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_02389) ===

**Nodes:**
- acct_807D357A0 (type: Account)
- acct_8011A5990 (type: Account)
- acct_8052231B0 (type: Account)
- acct_8011A4FB0 (type: Account)
- acct_8005486E0 (type: Account)
- acct_8012275D0 (type: Account)
- acct_80243B8B0 (type: Account)
- acct_8044D9360 (type: Account)
- acct_8056CB200 (type: Account)
- acct_810ABE400 (type: Account)
- acct_80D448930 (type: Account)
- acct_81215B850 (type: Account)
- acct_800C2DE40 (type: Account)
- acct_81329CCF0 (type: Account)
- acct_806A4F210 (type: Account)
- acct_8012D13C0 (type: Account)
- acct_81329CFC0 (type: Account)
- acct_8132B45F0 (type: Account)
- acct_8056CB250 (type: Account)
- acct_80904BF10 (type: Account)
- acct_812A28F70 (type: Account)
- acct_8011A5230 (type: Account)
- acct_80EFF8C60 (type: Account)
- acct_80904C460 (type: Account)
- acct_800548960 (type: Account)
- acct_809059620 (type: Account)
- acct_806A4F260 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_004523 (type: Bank)
- bank_006803 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121358 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019729 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022736 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0320279 (type: Bank)
- bank_03236 (type: Bank)
- bank_0324786 (type: Bank)
- bank_035155 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807D357A0 belongs_to bank_0010642
- acct_8011A5990 belongs_to bank_001412
- acct_8052231B0 belongs_to bank_001457
- acct_8011A4FB0 belongs_to bank_001853
- acct_8005486E0 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_80243B8B0 belongs_to bank_004523
- acct_8044D9360 belongs_to bank_006803
- acct_8056CB200 belongs_to bank_006803
- acct_810ABE400 belongs_to bank_0113798
- acct_80D448930 belongs_to bank_011474
- acct_81215B850 belongs_to bank_0117299
- acct_800C2DE40 belongs_to bank_011904
- acct_81329CCF0 belongs_to bank_0121358
- acct_806A4F210 belongs_to bank_01688
- acct_8012D13C0 belongs_to bank_01729
- acct_81329CFC0 belongs_to bank_018549
- acct_8132B45F0 belongs_to bank_018819
- acct_8056CB250 belongs_to bank_019729
- acct_80904BF10 belongs_to bank_0220083
- acct_812A28F70 belongs_to bank_0221374
- acct_8011A5230 belongs_to bank_022736
- acct_80EFF8C60 belongs_to bank_0235440
- acct_80904C460 belongs_to bank_0320279
- acct_800548960 belongs_to bank_03236
- acct_809059620 belongs_to bank_0324786
- acct_806A4F260 belongs_to bank_035155
- acct_100428660 belongs_to bank_070
- acct_8056CB250 transfers_to acct_8056CB250 amount: 1528.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005486E0 transfers_to acct_806A4F210 amount: 6009.85 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_810ABE400 transfers_to acct_810ABE400 amount: 111117.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C2DE40 transfers_to acct_800C2DE40 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8044D9360 transfers_to acct_8044D9360 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81329CFC0 transfers_to acct_8056CB200 amount: 26.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80904BF10 transfers_to acct_80904BF10 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8011A5990 transfers_to acct_8011A5990 amount: 24.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011A5230 transfers_to acct_8011A5230 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80904BF10 transfers_to acct_80904BF10 amount: 235.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005486E0 transfers_to acct_806A4F210 amount: 4088.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 61710.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 48872.69 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_8044D9360 transfers_to acct_8044D9360 amount: 792255.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_812A28F70 transfers_to acct_812A28F70 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8005486E0 transfers_to acct_8005486E0 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80D448930 transfers_to acct_80D448930 amount: 13421.85 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_8052231B0 transfers_to acct_8052231B0 amount: 173694.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_807D357A0 transfers_to acct_807D357A0 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_81329CCF0 transfers_to acct_81329CFC0 amount: 2890.05 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_810ABE400 transfers_to acct_810ABE400 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/01 10:23
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_81215B850 transfers_to acct_81215B850 amount: 351002.13 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8011A4FB0 transfers_to acct_8011A4FB0 amount: 17175161.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/01 13:17
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/01 13:43
- acct_81329CCF0 transfers_to acct_81329CCF0 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_800C2DE40 transfers_to acct_80904BF10 amount: 124.32 US Dollar via: ACH timestamp: 2022/09/01 18:05
- acct_800C2DE40 transfers_to acct_800C2DE40 amount: 635825.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_800C2DE40 transfers_to acct_80904BF10 amount: 5740.68 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_806A4F210 transfers_to acct_806A4F210 amount: 49078.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8005486E0 transfers_to acct_8005486E0 amount: 631065.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_81329CFC0 transfers_to acct_806A4F210 amount: 8.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8011A5230 transfers_to acct_8011A4FB0 amount: 821.73 US Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_8011A5990 transfers_to acct_8011A4FB0 amount: 1225.63 US Dollar via: ACH timestamp: 2022/09/02 01:28
- acct_80904C460 transfers_to acct_80904BF10 amount: 262.76 US Dollar via: ACH timestamp: 2022/09/02 02:43
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/02 03:11
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/02 04:24
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_800548960 transfers_to acct_8005486E0 amount: 86.22 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_806A4F210 transfers_to acct_810ABE400 amount: 4110.12 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/02 09:54
- acct_8011A5230 transfers_to acct_8011A5230 amount: 12315.60 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_809059620 transfers_to acct_80904BF10 amount: 156.01 US Dollar via: Cash timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/02 15:33
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_806A4F260 transfers_to acct_806A4F210 amount: 45.52 US Dollar via: Cash timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_8005486E0 amount: 3522.65 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_8005486E0 amount: 13298.64 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/02 23:39
