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_02091) ===

**Nodes:**
- acct_80BE32DB0 (type: Account)
- acct_80AA3FF80 (type: Account)
- acct_8148AA7D0 (type: Account)
- acct_808211360 (type: Account)
- acct_810D7A170 (type: Account)
- acct_801D00BE0 (type: Account)
- acct_80E499BA0 (type: Account)
- acct_8017FCA60 (type: Account)
- acct_80D33FA60 (type: Account)
- acct_80208B270 (type: Account)
- acct_802116A30 (type: Account)
- acct_8022E1410 (type: Account)
- acct_800BE4760 (type: Account)
- acct_800870EC0 (type: Account)
- acct_800B26190 (type: Account)
- acct_80F12D680 (type: Account)
- acct_8048710B0 (type: Account)
- acct_80BF86A10 (type: Account)
- acct_80378E4D0 (type: Account)
- bank_0011642 (type: Bank)
- bank_0013432 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004866 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011813 (type: Bank)
- bank_0123102 (type: Bank)
- bank_013264 (type: Bank)
- bank_014549 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_028694 (type: Bank)

**Edges:**
- acct_80BE32DB0 belongs_to bank_0011642
- acct_80AA3FF80 belongs_to bank_0013432
- acct_8148AA7D0 belongs_to bank_002053
- acct_808211360 belongs_to bank_002385
- acct_810D7A170 belongs_to bank_0044351
- acct_801D00BE0 belongs_to bank_004866
- acct_80E499BA0 belongs_to bank_0111443
- acct_8017FCA60 belongs_to bank_011813
- acct_80D33FA60 belongs_to bank_0123102
- acct_80208B270 belongs_to bank_013264
- acct_802116A30 belongs_to bank_014549
- acct_8022E1410 belongs_to bank_014549
- acct_800BE4760 belongs_to bank_01729
- acct_800870EC0 belongs_to bank_021174
- acct_800B26190 belongs_to bank_021174
- acct_80F12D680 belongs_to bank_0229558
- acct_8048710B0 belongs_to bank_023885
- acct_80BF86A10 belongs_to bank_025075
- acct_80378E4D0 belongs_to bank_028694
- acct_80208B270 transfers_to acct_80BE32DB0 amount: 111920.20 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80D33FA60 transfers_to acct_8022E1410 amount: 182.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_808211360 transfers_to acct_808211360 amount: 372356.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810D7A170 transfers_to acct_810D7A170 amount: 21.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810D7A170 transfers_to acct_810D7A170 amount: 87943.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BE4760 transfers_to acct_800BE4760 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801D00BE0 transfers_to acct_801D00BE0 amount: 88340.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800BE4760 transfers_to acct_800BE4760 amount: 4766.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8048710B0 transfers_to acct_8048710B0 amount: 434802.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F12D680 transfers_to acct_80F12D680 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BF86A10 transfers_to acct_80BF86A10 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808211360 transfers_to acct_808211360 amount: 7.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80E499BA0 transfers_to acct_80E499BA0 amount: 524.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_800870EC0 transfers_to acct_800870EC0 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_800B26190 transfers_to acct_800B26190 amount: 394849.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_800870EC0 transfers_to acct_800870EC0 amount: 15454.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/01 04:55
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/01 06:14
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/01 06:25
- acct_8022E1410 transfers_to acct_8022E1410 amount: 20.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/01 07:17
- acct_8148AA7D0 transfers_to acct_8148AA7D0 amount: 7.84 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_800B26190 transfers_to acct_800B26190 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80BE32DB0 transfers_to acct_80BE32DB0 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_80F12D680 transfers_to acct_80F12D680 amount: 80091.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/01 19:02
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/01 19:17
- acct_800B26190 transfers_to acct_80E499BA0 amount: 19846.73 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_800B26190 transfers_to acct_80E499BA0 amount: 5517.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:05
- acct_800B26190 transfers_to acct_80E499BA0 amount: 27304.93 US Dollar via: Cash timestamp: 2022/09/01 20:12
- acct_800B26190 transfers_to acct_80E499BA0 amount: 15430.09 US Dollar via: ACH timestamp: 2022/09/01 20:17
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/01 21:39
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_8048710B0 transfers_to acct_810D7A170 amount: 10679.81 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_800BE4760 transfers_to acct_801D00BE0 amount: 94970.78 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_800BE4760 transfers_to acct_801D00BE0 amount: 82463.75 US Dollar via: Cash timestamp: 2022/09/02 05:21
- acct_8048710B0 transfers_to acct_80BF86A10 amount: 2184.40 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_8048710B0 transfers_to acct_80BF86A10 amount: 3190.84 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/02 13:06
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 10427.18 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 4576.10 US Dollar via: Credit Card timestamp: 2022/09/02 14:09
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 4943.26 US Dollar via: Cash timestamp: 2022/09/02 14:19
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 3724.99 US Dollar via: Wire timestamp: 2022/09/02 14:23
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_8017FCA60 transfers_to acct_8148AA7D0 amount: 704.60 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_8017FCA60 transfers_to acct_8148AA7D0 amount: 1708.54 US Dollar via: Credit Card timestamp: 2022/09/02 19:59
