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_02119) ===

**Nodes:**
- acct_8137476D1 (type: Account)
- acct_813747681 (type: Account)
- acct_81403E5A1 (type: Account)
- acct_813B64171 (type: Account)
- acct_813B65051 (type: Account)
- acct_813E95551 (type: Account)
- acct_81342EEC1 (type: Account)
- acct_813E955A1 (type: Account)
- acct_100428A51 (type: Account)
- bank_0015 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0220 (type: Bank)
- bank_0254565 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8137476D1 belongs_to bank_0015
- acct_813747681 belongs_to bank_0124
- acct_81403E5A1 belongs_to bank_0124
- acct_813B64171 belongs_to bank_0126
- acct_813B65051 belongs_to bank_0152416
- acct_813E95551 belongs_to bank_0152627
- acct_81342EEC1 belongs_to bank_0220
- acct_813E955A1 belongs_to bank_0254565
- acct_100428A51 belongs_to bank_070
- acct_813E955A1 transfers_to acct_813E955A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_100428A51 transfers_to acct_813B64171 amount: 0.48 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_100428A51 transfers_to acct_813B64171 amount: 1.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_81403E5A1 transfers_to acct_81403E5A1 amount: 4.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_813747681 transfers_to acct_813747681 amount: 173.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813E95551 transfers_to acct_813E95551 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:01
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:14
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:16
- acct_813E95551 transfers_to acct_813E95551 amount: 56.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:23
- acct_813B64171 transfers_to acct_813B64171 amount: 14.61 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:50
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:18
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:21
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:32
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:46
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:54
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:56
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:35
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:52
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:04
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:13
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:21
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:29
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:31
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:38
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:51
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:57
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:36
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:42
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:55
- acct_813B65051 transfers_to acct_813B65051 amount: 32.63 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:12
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:10
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:11
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:15
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:22
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:00
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:02
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:29
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:08
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:17
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:29
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 13:11
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 13:28
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:09
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:16
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 4.88 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:30
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 3.94 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:30
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 2.16 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:38
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 5.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:47
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 3.32 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:57
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:10
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:20
- acct_813E955A1 transfers_to acct_813E95551 amount: 44.27 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:48
- acct_813E955A1 transfers_to acct_813E95551 amount: 35.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:55
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:01
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:01
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:06
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:23
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:57
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:58
- acct_813E955A1 transfers_to acct_813E95551 amount: 1.06 Bitcoin via: Bitcoin timestamp: 2022/09/03 15:57
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:43
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 16:51
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/03 20:35
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/03 20:37
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/03 20:41
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/03 20:44
