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_02106) ===

**Nodes:**
- acct_80DB12EF0 (type: Account)
- acct_80DB39DA0 (type: Account)
- acct_80DB3D930 (type: Account)
- acct_80DB0E7E0 (type: Account)
- acct_80DB0EF30 (type: Account)
- acct_80DB39D00 (type: Account)
- acct_80DB0EF80 (type: Account)
- acct_80DB0ABB0 (type: Account)
- acct_80DB49C70 (type: Account)
- acct_80DB39D50 (type: Account)
- acct_80DB12EA0 (type: Account)
- acct_80DB0AB60 (type: Account)
- acct_80DB0A7F0 (type: Account)
- acct_80DB0BF40 (type: Account)
- acct_80DB3D430 (type: Account)
- acct_80DB3D8E0 (type: Account)
- acct_80DB49CC0 (type: Account)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0034670 (type: Bank)
- bank_009608 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_019723 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0229227 (type: Bank)
- bank_039609 (type: Bank)

**Edges:**
- acct_80DB12EF0 belongs_to bank_0029191
- acct_80DB39DA0 belongs_to bank_0029191
- acct_80DB3D930 belongs_to bank_0034670
- acct_80DB0E7E0 belongs_to bank_003
- acct_80DB0EF30 belongs_to bank_003
- acct_80DB39D00 belongs_to bank_003
- acct_80DB0EF80 belongs_to bank_009608
- acct_80DB0ABB0 belongs_to bank_0136808
- acct_80DB49C70 belongs_to bank_0136808
- acct_80DB39D50 belongs_to bank_0137079
- acct_80DB12EA0 belongs_to bank_018097
- acct_80DB0AB60 belongs_to bank_018107
- acct_80DB0A7F0 belongs_to bank_019723
- acct_80DB0BF40 belongs_to bank_021381
- acct_80DB3D430 belongs_to bank_0224782
- acct_80DB3D8E0 belongs_to bank_0229227
- acct_80DB49CC0 belongs_to bank_039609
- acct_80DB0AB60 transfers_to acct_80DB0AB60 amount: 102.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DB0EF30 transfers_to acct_80DB0EF30 amount: 1027.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DB12EA0 transfers_to acct_80DB12EA0 amount: 1844.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DB0E7E0 transfers_to acct_80DB0E7E0 amount: 43561.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DB39D00 transfers_to acct_80DB39D00 amount: 131.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DB3D8E0 transfers_to acct_80DB3D8E0 amount: 43615.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DB12EF0 transfers_to acct_80DB12EF0 amount: 13950.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DB3D930 transfers_to acct_80DB3D930 amount: 149.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DB49C70 transfers_to acct_80DB49C70 amount: 44.74 Yuan via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80DB12EA0 transfers_to acct_80DB0ABB0 amount: 1564076.00 Yuan via: Cheque timestamp: 2022/09/01 12:59
- acct_80DB0BF40 transfers_to acct_80DB0BF40 amount: 359833.96 Yuan via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80DB0AB60 transfers_to acct_80DB0AB60 amount: 28345.88 Yuan via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80DB0EF80 transfers_to acct_80DB0EF80 amount: 49918.75 Yuan via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80DB12EF0 transfers_to acct_80DB12EF0 amount: 110.52 Yuan via: Reinvestment timestamp: 2022/09/01 20:28
- acct_80DB39D50 transfers_to acct_80DB39D50 amount: 148.16 Yuan via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80DB0EF80 transfers_to acct_80DB0EF80 amount: 112.90 Yuan via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80DB49CC0 transfers_to acct_80DB0BF40 amount: 698.09 Yuan via: ACH timestamp: 2022/09/02 06:28
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 33201.26 Yuan via: ACH timestamp: 2022/09/03 11:16
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 15833.88 Yuan via: ACH timestamp: 2022/09/04 18:49
- acct_80DB3D8E0 transfers_to acct_80DB0BF40 amount: 322569.06 Yuan via: ACH timestamp: 2022/09/07 11:00
- acct_80DB3D430 transfers_to acct_80DB0BF40 amount: 77381.63 Yuan via: ACH timestamp: 2022/09/07 11:02
- acct_80DB39D50 transfers_to acct_80DB0BF40 amount: 67310.94 Yuan via: ACH timestamp: 2022/09/07 11:02
- acct_80DB0EF30 transfers_to acct_80DB0BF40 amount: 219416.91 Yuan via: ACH timestamp: 2022/09/07 11:05
- acct_80DB39D00 transfers_to acct_80DB0BF40 amount: 82268.15 Yuan via: ACH timestamp: 2022/09/07 11:06
- acct_80DB0E7E0 transfers_to acct_80DB0BF40 amount: 136206.72 Yuan via: ACH timestamp: 2022/09/07 11:19
- acct_80DB0A7F0 transfers_to acct_80DB0BF40 amount: 176176.14 Yuan via: Cheque timestamp: 2022/09/07 11:19
- acct_80DB0EF80 transfers_to acct_80DB0BF40 amount: 36030.20 Yuan via: ACH timestamp: 2022/09/07 11:19
- acct_80DB39DA0 transfers_to acct_80DB0BF40 amount: 197273.31 Yuan via: ACH timestamp: 2022/09/07 11:22
- acct_80DB12EF0 transfers_to acct_80DB0BF40 amount: 107192.49 Yuan via: Cheque timestamp: 2022/09/07 11:23
- acct_80DB3D930 transfers_to acct_80DB0BF40 amount: 32318713.96 Yuan via: ACH timestamp: 2022/09/07 11:26
- acct_80DB49C70 transfers_to acct_80DB0BF40 amount: 259393.32 Yuan via: ACH timestamp: 2022/09/07 11:27
- acct_80DB0AB60 transfers_to acct_80DB0BF40 amount: 111927.41 Yuan via: Cheque timestamp: 2022/09/07 11:29
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 50781.00 Yuan via: ACH timestamp: 2022/09/08 06:54
- acct_80DB49CC0 transfers_to acct_80DB0BF40 amount: 698.09 Yuan via: ACH timestamp: 2022/09/09 07:41
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 54594.61 Yuan via: ACH timestamp: 2022/09/09 07:44
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 52018.45 Yuan via: ACH timestamp: 2022/09/09 17:24
- acct_80DB0A7F0 transfers_to acct_80DB12EA0 amount: 57466.65 Yuan via: ACH timestamp: 2022/09/09 21:09

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 17
  Total volume: 36,484,125.63
  Avg transaction: 986,057.45
  Time span: 33 units
  Max out-degree: 7 (node: 019723_80DB0A7F0)
  Max in-degree: 16 (node: 021381_80DB0BF40)
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_02107) ===

**Nodes:**
- acct_80EF91A20 (type: Account)
- acct_80EF959C0 (type: Account)
- bank_018196 (type: Bank)
- bank_0340923 (type: Bank)

**Edges:**
- acct_80EF91A20 belongs_to bank_018196
- acct_80EF959C0 belongs_to bank_0340923
- acct_80EF91A20 transfers_to acct_80EF91A20 amount: 27531.42 Yuan via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80EF959C0 transfers_to acct_80EF91A20 amount: 1295.45 Yuan via: Cheque timestamp: 2022/09/02 20:32
- acct_80EF959C0 transfers_to acct_80EF91A20 amount: 1295.45 Yuan via: Cheque timestamp: 2022/09/09 17:04

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 30,122.32
  Avg transaction: 10,040.77
  Time span: 3 units
  Max out-degree: 2 (node: 0340923_80EF959C0)
  Max in-degree: 3 (node: 018196_80EF91A20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)