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_80EFF8C60 transfers_to acct_8011A5990 amount: 6.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_81329CFC0 transfers_to acct_806A4F210 amount: 145.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/03 07:18
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/03 13:33
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/03 13:37
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/03 13:43
- acct_8011A5990 transfers_to acct_8011A4FB0 amount: 4213.40 US Dollar via: ACH timestamp: 2022/09/03 14:16
- acct_8011A5230 transfers_to acct_8011A4FB0 amount: 4091.87 US Dollar via: ACH timestamp: 2022/09/03 14:20
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/03 15:31
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/03 15:49
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/03 19:06
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/03 19:18
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/03 19:21
- acct_81329CFC0 transfers_to acct_80D448930 amount: 260.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/04 07:42
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/04 07:50
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/04 07:55
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/04 14:00
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/04 14:04
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/04 15:09
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/04 23:03
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/04 23:13
- acct_81329CFC0 transfers_to acct_8056CB200 amount: 35.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/05 01:10
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/05 02:21
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_8011A5990 transfers_to acct_8011A5230 amount: 1698.99 US Dollar via: ACH timestamp: 2022/09/05 03:23
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/05 04:46
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/05 07:46
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/05 13:10
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/05 19:07
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:51
- acct_81329CFC0 transfers_to acct_8056CB250 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/06 06:29
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/06 07:01
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/06 07:26
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/06 11:09
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/06 17:53
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/06 19:13
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/06 21:04
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/06 22:13
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/06 22:21
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_81329CFC0 transfers_to acct_8012275D0 amount: 130.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/07 09:16
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/07 12:01
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/07 13:04
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/07 16:32
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/07 16:44
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/07 19:24
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/07 22:49
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/07 22:51
- acct_80243B8B0 transfers_to acct_810ABE400 amount: 124.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_81329CFC0 transfers_to acct_8044D9360 amount: 45.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/08 06:11
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/08 06:29
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/08 08:35
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:35
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/08 12:16
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/08 15:50
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/08 22:22
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/08 23:20
- acct_81329CFC0 transfers_to acct_806A4F210 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/09 02:16
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_806A4F260 transfers_to acct_806A4F210 amount: 45.52 US Dollar via: Cash timestamp: 2022/09/09 03:22
- acct_809059620 transfers_to acct_80904BF10 amount: 156.01 US Dollar via: Cash timestamp: 2022/09/09 05:28
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/09 07:52
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/09 07:53
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/09 08:02
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_80904C460 transfers_to acct_80904BF10 amount: 262.76 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_806A4F210 transfers_to acct_80904BF10 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_800548960 transfers_to acct_8005486E0 amount: 86.22 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_810ABE400 transfers_to acct_81215B850 amount: 432.15 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_810ABE400 transfers_to acct_81215B850 amount: 223.00 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_806A4F210 transfers_to acct_810ABE400 amount: 4110.12 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_810ABE400 transfers_to acct_812A28F70 amount: 10045.71 US Dollar via: Wire timestamp: 2022/09/09 21:09
- acct_810ABE400 transfers_to acct_812A28F70 amount: 6201.59 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_81329CFC0 transfers_to acct_8132B45F0 amount: 10.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_8011A5990 transfers_to acct_806A4F210 amount: 444.24 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_8011A5990 transfers_to acct_806A4F210 amount: 526.09 US Dollar via: ACH timestamp: 2022/09/10 00:13
- acct_8011A5990 transfers_to acct_806A4F210 amount: 392.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_807D357A0 transfers_to acct_810ABE400 amount: 844.50 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_807D357A0 transfers_to acct_810ABE400 amount: 566.04 US Dollar via: Cash timestamp: 2022/09/10 04:10
- acct_8005486E0 transfers_to acct_8052231B0 amount: 2420.43 US Dollar via: Credit Card timestamp: 2022/09/10 06:33
- acct_8005486E0 transfers_to acct_8052231B0 amount: 362.45 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 25874.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:10
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 1434086.75 US Dollar via: Cash timestamp: 2022/09/10 11:12
- acct_8011A5990 transfers_to acct_8012D13C0 amount: 596016.66 US Dollar via: Cheque timestamp: 2022/09/10 11:21
- acct_8011A5990 transfers_to acct_8011A5230 amount: 8201.85 US Dollar via: ACH timestamp: 2022/09/10 20:43

