account)
- acct_800E66B10 (type: Account)
- acct_80D53D470 (type: Account)
- acct_80BA3B700 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_004 (type: Bank)
- bank_004600 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0226350 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_80097D460 belongs_to bank_001299
- acct_800BF8FE0 belongs_to bank_001501
- acct_812641270 belongs_to bank_001669
- acct_802A82080 belongs_to bank_001916
- acct_811647600 belongs_to bank_004600
- acct_8007C5C80 belongs_to bank_004
- acct_800C68D20 belongs_to bank_01522
- acct_801C62B80 belongs_to bank_01547
- acct_80555A660 belongs_to bank_017321
- acct_80092D510 belongs_to bank_020
- acct_800E66B10 belongs_to bank_021387
- acct_80D53D470 belongs_to bank_0226350
- acct_80BA3B700 belongs_to bank_027684
- acct_812641270 transfers_to acct_812641270 amount: 32138.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D53D470 transfers_to acct_80D53D470 amount: 454878.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80097D460 transfers_to acct_800C68D20 amount: 26353.04 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800BF8FE0 transfers_to acct_802A82080 amount: 4581.24 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800BF8FE0 transfers_to acct_802A82080 amount: 7899.85 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80097D460 transfers_to acct_800C68D20 amount: 2698.73 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_800E66B10 transfers_to acct_800E66B10 amount: 131.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80097D460 transfers_to acct_80097D460 amount: 244378.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811647600 transfers_to acct_811647600 amount: 20.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811647600 transfers_to acct_811647600 amount: 558.44 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801C62B80 transfers_to acct_801C62B80 amount: 17769.87 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C68D20 transfers_to acct_800C68D20 amount: 288186.13 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/01 02:17
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/01 02:20
- acct_80097D460 transfers_to acct_80097D460 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/01 02:27
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/01 03:19
- acct_801C62B80 transfers_to acct_801C62B80 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/01 12:20
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/01 12:22
- acct_800C68D20 transfers_to acct_811647600 amount: 7135.76 Euro via: Credit Card timestamp: 2022/09/01 12:30
- acct_800C68D20 transfers_to acct_811647600 amount: 1438.95 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_80555A660 transfers_to acct_80555A660 amount: 389630.67 Euro via: Reinvestment timestamp: 2022/09/01 13:39
- acct_8007C5C80 transfers_to acct_8007C5C80 amount: 120.17 Yuan via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80D53D470 transfers_to acct_80D53D470 amount: 20.22 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_800BF8FE0 transfers_to acct_801C62B80 amount: 13223.09 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_800BF8FE0 transfers_to acct_801C62B80 amount: 62781.18 Euro via: Cash timestamp: 2022/09/01 14:48
- acct_800BF8FE0 transfers_to acct_801C62B80 amount: 62945.86 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_800BF8FE0 transfers_to acct_800BF8FE0 amount: 3070.78 Euro via: Reinvestment timestamp: 2022/09/01 15:29
- acct_800C68D20 transfers_to acct_80D53D470 amount: 9895.40 Euro via: Cheque timestamp: 2022/09/01 19:38
- acct_800C68D20 transfers_to acct_80D53D470 amount: 61201.32 Euro via: Cash timestamp: 2022/09/01 19:40
- acct_80555A660 transfers_to acct_80555A660 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/01 22:32
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/01 22:43
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/02 01:26
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/02 06:19
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/02 11:05
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/02 15:41
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/02 19:02
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/02 19:12
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/02 19:25
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/03 01:18
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/03 01:27
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/03 11:40
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/03 11:43
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/03 11:43
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/03 22:29
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/04 11:36
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/04 11:47
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/04 11:58
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/04 19:13
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/04 19:20
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/04 20:51
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/04 20:57
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/05 04:37
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/05 05:17
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/05 06:35
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/05 06:38
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/05 22:30
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/05 22:53
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/06 11:10
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/06 12:03
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/06 12:08
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/06 12:20
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/06 17:14
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/06 17:23
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/06 17:27
- acct_80BA3B700 transfers_to acct_800C68D20 amount: 82.33 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_800C68D20 transfers_to acct_800C68D20 amount: 15611.10 Euro via: ACH timestamp: 2022/09/07 09:51
- acct_800C68D20 transfers_to acct_8007C5C80 amount: 122518.04 Yuan via: ACH timestamp: 2022/09/07 09:51
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/07 11:45
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/07 11:53
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/07 11:55
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/07 12:07
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/07 12:59
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/07 16:52
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/07 22:42
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/07 22:59
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/08 03:01
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/08 03:09
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/08 03:22
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/08 06:31
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/08 13:10
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/08 13:12
- acct_8007C5C80 transfers_to acct_8007C5C80 amount: 120471.34 Yuan via: ACH timestamp: 2022/09/08 16:25
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/08 18:16
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/08 18:23
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/08 18:28
- acct_800C68D20 transfers_to acct_800E66B10 amount: 80714.13 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_800C68D20 transfers_to acct_800E66B10 amount: 50622.04 Euro via: ACH timestamp: 2022/09/09 00:41
- acct_800C68D20 transfers_to acct_800E66B10 amount: 16058.87 Euro via: Credit Card timestamp: 2022/09/09 00:45
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/09 09:41
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/09 09:55
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/09 13:17
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/09 20:46
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_800C68D20 transfers_to acct_80555A660 amount: 466.81 Euro via: ACH timestamp: 2022/09/10 00:13
- acct_800C68D20 transfers_to acct_80555A660 amount: 1567.43 Euro via: Cheque timestamp: 2022/09/10 00:25
- acct_800BF8FE0 transfers_to acct_800C68D20 amount: 51253.66 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_802A82080 transfers_to acct_812641270 amount: 129.88 Euro via: Cheque timestamp: 2022/09/10 14:38
- acct_802A82080 transfers_to acct_812641270 amount: 790.20 Euro via: Credit Card timestamp: 2022/09/10 14:58
- acct_80092D510 transfers_to acct_802A82080 amount: 1123.15 Euro via: Cheque timestamp: 2022/09/10 16:02
- acct_80092D510 transfers_to acct_802A82080 amount: 1132.74 Euro via: Wire timestamp: 2022/09/10 16:22

