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_02068) ===

**Nodes:**
- acct_80A2701E0 (type: Account)
- acct_80A1D1E10 (type: Account)
- acct_80A253240 (type: Account)
- acct_80A278930 (type: Account)
- acct_80A1F99B0 (type: Account)
- acct_80A2C8630 (type: Account)
- acct_80A804090 (type: Account)
- acct_80AD903E0 (type: Account)
- acct_80B23BAF0 (type: Account)
- acct_80ADBF200 (type: Account)
- acct_80AE4FCA0 (type: Account)
- acct_80B23C2C0 (type: Account)
- acct_80AF6A1C0 (type: Account)
- acct_80B23B310 (type: Account)
- acct_80A13F8C0 (type: Account)
- acct_80A24E030 (type: Account)
- acct_80A700450 (type: Account)
- acct_80A996160 (type: Account)
- acct_80A3B11B0 (type: Account)
- acct_80A710120 (type: Account)
- acct_80A13EF30 (type: Account)
- acct_80A1D1E60 (type: Account)
- acct_80A201B60 (type: Account)
- acct_80A21F4F0 (type: Account)
- acct_80A1F7BC0 (type: Account)
- acct_80A71F650 (type: Account)
- acct_80A73F030 (type: Account)
- acct_80A6FC010 (type: Account)
- acct_80B23B820 (type: Account)
- acct_80B23B2C0 (type: Account)
- acct_80B23D9B0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0029770 (type: Bank)
- bank_0030039 (type: Bank)
- bank_0030075 (type: Bank)
- bank_006 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229937 (type: Bank)
- bank_0328249 (type: Bank)

**Edges:**
- acct_80A2701E0 belongs_to bank_0015
- acct_80A1D1E10 belongs_to bank_0027621
- acct_80A253240 belongs_to bank_0027621
- acct_80A278930 belongs_to bank_0027621
- acct_80A1F99B0 belongs_to bank_0027755
- acct_80A2C8630 belongs_to bank_0027755
- acct_80A804090 belongs_to bank_0028094
- acct_80AD903E0 belongs_to bank_0028094
- acct_80B23BAF0 belongs_to bank_0028603
- acct_80ADBF200 belongs_to bank_0029064
- acct_80AE4FCA0 belongs_to bank_0029664
- acct_80B23C2C0 belongs_to bank_0029770
- acct_80AF6A1C0 belongs_to bank_0030039
- acct_80B23B310 belongs_to bank_0030075
- acct_80A13F8C0 belongs_to bank_006
- acct_80A24E030 belongs_to bank_006
- acct_80A700450 belongs_to bank_006
- acct_80A996160 belongs_to bank_0128636
- acct_80A3B11B0 belongs_to bank_019
- acct_80A710120 belongs_to bank_019
- acct_80A13EF30 belongs_to bank_0211
- acct_80A1D1E60 belongs_to bank_0211
- acct_80A201B60 belongs_to bank_0211
- acct_80A21F4F0 belongs_to bank_0211
- acct_80A1F7BC0 belongs_to bank_0228009
- acct_80A71F650 belongs_to bank_0228009
- acct_80A73F030 belongs_to bank_0228009
- acct_80A6FC010 belongs_to bank_0228101
- acct_80B23B820 belongs_to bank_0228101
- acct_80B23B2C0 belongs_to bank_0229937
- acct_80B23D9B0 belongs_to bank_0328249
- acct_80A24E030 transfers_to acct_80A24E030 amount: 1619126.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A1D1E10 transfers_to acct_80A1D1E10 amount: 220563.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A700450 transfers_to acct_80A700450 amount: 230177.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A710120 transfers_to acct_80A710120 amount: 12.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ADBF200 transfers_to acct_80ADBF200 amount: 4.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A1D1E60 transfers_to acct_80A71F650 amount: 26.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A253240 transfers_to acct_80A253240 amount: 9.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2C8630 transfers_to acct_80A2C8630 amount: 29.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AF6A1C0 transfers_to acct_80AF6A1C0 amount: 120986.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A3B11B0 transfers_to acct_80A3B11B0 amount: 243343.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A73F030 transfers_to acct_80A73F030 amount: 26.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A71F650 transfers_to acct_80A71F650 amount: 10.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A1F7BC0 transfers_to acct_80A1F7BC0 amount: 30.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AD903E0 transfers_to acct_80AD903E0 amount: 1868.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A13F8C0 transfers_to acct_80A13F8C0 amount: 1676745.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A3B11B0 transfers_to acct_80A3B11B0 amount: 9.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A201B60 transfers_to acct_80A201B60 amount: 22.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80A1F99B0 transfers_to acct_80A1F99B0 amount: 7211.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_80A804090 transfers_to acct_80A804090 amount: 8959.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/01 04:00
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/01 04:10
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_80B23B820 transfers_to acct_80B23B820 amount: 2096.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_80A1F7BC0 transfers_to acct_80A1F7BC0 amount: 1452056.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80A13EF30 transfers_to acct_80A13EF30 amount: 10935.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80A996160 transfers_to acct_80A996160 amount: 71679.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80B23B2C0 transfers_to acct_80B23B2C0 amount: 2021393.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_80B23C2C0 transfers_to acct_80B23C2C0 amount: 4885.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_80A1D1E10 transfers_to acct_80A1D1E60 amount: 407566840.00 Australian Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_80A1D1E10 transfers_to acct_80A1D1E10 amount: 29.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80B23BAF0 transfers_to acct_80B23BAF0 amount: 4064.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80ADBF200 transfers_to acct_80ADBF200 amount: 31088.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/01 15:17
