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_02109) ===

**Nodes:**
- acct_8053C9690 (type: Account)
- acct_8053CBEC0 (type: Account)
- acct_8053CC2D0 (type: Account)
- acct_8053C95F0 (type: Account)
- acct_804ABF2B0 (type: Account)
- acct_8053CC000 (type: Account)
- acct_8053C9410 (type: Account)
- acct_8053CC280 (type: Account)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0313024 (type: Bank)

**Edges:**
- acct_8053C9690 belongs_to bank_0013157
- acct_8053CBEC0 belongs_to bank_0013184
- acct_8053CC2D0 belongs_to bank_0013659
- acct_8053C95F0 belongs_to bank_007
- acct_804ABF2B0 belongs_to bank_0112064
- acct_8053CC000 belongs_to bank_0212818
- acct_8053C9410 belongs_to bank_0214050
- acct_8053CC280 belongs_to bank_0313024
- acct_8053C95F0 transfers_to acct_8053C95F0 amount: 1262.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053CC280 transfers_to acct_8053C9410 amount: 0.14 Rupee via: ACH timestamp: 2022/09/01 00:05
- acct_804ABF2B0 transfers_to acct_804ABF2B0 amount: 16748771.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8053C9410 transfers_to acct_8053C9410 amount: 45277100.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8053CBEC0 transfers_to acct_8053CBEC0 amount: 90391.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8053CC2D0 transfers_to acct_8053CC2D0 amount: 778429.62 Rupee via: Reinvestment timestamp: 2022/09/01 07:23
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/01 14:37
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/01 14:51
- acct_8053C95F0 transfers_to acct_8053C95F0 amount: 1050373.35 Rupee via: Reinvestment timestamp: 2022/09/01 16:43
- acct_8053C9690 transfers_to acct_8053C9690 amount: 1588.50 Rupee via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8053C9690 transfers_to acct_8053C9690 amount: 239986.35 Rupee via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8053CC280 transfers_to acct_8053C95F0 amount: 51696.86 Rupee via: ACH timestamp: 2022/09/02 05:48
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/02 06:48
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/02 06:58
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/03 09:51
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/03 09:56
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/04 04:38
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/04 04:56
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/05 11:31
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/05 11:54
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/06 01:18
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/06 01:23
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/07 06:05
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/07 06:22
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/08 22:50
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/08 22:52
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/09 10:37
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/09 10:47
- acct_8053C95F0 transfers_to acct_8053CBEC0 amount: 359139.67 Rupee via: ACH timestamp: 2022/09/09 17:04
- acct_8053C9410 transfers_to acct_8053CBEC0 amount: 11531.31 Rupee via: ACH timestamp: 2022/09/09 17:05
- acct_8053CC2D0 transfers_to acct_8053CBEC0 amount: 276277.61 Rupee via: ACH timestamp: 2022/09/09 17:06
- acct_8053C9690 transfers_to acct_8053CBEC0 amount: 234286.99 Rupee via: ACH timestamp: 2022/09/09 17:15
- acct_8053CC000 transfers_to acct_8053CBEC0 amount: 136178.22 Rupee via: ACH timestamp: 2022/09/09 17:19
- acct_8053CC280 transfers_to acct_8053C95F0 amount: 51696.86 Rupee via: ACH timestamp: 2022/09/09 21:25
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 571249.52 Rupee via: Wire timestamp: 2022/09/10 04:41
- acct_804ABF2B0 transfers_to acct_8053CBEC0 amount: 626081.07 Rupee via: Cheque timestamp: 2022/09/10 04:58

SUMMARY STATISTICS:
  Total transactions: 36
  Unique accounts: 8
  Total volume: 77,282,017.10
  Avg transaction: 2,146,722.70
  Time span: 36 units
  Max out-degree: 21 (node: 0112064_804ABF2B0)
  Max in-degree: 26 (node: 0013184_8053CBEC0)
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_02110) ===