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:30
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:36
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:46
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:49
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:58
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/04 07:39
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 07:58
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:31
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:43
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/04 09:56
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:31
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 13:40
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/04 17:12
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/04 17:14
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:02
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:06
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:17
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:22
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:01
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:26
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:04
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:18
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:35
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:36
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:42
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:57
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:36
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:37
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:47
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:47
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:48
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:59
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:59
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:02
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:06
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:17
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:06
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:21
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:03
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:17
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:19
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:21
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:26
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:26
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:28
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:34
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:43
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:03
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:06
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:07
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:17
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:34
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:34
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:39
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:43
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:50
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:52
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/06 23:54
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:00
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:05
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:18
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:19
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:20
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:45
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:52
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:39
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:53
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:02
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:04
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:11
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:28
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:33
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:41
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:42
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:02
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:04
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:15
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:21
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:51
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:53
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:56
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:00
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:04
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:24
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:26
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:52
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:59
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:13
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:23
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:52
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:54
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:54
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:42
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:45
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:47
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:50
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:55
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:56
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 3.24 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:37
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.74 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:40
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 1.52 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:43
- acct_81342EEC1 transfers_to acct_81403E5A1 amount: 17.45 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:58
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:01
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:03
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:03
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:17
- acct_813E955A1 transfers_to acct_813E95551 amount: 44.27 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:30
- acct_813E955A1 transfers_to acct_813E95551 amount: 35.52 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:52
- acct_813747681 transfers_to acct_8137476D1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:28
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:37
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:43
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:53
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:40
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:58
- acct_813E95551 transfers_to acct_813E955A1 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:25
- acct_81342EEC1 transfers_to acct_813747681 amount: 2.88 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:35
- acct_81342EEC1 transfers_to acct_813747681 amount: 3.86 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:36
- acct_81342EEC1 transfers_to acct_813747681 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:39
- acct_813747681 transfers_to acct_8137476D1 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:09
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 3.94 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:30
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 3.32 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:32
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 2.16 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:46
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 5.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:51
- acct_81342EEC1 transfers_to acct_81342EEC1 amount: 4.88 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:51
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:00
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:09
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:20
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:21
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.07 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:00
- acct_8137476D1 transfers_to acct_8137476D1 amount: 2.90 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:14
- acct_8137476D1 transfers_to acct_8137476D1 amount: 1.87 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:15
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 09:34
- acct_81342EEC1 transfers_to acct_813B65051 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 09:35
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:06
- acct_8137476D1 transfers_to acct_813B64171 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:10
- acct_813747681 transfers_to acct_813E955A1 amount: 1.46 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:30
- acct_813747681 transfers_to acct_813E955A1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:33
- acct_813747681 transfers_to acct_813E955A1 amount: 0.47 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:41
- acct_813747681 transfers_to acct_813E955A1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:48
- acct_100428A51 transfers_to acct_81342EEC1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:09
- acct_100428A51 transfers_to acct_81342EEC1 amount: 2.25 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:20

SUMMARY STATISTICS:
  Total transactions: 207
  Unique accounts: 9
  Total volume: 806.37
  Avg transaction: 3.90
  Time span: 198 units
  Max out-degree: 80 (node: 0220_81342EEC1)
  Max in-degree: 42 (node: 0254565_813E955A1)
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_02120) ===

**Nodes:**
- acct_8142DD081 (type: Account)
- acct_813E52C41 (type: Account)
- acct_8142E9FA1 (type: Account)
- acct_8142DFD31 (type: Account)
- acct_8142E0831 (type: Account)
- acct_8142EAAC1 (type: Account)
- acct_814308431 (type: Account)
- acct_814309961 (type: Account)
- acct_8142FE9B1 (type: Account)
- acct_814308161 (type: Account)
- acct_8142DE031 (type: Account)
- acct_814307BC1 (type: Account)
- acct_8143087E1 (type: Account)
- acct_8142E1D51 (type: Account)
- acct_8142E1DA1 (type: Account)
- acct_8142E3701 (type: Account)
- acct_8142DFBA1 (type: Account)
- acct_81430D841 (type: Account)
- acct_814300111 (type: Account)
- acct_81430CB71 (type: Account)
- acct_81430D441 (type: Account)
- acct_8142EBEC1 (type: Account)
- acct_8142EC131 (type: Account)
- acct_8142DC941 (type: Account)
- acct_8142DD651 (type: Account)
- acct_8143082A1 (type: Account)
- acct_8142EA0E1 (type: Account)
- acct_814307401 (type: Account)
- acct_814308831 (type: Account)
- acct_8142E0791 (type: Account)
- acct_8142EBE21 (type: Account)
- acct_814308201 (type: Account)
- acct_814307451 (type: Account)
- acct_814308A11 (type: Account)
- acct_81430CB21 (type: Account)
- acct_81430D891 (type: Account)
- acct_8142DE411 (type: Account)