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_80AD903E0 transfers_to acct_80AD903E0 amount: 5.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80A700450 transfers_to acct_80A700450 amount: 23.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_80B23B820 transfers_to acct_80B23B820 amount: 14.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80A73F030 transfers_to acct_80A73F030 amount: 6694.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80AE4FCA0 transfers_to acct_80AE4FCA0 amount: 7518.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80A13F8C0 transfers_to acct_80A13F8C0 amount: 21.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80A1F99B0 transfers_to acct_80A1F99B0 amount: 15.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80A6FC010 transfers_to acct_80A6FC010 amount: 23.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80B23B310 transfers_to acct_80B23B310 amount: 5404.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:18
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_80AE4FCA0 transfers_to acct_80AE4FCA0 amount: 24.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80A278930 transfers_to acct_80A278930 amount: 20.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80A1D1E60 transfers_to acct_80AF6A1C0 amount: 10.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_80A1D1E60 transfers_to acct_80A6FC010 amount: 2056.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_80A1D1E60 transfers_to acct_80A6FC010 amount: 264871.01 Australian Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/02 05:02
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/02 08:02
- acct_80A1D1E60 transfers_to acct_80A1F7BC0 amount: 381709.60 Australian Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_80A1D1E60 transfers_to acct_80A1F7BC0 amount: 12196.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_80A1D1E60 transfers_to acct_80A253240 amount: 1455.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_80A1D1E60 transfers_to acct_80A253240 amount: 9551.04 Australian Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/02 11:35
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/02 11:49
- acct_80A1D1E60 transfers_to acct_80AE4FCA0 amount: 1868.93 Australian Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_80A1D1E60 transfers_to acct_80ADBF200 amount: 74942.38 Australian Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_80B23D9B0 transfers_to acct_80B23B820 amount: 557.83 Australian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_80A1D1E60 transfers_to acct_80A73F030 amount: 41.10 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:49
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/03 09:57
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/03 21:41
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_80A1D1E60 transfers_to acct_80B23B820 amount: 46.32 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/04 08:44
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:19
- acct_80A1D1E60 transfers_to acct_80B23BAF0 amount: 134.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:38
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:39
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/05 03:59
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/05 08:37
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/05 08:39
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:40
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/05 15:00
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/05 23:56
- acct_80A1D1E60 transfers_to acct_80A24E030 amount: 4401.71 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/06 14:59
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/06 16:41
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:46
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/06 17:25
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:05
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/06 21:29
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/06 23:05
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_80A1D1E60 transfers_to acct_80A710120 amount: 9.57 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:52
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/07 17:18
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/07 18:47
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/07 18:54
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:10
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_80A1D1E60 transfers_to acct_80AD903E0 amount: 181.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:50
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/08 08:30