**Nodes:**
- acct_8059A69F0 (type: Account)
- acct_804CAB5B0 (type: Account)
- acct_804DFA610 (type: Account)
- acct_805FDC9E0 (type: Account)
- acct_805F5D4D0 (type: Account)
- acct_806084630 (type: Account)
- acct_804CFE0E0 (type: Account)
- acct_804BCEA10 (type: Account)
- acct_804B7DAD0 (type: Account)
- acct_804B8E580 (type: Account)
- acct_804BDAD90 (type: Account)
- acct_804CABCD0 (type: Account)
- acct_8059B56C0 (type: Account)
- acct_8059162F0 (type: Account)
- acct_80599A2E0 (type: Account)
- acct_804C65530 (type: Account)
- acct_804C9AFC0 (type: Account)
- acct_805FD37E0 (type: Account)
- acct_80523BF30 (type: Account)
- acct_80534F050 (type: Account)
- acct_805918920 (type: Account)
- acct_805914C00 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0016513 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113530 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0313109 (type: Bank)
- bank_0315310 (type: Bank)

**Edges:**
- acct_8059A69F0 belongs_to bank_0013029
- acct_804CAB5B0 belongs_to bank_0013078
- acct_804DFA610 belongs_to bank_0013157
- acct_805FDC9E0 belongs_to bank_0014381
- acct_805F5D4D0 belongs_to bank_0014629
- acct_806084630 belongs_to bank_0016513
- acct_804CFE0E0 belongs_to bank_003
- acct_804BCEA10 belongs_to bank_0071
- acct_804B7DAD0 belongs_to bank_007
- acct_804B8E580 belongs_to bank_007
- acct_804BDAD90 belongs_to bank_0112064
- acct_804CABCD0 belongs_to bank_0112064
- acct_8059B56C0 belongs_to bank_0112637
- acct_8059162F0 belongs_to bank_0112931
- acct_80599A2E0 belongs_to bank_0113530
- acct_804C65530 belongs_to bank_016
- acct_804C9AFC0 belongs_to bank_0212818
- acct_805FD37E0 belongs_to bank_0212818
- acct_80523BF30 belongs_to bank_0213005
- acct_80534F050 belongs_to bank_0214050
- acct_805918920 belongs_to bank_0313109
- acct_805914C00 belongs_to bank_0315310
- acct_805FD37E0 transfers_to acct_805FD37E0 amount: 10603123.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80534F050 transfers_to acct_80534F050 amount: 1518.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804B8E580 transfers_to acct_804B8E580 amount: 664.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804BDAD90 transfers_to acct_804B8E580 amount: 11152.33 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_804DFA610 transfers_to acct_804DFA610 amount: 7850335.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804DFA610 transfers_to acct_804DFA610 amount: 871.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80534F050 transfers_to acct_80534F050 amount: 37401919.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804BCEA10 transfers_to acct_804BCEA10 amount: 634827.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804BCEA10 transfers_to acct_804BDAD90 amount: 402019332.00 Rupee via: Cheque timestamp: 2022/09/01 00:58
- acct_804C65530 transfers_to acct_804C65530 amount: 890.78 Rupee via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8059A69F0 transfers_to acct_8059A69F0 amount: 31181.96 Rupee via: Reinvestment timestamp: 2022/09/01 02:37
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/01 04:00
- acct_805FDC9E0 transfers_to acct_805FDC9E0 amount: 25960549.15 Rupee via: Reinvestment timestamp: 2022/09/01 04:29
- acct_804C65530 transfers_to acct_804C65530 amount: 8611078.56 Rupee via: Reinvestment timestamp: 2022/09/01 05:05
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/01 05:08
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/01 05:18
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/01 05:19
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/01 05:22
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/01 05:40
- acct_806084630 transfers_to acct_806084630 amount: 1590.50 Rupee via: Reinvestment timestamp: 2022/09/01 05:49
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/01 05:51
- acct_805FDC9E0 transfers_to acct_805FDC9E0 amount: 733.92 Rupee via: Reinvestment timestamp: 2022/09/01 06:30
- acct_804C9AFC0 transfers_to acct_804C9AFC0 amount: 934.40 Rupee via: Reinvestment timestamp: 2022/09/01 06:57
- acct_804CFE0E0 transfers_to acct_804CFE0E0 amount: 14476418.87 Rupee via: Reinvestment timestamp: 2022/09/01 07:46
- acct_806084630 transfers_to acct_806084630 amount: 7260441.00 Rupee via: Reinvestment timestamp: 2022/09/01 07:50
- acct_804BDAD90 transfers_to acct_804DFA610 amount: 228753.36 Rupee via: Cheque timestamp: 2022/09/01 08:31
- acct_804BDAD90 transfers_to acct_804DFA610 amount: 282844.07 Rupee via: Credit Card timestamp: 2022/09/01 08:37
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/01 09:44
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/01 09:49
- acct_804C9AFC0 transfers_to acct_804C9AFC0 amount: 7536065.61 Rupee via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80599A2E0 transfers_to acct_80599A2E0 amount: 76138867.39 Rupee via: Reinvestment timestamp: 2022/09/01 10:24
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/01 10:51
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/01 10:59
- acct_804CABCD0 transfers_to acct_804CABCD0 amount: 1585.90 Rupee via: Reinvestment timestamp: 2022/09/01 11:08
- acct_804CABCD0 transfers_to acct_804CABCD0 amount: 55560.44 Rupee via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80523BF30 transfers_to acct_80523BF30 amount: 225162866.72 Rupee via: Reinvestment timestamp: 2022/09/01 13:48
- acct_804CAB5B0 transfers_to acct_804CAB5B0 amount: 25591279.95 Rupee via: Reinvestment timestamp: 2022/09/01 16:36
- acct_804B7DAD0 transfers_to acct_804B7DAD0 amount: 48775433.76 Rupee via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/01 19:46
