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_02495) ===

**Nodes:**
- acct_800C3A8F0 (type: Account)
- acct_800056160 (type: Account)
- acct_8003EAF10 (type: Account)
- acct_801337800 (type: Account)
- acct_811FE61F0 (type: Account)
- acct_801D1BA10 (type: Account)
- acct_80624A240 (type: Account)
- acct_8145D4720 (type: Account)
- acct_8005E73B0 (type: Account)
- acct_800DFA630 (type: Account)
- acct_80015F8E0 (type: Account)
- acct_803496160 (type: Account)
- acct_800C3B980 (type: Account)
- acct_800C3B9D0 (type: Account)
- acct_80D7D65A0 (type: Account)
- acct_8001E6D40 (type: Account)
- acct_8012B08B0 (type: Account)
- acct_814212F70 (type: Account)
- acct_8002589A0 (type: Account)
- acct_80064D770 (type: Account)
- acct_800D2F5C0 (type: Account)
- acct_807780B20 (type: Account)
- acct_80131D2B0 (type: Account)
- acct_8015DC9A0 (type: Account)
- acct_807638210 (type: Account)
- acct_804297880 (type: Account)
- acct_800E9DBE0 (type: Account)
- acct_800C3B8E0 (type: Account)
- acct_800C3B610 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132554 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_022736 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_031276 (type: Bank)
- bank_03837 (type: Bank)

**Edges:**
- acct_800C3A8F0 belongs_to bank_001686
- acct_800056160 belongs_to bank_001
- acct_8003EAF10 belongs_to bank_001
- acct_801337800 belongs_to bank_002627
- acct_811FE61F0 belongs_to bank_0026592
- acct_801D1BA10 belongs_to bank_003149
- acct_80624A240 belongs_to bank_004242
- acct_8145D4720 belongs_to bank_006156
- acct_8005E73B0 belongs_to bank_00701
- acct_800DFA630 belongs_to bank_00795
- acct_80015F8E0 belongs_to bank_010
- acct_803496160 belongs_to bank_011296
- acct_800C3B980 belongs_to bank_011405
- acct_800C3B9D0 belongs_to bank_011474
- acct_80D7D65A0 belongs_to bank_0116214
- acct_8001E6D40 belongs_to bank_01292
- acct_8012B08B0 belongs_to bank_013037
- acct_814212F70 belongs_to bank_0132554
- acct_8002589A0 belongs_to bank_01362
- acct_80064D770 belongs_to bank_01467
- acct_800D2F5C0 belongs_to bank_01665
- acct_807780B20 belongs_to bank_017327
- acct_80131D2B0 belongs_to bank_022736
- acct_8015DC9A0 belongs_to bank_023537
- acct_807638210 belongs_to bank_023833
- acct_804297880 belongs_to bank_027444
- acct_800E9DBE0 belongs_to bank_02843
- acct_800C3B8E0 belongs_to bank_031276
- acct_800C3B610 belongs_to bank_03837
- acct_8003EAF10 transfers_to acct_8003EAF10 amount: 2150.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001E6D40 transfers_to acct_8012B08B0 amount: 701.27 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_800D2F5C0 transfers_to acct_800D2F5C0 amount: 6.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800056160 transfers_to acct_800056160 amount: 5439.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80624A240 transfers_to acct_8145D4720 amount: 3902.47 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8015DC9A0 transfers_to acct_8015DC9A0 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80131D2B0 transfers_to acct_80131D2B0 amount: 5300.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_814212F70 transfers_to acct_814212F70 amount: 590485.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801D1BA10 transfers_to acct_801D1BA10 amount: 11485.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80624A240 transfers_to acct_80624A240 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80624A240 transfers_to acct_8145D4720 amount: 4274.84 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800DFA630 transfers_to acct_800DFA630 amount: 21648.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800DFA630 transfers_to acct_800DFA630 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807780B20 transfers_to acct_807780B20 amount: 18015.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001E6D40 transfers_to acct_8012B08B0 amount: 36990.89 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_807638210 transfers_to acct_807638210 amount: 85309.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002589A0 transfers_to acct_8002589A0 amount: 2999211.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002589A0 transfers_to acct_8002589A0 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80015F8E0 transfers_to acct_80015F8E0 amount: 4421.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803496160 transfers_to acct_803496160 amount: 249083.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_800C3B980 transfers_to acct_800C3B980 amount: 54736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_800E9DBE0 transfers_to acct_800E9DBE0 amount: 26901.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/01 03:47
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_80015F8E0 transfers_to acct_80015F8E0 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_800C3B8E0 transfers_to acct_800C3B980 amount: 6121.66 US Dollar via: ACH timestamp: 2022/09/01 04:16