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/08 08:59
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/08 13:47
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:27
- acct_80A1D1E60 transfers_to acct_80A996160 amount: 17.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/09 02:46
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 3532.46 Australian Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_80A21F4F0 transfers_to acct_80A804090 amount: 1850.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_80A1D1E60 transfers_to acct_80AE4FCA0 amount: 1868.93 Australian Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 9970.74 Australian Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_80A13EF30 transfers_to acct_80A21F4F0 amount: 3174.05 Australian Dollar via: Cash timestamp: 2022/09/09 04:24
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 500.90 Australian Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_80A13F8C0 transfers_to acct_80A21F4F0 amount: 285.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:20
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 1541.23 Australian Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_80A1D1E60 transfers_to acct_80A3B11B0 amount: 6776.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 19807.33 Australian Dollar via: Wire timestamp: 2022/09/09 10:32
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 287085.75 Australian Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 16558.47 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_80A21F4F0 transfers_to acct_80A278930 amount: 147151.58 Australian Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 8701623.98 Australian Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_80A1D1E60 transfers_to acct_80A1F99B0 amount: 30994.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_80A1D1E60 transfers_to acct_80A201B60 amount: 211.18 Australian Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80B23D9B0 transfers_to acct_80B23B820 amount: 557.83 Australian Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_80B23B2C0 transfers_to acct_80B23C2C0 amount: 3347.33 Australian Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_80B23BAF0 transfers_to acct_80B23C2C0 amount: 5509.21 Australian Dollar via: ACH timestamp: 2022/09/09 16:49
- acct_80B23B820 transfers_to acct_80B23C2C0 amount: 6577.53 Australian Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80B23B310 transfers_to acct_80B23C2C0 amount: 2543.83 Australian Dollar via: ACH timestamp: 2022/09/09 16:57
- acct_80A1D1E60 transfers_to acct_80ADBF200 amount: 74942.38 Australian Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_80A1D1E60 transfers_to acct_80A6FC010 amount: 2056.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_80A1D1E60 transfers_to acct_80A6FC010 amount: 264871.01 Australian Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_80A1D1E60 transfers_to acct_80A2701E0 amount: 102.53 Australian Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_80A1D1E60 transfers_to acct_80A2C8630 amount: 359.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_80A1D1E60 transfers_to acct_80AD903E0 amount: 43.46 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 476.24 Australian Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_80A21F4F0 transfers_to acct_80B23B820 amount: 403.83 Australian Dollar via: Cash timestamp: 2022/09/10 11:29
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1180.55 Australian Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_80A21F4F0 transfers_to acct_80A700450 amount: 1296.58 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 226
  Unique accounts: 31
  Total volume: 481,084,635.44
  Avg transaction: 2,128,693.08
  Time span: 225 units
  Max out-degree: 82 (node: 0211_80A21F4F0)
  Max in-degree: 29 (node: 0027621_80A278930)
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_02069) ===

**Nodes:**
- acct_80C1D9100 (type: Account)
- acct_80C588400 (type: Account)
- acct_80C588450 (type: Account)
- acct_80C5883B0 (type: Account)
- bank_0032564 (type: Bank)
- bank_0213 (type: Bank)
- bank_0332777 (type: Bank)
- bank_0333585 (type: Bank)

**Edges:**
- acct_80C1D9100 belongs_to bank_0032564
- acct_80C588400 belongs_to bank_0213
- acct_80C588450 belongs_to bank_0332777
- acct_80C5883B0 belongs_to bank_0333585
- acct_80C588400 transfers_to acct_80C588400 amount: 5000.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C5883B0 transfers_to acct_80C588400 amount: 0.11 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_80C1D9100 transfers_to acct_80C1D9100 amount: 19307995.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/01 23:07
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/01 23:12
- acct_80C588450 transfers_to acct_80C588400 amount: 1354.56 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:27
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/02 11:43
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/02 11:56
- acct_80C5883B0 transfers_to acct_80C588400 amount: 49052.00 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:14
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/03 08:34
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/03 08:52
