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_02458) ===

**Nodes:**
- acct_812231650 (type: Account)
- acct_805239D20 (type: Account)
- acct_805F28DA0 (type: Account)
- acct_804C07980 (type: Account)
- acct_804A4C520 (type: Account)
- acct_804B799C0 (type: Account)
- acct_804BEA180 (type: Account)
- acct_804C77150 (type: Account)
- acct_80591D480 (type: Account)
- acct_812289480 (type: Account)
- acct_804C079D0 (type: Account)
- acct_804C58820 (type: Account)
- acct_804BC1520 (type: Account)
- acct_805357EC0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014766 (type: Bank)
- bank_006 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0115693 (type: Bank)
- bank_012 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812231650 belongs_to bank_0013667
- acct_805239D20 belongs_to bank_0013969
- acct_805F28DA0 belongs_to bank_0014766
- acct_804C07980 belongs_to bank_006
- acct_804A4C520 belongs_to bank_0112064
- acct_804B799C0 belongs_to bank_0112064
- acct_804BEA180 belongs_to bank_0112733
- acct_804C77150 belongs_to bank_0112733
- acct_80591D480 belongs_to bank_0113523
- acct_812289480 belongs_to bank_0115693
- acct_804C079D0 belongs_to bank_012
- acct_804C58820 belongs_to bank_0212789
- acct_804BC1520 belongs_to bank_0213005
- acct_805357EC0 belongs_to bank_0213005
- acct_100428780 belongs_to bank_070
- acct_804C77150 transfers_to acct_804C77150 amount: 19845492.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805357EC0 transfers_to acct_805357EC0 amount: 1780897.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804A4C520 transfers_to acct_804BC1520 amount: 318408.89 Rupee via: Cash timestamp: 2022/09/01 00:15
- acct_804A4C520 transfers_to acct_804A4C520 amount: 34836731.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A4C520 transfers_to acct_804BC1520 amount: 275918.06 Rupee via: Credit Card timestamp: 2022/09/01 00:28
- acct_804BEA180 transfers_to acct_804BEA180 amount: 1115.19 Rupee via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80591D480 transfers_to acct_80591D480 amount: 575.66 Rupee via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80591D480 transfers_to acct_80591D480 amount: 117209.49 Rupee via: Reinvestment timestamp: 2022/09/01 04:21
- acct_804BEA180 transfers_to acct_804BEA180 amount: 13921.19 Rupee via: Reinvestment timestamp: 2022/09/01 04:30
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/01 07:43
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/01 07:45
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/01 07:50
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/01 07:55
- acct_804C07980 transfers_to acct_804C07980 amount: 13647077.86 Rupee via: Reinvestment timestamp: 2022/09/01 08:54
- acct_804A4C520 transfers_to acct_804A4C520 amount: 1227.22 Rupee via: Reinvestment timestamp: 2022/09/01 14:20
- acct_804C07980 transfers_to acct_804C07980 amount: 910.80 Rupee via: Reinvestment timestamp: 2022/09/01 14:45
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/01 15:33
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/01 15:44
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/01 15:44
- acct_805239D20 transfers_to acct_805239D20 amount: 831070.93 Rupee via: Reinvestment timestamp: 2022/09/01 15:53
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/01 16:05
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/01 16:07
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/01 16:08
- acct_804C079D0 transfers_to acct_804C079D0 amount: 389.19 Rupee via: Reinvestment timestamp: 2022/09/01 17:07
- acct_804BC1520 transfers_to acct_804BC1520 amount: 38259732.32 Rupee via: Reinvestment timestamp: 2022/09/01 17:15
- acct_805357EC0 transfers_to acct_805357EC0 amount: 989.80 Rupee via: Reinvestment timestamp: 2022/09/01 18:33
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/01 19:03
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/01 19:17
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/01 20:01
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/01 20:07
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/01 20:27
- acct_804C07980 transfers_to acct_804C77150 amount: 271026.58 Rupee via: Cheque timestamp: 2022/09/01 21:59
- acct_804C07980 transfers_to acct_804C77150 amount: 267010.55 Rupee via: Credit Card timestamp: 2022/09/01 21:59
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/01 23:07
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/01 23:07
- acct_805F28DA0 transfers_to acct_805F28DA0 amount: 22053.54 Rupee via: Reinvestment timestamp: 2022/09/01 23:19
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/01 23:21
- acct_804C07980 transfers_to acct_804BEA180 amount: 1907415.09 Rupee via: Credit Card timestamp: 2022/09/02 02:31
- acct_804C07980 transfers_to acct_804BEA180 amount: 691033.37 Rupee via: ACH timestamp: 2022/09/02 02:33
- acct_804C07980 transfers_to acct_804BEA180 amount: 1465352.94 Rupee via: Cheque timestamp: 2022/09/02 02:47
- acct_804C07980 transfers_to acct_804BEA180 amount: 994404.82 Rupee via: Cash timestamp: 2022/09/02 02:55
- acct_805357EC0 transfers_to acct_812231650 amount: 1892308.94 Rupee via: Cheque timestamp: 2022/09/02 03:25
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/02 04:32
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/02 04:46
- acct_805239D20 transfers_to acct_80591D480 amount: 2499.51 Rupee via: Cash timestamp: 2022/09/02 06:32
- acct_805239D20 transfers_to acct_80591D480 amount: 82196.05 Rupee via: Credit Card timestamp: 2022/09/02 06:36
- acct_805239D20 transfers_to acct_80591D480 amount: 1848.84 Rupee via: Wire timestamp: 2022/09/02 06:45