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_8145D4720 transfers_to acct_8145D4720 amount: 4883.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8012B08B0 transfers_to acct_8012B08B0 amount: 55193.73 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/01 09:28
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/01 10:57
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_800C3B9D0 transfers_to acct_800C3B9D0 amount: 299.87 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_801337800 transfers_to acct_801337800 amount: 61944.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_800E9DBE0 transfers_to acct_800E9DBE0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:54
- acct_80624A240 transfers_to acct_80624A240 amount: 390453.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_8001E6D40 transfers_to acct_8001E6D40 amount: 202228.19 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_811FE61F0 transfers_to acct_811FE61F0 amount: 3.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80131D2B0 transfers_to acct_80131D2B0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_800C3A8F0 transfers_to acct_800C3A8F0 amount: 3027785.03 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/01 21:37
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/01 22:49
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/01 22:58
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/01 23:00
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_8145D4720 transfers_to acct_8145D4720 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_800C3B610 transfers_to acct_800C3B980 amount: 298.22 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_8001E6D40 transfers_to acct_801337800 amount: 4204.15 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_8001E6D40 transfers_to acct_801337800 amount: 1456.17 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_8001E6D40 transfers_to acct_811FE61F0 amount: 4063.29 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_8001E6D40 transfers_to acct_811FE61F0 amount: 10687.38 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_80015F8E0 transfers_to acct_8001E6D40 amount: 1516.01 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_80015F8E0 transfers_to acct_8001E6D40 amount: 729.12 US Dollar via: ACH timestamp: 2022/09/02 07:33
- acct_80015F8E0 transfers_to acct_8001E6D40 amount: 313.30 US Dollar via: Wire timestamp: 2022/09/02 07:35
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_80015F8E0 transfers_to acct_8001E6D40 amount: 8890.38 US Dollar via: Cash timestamp: 2022/09/02 07:47
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/02 07:49
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/02 07:51
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_800C3B9D0 transfers_to acct_800C3A8F0 amount: 1202.96 US Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_800C3B980 transfers_to acct_800C3A8F0 amount: 4839.46 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_8001E6D40 transfers_to acct_8003EAF10 amount: 1044.74 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_8001E6D40 transfers_to acct_8003EAF10 amount: 593.62 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:49
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/02 14:19
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_803496160 transfers_to acct_80624A240 amount: 96.27 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_803496160 transfers_to acct_80624A240 amount: 4105.16 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_803496160 transfers_to acct_80624A240 amount: 18.81 US Dollar via: ACH timestamp: 2022/09/02 15:27
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:50
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_8001E6D40 transfers_to acct_800E9DBE0 amount: 995.22 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_8012B08B0 transfers_to acct_8012B08B0 amount: 1681227.68 US Dollar via: ACH timestamp: 2022/09/02 18:07
- acct_8001E6D40 transfers_to acct_80131D2B0 amount: 43621.59 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_8001E6D40 transfers_to acct_800E9DBE0 amount: 540.55 US Dollar via: Cash timestamp: 2022/09/02 18:19
- acct_8012B08B0 transfers_to acct_8012B08B0 amount: 1066578.48 US Dollar via: ACH timestamp: 2022/09/02 18:20
- acct_8001E6D40 transfers_to acct_800E9DBE0 amount: 387.67 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_8001E6D40 transfers_to acct_80131D2B0 amount: 4622.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_8001E6D40 transfers_to acct_80131D2B0 amount: 81920.51 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 27.95 US Dollar via: ACH timestamp: 2022/09/02 20:00
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 463.59 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 63.40 US Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 519.16 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/02 23:09