SUMMARY STATISTICS:
  Total transactions: 121
  Unique accounts: 13
  Total volume: 3,546,183.14
  Avg transaction: 29,307.30
  Time span: 118 units
  Max out-degree: 48 (node: 01522_800C68D20)
  Max in-degree: 22 (node: 021387_800E66B10)
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_02166) ===

**Nodes:**
- acct_807607430 (type: Account)
- acct_807609D90 (type: Account)
- acct_807613FC0 (type: Account)
- bank_006052 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0312528 (type: Bank)

**Edges:**
- acct_807607430 belongs_to bank_006052
- acct_807609D90 belongs_to bank_0111121
- acct_807613FC0 belongs_to bank_0312528
- acct_807607430 transfers_to acct_807607430 amount: 120.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807609D90 transfers_to acct_807609D90 amount: 744.16 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_807609D90 transfers_to acct_807607430 amount: 2975.68 Euro via: ACH timestamp: 2022/09/01 16:23
- acct_807609D90 transfers_to acct_807609D90 amount: 15.46 Euro via: Reinvestment timestamp: 2022/09/01 18:13
- acct_807613FC0 transfers_to acct_807609D90 amount: 150.56 Euro via: Cheque timestamp: 2022/09/02 22:23
- acct_807613FC0 transfers_to acct_807609D90 amount: 150.56 Euro via: Cheque timestamp: 2022/09/09 18:09

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 4,157.39
  Avg transaction: 692.90
  Time span: 6 units
  Max out-degree: 3 (node: 0111121_807609D90)
  Max in-degree: 4 (node: 0111121_807609D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)