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/01 19:51
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/01 19:57
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/01 19:59
- acct_804B8E580 transfers_to acct_804B8E580 amount: 565809.78 Rupee via: Reinvestment timestamp: 2022/09/01 22:57
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/01 23:48
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/01 23:52
- acct_804BDAD90 transfers_to acct_805F5D4D0 amount: 5954.65 Rupee via: Credit Card timestamp: 2022/09/02 00:06
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/02 00:32
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/02 00:35
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/02 00:46
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/02 00:54
- acct_805914C00 transfers_to acct_8059162F0 amount: 30977.75 Rupee via: ACH timestamp: 2022/09/02 02:23
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/02 03:10
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/02 03:24
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/02 03:50
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/02 03:52
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/02 03:53
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/02 03:59
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/02 04:10
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/02 04:20
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/02 08:34
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/02 08:40
- acct_804CAB5B0 transfers_to acct_80534F050 amount: 386350.56 Rupee via: Cheque timestamp: 2022/09/02 09:31
- acct_804CAB5B0 transfers_to acct_80534F050 amount: 297147.10 Rupee via: Credit Card timestamp: 2022/09/02 09:56
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/02 14:03
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/02 17:26
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/02 17:27
- acct_805918920 transfers_to acct_8059162F0 amount: 26231.82 Rupee via: Cheque timestamp: 2022/09/02 21:23
- acct_804BDAD90 transfers_to acct_80523BF30 amount: 2447.38 Rupee via: Credit Card timestamp: 2022/09/03 00:14
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/03 02:03
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/03 02:04
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/03 10:12
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/03 10:18
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/03 10:25
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/03 10:26
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/03 13:13
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/03 13:19
- acct_804BDAD90 transfers_to acct_805FD37E0 amount: 144.44 Rupee via: Credit Card timestamp: 2022/09/04 00:12
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/04 00:14
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/04 00:17
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/04 02:03
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/04 02:24
- acct_804CAB5B0 transfers_to acct_804CABCD0 amount: 62458.82 Rupee via: ACH timestamp: 2022/09/04 13:03
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/04 14:05
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/04 14:18
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/04 14:23
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/04 14:24
- acct_804BDAD90 transfers_to acct_80599A2E0 amount: 64.04 Rupee via: Credit Card timestamp: 2022/09/05 00:22
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/05 01:00
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/05 01:17
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/05 02:02
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/05 02:25
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/05 06:13
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/05 06:14
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/05 07:09
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/05 07:17
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/05 07:18
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/05 07:19
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/05 08:48
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/05 17:41
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/05 17:53
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/05 17:57
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/05 17:59
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/05 19:47
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/05 19:57
- acct_804BDAD90 transfers_to acct_806084630 amount: 2540.60 Rupee via: Credit Card timestamp: 2022/09/06 00:01
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/06 04:00
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/06 04:04
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/06 04:13
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/06 15:32
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/06 15:33
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/06 16:07
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/06 16:14
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/06 16:26
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/06 16:27
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/06 16:40
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/06 16:44
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/06 16:45
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/06 16:56
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/06 18:17
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/06 18:22