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_8022E1410 transfers_to acct_80378E4D0 amount: 2112.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_8022E1410 transfers_to acct_80378E4D0 amount: 1287.90 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/02 22:41
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/02 23:34
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_80D33FA60 transfers_to acct_8022E1410 amount: 70.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/03 03:00
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/03 06:04
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/03 22:33
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/03 22:36
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/04 18:46
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/04 18:51
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/04 21:09
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/04 21:15
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/04 21:25
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/05 08:47
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/05 10:37
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/05 10:41
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/05 10:49
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/05 18:19
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/05 21:01
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/05 23:56
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/06 01:49
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/06 02:00
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/06 08:37
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/06 08:45
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/06 14:50
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/06 14:56
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/06 18:46
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/06 21:06
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/07 06:26
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/07 09:43
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/07 13:45
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/07 16:49
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80AA3FF80 transfers_to acct_8048710B0 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80D33FA60 transfers_to acct_8022E1410 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/08 06:38
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/08 06:44
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:47
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/08 17:33
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/08 19:32
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/08 19:44
- acct_802116A30 transfers_to acct_8048710B0 amount: 142.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_802116A30 transfers_to acct_8048710B0 amount: 325.06 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 703.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_801D00BE0 transfers_to acct_8022E1410 amount: 828.33 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/09 01:58
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 10427.18 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 4576.10 US Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 3724.99 US Dollar via: Wire timestamp: 2022/09/09 03:44
- acct_800870EC0 transfers_to acct_8017FCA60 amount: 4943.26 US Dollar via: Cash timestamp: 2022/09/09 03:49
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_8048710B0 transfers_to acct_80F12D680 amount: 623.98 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8048710B0 transfers_to acct_80F12D680 amount: 4947.04 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 2302.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 3125.38 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 4709.91 US Dollar via: Wire timestamp: 2022/09/09 12:41
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 261.18 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_801D00BE0 transfers_to acct_8048710B0 amount: 32.26 US Dollar via: Wire timestamp: 2022/09/09 12:45
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 149964.20 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_801D00BE0 transfers_to acct_80E499BA0 amount: 16646.81 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_8022E1410 transfers_to acct_80378E4D0 amount: 2112.98 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_8022E1410 transfers_to acct_80378E4D0 amount: 1287.90 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_8048710B0 transfers_to acct_808211360 amount: 3415.96 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_8048710B0 transfers_to acct_808211360 amount: 6571.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_8048710B0 transfers_to acct_808211360 amount: 2027.83 US Dollar via: Wire timestamp: 2022/09/10 00:34
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 145.38 US Dollar via: Cheque timestamp: 2022/09/10 01:36
- acct_801D00BE0 transfers_to acct_80BE32DB0 amount: 149.51 US Dollar via: Credit Card timestamp: 2022/09/10 01:52
- acct_8017FCA60 transfers_to acct_801D00BE0 amount: 168.34 US Dollar via: Cheque timestamp: 2022/09/10 08:02

SUMMARY STATISTICS:
  Total transactions: 198
  Unique accounts: 19
  Total volume: 3,326,821.12
  Avg transaction: 16,802.13
  Time span: 193 units
  Max out-degree: 84 (node: 004866_801D00BE0)
  Max in-degree: 44 (node: 023885_8048710B0)
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_02092) ===

**Nodes:**
- acct_801960840 (type: Account)
- acct_8100A2ED0 (type: Account)
- acct_802818E90 (type: Account)
- acct_800F07800 (type: Account)
- acct_80E18B320 (type: Account)
- acct_801415EC0 (type: Account)
- acct_808790E20 (type: Account)
- acct_803190150 (type: Account)
- bank_002053 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002991 (type: Bank)
- bank_011813 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01467 (type: Bank)
- bank_019474 (type: Bank)
- bank_022736 (type: Bank)