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/04 15:42
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/04 15:47
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/05 13:33
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/05 13:58
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/06 17:07
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/06 17:29
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/07 17:38
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/07 17:56
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/08 08:05
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/08 08:22
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/09 15:30
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/09 15:58
- acct_80C5883B0 transfers_to acct_80C588400 amount: 49052.00 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:54
- acct_80C588450 transfers_to acct_80C588400 amount: 1354.56 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:38
- acct_80C1D9100 transfers_to acct_80C588400 amount: 14622.36 Mexican Peso via: Cash timestamp: 2022/09/10 21:15
- acct_80C1D9100 transfers_to acct_80C588400 amount: 13908.86 Mexican Peso via: Cheque timestamp: 2022/09/10 21:26

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 4
  Total volume: 19,699,120.79
  Avg transaction: 729,597.07
  Time span: 27 units
  Max out-degree: 21 (node: 0032564_80C1D9100)
  Max in-degree: 26 (node: 0213_80C588400)
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_02070) ===

**Nodes:**
- acct_80C933790 (type: Account)
- acct_80C932F60 (type: Account)
- acct_80C9337E0 (type: Account)
- acct_80C933EC0 (type: Account)
- acct_80C933D80 (type: Account)
- acct_80C934870 (type: Account)
- acct_80C934500 (type: Account)
- acct_80C9339C0 (type: Account)
- acct_80C933740 (type: Account)
- acct_80C934A40 (type: Account)
- acct_80C933920 (type: Account)
- acct_80C9345A0 (type: Account)
- acct_80C9330F0 (type: Account)
- acct_80C9345F0 (type: Account)
- acct_80C933D30 (type: Account)
- acct_80C934370 (type: Account)
- acct_80C9346E0 (type: Account)
- acct_80C933650 (type: Account)
- bank_0012 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_01132 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0214 (type: Bank)
- bank_027 (type: Bank)
- bank_0328226 (type: Bank)
- bank_0332995 (type: Bank)

**Edges:**
- acct_80C933790 belongs_to bank_0012
- acct_80C932F60 belongs_to bank_0032814
- acct_80C9337E0 belongs_to bank_0032814
- acct_80C933EC0 belongs_to bank_0032814
- acct_80C933D80 belongs_to bank_0033727
- acct_80C934870 belongs_to bank_0033727
- acct_80C934500 belongs_to bank_0033750
- acct_80C9339C0 belongs_to bank_0033873
- acct_80C933740 belongs_to bank_0033884
- acct_80C934A40 belongs_to bank_01132
- acct_80C933920 belongs_to bank_0133471
- acct_80C9345A0 belongs_to bank_0133471
- acct_80C9330F0 belongs_to bank_0133590
- acct_80C9345F0 belongs_to bank_0133590
- acct_80C933D30 belongs_to bank_0214
- acct_80C934370 belongs_to bank_027
- acct_80C9346E0 belongs_to bank_0328226
- acct_80C933650 belongs_to bank_0332995
- acct_80C933740 transfers_to acct_80C933740 amount: 119375.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C933EC0 transfers_to acct_80C933EC0 amount: 286.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C933650 transfers_to acct_80C9345A0 amount: 0.04 Mexican Peso via: Cheque timestamp: 2022/09/01 00:06
- acct_80C933790 transfers_to acct_80C933790 amount: 49437.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C933D30 transfers_to acct_80C933D30 amount: 23398.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C933920 transfers_to acct_80C933920 amount: 4945.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C933EC0 transfers_to acct_80C933EC0 amount: 35200.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C934370 transfers_to acct_80C934370 amount: 202.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C9345F0 transfers_to acct_80C9345F0 amount: 387.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C934A40 transfers_to acct_80C934A40 amount: 180163.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C9337E0 transfers_to acct_80C9337E0 amount: 23373.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C934870 transfers_to acct_80C934870 amount: 50379.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80C9337E0 transfers_to acct_80C9337E0 amount: 395.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80C934870 transfers_to acct_80C934870 amount: 361.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80C9345A0 transfers_to acct_80C9345A0 amount: 22115.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80C933D30 transfers_to acct_80C933D30 amount: 397.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80C9339C0 transfers_to acct_80C9339C0 amount: 318.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80C933D80 transfers_to acct_80C933D80 amount: 203719.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80C934500 transfers_to acct_80C934500 amount: 15185.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:14
- acct_80C9346E0 transfers_to acct_80C932F60 amount: 4367.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:54