- acct_8142E34D1 (type: Account)
- acct_8142E3751 (type: Account)
- acct_8143074A1 (type: Account)
- acct_81430C171 (type: Account)
- acct_81430D3A1 (type: Account)
- acct_81430D931 (type: Account)
- acct_8142EA181 (type: Account)
- acct_8142DCA31 (type: Account)
- acct_8142EBDD1 (type: Account)
- acct_8142FFD31 (type: Account)
- acct_8142DC711 (type: Account)
- acct_81430D211 (type: Account)
- acct_81430DB61 (type: Account)
- acct_8143001B1 (type: Account)
- acct_8142E0881 (type: Account)
- acct_8142E3261 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0054879 (type: Bank)
- bank_0124 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0154518 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0154653 (type: Bank)
- bank_0154662 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254910 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0354616 (type: Bank)

**Edges:**
- acct_8142DD081 belongs_to bank_0015
- acct_813E52C41 belongs_to bank_0053744
- acct_8142E9FA1 belongs_to bank_0053744
- acct_8142DFD31 belongs_to bank_0054348
- acct_8142E0831 belongs_to bank_0054348
- acct_8142EAAC1 belongs_to bank_0054348
- acct_814308431 belongs_to bank_0054348
- acct_814309961 belongs_to bank_0054348
- acct_8142FE9B1 belongs_to bank_0054642
- acct_814308161 belongs_to bank_0054642
- acct_8142DE031 belongs_to bank_0054879
- acct_814307BC1 belongs_to bank_0054879
- acct_8143087E1 belongs_to bank_0054879
- acct_8142E1D51 belongs_to bank_0124
- acct_8142E1DA1 belongs_to bank_0124
- acct_8142E3701 belongs_to bank_0124
- acct_8142DFBA1 belongs_to bank_0152416
- acct_81430D841 belongs_to bank_0152416
- acct_814300111 belongs_to bank_0152627
- acct_81430CB71 belongs_to bank_0152627
- acct_81430D441 belongs_to bank_0152627
- acct_8142EBEC1 belongs_to bank_0153502
- acct_8142EC131 belongs_to bank_0153827
- acct_8142DC941 belongs_to bank_0154043
- acct_8142DD651 belongs_to bank_0154043
- acct_8143082A1 belongs_to bank_0154365
- acct_8142EA0E1 belongs_to bank_0154477
- acct_814307401 belongs_to bank_0154477
- acct_814308831 belongs_to bank_0154518
- acct_8142E0791 belongs_to bank_0154557
- acct_8142EBE21 belongs_to bank_0154605
- acct_814308201 belongs_to bank_0154605
- acct_814307451 belongs_to bank_0154653
- acct_814308A11 belongs_to bank_0154653
- acct_81430CB21 belongs_to bank_0154662
- acct_81430D891 belongs_to bank_0154662
- acct_8142DE411 belongs_to bank_0220
- acct_8142E34D1 belongs_to bank_0220
- acct_8142E3751 belongs_to bank_0225
- acct_8143074A1 belongs_to bank_0225
- acct_81430C171 belongs_to bank_0225
- acct_81430D3A1 belongs_to bank_0225
- acct_81430D931 belongs_to bank_0225
- acct_8142EA181 belongs_to bank_0254242
- acct_8142DCA31 belongs_to bank_0254355
- acct_8142EBDD1 belongs_to bank_0254355
- acct_8142FFD31 belongs_to bank_0254355
- acct_8142DC711 belongs_to bank_0254565
- acct_81430D211 belongs_to bank_0254595
- acct_81430DB61 belongs_to bank_0254595
- acct_8143001B1 belongs_to bank_0254910
- acct_8142E0881 belongs_to bank_0254958
- acct_8142E3261 belongs_to bank_0354616
- acct_81430D441 transfers_to acct_81430D441 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_8142E0831 transfers_to acct_8142E0831 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_8142EAAC1 transfers_to acct_8142EAAC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_8143074A1 transfers_to acct_8143074A1 amount: 0.90 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_8142DFD31 transfers_to acct_8142DFD31 amount: 1.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_8142DD081 transfers_to acct_8142DD081 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_8142EA0E1 transfers_to acct_8142EA0E1 amount: 3.64 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8142FE9B1 transfers_to acct_8142FE9B1 amount: 9.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_8142E0791 transfers_to acct_8142E0791 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_814308A11 transfers_to acct_814308A11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_8142E1DA1 transfers_to acct_8142E1DA1 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_81430DB61 transfers_to acct_81430DB61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8142DCA31 transfers_to acct_8142DCA31 amount: 2.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_81430D891 transfers_to acct_81430D891 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_81430C171 transfers_to acct_81430C171 amount: 2.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_814308201 transfers_to acct_814308201 amount: 1.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_814308431 transfers_to acct_814308431 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_8142FE9B1 transfers_to acct_8142FE9B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_8142E0881 transfers_to acct_8142E0881 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_8142DC941 transfers_to acct_8142DC941 amount: 2.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_8142DFBA1 transfers_to acct_8142DFBA1 amount: 8.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_814309961 transfers_to acct_814309961 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_8142E3701 transfers_to acct_8142E3701 amount: 2.71 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_8142E9FA1 transfers_to acct_8142E9FA1 amount: 8.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_81430D211 transfers_to acct_81430D211 amount: 1.86 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_81430D441 transfers_to acct_81430D441 amount: 0.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:53