**Edges:**
- acct_801960840 belongs_to bank_002053
- acct_8100A2ED0 belongs_to bank_0027954
- acct_802818E90 belongs_to bank_002991
- acct_800F07800 belongs_to bank_011813
- acct_80E18B320 belongs_to bank_0124290
- acct_801415EC0 belongs_to bank_01467
- acct_808790E20 belongs_to bank_019474
- acct_803190150 belongs_to bank_022736
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_801960840 transfers_to acct_8100A2ED0 amount: 35801.57 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8100A2ED0 transfers_to acct_8100A2ED0 amount: 2590.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801960840 transfers_to acct_801960840 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801960840 transfers_to acct_8100A2ED0 amount: 11408.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800F07800 transfers_to acct_800F07800 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808790E20 transfers_to acct_808790E20 amount: 258134.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/01 03:35
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_808790E20 transfers_to acct_80E18B320 amount: 12821.86 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_808790E20 transfers_to acct_80E18B320 amount: 7360.32 US Dollar via: Wire timestamp: 2022/09/01 08:15
- acct_808790E20 transfers_to acct_80E18B320 amount: 11771.30 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_808790E20 transfers_to acct_80E18B320 amount: 7781.94 US Dollar via: ACH timestamp: 2022/09/01 08:25
- acct_8100A2ED0 transfers_to acct_8100A2ED0 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80E18B320 transfers_to acct_80E18B320 amount: 41512.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_803190150 transfers_to acct_803190150 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_803190150 transfers_to acct_803190150 amount: 1076.07 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/02 02:52
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/02 02:58
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/02 08:33
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/02 08:46
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_801960840 transfers_to acct_802818E90 amount: 93937.28 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/03 02:46
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/03 22:58
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/04 12:46
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/04 23:13
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/05 16:02
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/05 16:03
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/05 17:59
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/05 20:38
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/06 13:19
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/06 13:28
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/06 13:28
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/07 18:44
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/07 18:51
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/08 03:35
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/08 03:53
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/08 16:53
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_801415EC0 transfers_to acct_801960840 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_801415EC0 transfers_to acct_801960840 amount: 73.66 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_802818E90 transfers_to acct_80E18B320 amount: 18.53 US Dollar via: ACH timestamp: 2022/09/09 17:05
- acct_802818E90 transfers_to acct_80E18B320 amount: 19.25 US Dollar via: Wire timestamp: 2022/09/09 17:14
- acct_802818E90 transfers_to acct_80E18B320 amount: 1294.68 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_802818E90 transfers_to acct_80E18B320 amount: 2013.47 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_801960840 transfers_to acct_802818E90 amount: 93937.28 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_802818E90 transfers_to acct_803190150 amount: 516.83 US Dollar via: Credit Card timestamp: 2022/09/10 04:38
- acct_802818E90 transfers_to acct_803190150 amount: 409.62 US Dollar via: Cheque timestamp: 2022/09/10 04:47
- acct_800F07800 transfers_to acct_801960840 amount: 1710.52 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_800F07800 transfers_to acct_801960840 amount: 3083.39 US Dollar via: Credit Card timestamp: 2022/09/10 16:26

SUMMARY STATISTICS:
  Total transactions: 98
  Unique accounts: 8
  Total volume: 661,231.70
  Avg transaction: 6,747.26
  Time span: 96 units
  Max out-degree: 48 (node: 002991_802818E90)
  Max in-degree: 35 (node: 002053_801960840)
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_02093) ===