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/06 22:10
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/06 22:11
- acct_804BDAD90 transfers_to acct_8059A69F0 amount: 720.18 Rupee via: Credit Card timestamp: 2022/09/07 00:29
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/07 03:34
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/07 06:54
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/07 06:54
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/07 06:57
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/07 06:58
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/07 07:36
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/07 07:52
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/07 09:10
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/07 09:12
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/07 09:17
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/07 09:23
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/07 11:06
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/07 11:29
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/07 14:22
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/07 14:28
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/07 16:14
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/07 16:18
- acct_804BDAD90 transfers_to acct_806084630 amount: 69421.30 Rupee via: Credit Card timestamp: 2022/09/08 00:04
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/08 01:05
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/08 01:08
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/08 01:19
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/08 01:24
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/08 01:29
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/08 05:30
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/08 05:35
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/08 05:54
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/08 05:54
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/08 06:33
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/08 06:36
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/08 09:31
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/08 09:44
- acct_804CAB5B0 transfers_to acct_804CABCD0 amount: 418207.29 Rupee via: ACH timestamp: 2022/09/08 16:35
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/08 18:32
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/08 18:48
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/08 21:44
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/08 21:58
- acct_804BDAD90 transfers_to acct_805FDC9E0 amount: 3473.11 Rupee via: Credit Card timestamp: 2022/09/09 00:08
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/09 01:30
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/09 01:43
- acct_804BDAD90 transfers_to acct_804C65530 amount: 70087058.33 Rupee via: Cheque timestamp: 2022/09/09 04:20
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/09 07:14
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/09 07:28
- acct_804CAB5B0 transfers_to acct_80534F050 amount: 297147.10 Rupee via: Credit Card timestamp: 2022/09/09 07:41
- acct_804CAB5B0 transfers_to acct_80534F050 amount: 386350.56 Rupee via: Cheque timestamp: 2022/09/09 07:59
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/09 08:31
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/09 08:33
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/09 08:49
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/09 08:50
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 293023.53 Rupee via: Credit Card timestamp: 2022/09/09 11:31
- acct_805914C00 transfers_to acct_8059162F0 amount: 30977.75 Rupee via: ACH timestamp: 2022/09/09 11:51
- acct_804C9AFC0 transfers_to acct_804CAB5B0 amount: 895784.94 Rupee via: Cheque timestamp: 2022/09/09 11:52
- acct_80534F050 transfers_to acct_8059162F0 amount: 3361.32 Rupee via: Wire timestamp: 2022/09/09 17:11
- acct_80534F050 transfers_to acct_8059162F0 amount: 6694.96 Rupee via: Cheque timestamp: 2022/09/09 17:13
- acct_80534F050 transfers_to acct_8059162F0 amount: 4819.83 Rupee via: ACH timestamp: 2022/09/09 17:23
- acct_80534F050 transfers_to acct_8059162F0 amount: 6199.76 Rupee via: Credit Card timestamp: 2022/09/09 17:26
- acct_805918920 transfers_to acct_8059162F0 amount: 26231.82 Rupee via: Cheque timestamp: 2022/09/09 22:08
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 20846.65 Rupee via: Cheque timestamp: 2022/09/09 23:01
- acct_804BDAD90 transfers_to acct_804CFE0E0 amount: 642.88 Rupee via: Credit Card timestamp: 2022/09/09 23:27
- acct_804BDAD90 transfers_to acct_804B8E580 amount: 752.11 Rupee via: Credit Card timestamp: 2022/09/10 00:18
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 310724.44 Rupee via: Cash timestamp: 2022/09/10 05:34
- acct_804B7DAD0 transfers_to acct_804CAB5B0 amount: 71139.60 Rupee via: Cheque timestamp: 2022/09/10 05:49
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 8420.45 Rupee via: Cheque timestamp: 2022/09/10 16:04
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 6093.82 Rupee via: Credit Card timestamp: 2022/09/10 16:04
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 628.94 Rupee via: Cash timestamp: 2022/09/10 16:14
- acct_804CAB5B0 transfers_to acct_8059B56C0 amount: 752.19 Rupee via: ACH timestamp: 2022/09/10 16:16
- acct_804BDAD90 transfers_to acct_80534F050 amount: 76487.54 Rupee via: Cheque timestamp: 2022/09/10 19:48
- acct_804BDAD90 transfers_to acct_80534F050 amount: 225585.55 Rupee via: Credit Card timestamp: 2022/09/10 19:50