SUMMARY STATISTICS:
  Total transactions: 225
  Unique accounts: 28
  Total volume: 40,968,354.76
  Avg transaction: 182,081.58
  Time span: 218 units
  Max out-degree: 65 (node: 001412_8011A5990)
  Max in-degree: 47 (node: 01729_8012D13C0)
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_02390) ===

**Nodes:**
- acct_80035A9C0 (type: Account)
- acct_800359590 (type: Account)
- acct_80035B440 (type: Account)
- acct_80035AF60 (type: Account)
- bank_011 (type: Bank)
- bank_01490 (type: Bank)
- bank_03279 (type: Bank)

**Edges:**
- acct_80035A9C0 belongs_to bank_011
- acct_800359590 belongs_to bank_01490
- acct_80035B440 belongs_to bank_01490
- acct_80035AF60 belongs_to bank_03279
- acct_800359590 transfers_to acct_800359590 amount: 4577.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80035B440 transfers_to acct_80035B440 amount: 2382.84 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80035AF60 transfers_to acct_80035A9C0 amount: 167.00 Euro via: Cheque timestamp: 2022/09/02 23:28
- acct_80035A9C0 transfers_to acct_800359590 amount: 1473.06 Euro via: ACH timestamp: 2022/09/03 08:47
- acct_80035B440 transfers_to acct_800359590 amount: 443.53 Euro via: ACH timestamp: 2022/09/03 08:47
- acct_80035A9C0 transfers_to acct_80035B440 amount: 1543.52 Euro via: ACH timestamp: 2022/09/04 07:12
- acct_800359590 transfers_to acct_80035B440 amount: 180.11 Euro via: ACH timestamp: 2022/09/04 07:15
- acct_80035AF60 transfers_to acct_80035A9C0 amount: 167.00 Euro via: Cheque timestamp: 2022/09/09 20:23

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 10,934.70
  Avg transaction: 1,366.84
  Time span: 7 units
  Max out-degree: 2 (node: 03279_80035AF60)
  Max in-degree: 3 (node: 01490_800359590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)