**Nodes:**
- acct_80E3B5230 (type: Account)
- acct_8089806B0 (type: Account)
- acct_8089800A0 (type: Account)
- acct_8089809D0 (type: Account)
- acct_80897FCF0 (type: Account)
- acct_80E3B3D90 (type: Account)
- acct_808980890 (type: Account)
- acct_8089807F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0017748 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0122916 (type: Bank)
- bank_013037 (type: Bank)
- bank_017729 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_032389 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E3B5230 belongs_to bank_0017748
- acct_8089806B0 belongs_to bank_0118453
- acct_8089800A0 belongs_to bank_0122916
- acct_8089809D0 belongs_to bank_013037
- acct_80897FCF0 belongs_to bank_017729
- acct_80E3B3D90 belongs_to bank_023842
- acct_808980890 belongs_to bank_023885
- acct_8089807F0 belongs_to bank_032389
- acct_100428660 belongs_to bank_070
- acct_80E3B3D90 transfers_to acct_80E3B3D90 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8089800A0 transfers_to acct_8089800A0 amount: 889.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80897FCF0 transfers_to acct_80897FCF0 amount: 12.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E3B5230 transfers_to acct_80E3B5230 amount: 8.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8089809D0 transfers_to acct_8089809D0 amount: 3239.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E3B5230 transfers_to acct_80E3B5230 amount: 426.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_808980890 transfers_to acct_8089800A0 amount: 111.96 US Dollar via: ACH timestamp: 2022/09/01 08:10
- acct_80897FCF0 transfers_to acct_8089800A0 amount: 3190.32 US Dollar via: ACH timestamp: 2022/09/01 08:13
- acct_8089809D0 transfers_to acct_8089800A0 amount: 3933.80 US Dollar via: ACH timestamp: 2022/09/01 08:15
- acct_808980890 transfers_to acct_808980890 amount: 2084.81 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/01 17:45
- acct_8089800A0 transfers_to acct_8089806B0 amount: 629885.64 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_8089807F0 transfers_to acct_8089800A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_8089800A0 amount: 3285.39 US Dollar via: Cash timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_8089800A0 amount: 1527.10 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/02 16:15
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_80E3B3D90 transfers_to acct_80E3B5230 amount: 4147.90 US Dollar via: ACH timestamp: 2022/09/04 14:20
- acct_80E3B3D90 transfers_to acct_80E3B5230 amount: 4326.29 US Dollar via: ACH timestamp: 2022/09/05 04:03
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/05 12:16
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/07 17:29
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/08 06:30
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_8089807F0 transfers_to acct_8089800A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 12590.55 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_8089809D0 transfers_to acct_80E3B3D90 amount: 1814.99 US Dollar via: ACH timestamp: 2022/09/09 17:22

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 9
  Total volume: 758,120.55
  Avg transaction: 24,455.50
  Time span: 30 units
  Max out-degree: 16 (node: 013037_8089809D0)
  Max in-degree: 15 (node: 023842_80E3B3D90)
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_02094) ===

**Nodes:**
- acct_80F963490 (type: Account)
- acct_803D64940 (type: Account)
- acct_80E99E2E0 (type: Account)
- acct_80E99F410 (type: Account)
- acct_80E99F940 (type: Account)
- acct_100428660 (type: Account)
- bank_002053 (type: Bank)
- bank_004766 (type: Bank)
- bank_010 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0322845 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F963490 belongs_to bank_002053
- acct_803D64940 belongs_to bank_004766
- acct_80E99E2E0 belongs_to bank_010
- acct_80E99F410 belongs_to bank_0130425
- acct_80E99F940 belongs_to bank_0322845
- acct_100428660 belongs_to bank_070
- acct_803D64940 transfers_to acct_80E99E2E0 amount: 28310.04 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80E99E2E0 transfers_to acct_80E99F410 amount: 55804367.04 US Dollar via: ACH timestamp: 2022/09/01 05:10
- acct_803D64940 transfers_to acct_803D64940 amount: 94357.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/01 12:09
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/01 12:26
- acct_80E99F410 transfers_to acct_80E99F410 amount: 6086296.47 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_80E99F410 transfers_to acct_80E99F410 amount: 85386.74 US Dollar via: ACH timestamp: 2022/09/01 16:25
- acct_803D64940 transfers_to acct_803D64940 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:58
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_80E99F940 transfers_to acct_80E99F940 amount: 181.47 UK Pound via: ACH timestamp: 2022/09/02 05:14
- acct_80E99F940 transfers_to acct_80E99E2E0 amount: 234.39 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/03 10:43
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/03 10:48
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/04 23:48
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/05 19:37
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/07 13:23
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/08 08:05
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_80E99F940 transfers_to acct_80E99F940 amount: 181.47 UK Pound via: ACH timestamp: 2022/09/09 17:23
- acct_80E99F940 transfers_to acct_80E99E2E0 amount: 234.39 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 250.58 US Dollar via: Credit Card timestamp: 2022/09/10 07:06
- acct_80E99E2E0 transfers_to acct_80F963490 amount: 1334.40 US Dollar via: Cheque timestamp: 2022/09/10 07:17

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 6
  Total volume: 62,229,958.73
  Avg transaction: 1,414,317.24
  Time span: 41 units
  Max out-degree: 21 (node: 010_80E99E2E0)
  Max in-degree: 20 (node: 002053_80F963490)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)