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_02437) ===

**Nodes:**
- acct_807BA8520 (type: Account)
- acct_80DA4C8B0 (type: Account)
- acct_80DA4C950 (type: Account)
- acct_100428660 (type: Account)
- bank_002947 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0329311 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807BA8520 belongs_to bank_002947
- acct_80DA4C8B0 belongs_to bank_0032464
- acct_80DA4C950 belongs_to bank_0329311
- acct_100428660 belongs_to bank_070
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/01 05:13
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_807BA8520 transfers_to acct_807BA8520 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_807BA8520 transfers_to acct_807BA8520 amount: 5559.16 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_807BA8520 transfers_to acct_807BA8520 amount: 18745.99 US Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_807BA8520 transfers_to acct_807BA8520 amount: 6102.54 US Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_807BA8520 transfers_to acct_807BA8520 amount: 15247.76 US Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/02 04:07
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/02 04:10
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_80DA4C8B0 amount: 92832.87 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_80DA4C950 transfers_to acct_80DA4C950 amount: 180.13 Australian Dollar via: ACH timestamp: 2022/09/02 20:52
- acct_80DA4C950 transfers_to acct_80DA4C8B0 amount: 127.50 US Dollar via: ACH timestamp: 2022/09/02 20:52
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/03 08:02
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/03 08:07
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/04 04:07
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/04 04:08
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/04 04:13
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/05 04:03
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/06 21:24
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/07 22:27
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/08 19:56
- acct_807BA8520 transfers_to acct_807BA8520 amount: 15247.76 US Dollar via: ACH timestamp: 2022/09/09 02:40
- acct_807BA8520 transfers_to acct_807BA8520 amount: 6102.54 US Dollar via: ACH timestamp: 2022/09/09 02:44
- acct_807BA8520 transfers_to acct_807BA8520 amount: 5559.16 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_807BA8520 transfers_to acct_807BA8520 amount: 18745.99 US Dollar via: ACH timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_80DA4C8B0 amount: 92832.87 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_80DA4C950 transfers_to acct_80DA4C950 amount: 180.13 Australian Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_80DA4C950 transfers_to acct_80DA4C8B0 amount: 127.50 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 17.96 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/10 15:23
- acct_807BA8520 transfers_to acct_80DA4C8B0 amount: 3.01 US Dollar via: Credit Card timestamp: 2022/09/10 15:24

SUMMARY STATISTICS:
  Total transactions: 45
  Unique accounts: 4
  Total volume: 277,812.06
  Avg transaction: 6,173.60
  Time span: 42 units
  Max out-degree: 39 (node: 002947_807BA8520)
  Max in-degree: 34 (node: 0032464_80DA4C8B0)
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_02438) ===