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_800C3B980 transfers_to acct_800D2F5C0 amount: 4011967.64 US Dollar via: Wire timestamp: 2022/09/02 23:34
- acct_800C3B980 transfers_to acct_800D2F5C0 amount: 4770304.58 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/03 03:22
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/03 07:17
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/03 10:33
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/03 10:55
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/03 11:01
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/03 11:19
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/03 11:26
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/03 23:40
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/04 05:37
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/04 05:49
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/04 05:56
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/04 11:01
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/04 14:40
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/04 14:48
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/04 22:17
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/05 01:56
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/05 03:34
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/05 03:35
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_800C3B9D0 transfers_to acct_800C3B980 amount: 793.39 US Dollar via: ACH timestamp: 2022/09/05 03:54
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_800C3A8F0 transfers_to acct_800C3B980 amount: 3967.57 US Dollar via: ACH timestamp: 2022/09/05 03:59
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/05 04:04
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/05 04:44
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/05 04:57
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/05 09:48
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:58
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/05 22:25
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/06 03:54
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/06 05:47
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/06 14:11
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/06 14:21
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/06 18:05
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/06 18:39
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/06 21:40
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/06 21:41
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/07 07:43
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/07 08:12
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/07 08:22
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_800C3B9D0 transfers_to acct_800C3B980 amount: 1134.15 US Dollar via: ACH timestamp: 2022/09/07 09:09
- acct_800C3A8F0 transfers_to acct_800C3B980 amount: 4766.68 US Dollar via: ACH timestamp: 2022/09/07 09:17
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/07 12:00
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/07 12:54
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/07 18:03
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:15
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/07 18:34
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/07 19:10
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/07 19:25
- acct_800C3B9D0 transfers_to acct_800C3B980 amount: 354.05 US Dollar via: ACH timestamp: 2022/09/07 20:35
- acct_800C3A8F0 transfers_to acct_800C3B980 amount: 2864.89 US Dollar via: ACH timestamp: 2022/09/07 20:43
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_8005E73B0 transfers_to acct_8001E6D40 amount: 18.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/08 03:12
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/08 05:30
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/08 10:21
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/08 12:15
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/08 12:18
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/08 12:27
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/08 17:20
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/08 17:30
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/08 17:35
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/08 17:35
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/08 18:41
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_800C3B610 transfers_to acct_800C3B980 amount: 298.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 63.40 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 463.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 519.16 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_8001E6D40 transfers_to acct_8015DC9A0 amount: 27.95 US Dollar via: ACH timestamp: 2022/09/09 00:58