- acct_80C933650 transfers_to acct_80C932F60 amount: 7761.47 Mexican Peso via: Cheque timestamp: 2022/09/02 14:19
- acct_80C9346E0 transfers_to acct_80C932F60 amount: 4367.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:23
- acct_80C9345F0 transfers_to acct_80C933D80 amount: 69261.11 Mexican Peso via: ACH timestamp: 2022/09/09 16:30
- acct_80C9337E0 transfers_to acct_80C933D80 amount: 60937.76 Mexican Peso via: ACH timestamp: 2022/09/09 16:31
- acct_80C934A40 transfers_to acct_80C933D80 amount: 95788.93 Mexican Peso via: ACH timestamp: 2022/09/09 16:33
- acct_80C933740 transfers_to acct_80C933D80 amount: 22881.66 Mexican Peso via: ACH timestamp: 2022/09/09 16:33
- acct_80C933920 transfers_to acct_80C933D80 amount: 79062.81 Mexican Peso via: ACH timestamp: 2022/09/09 16:33
- acct_80C934500 transfers_to acct_80C933D80 amount: 13556.65 Mexican Peso via: ACH timestamp: 2022/09/09 16:34
- acct_80C933790 transfers_to acct_80C933D80 amount: 90268.43 Mexican Peso via: ACH timestamp: 2022/09/09 16:41
- acct_80C932F60 transfers_to acct_80C933D80 amount: 46844.51 Mexican Peso via: ACH timestamp: 2022/09/09 16:41
- acct_80C933EC0 transfers_to acct_80C933D80 amount: 78685.50 Mexican Peso via: ACH timestamp: 2022/09/09 16:42
- acct_80C934870 transfers_to acct_80C933D80 amount: 87988.34 Mexican Peso via: ACH timestamp: 2022/09/09 16:47
- acct_80C9345A0 transfers_to acct_80C933D80 amount: 86673.34 Mexican Peso via: ACH timestamp: 2022/09/09 16:51
- acct_80C9339C0 transfers_to acct_80C933D80 amount: 57596.44 Mexican Peso via: ACH timestamp: 2022/09/09 16:51
- acct_80C934370 transfers_to acct_80C933D80 amount: 51898.76 Mexican Peso via: ACH timestamp: 2022/09/09 16:52
- acct_80C933650 transfers_to acct_80C932F60 amount: 7761.47 Mexican Peso via: Cheque timestamp: 2022/09/09 16:54
- acct_80C933D30 transfers_to acct_80C933D80 amount: 10310.39 Mexican Peso via: ACH timestamp: 2022/09/09 16:57
- acct_80C9330F0 transfers_to acct_80C933D80 amount: 78378.56 Mexican Peso via: ACH timestamp: 2022/09/09 16:59

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 18
  Total volume: 1,684,037.71
  Avg transaction: 44,316.78
  Time span: 32 units
  Max out-degree: 3 (node: 0033727_80C934870)
  Max in-degree: 16 (node: 0033727_80C933D80)
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_02071) ===

**Nodes:**
- acct_80D873730 (type: Account)
- acct_80CE410A0 (type: Account)
- acct_80D5C5280 (type: Account)
- acct_80CE988D0 (type: Account)
- acct_80CEDC5D0 (type: Account)
- acct_80CF77450 (type: Account)
- acct_80D905760 (type: Account)
- acct_80D901240 (type: Account)
- acct_80D8718D0 (type: Account)
- acct_80CF21090 (type: Account)
- acct_80CEDC1C0 (type: Account)
- acct_80CF063F0 (type: Account)
- bank_0036868 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80D873730 belongs_to bank_0036868
- acct_80CE410A0 belongs_to bank_0115
- acct_80D5C5280 belongs_to bank_0134939
- acct_80CE988D0 belongs_to bank_0134976
- acct_80CEDC5D0 belongs_to bank_0134976
- acct_80CF77450 belongs_to bank_0135104
- acct_80D905760 belongs_to bank_0135155
- acct_80D901240 belongs_to bank_0136334
- acct_80D8718D0 belongs_to bank_0235551
- acct_80CF21090 belongs_to bank_0235580
- acct_80CEDC1C0 belongs_to bank_029
- acct_80CF063F0 belongs_to bank_029
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 8279.01 Brazil Real via: Credit Card timestamp: 2022/09/01 00:01
- acct_80D905760 transfers_to acct_80D905760 amount: 128.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE988D0 transfers_to acct_80CE988D0 amount: 33160.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 58009.71 Brazil Real via: Cheque timestamp: 2022/09/01 00:08
- acct_80D8718D0 transfers_to acct_80CF21090 amount: 919.71 Brazil Real via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D901240 transfers_to acct_80D901240 amount: 5997956.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D905760 transfers_to acct_80D905760 amount: 53794.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CEDC1C0 transfers_to acct_80CEDC5D0 amount: 481.99 Brazil Real via: Wire timestamp: 2022/09/01 00:22
- acct_80D873730 transfers_to acct_80D8718D0 amount: 25251.00 Brazil Real via: ACH timestamp: 2022/09/01 00:27
- acct_80CEDC1C0 transfers_to acct_80CEDC1C0 amount: 1000645.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CF063F0 transfers_to acct_80CF063F0 amount: 8518261.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80CF77450 transfers_to acct_80CF77450 amount: 100.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/01 08:08
- acct_80CEDC1C0 transfers_to acct_80CEDC1C0 amount: 41.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80CE410A0 transfers_to acct_80CE410A0 amount: 104.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/01 15:26
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/01 15:26
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/01 15:36
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/01 15:38
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/01 15:50
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/01 15:58
- acct_80D5C5280 transfers_to acct_80D5C5280 amount: 2103884.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80CE410A0 transfers_to acct_80CE410A0 amount: 3653177.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:07