**Nodes:**
- acct_80BD66570 (type: Account)
- acct_808C7A160 (type: Account)
- acct_80DDD9F20 (type: Account)
- acct_80A53BA90 (type: Account)
- acct_81425E960 (type: Account)
- acct_808C7A690 (type: Account)
- acct_80A8949C0 (type: Account)
- acct_805FD9950 (type: Account)
- acct_80DDDAF80 (type: Account)
- acct_807CF4E10 (type: Account)
- acct_80D7E26C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0017907 (type: Bank)
- bank_002439 (type: Bank)
- bank_0029003 (type: Bank)
- bank_003420 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BD66570 belongs_to bank_0017907
- acct_808C7A160 belongs_to bank_002439
- acct_80DDD9F20 belongs_to bank_0029003
- acct_80A53BA90 belongs_to bank_003420
- acct_81425E960 belongs_to bank_0118453
- acct_808C7A690 belongs_to bank_0121303
- acct_80A8949C0 belongs_to bank_0122080
- acct_805FD9950 belongs_to bank_0212789
- acct_80DDDAF80 belongs_to bank_0233168
- acct_807CF4E10 belongs_to bank_023402
- acct_80D7E26C0 belongs_to bank_0236685
- acct_100428660 belongs_to bank_070
- acct_808C7A160 transfers_to acct_808C7A690 amount: 2858232.00 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80D7E26C0 transfers_to acct_80D7E26C0 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD66570 transfers_to acct_80BD66570 amount: 196608.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808C7A160 transfers_to acct_808C7A160 amount: 956387.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 1572811.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80BD66570 transfers_to acct_80BD66570 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A8949C0 transfers_to acct_80A8949C0 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DDD9F20 transfers_to acct_80DDD9F20 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DDDAF80 transfers_to acct_80DDDAF80 amount: 232.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/01 02:13
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_80A53BA90 transfers_to acct_80A53BA90 amount: 213288.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80D7E26C0 transfers_to acct_80D7E26C0 amount: 36177.35 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80A53BA90 transfers_to acct_80A53BA90 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_80DDD9F20 transfers_to acct_80DDD9F20 amount: 165330.05 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_805FD9950 transfers_to acct_805FD9950 amount: 250279.97 Rupee via: Reinvestment timestamp: 2022/09/01 13:54
- acct_81425E960 transfers_to acct_81425E960 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_80A8949C0 transfers_to acct_80A8949C0 amount: 246077.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/01 19:27
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/01 21:33
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/01 21:43
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_81425E960 transfers_to acct_81425E960 amount: 2080.23 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_805FD9950 transfers_to acct_805FD9950 amount: 13682.09 Rupee via: ACH timestamp: 2022/09/02 02:31
- acct_805FD9950 transfers_to acct_808C7A160 amount: 186.29 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_80A53BA90 transfers_to acct_80A8949C0 amount: 39443.17 US Dollar via: Cash timestamp: 2022/09/02 04:03
- acct_80A53BA90 transfers_to acct_80A8949C0 amount: 19505.68 US Dollar via: ACH timestamp: 2022/09/02 04:11
- acct_80A53BA90 transfers_to acct_80A8949C0 amount: 25170.08 US Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_80A53BA90 transfers_to acct_80A8949C0 amount: 27399.98 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_80A8949C0 transfers_to acct_80D7E26C0 amount: 28770.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_80A8949C0 transfers_to acct_80D7E26C0 amount: 20202.07 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_80A8949C0 transfers_to acct_80D7E26C0 amount: 1474.16 US Dollar via: Cash timestamp: 2022/09/02 08:25
- acct_80A8949C0 transfers_to acct_80D7E26C0 amount: 3313.15 US Dollar via: Wire timestamp: 2022/09/02 08:26
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/02 13:01
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/02 13:29
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/02 13:38
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/02 14:17
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/02 19:30
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/03 02:07
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/03 02:22
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/03 10:00
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/03 10:05
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/03 10:09
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/03 10:29
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/03 15:52
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/04 11:44
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/04 11:52
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/04 11:53
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/04 11:59
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/04 12:05
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/04 12:16
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/05 00:36
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/05 02:33
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/05 15:16
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/05 15:51
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/05 20:13
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/05 20:25
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/06 01:33
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/06 01:42
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/06 08:11
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/06 08:20
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/06 20:38
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/07 00:47
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/07 09:34
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/07 17:30
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/07 17:55
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/07 17:55
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:41
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/07 20:44
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/08 06:00
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/08 06:01
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:21
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/08 08:28
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/08 20:32
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/08 23:59
- acct_805FD9950 transfers_to acct_805FD9950 amount: 13682.09 Rupee via: ACH timestamp: 2022/09/09 03:04
- acct_805FD9950 transfers_to acct_808C7A160 amount: 186.29 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_80DDDAF80 transfers_to acct_80DDD9F20 amount: 4330.27 US Dollar via: ACH timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_807CF4E10 amount: 289.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 178.17 US Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_807CF4E10 transfers_to acct_808C7A160 amount: 160.85 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 2447.54 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_80BD66570 transfers_to acct_80DDDAF80 amount: 894.79 US Dollar via: Cash timestamp: 2022/09/09 17:26
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/09 17:32
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80A8949C0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_80A8949C0 amount: 48.57 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_80A8949C0 amount: 331.68 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/09 20:35
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/09 20:46
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 234.31 US Dollar via: Wire timestamp: 2022/09/09 23:49
- acct_808C7A160 transfers_to acct_80D7E26C0 amount: 61.94 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_808C7A160 transfers_to acct_81425E960 amount: 1282.69 US Dollar via: Credit Card timestamp: 2022/09/10 03:16
- acct_808C7A160 transfers_to acct_81425E960 amount: 2358.88 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/10 08:57
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:37
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 36.88 US Dollar via: Cash timestamp: 2022/09/10 17:53
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 68.90 US Dollar via: Wire timestamp: 2022/09/10 17:55
- acct_80D7E26C0 transfers_to acct_80DDDAF80 amount: 16.24 US Dollar via: Cheque timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 180
  Unique accounts: 12
  Total volume: 6,877,083.38
  Avg transaction: 38,206.02
  Time span: 169 units
  Max out-degree: 42 (node: 0236685_80D7E26C0)
  Max in-degree: 55 (node: 0233168_80DDDAF80)
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_02439) ===

**Nodes:**
- acct_80E13C690 (type: Account)
- acct_80E143BB0 (type: Account)
- acct_80E132380 (type: Account)
- bank_015916 (type: Bank)
- bank_0316168 (type: Bank)
- bank_032701 (type: Bank)

**Edges:**
- acct_80E13C690 belongs_to bank_015916
- acct_80E143BB0 belongs_to bank_0316168
- acct_80E132380 belongs_to bank_032701
- acct_80E13C690 transfers_to acct_80E13C690 amount: 24.95 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80E143BB0 transfers_to acct_80E143BB0 amount: 8743.79 Rupee via: ACH timestamp: 2022/09/02 08:06
- acct_80E143BB0 transfers_to acct_80E13C690 amount: 119.05 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_80E132380 transfers_to acct_80E13C690 amount: 252.21 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_80E132380 transfers_to acct_80E13C690 amount: 252.21 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_80E143BB0 transfers_to acct_80E143BB0 amount: 8743.79 Rupee via: ACH timestamp: 2022/09/09 20:45
- acct_80E143BB0 transfers_to acct_80E13C690 amount: 119.05 US Dollar via: ACH timestamp: 2022/09/09 20:45

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 18,255.05
  Avg transaction: 2,607.86
  Time span: 5 units
  Max out-degree: 4 (node: 0316168_80E143BB0)
  Max in-degree: 5 (node: 015916_80E13C690)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)