- acct_8001E6D40 transfers_to acct_80064D770 amount: 2961.32 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_8001E6D40 transfers_to acct_8003EAF10 amount: 593.62 US Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_8001E6D40 transfers_to acct_8003EAF10 amount: 1044.74 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/09 04:43
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_8001E6D40 transfers_to acct_807780B20 amount: 4581.35 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_8001E6D40 transfers_to acct_807780B20 amount: 940.18 US Dollar via: ACH timestamp: 2022/09/09 05:24
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_8002589A0 transfers_to acct_800C3B980 amount: 352.98 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_8002589A0 transfers_to acct_800C3B980 amount: 1169.96 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_800C3B980 transfers_to acct_800D2F5C0 amount: 4770304.58 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_800C3B980 transfers_to acct_800D2F5C0 amount: 4011967.64 US Dollar via: Wire timestamp: 2022/09/09 13:20
- acct_800056160 transfers_to acct_8001E6D40 amount: 228.68 US Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_800056160 transfers_to acct_8001E6D40 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_803496160 transfers_to acct_80624A240 amount: 4105.16 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_803496160 transfers_to acct_80624A240 amount: 96.27 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_803496160 transfers_to acct_80624A240 amount: 18.81 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_8001E6D40 transfers_to acct_801337800 amount: 4204.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_8001E6D40 transfers_to acct_811FE61F0 amount: 10687.38 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8001E6D40 transfers_to acct_811FE61F0 amount: 4063.29 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8001E6D40 transfers_to acct_801337800 amount: 1456.17 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 665.28 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_8001E6D40 transfers_to acct_800DFA630 amount: 135.32 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_80624A240 transfers_to acct_814212F70 amount: 15754.14 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_80624A240 transfers_to acct_814212F70 amount: 61100.65 US Dollar via: ACH timestamp: 2022/09/09 22:10
- acct_80624A240 transfers_to acct_814212F70 amount: 10212.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_804297880 transfers_to acct_80624A240 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 991.73 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_800C3B980 transfers_to acct_80131D2B0 amount: 3257.11 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_800C3B980 transfers_to acct_80D7D65A0 amount: 235.46 US Dollar via: Cheque timestamp: 2022/09/10 02:16
- acct_8001E6D40 transfers_to acct_807638210 amount: 311.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:31
- acct_8001E6D40 transfers_to acct_807638210 amount: 1466.44 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_8001E6D40 transfers_to acct_807638210 amount: 225.30 US Dollar via: ACH timestamp: 2022/09/10 02:45
- acct_80131D2B0 transfers_to acct_80624A240 amount: 3687.24 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_80131D2B0 transfers_to acct_80624A240 amount: 4139.46 US Dollar via: Cheque timestamp: 2022/09/10 12:42
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 130.14 US Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_800C3B980 transfers_to acct_801D1BA10 amount: 223.53 US Dollar via: Credit Card timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 273
  Unique accounts: 29
  Total volume: 29,233,910.95
  Avg transaction: 107,083.92
  Time span: 262 units
  Max out-degree: 94 (node: 01292_8001E6D40)
  Max in-degree: 31 (node: 023833_807638210)
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_02496) ===

**Nodes:**
- acct_802B3CA60 (type: Account)
- acct_80243AAC0 (type: Account)
- acct_80243AFE0 (type: Account)
- acct_809C781A0 (type: Account)
- acct_809C78CC0 (type: Account)
- acct_8145E51F0 (type: Account)
- acct_80243C410 (type: Account)
- acct_8010F0110 (type: Account)
- acct_8147880B0 (type: Account)
- acct_809C78D10 (type: Account)
- acct_100428660 (type: Account)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_002845 (type: Bank)
- bank_008805 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0152802 (type: Bank)
- bank_015980 (type: Bank)
- bank_01674 (type: Bank)
- bank_023885 (type: Bank)
- bank_0326877 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802B3CA60 belongs_to bank_001457
- acct_80243AAC0 belongs_to bank_001686
- acct_80243AFE0 belongs_to bank_002845
- acct_809C781A0 belongs_to bank_008805
- acct_809C78CC0 belongs_to bank_0117453