SUMMARY STATISTICS:
  Total transactions: 190
  Unique accounts: 22
  Total volume: 1,407,481,580.44
  Avg transaction: 7,407,797.79
  Time span: 186 units
  Max out-degree: 53 (node: 0112064_804BDAD90)
  Max in-degree: 40 (node: 0112637_8059B56C0)
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_02111) ===

**Nodes:**
- acct_8120876A0 (type: Account)
- acct_808DC5A30 (type: Account)
- acct_80768F380 (type: Account)
- acct_80768F960 (type: Account)
- bank_0022541 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0211 (type: Bank)
- bank_0317352 (type: Bank)

**Edges:**
- acct_8120876A0 belongs_to bank_0022541
- acct_808DC5A30 belongs_to bank_0123612
- acct_80768F380 belongs_to bank_0211
- acct_80768F960 belongs_to bank_0317352
- acct_808DC5A30 transfers_to acct_808DC5A30 amount: 8.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808DC5A30 transfers_to acct_8120876A0 amount: 4010330.28 UK Pound via: Wire timestamp: 2022/09/01 00:36
- acct_808DC5A30 transfers_to acct_8120876A0 amount: 9422.44 UK Pound via: Credit Card timestamp: 2022/09/01 00:38
- acct_8120876A0 transfers_to acct_8120876A0 amount: 3410.81 UK Pound via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80768F380 transfers_to acct_80768F380 amount: 4088.24 UK Pound via: Reinvestment timestamp: 2022/09/01 13:08
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/01 21:36
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/01 21:50
- acct_80768F960 transfers_to acct_80768F380 amount: 519.29 UK Pound via: ACH timestamp: 2022/09/02 14:26
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/02 16:00
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/02 16:03
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/05 08:44
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/05 08:55
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/06 05:57
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/06 05:59
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/07 22:35
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/07 22:36
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/08 09:03
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/08 09:19
- acct_80768F960 transfers_to acct_80768F380 amount: 519.29 UK Pound via: ACH timestamp: 2022/09/09 04:33
- acct_80768F380 transfers_to acct_8120876A0 amount: 22.87 UK Pound via: Credit Card timestamp: 2022/09/09 17:07
- acct_80768F380 transfers_to acct_8120876A0 amount: 25.13 UK Pound via: Cheque timestamp: 2022/09/09 17:10

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 4
  Total volume: 4,028,634.45
  Avg transaction: 191,839.74
  Time span: 21 units
  Max out-degree: 15 (node: 0211_80768F380)
  Max in-degree: 17 (node: 0022541_8120876A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)