- acct_805239D20 transfers_to acct_80591D480 amount: 31756.85 Rupee via: Cheque timestamp: 2022/09/02 06:51
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/02 08:31
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/02 08:42
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/02 08:55
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/02 09:25
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/02 09:25
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/02 09:26
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/02 09:32
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/02 09:35
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/02 09:50
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/02 13:06
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/02 13:24
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/02 13:29
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/02 13:30
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/02 13:37
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/02 13:57
- acct_804C079D0 transfers_to acct_804C07980 amount: 53164.66 Rupee via: ACH timestamp: 2022/09/02 17:57
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/02 20:01
- acct_804C07980 transfers_to acct_805F28DA0 amount: 697039.18 Rupee via: Cheque timestamp: 2022/09/02 20:41
- acct_804C07980 transfers_to acct_805F28DA0 amount: 758949.11 Rupee via: Cash timestamp: 2022/09/02 20:41
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/03 13:09
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/03 13:09
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/03 13:18
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/03 13:38
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/03 13:51
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/03 13:55
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/03 15:33
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/03 15:35
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/04 15:43
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/04 15:44
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/04 15:57
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/04 17:45
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/04 17:59
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/04 22:36
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/04 22:51
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/04 22:55
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/05 13:36
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/05 13:37
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/05 14:00
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/05 14:18
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/05 14:22
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/05 15:35
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/05 15:52
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/05 15:54
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/05 18:14
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/05 18:16
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/05 18:25
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/05 20:43
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/05 20:44
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/05 20:49
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/05 21:35
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/05 21:44
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/05 21:57
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/05 23:59
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/06 01:35
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/06 01:43
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/06 01:54
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/06 03:01
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/06 03:15
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/06 03:19
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/06 06:03
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/06 06:14
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/06 06:16
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/06 10:50
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/06 10:53
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/06 14:03
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/06 14:18
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/06 14:26
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/06 14:30
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/06 14:33
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/06 14:33
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/06 18:21
- acct_812289480 transfers_to acct_804A4C520 amount: 2150.20 Rupee via: Credit Card timestamp: 2022/09/07 00:14
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/07 02:11
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/07 02:15
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/07 02:18
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/07 03:04
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/07 03:08
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/07 09:44
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/07 09:46
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/07 11:42
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/07 11:56
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/07 11:56
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/07 14:32
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/07 14:40
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/07 14:46