- acct_8145E51F0 belongs_to bank_0152802
- acct_80243C410 belongs_to bank_015980
- acct_8010F0110 belongs_to bank_01674
- acct_8147880B0 belongs_to bank_023885
- acct_809C78D10 belongs_to bank_0326877
- acct_100428660 belongs_to bank_070
- acct_8010F0110 transfers_to acct_8145E51F0 amount: 4279.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_809C78CC0 transfers_to acct_809C78CC0 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809C78CC0 transfers_to acct_809C78CC0 amount: 17.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010F0110 transfers_to acct_8010F0110 amount: 6824.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B3CA60 transfers_to acct_802B3CA60 amount: 254608.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010F0110 transfers_to acct_8145E51F0 amount: 57905.07 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_802B3CA60 transfers_to acct_802B3CA60 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010F0110 transfers_to acct_8145E51F0 amount: 14226.04 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80243C410 transfers_to acct_80243C410 amount: 13008.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8010F0110 transfers_to acct_8145E51F0 amount: 5637.61 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_8010F0110 transfers_to acct_8145E51F0 amount: 36977.61 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80243AFE0 transfers_to acct_80243AFE0 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809C78D10 transfers_to acct_809C78CC0 amount: 7681.07 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8145E51F0 transfers_to acct_8145E51F0 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/01 07:42
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_8010F0110 transfers_to acct_8010F0110 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:05
- acct_80243C410 transfers_to acct_80243C410 amount: 11.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_809C781A0 transfers_to acct_809C781A0 amount: 751556.16 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80243AAC0 transfers_to acct_80243AAC0 amount: 423008.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/02 08:10
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/02 08:20
- acct_80243AFE0 transfers_to acct_809C78CC0 amount: 1787.03 US Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_80243AFE0 transfers_to acct_809C78CC0 amount: 2602.34 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/05 08:19
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/05 08:22
- acct_809C781A0 transfers_to acct_809C78CC0 amount: 3523.90 US Dollar via: ACH timestamp: 2022/09/06 01:26
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/07 10:02
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/07 10:11
- acct_80243AFE0 transfers_to acct_8010F0110 amount: 2386.06 US Dollar via: ACH timestamp: 2022/09/07 12:01
- acct_80243AAC0 transfers_to acct_8010F0110 amount: 976.56 US Dollar via: ACH timestamp: 2022/09/07 12:14
- acct_80243C410 transfers_to acct_8010F0110 amount: 2047.30 US Dollar via: ACH timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_8147880B0 transfers_to acct_809C78CC0 amount: 7.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_100428660 transfers_to acct_809C78CC0 amount: 1522.31 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 431.64 US Dollar via: ACH timestamp: 2022/09/09 13:43
- acct_8010F0110 transfers_to acct_802B3CA60 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_80243AFE0 transfers_to acct_809C78CC0 amount: 1787.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_80243AFE0 transfers_to acct_809C78CC0 amount: 2602.34 US Dollar via: Cheque timestamp: 2022/09/09 21:25

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 11
  Total volume: 1,608,121.66
  Avg transaction: 33,502.53
  Time span: 45 units
  Max out-degree: 21 (node: 01674_8010F0110)
  Max in-degree: 16 (node: 0117453_809C78CC0)
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_02497) ===

**Nodes:**
- acct_80BECF0D0 (type: Account)
- acct_80BECF3A0 (type: Account)
- bank_0128121 (type: Bank)
- bank_0318605 (type: Bank)

**Edges:**
- acct_80BECF0D0 belongs_to bank_0128121
- acct_80BECF3A0 belongs_to bank_0318605
- acct_80BECF3A0 transfers_to acct_80BECF3A0 amount: 4211.98 Ruble via: ACH timestamp: 2022/09/02 05:59
- acct_80BECF3A0 transfers_to acct_80BECF0D0 amount: 54.14 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_80BECF3A0 transfers_to acct_80BECF3A0 amount: 4211.98 Ruble via: ACH timestamp: 2022/09/09 21:05
- acct_80BECF3A0 transfers_to acct_80BECF0D0 amount: 54.14 US Dollar via: Cheque timestamp: 2022/09/09 21:05

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 8,532.24
  Avg transaction: 2,133.06
  Time span: 2 units
  Max out-degree: 4 (node: 0318605_80BECF3A0)
  Max in-degree: 2 (node: 0318605_80BECF3A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)