- acct_8142DC941 transfers_to acct_8142DC941 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:52
- acct_8142EBE21 transfers_to acct_8142EBE21 amount: 12.57 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:18
- acct_81430C171 transfers_to acct_81430C171 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:10
- acct_814308161 transfers_to acct_814308161 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:53
- acct_8142EBEC1 transfers_to acct_8142EBEC1 amount: 2.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:14
- acct_814309961 transfers_to acct_814309961 amount: 2.67 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:17
- acct_8142EBDD1 transfers_to acct_8142EBDD1 amount: 5.84 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:21
- acct_8142E9FA1 transfers_to acct_8142E9FA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:13
- acct_81430DB61 transfers_to acct_81430DB61 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:29
- acct_81430CB71 transfers_to acct_81430CB71 amount: 1.16 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:31
- acct_81430D3A1 transfers_to acct_81430D3A1 amount: 17.46 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:28
- acct_814307451 transfers_to acct_814307451 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:38
- acct_8142DE031 transfers_to acct_8142DE031 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:02
- acct_8143087E1 transfers_to acct_8143087E1 amount: 1.35 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:05
- acct_8142EBE21 transfers_to acct_8142EBE21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:37
- acct_8143001B1 transfers_to acct_8143001B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:37
- acct_81430CB71 transfers_to acct_81430CB71 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:05
- acct_814308161 transfers_to acct_814308161 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:57
- acct_81430D891 transfers_to acct_81430D891 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:40
- acct_814307401 transfers_to acct_814307401 amount: 4.99 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:42
- acct_814308831 transfers_to acct_814308831 amount: 0.46 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:52
- acct_8142DD081 transfers_to acct_8142DD081 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:02
- acct_8142E0791 transfers_to acct_8142E0791 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:18
- acct_8142E3701 transfers_to acct_8142E3701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:32
- acct_8142E34D1 transfers_to acct_8142E34D1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:50
- acct_8142DC711 transfers_to acct_8142DC711 amount: 12436.78 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:51
- acct_8142DE031 transfers_to acct_8142DE031 amount: 1.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:21
- acct_8142FFD31 transfers_to acct_8142FFD31 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:31
- acct_8142E0881 transfers_to acct_8142E0881 amount: 0.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:40
- acct_8143087E1 transfers_to acct_8143087E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:04
- acct_8142E0831 transfers_to acct_8142E0831 amount: 2.32 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:37
- acct_814300111 transfers_to acct_814300111 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:20
- acct_8142E1D51 transfers_to acct_8142E1D51 amount: 1.56 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:43
- acct_814308431 transfers_to acct_814308431 amount: 4.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:46
- acct_81430CB21 transfers_to acct_81430CB21 amount: 1.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:46
- acct_81430D211 transfers_to acct_81430D211 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:48
- acct_81430D931 transfers_to acct_81430D931 amount: 2.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:20
- acct_814308A11 transfers_to acct_814308A11 amount: 3.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:29
- acct_8142EC131 transfers_to acct_8142EC131 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:53
- acct_8142E3261 transfers_to acct_814308A11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:47
- acct_813E52C41 transfers_to acct_8142EA181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:18
- acct_813E52C41 transfers_to acct_8143001B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:05
- acct_814309961 transfers_to acct_8143001B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:00
- acct_81430D931 transfers_to acct_8143001B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:01
- acct_81430D891 transfers_to acct_8143001B1 amount: 0.39 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:01
- acct_8142E3701 transfers_to acct_8143001B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:01
- acct_8142EC131 transfers_to acct_8143001B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:01
- acct_81430D441 transfers_to acct_8143001B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:02
- acct_814308431 transfers_to acct_8143001B1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:03
- acct_814308161 transfers_to acct_8143001B1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:03
- acct_8142EBEC1 transfers_to acct_8143001B1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:03
- acct_814307401 transfers_to acct_8143001B1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:03
