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_02280) ===

**Nodes:**
- acct_80856F530 (type: Account)
- acct_80856E6B0 (type: Account)
- acct_80856F980 (type: Account)
- bank_0113779 (type: Bank)
- bank_0320272 (type: Bank)
- bank_033415 (type: Bank)

**Edges:**
- acct_80856F530 belongs_to bank_0113779
- acct_80856E6B0 belongs_to bank_0320272
- acct_80856F980 belongs_to bank_033415
- acct_80856E6B0 transfers_to acct_80856F530 amount: 239.82 US Dollar via: ACH timestamp: 2022/09/02 01:17
- acct_80856F980 transfers_to acct_80856F530 amount: 319.17 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_80856F980 transfers_to acct_80856F530 amount: 319.17 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_80856E6B0 transfers_to acct_80856F530 amount: 239.82 US Dollar via: ACH timestamp: 2022/09/09 19:20

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 3
  Total volume: 1,117.98
  Avg transaction: 279.50
  Time span: 4 units
  Max out-degree: 2 (node: 033415_80856F980)
  Max in-degree: 4 (node: 0113779_80856F530)
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_02281) ===

**Nodes:**
- acct_80A043CD0 (type: Account)
- acct_81177AD20 (type: Account)
- acct_80603BF00 (type: Account)
- acct_80A043D20 (type: Account)
- acct_100428660 (type: Account)
- bank_0124331 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0314573 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A043CD0 belongs_to bank_0124331
- acct_81177AD20 belongs_to bank_0128684
- acct_80603BF00 belongs_to bank_0210404
- acct_80A043D20 belongs_to bank_0314573
- acct_100428660 belongs_to bank_070
- acct_80A043CD0 transfers_to acct_80A043CD0 amount: 18499.63 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_81177AD20 transfers_to acct_81177AD20 amount: 491138.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_81177AD20 transfers_to acct_81177AD20 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80603BF00 transfers_to acct_80A043CD0 amount: 7805.62 US Dollar via: Credit Card timestamp: 2022/09/02 06:33
- acct_80603BF00 transfers_to acct_80A043CD0 amount: 59863.09 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_80A043D20 transfers_to acct_80A043D20 amount: 28023.89 Rupee via: ACH timestamp: 2022/09/02 12:39
- acct_80A043D20 transfers_to acct_80A043CD0 amount: 381.57 US Dollar via: ACH timestamp: 2022/09/02 12:39
- acct_80A043CD0 transfers_to acct_81177AD20 amount: 2254.71 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_80A043CD0 transfers_to acct_81177AD20 amount: 9264.16 US Dollar via: Cash timestamp: 2022/09/02 18:28
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_80A043CD0 transfers_to acct_81177AD20 amount: 2254.71 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_80A043CD0 transfers_to acct_81177AD20 amount: 9264.16 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_80A043CD0 amount: 1553819.89 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80A043D20 transfers_to acct_80A043D20 amount: 28023.89 Rupee via: ACH timestamp: 2022/09/09 19:21
- acct_80A043D20 transfers_to acct_80A043CD0 amount: 381.57 US Dollar via: ACH timestamp: 2022/09/09 19:21

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 5
  Total volume: 11,533,918.51
  Avg transaction: 576,695.93
  Time span: 18 units
  Max out-degree: 7 (node: 070_100428660)
  Max in-degree: 12 (node: 0124331_80A043CD0)
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_02282) ===

**Nodes:**
- acct_808A782C0 (type: Account)
- acct_80B473CC0 (type: Account)
- acct_80C843FC0 (type: Account)
- acct_81260A610 (type: Account)
- acct_100428660 (type: Account)
- bank_0111425 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012381 (type: Bank)
- bank_0211075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808A782C0 belongs_to bank_0111425
- acct_80B473CC0 belongs_to bank_0116715
- acct_80C843FC0 belongs_to bank_012381
- acct_81260A610 belongs_to bank_0211075
- acct_100428660 belongs_to bank_070
- acct_80C843FC0 transfers_to acct_80C843FC0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808A782C0 transfers_to acct_808A782C0 amount: 24126.43 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_808A782C0 transfers_to acct_808A782C0 amount: 21.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_81260A610 transfers_to acct_81260A610 amount: 51.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/01 18:34
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/01 18:37
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/01 18:41
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/01 18:44
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/01 18:53
- acct_80C843FC0 transfers_to acct_80C843FC0 amount: 307657.56 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/02 02:30
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/02 02:32
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_808A782C0 transfers_to acct_80C843FC0 amount: 347.05 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_808A782C0 transfers_to acct_80C843FC0 amount: 649.64 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_80B473CC0 transfers_to acct_80C843FC0 amount: 30.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/05 03:02
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/05 03:25
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/06 14:34
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/06 14:37
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/06 14:40
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/06 14:43
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/07 05:46
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/07 05:51
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/07 05:53
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/07 05:58
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/08 02:00
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/08 02:28
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/08 02:29
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_80C843FC0 amount: 4419.67 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_80C843FC0 transfers_to acct_81260A610 amount: 6456.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_80C843FC0 transfers_to acct_81260A610 amount: 96.06 US Dollar via: ACH timestamp: 2022/09/09 03:17
- acct_80C843FC0 transfers_to acct_81260A610 amount: 3386.86 US Dollar via: Cash timestamp: 2022/09/09 03:19
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_80C843FC0 transfers_to acct_81260A610 amount: 538.48 US Dollar via: Wire timestamp: 2022/09/09 03:23
- acct_808A782C0 transfers_to acct_80C843FC0 amount: 347.05 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_808A782C0 transfers_to acct_80C843FC0 amount: 649.64 US Dollar via: Cheque timestamp: 2022/09/09 19:22

SUMMARY STATISTICS:
  Total transactions: 59
  Unique accounts: 5
  Total volume: 515,768.99
  Avg transaction: 8,741.85
  Time span: 57 units
  Max out-degree: 37 (node: 012381_80C843FC0)
  Max in-degree: 36 (node: 0211075_81260A610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)