- acct_80D8718D0 transfers_to acct_80CF77450 amount: 265.55 Brazil Real via: Credit Card timestamp: 2022/09/02 00:16
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/02 07:01
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/02 07:16
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/02 07:26
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/02 07:28
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/02 15:40
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/02 18:46
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/02 18:50
- acct_80D8718D0 transfers_to acct_80D5C5280 amount: 39.93 Brazil Real via: Credit Card timestamp: 2022/09/03 00:21
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/03 01:42
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/03 01:46
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/03 01:48
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/03 01:52
- acct_80D8718D0 transfers_to acct_80D905760 amount: 325.44 Brazil Real via: Credit Card timestamp: 2022/09/04 00:19
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/04 20:04
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/04 20:07
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/04 20:20
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/04 20:21
- acct_80D8718D0 transfers_to acct_80D901240 amount: 258.08 Brazil Real via: Credit Card timestamp: 2022/09/05 00:23
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/05 03:42
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/05 09:00
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/05 09:02
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/05 21:06
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/05 21:14
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/05 21:19
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/05 21:22
- acct_80D8718D0 transfers_to acct_80D901240 amount: 29.80 Brazil Real via: Credit Card timestamp: 2022/09/06 00:28
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/06 17:01
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/06 17:20
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/06 17:28
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/06 22:41
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/06 22:42
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/06 22:55
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/06 22:57
- acct_80D8718D0 transfers_to acct_80CE988D0 amount: 2.36 Brazil Real via: Credit Card timestamp: 2022/09/07 00:21
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/07 07:06
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/07 07:20
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/07 07:31
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/07 08:39
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/07 08:39
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/07 08:40
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/07 08:45
- acct_80D8718D0 transfers_to acct_80CF77450 amount: 62.36 Brazil Real via: Credit Card timestamp: 2022/09/08 00:27
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/08 04:21
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/08 17:12
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/08 17:16
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/08 17:17
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/08 17:28
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/08 20:44
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/08 20:57
- acct_80D8718D0 transfers_to acct_80CE410A0 amount: 19.52 Brazil Real via: Credit Card timestamp: 2022/09/09 00:04
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 10991.23 Brazil Real via: Credit Card timestamp: 2022/09/09 04:22
- acct_80CEDC1C0 transfers_to acct_80CF77450 amount: 1854.73 Brazil Real via: Cheque timestamp: 2022/09/09 04:24
- acct_80CEDC5D0 transfers_to acct_80CF063F0 amount: 118151.69 Brazil Real via: Cheque timestamp: 2022/09/09 08:49
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/09 16:32
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/09 16:33
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/09 16:34
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/09 16:57
- acct_80D8718D0 transfers_to acct_80CF21090 amount: 908.43 Brazil Real via: Credit Card timestamp: 2022/09/10 00:14
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 107774.92 Brazil Real via: Credit Card timestamp: 2022/09/10 08:30
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 157320.51 Brazil Real via: Cash timestamp: 2022/09/10 08:50
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 187155.81 Brazil Real via: Cheque timestamp: 2022/09/10 08:55
- acct_80CE988D0 transfers_to acct_80CEDC5D0 amount: 10185.75 Brazil Real via: ACH timestamp: 2022/09/10 08:59

SUMMARY STATISTICS:
  Total transactions: 86
  Unique accounts: 12
  Total volume: 26,997,459.77
  Avg transaction: 313,923.95
  Time span: 84 units
  Max out-degree: 41 (node: 0134976_80CE988D0)
  Max in-degree: 43 (node: 0134976_80CEDC5D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)