- acct_8142E1D51 transfers_to acct_8143001B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:04
- acct_8142EBE21 transfers_to acct_8143001B1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:04
- acct_8142FFD31 transfers_to acct_8143001B1 amount: 0.34 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:04
- acct_8142DFD31 transfers_to acct_8143001B1 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:05
- acct_814308201 transfers_to acct_8143001B1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:07
- acct_8142DE031 transfers_to acct_8143001B1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:07
- acct_8142E1DA1 transfers_to acct_8143001B1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:07
- acct_8142E3751 transfers_to acct_8143001B1 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:07
- acct_8142E0831 transfers_to acct_8143001B1 amount: 0.39 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:08
- acct_8142DD081 transfers_to acct_8143001B1 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:09
- acct_81430D841 transfers_to acct_8143001B1 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:09
- acct_8142E0881 transfers_to acct_8143001B1 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:11
- acct_8142DCA31 transfers_to acct_8143001B1 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:12
- acct_8143087E1 transfers_to acct_8143001B1 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:13
- acct_8143074A1 transfers_to acct_8143001B1 amount: 0.41 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:14
- acct_8142EA0E1 transfers_to acct_8143001B1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:14
- acct_8142E9FA1 transfers_to acct_8143001B1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:14
- acct_81430D211 transfers_to acct_8143001B1 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:15
- acct_8143082A1 transfers_to acct_8143001B1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:16
- acct_8142EBDD1 transfers_to acct_8143001B1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:16
- acct_8142EAAC1 transfers_to acct_8143001B1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:17
- acct_8142EA181 transfers_to acct_8143001B1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:17
- acct_81430C171 transfers_to acct_8143001B1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:18
- acct_8142DC941 transfers_to acct_8143001B1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:18
- acct_81430CB71 transfers_to acct_8143001B1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:19
- acct_8142DD651 transfers_to acct_8143001B1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:20
- acct_8142E0791 transfers_to acct_8143001B1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:21
- acct_8142DFBA1 transfers_to acct_8143001B1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:21
- acct_8142DC711 transfers_to acct_8143001B1 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:22
- acct_81430DB61 transfers_to acct_8143001B1 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:23
- acct_814300111 transfers_to acct_8143001B1 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:23
- acct_814307451 transfers_to acct_8143001B1 amount: 62.34 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:24
- acct_8142E34D1 transfers_to acct_8143001B1 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:27
- acct_814307BC1 transfers_to acct_8143001B1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:28
- acct_814308A11 transfers_to acct_8143001B1 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:28
- acct_8142DE411 transfers_to acct_8143001B1 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:28
- acct_8142FE9B1 transfers_to acct_8143001B1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:29
- acct_81430CB21 transfers_to acct_8143001B1 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:29
- acct_814308831 transfers_to acct_8143001B1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:29
- acct_81430D3A1 transfers_to acct_8143001B1 amount: 0.41 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:29
- acct_8142E3261 transfers_to acct_814308A11 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:10

SUMMARY STATISTICS:
  Total transactions: 119
  Unique accounts: 53
  Total volume: 12,622.41
  Avg transaction: 106.07
  Time span: 84 units
  Max out-degree: 3 (node: 0054348_814309961)
  Max in-degree: 52 (node: 0254910_8143001B1)
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_02121) ===

**Nodes:**
- acct_80062DA10 (type: Account)
- acct_80069A890 (type: Account)
- acct_80060E950 (type: Account)
- bank_01292 (type: Bank)
- bank_031062 (type: Bank)
- bank_03695 (type: Bank)

**Edges:**
- acct_80062DA10 belongs_to bank_01292
- acct_80069A890 belongs_to bank_031062
- acct_80060E950 belongs_to bank_03695
- acct_80062DA10 transfers_to acct_80062DA10 amount: 10753.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80062DA10 transfers_to acct_80062DA10 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80060E950 transfers_to acct_80062DA10 amount: 112.85 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_80069A890 transfers_to acct_80062DA10 amount: 224.15 US Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_80069A890 transfers_to acct_80062DA10 amount: 224.15 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_80060E950 transfers_to acct_80062DA10 amount: 112.85 US Dollar via: Cheque timestamp: 2022/09/09 17:49

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 11,437.83
  Avg transaction: 1,906.31
  Time span: 6 units