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/07 18:45
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/07 18:54
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/07 18:55
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/07 21:06
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/08 06:02
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/08 06:07
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/08 06:28
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/08 11:38
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/08 11:47
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/08 11:52
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/08 12:38
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/08 12:41
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/08 12:45
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/08 14:17
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/08 14:30
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/08 14:44
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/08 14:54
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/08 15:03
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/08 15:16
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/08 15:25
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/08 20:03
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/08 20:12
- acct_805239D20 transfers_to acct_80591D480 amount: 1848.84 Rupee via: Wire timestamp: 2022/09/09 00:01
- acct_805239D20 transfers_to acct_80591D480 amount: 82196.05 Rupee via: Credit Card timestamp: 2022/09/09 00:13
- acct_805239D20 transfers_to acct_80591D480 amount: 2499.51 Rupee via: Cash timestamp: 2022/09/09 00:13
- acct_805239D20 transfers_to acct_80591D480 amount: 31756.85 Rupee via: Cheque timestamp: 2022/09/09 00:23
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/09 02:10
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/09 02:22
- acct_804C07980 transfers_to acct_805F28DA0 amount: 697039.18 Rupee via: Cheque timestamp: 2022/09/09 02:46
- acct_804C07980 transfers_to acct_805F28DA0 amount: 758949.11 Rupee via: Cash timestamp: 2022/09/09 02:57
- acct_804C079D0 transfers_to acct_805239D20 amount: 2810836.09 Rupee via: ACH timestamp: 2022/09/09 04:03
- acct_804C079D0 transfers_to acct_805239D20 amount: 1001069.26 Rupee via: Credit Card timestamp: 2022/09/09 04:04
- acct_804C079D0 transfers_to acct_805239D20 amount: 911893.73 Rupee via: Cheque timestamp: 2022/09/09 04:23
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/09 05:37
- acct_804B799C0 transfers_to acct_805239D20 amount: 65932.63 Rupee via: Cheque timestamp: 2022/09/09 20:14
- acct_804B799C0 transfers_to acct_805239D20 amount: 255190.42 Rupee via: Cash timestamp: 2022/09/09 20:23
- acct_804B799C0 transfers_to acct_805239D20 amount: 170763.01 Rupee via: Credit Card timestamp: 2022/09/09 20:24
- acct_804C07980 transfers_to acct_804C079D0 amount: 209378.69 Rupee via: ACH timestamp: 2022/09/09 20:27
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/09 20:35
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/09 20:42
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/09 20:52
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/09 21:53
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/09 21:54
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/09 21:59
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/09 23:31
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/09 23:36
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/09 23:46
- acct_804C58820 transfers_to acct_805239D20 amount: 215.59 Rupee via: Credit Card timestamp: 2022/09/10 00:18
- acct_804A4C520 transfers_to acct_804C079D0 amount: 32833541.44 Rupee via: Cheque timestamp: 2022/09/10 08:12
- acct_804A4C520 transfers_to acct_804C079D0 amount: 99603303.69 Rupee via: Wire timestamp: 2022/09/10 08:17
- acct_804A4C520 transfers_to acct_804C079D0 amount: 1189688.15 Rupee via: Credit Card timestamp: 2022/09/10 08:22
- acct_804C079D0 transfers_to acct_812231650 amount: 592497.85 Rupee via: Credit Card timestamp: 2022/09/10 11:35
- acct_804C079D0 transfers_to acct_812231650 amount: 170266.02 Rupee via: ACH timestamp: 2022/09/10 11:37
- acct_804C079D0 transfers_to acct_812231650 amount: 1984148.39 Rupee via: Cheque timestamp: 2022/09/10 11:46
- acct_804C079D0 transfers_to acct_804C07980 amount: 252823.25 Rupee via: ACH timestamp: 2022/09/10 18:47
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/10 23:35
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 191
  Unique accounts: 15
  Total volume: 1,632,703,924.50
  Avg transaction: 8,548,188.09
  Time span: 182 units
  Max out-degree: 54 (node: 012_804C079D0)
  Max in-degree: 44 (node: 0013969_805239D20)
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_02459) ===

**Nodes:**
- acct_806BEFCD0 (type: Account)
- acct_806B7E810 (type: Account)
- bank_0016792 (type: Bank)
- bank_0318498 (type: Bank)

**Edges:**
- acct_806BEFCD0 belongs_to bank_0016792
- acct_806B7E810 belongs_to bank_0318498
- acct_806BEFCD0 transfers_to acct_806BEFCD0 amount: 128468.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806B7E810 transfers_to acct_806BEFCD0 amount: 24998.34 Ruble via: Cheque timestamp: 2022/09/02 12:51
- acct_806B7E810 transfers_to acct_806BEFCD0 amount: 24998.34 Ruble via: Cheque timestamp: 2022/09/09 20:30

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 178,465.36
  Avg transaction: 59,488.45
  Time span: 3 units
  Max out-degree: 2 (node: 0318498_806B7E810)
  Max in-degree: 3 (node: 0016792_806BEFCD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)