  Max out-degree: 2 (node: 03695_80060E950)
  Max in-degree: 6 (node: 01292_80062DA10)
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_02122) ===

**Nodes:**
- acct_800CD8C50 (type: Account)
- acct_800D1D440 (type: Account)
- acct_800D1AF70 (type: Account)
- acct_800CD8D90 (type: Account)
- acct_800D1AB70 (type: Account)
- acct_800CD8F20 (type: Account)
- acct_800CD8CA0 (type: Account)
- acct_800CD85D0 (type: Account)
- acct_800CD91A0 (type: Account)
- acct_8105C1750 (type: Account)
- acct_800CD8890 (type: Account)
- acct_800CD9100 (type: Account)
- acct_800D1CB70 (type: Account)
- acct_80D31B9F0 (type: Account)
- acct_8052EF960 (type: Account)
- acct_800CD8C00 (type: Account)
- acct_800CD90B0 (type: Account)
- acct_800D1B3E0 (type: Account)
- acct_80E339370 (type: Account)
- acct_800D1C550 (type: Account)
- acct_800CD88E0 (type: Account)
- bank_001047 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011904 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_032130 (type: Bank)
- bank_03442 (type: Bank)

**Edges:**
- acct_800CD8C50 belongs_to bank_001047
- acct_800D1D440 belongs_to bank_001412
- acct_800D1AF70 belongs_to bank_001457
- acct_800CD8D90 belongs_to bank_002053
- acct_800D1AB70 belongs_to bank_00513
- acct_800CD8F20 belongs_to bank_00701
- acct_800CD8CA0 belongs_to bank_010
- acct_800CD85D0 belongs_to bank_011107
- acct_800CD91A0 belongs_to bank_011107
- acct_8105C1750 belongs_to bank_011107
- acct_800CD8890 belongs_to bank_011157
- acct_800CD9100 belongs_to bank_011904
- acct_800D1CB70 belongs_to bank_01292
- acct_80D31B9F0 belongs_to bank_013145
- acct_8052EF960 belongs_to bank_01601
- acct_800CD8C00 belongs_to bank_01665
- acct_800CD90B0 belongs_to bank_01688
- acct_800D1B3E0 belongs_to bank_02843
- acct_80E339370 belongs_to bank_028827
- acct_800D1C550 belongs_to bank_032130
- acct_800CD88E0 belongs_to bank_03442
- acct_800CD8D90 transfers_to acct_800CD8D90 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CD8CA0 transfers_to acct_800CD8CA0 amount: 13621.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800CD9100 transfers_to acct_800CD9100 amount: 1344.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800CD8F20 transfers_to acct_800CD8F20 amount: 16114.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800CD9100 transfers_to acct_800CD9100 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D1D440 transfers_to acct_800D1D440 amount: 18.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8105C1750 transfers_to acct_8105C1750 amount: 18.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D1D440 transfers_to acct_800D1D440 amount: 8874.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800CD91A0 transfers_to acct_800CD91A0 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800CD85D0 transfers_to acct_800CD85D0 amount: 882382.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800CD91A0 transfers_to acct_800CD91A0 amount: 2946.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8105C1750 transfers_to acct_8105C1750 amount: 37195.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80E339370 transfers_to acct_80E339370 amount: 14305.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_800CD85D0 transfers_to acct_800CD85D0 amount: 8.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_800CD8D90 transfers_to acct_800CD8D90 amount: 7871.00 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_8052EF960 transfers_to acct_8052EF960 amount: 4.02 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_800CD8C50 transfers_to acct_800CD8C50 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_8052EF960 transfers_to acct_80D31B9F0 amount: 21475.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_8052EF960 transfers_to acct_80D31B9F0 amount: 1768859.69 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_8052EF960 transfers_to acct_80D31B9F0 amount: 1631272.54 US Dollar via: ACH timestamp: 2022/09/01 09:25
- acct_800D1AB70 transfers_to acct_800D1AB70 amount: 12706.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_800D1AB70 transfers_to acct_800D1AB70 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80D31B9F0 transfers_to acct_80D31B9F0 amount: 37226.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800CD90B0 transfers_to acct_800CD9100 amount: 6331.86 US Dollar via: ACH timestamp: 2022/09/01 14:35
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/01 17:42
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_800CD90B0 transfers_to acct_800CD90B0 amount: 63512.72 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_800CD9100 transfers_to acct_800D1CB70 amount: 706114.00 US Dollar via: ACH timestamp: 2022/09/01 23:19
- acct_800CD8F20 transfers_to acct_800CD8F20 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80D31B9F0 transfers_to acct_80E339370 amount: 1129.25 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_80D31B9F0 transfers_to acct_80E339370 amount: 2840.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_800CD88E0 transfers_to acct_800CD90B0 amount: 89.17 US Dollar via: Cash timestamp: 2022/09/02 03:47
- acct_800D1C550 transfers_to acct_800CD90B0 amount: 445.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:15
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/02 09:24
- acct_80D31B9F0 transfers_to acct_8105C1750 amount: 10059.75 US Dollar via: ACH timestamp: 2022/09/02 12:34
- acct_80D31B9F0 transfers_to acct_8105C1750 amount: 20054.91 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_80D31B9F0 transfers_to acct_8105C1750 amount: 3486.21 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/03 11:53
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/04 07:09
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/04 07:10
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/05 01:46
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/06 22:03
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_800CD85D0 transfers_to acct_800CD9100 amount: 1404.30 US Dollar via: ACH timestamp: 2022/09/07 00:35
- acct_800D1B3E0 transfers_to acct_800CD9100 amount: 1016.52 US Dollar via: ACH timestamp: 2022/09/07 00:36
- acct_800D1D440 transfers_to acct_800CD9100 amount: 4337.40 US Dollar via: ACH timestamp: 2022/09/07 00:37
- acct_800D1AB70 transfers_to acct_800CD9100 amount: 2231.09 US Dollar via: ACH timestamp: 2022/09/07 00:42
- acct_800CD8C00 transfers_to acct_800CD9100 amount: 1981.48 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_800D1AF70 transfers_to acct_800CD9100 amount: 3943.80 US Dollar via: ACH timestamp: 2022/09/07 00:47
- acct_800CD8D90 transfers_to acct_800CD9100 amount: 776.52 US Dollar via: ACH timestamp: 2022/09/07 00:48
- acct_800CD8F20 transfers_to acct_800CD9100 amount: 500.35 US Dollar via: ACH timestamp: 2022/09/07 00:50
- acct_800CD8CA0 transfers_to acct_800CD9100 amount: 2536.19 US Dollar via: ACH timestamp: 2022/09/07 00:52
- acct_800CD91A0 transfers_to acct_800CD9100 amount: 530.73 US Dollar via: ACH timestamp: 2022/09/07 00:56
- acct_800CD8890 transfers_to acct_800CD9100 amount: 2879.65 US Dollar via: ACH timestamp: 2022/09/07 00:58
- acct_800CD8C50 transfers_to acct_800CD9100 amount: 797.11 US Dollar via: ACH timestamp: 2022/09/07 00:58
- acct_800CD90B0 transfers_to acct_800CD9100 amount: 3140.25 US Dollar via: ACH timestamp: 2022/09/07 00:59
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/07 04:24
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/08 09:49
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/09 01:21
- acct_80D31B9F0 transfers_to acct_80E339370 amount: 1129.25 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_80D31B9F0 transfers_to acct_80E339370 amount: 2840.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:55
- acct_800CD88E0 transfers_to acct_800CD90B0 amount: 89.17 US Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_800D1C550 transfers_to acct_800CD90B0 amount: 445.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_800CD90B0 transfers_to acct_800CD9100 amount: 6198.98 US Dollar via: ACH timestamp: 2022/09/09 17:51
- acct_80D31B9F0 transfers_to acct_8105C1750 amount: 3486.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_80D31B9F0 transfers_to acct_8105C1750 amount: 20054.91 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_80D31B9F0 transfers_to acct_8105C1750 amount: 10059.75 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 89542.90 US Dollar via: Cheque timestamp: 2022/09/10 08:00
- acct_800CD90B0 transfers_to acct_80D31B9F0 amount: 14885.22 US Dollar via: Wire timestamp: 2022/09/10 08:07

SUMMARY STATISTICS:
  Total transactions: 75
  Unique accounts: 21
  Total volume: 6,385,031.93
  Avg transaction: 85,133.76
  Time span: 73 units
  Max out-degree: 24 (node: 01688_800CD90B0)
  Max in-degree: 24 (node: 013145_80D31B9F0)
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_02123) ===

**Nodes:**
- acct_80845CBE0 (type: Account)
- acct_80266A5E0 (type: Account)
- acct_8029F52D0 (type: Account)
- acct_800FF52B0 (type: Account)
- acct_8029F53C0 (type: Account)
- bank_0016733 (type: Bank)
- bank_00513 (type: Bank)
- bank_011405 (type: Bank)
- bank_036312 (type: Bank)

**Edges:**
- acct_80845CBE0 belongs_to bank_0016733
- acct_80266A5E0 belongs_to bank_00513
- acct_8029F52D0 belongs_to bank_00513
- acct_800FF52B0 belongs_to bank_011405
- acct_8029F53C0 belongs_to bank_036312
- acct_800FF52B0 transfers_to acct_800FF52B0 amount: 46654.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80266A5E0 transfers_to acct_80266A5E0 amount: 57663.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8029F52D0 transfers_to acct_8029F52D0 amount: 903033.66 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/01 16:20
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_80266A5E0 transfers_to acct_8029F52D0 amount: 36206.77 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_8029F53C0 transfers_to acct_8029F52D0 amount: 154.85 US Dollar via: Cash timestamp: 2022/09/02 14:27
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/02 21:33
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/02 21:41
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/05 17:09
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/05 17:23
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/07 19:53
- acct_80845CBE0 transfers_to acct_8029F52D0 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/08 10:24
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/08 10:27
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 1.82 US Dollar via: Cash timestamp: 2022/09/09 02:34
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 257.21 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_800FF52B0 transfers_to acct_8029F52D0 amount: 50.41 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_8029F53C0 transfers_to acct_8029F52D0 amount: 154.85 US Dollar via: Cash timestamp: 2022/09/09 17:45

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 5
  Total volume: 1,046,057.69
  Avg transaction: 37,359.20
  Time span: 28 units
  Max out-degree: 22 (node: 011405_800FF52B0)
  Max in-degree: 26 (node: 00513_8029F52D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)