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_02956) ===

**Nodes:**
- acct_80527B1F0 (type: Account)
- acct_80973CE60 (type: Account)
- acct_801759260 (type: Account)
- acct_80A275AA0 (type: Account)
- acct_80432ED60 (type: Account)
- acct_81465ED90 (type: Account)
- acct_80859AF70 (type: Account)
- acct_80110E450 (type: Account)
- acct_80A67E8F0 (type: Account)
- acct_80ABB72A0 (type: Account)
- acct_81465EF20 (type: Account)
- acct_8011492E0 (type: Account)
- acct_80432EDB0 (type: Account)
- acct_805B110A0 (type: Account)
- acct_805AFD520 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_008074 (type: Bank)
- bank_0124371 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023 (type: Bank)
- bank_026818 (type: Bank)
- bank_028711 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80527B1F0 belongs_to bank_001655
- acct_80973CE60 belongs_to bank_0021142
- acct_801759260 belongs_to bank_003514
- acct_80A275AA0 belongs_to bank_003655
- acct_80432ED60 belongs_to bank_008074
- acct_81465ED90 belongs_to bank_0124371
- acct_80859AF70 belongs_to bank_017321
- acct_80110E450 belongs_to bank_020
- acct_80A67E8F0 belongs_to bank_0210617
- acct_80ABB72A0 belongs_to bank_0217950
- acct_81465EF20 belongs_to bank_0221032
- acct_8011492E0 belongs_to bank_023
- acct_80432EDB0 belongs_to bank_026818
- acct_805B110A0 belongs_to bank_026818
- acct_805AFD520 belongs_to bank_028711
- acct_1004286A8 belongs_to bank_070
- acct_80432EDB0 transfers_to acct_80432EDB0 amount: 866.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80432ED60 transfers_to acct_80432ED60 amount: 1732302.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80527B1F0 transfers_to acct_805B110A0 amount: 241.27 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80527B1F0 transfers_to acct_805B110A0 amount: 9.73 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80110E450 transfers_to acct_80110E450 amount: 56323.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ABB72A0 transfers_to acct_80ABB72A0 amount: 15842.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A275AA0 transfers_to acct_80527B1F0 amount: 6.83 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80973CE60 amount: 26398.06 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80973CE60 amount: 83671.58 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80527B1F0 transfers_to acct_805B110A0 amount: 1.46 Euro via: Wire timestamp: 2022/09/01 00:23
- acct_80527B1F0 transfers_to acct_805B110A0 amount: 2205.93 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80973CE60 amount: 3908.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_805B110A0 transfers_to acct_805B110A0 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80973CE60 transfers_to acct_80973CE60 amount: 422675.77 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80973CE60 transfers_to acct_80973CE60 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80859AF70 transfers_to acct_80859AF70 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8011492E0 transfers_to acct_8011492E0 amount: 201041.52 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80527B1F0 transfers_to acct_80527B1F0 amount: 69022.65 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80432ED60 transfers_to acct_80432ED60 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/01 06:44
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/01 06:48
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/01 09:27
- acct_81465ED90 transfers_to acct_81465ED90 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 09:28
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/01 09:29
- acct_805AFD520 transfers_to acct_805AFD520 amount: 18.58 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_805B110A0 transfers_to acct_805B110A0 amount: 4593962.38 Euro via: Reinvestment timestamp: 2022/09/01 13:08
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/01 14:07
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/01 14:19
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/01 14:20
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/01 15:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/01 15:42
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/01 16:41
- acct_805AFD520 transfers_to acct_805AFD520 amount: 2156.14 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/01 19:44
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/01 19:51
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/01 21:13
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/01 21:16
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/01 21:21
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/01 21:24
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_80859AF70 transfers_to acct_80859AF70 amount: 34662.45 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_801759260 transfers_to acct_801759260 amount: 18.02 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/01 22:00
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/01 22:07
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/02 00:29
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/02 02:02
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/02 02:06
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/02 02:16
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/02 03:20
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/02 03:25
- acct_80110E450 transfers_to acct_81465EF20 amount: 74770.22 Euro via: Cash timestamp: 2022/09/02 03:39
- acct_80110E450 transfers_to acct_81465EF20 amount: 137079.48 Euro via: ACH timestamp: 2022/09/02 03:42
- acct_80110E450 transfers_to acct_81465EF20 amount: 37485.81 Euro via: Cheque timestamp: 2022/09/02 03:55
- acct_80110E450 transfers_to acct_81465EF20 amount: 8903.99 Euro via: Credit Card timestamp: 2022/09/02 03:59
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 605.98 Euro via: Credit Card timestamp: 2022/09/02 06:02
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 210.56 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/02 10:32
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/02 11:17
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/02 11:28
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/02 15:00
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/02 15:28
- acct_8011492E0 transfers_to acct_80527B1F0 amount: 7408.55 Euro via: Credit Card timestamp: 2022/09/02 15:37
- acct_8011492E0 transfers_to acct_80527B1F0 amount: 13811.39 Euro via: Cheque timestamp: 2022/09/02 15:56
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/02 16:28
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/02 17:09
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/02 17:13
- acct_80A275AA0 transfers_to acct_80527B1F0 amount: 138.01 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/03 00:31
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/03 00:47
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/03 00:55
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/03 00:59
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/03 04:44
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/03 04:56
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/03 05:14
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/03 05:20
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/03 09:01
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/03 09:14
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/03 09:23
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/03 12:38
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/03 12:58
- acct_80A67E8F0 transfers_to acct_81465EF20 amount: 2.39 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/04 01:03
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/04 01:10
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/04 08:53
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/04 08:59
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/04 13:30
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/04 13:34
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/04 13:43
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/04 13:57
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/04 18:44
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/04 18:50
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/04 19:32
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/04 19:57
- acct_80A275AA0 transfers_to acct_80527B1F0 amount: 210.24 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/05 06:04
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/05 06:10
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/05 06:20
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/05 10:29
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/05 10:42
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/05 10:54
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/05 11:02
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/05 16:01
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/05 18:10
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/05 18:17
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/05 18:21
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/05 19:29
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/05 23:33
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/06 00:02
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/06 00:28
- acct_80432ED60 transfers_to acct_80432EDB0 amount: 1315.39 Euro via: ACH timestamp: 2022/09/06 00:29
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/06 08:38
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/06 08:42
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/06 10:57
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/06 12:38
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/06 14:23
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/06 19:45
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/06 21:38
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/06 21:44
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/06 23:42
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/06 23:54
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/07 00:31
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/07 00:46
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/07 04:49
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/07 05:03
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/07 07:35
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/07 07:40
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/07 07:59
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/07 09:12
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/07 09:12
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/07 09:27
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/07 13:44
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/07 13:48
- acct_81465EF20 transfers_to acct_81465ED90 amount: 871.55 Euro via: ACH timestamp: 2022/09/07 16:26
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_80A275AA0 transfers_to acct_80527B1F0 amount: 94.17 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/08 04:50
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/08 04:54
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/08 08:01
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/08 08:47
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/08 08:54
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/08 13:32
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/08 20:00
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/08 20:15
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/08 20:24
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/08 20:26
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/08 21:36
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/08 21:37
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/08 21:55
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/08 23:57
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/09 00:02
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/09 00:21
- acct_80A275AA0 transfers_to acct_80527B1F0 amount: 43.11 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/09 01:13
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/09 05:32
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/09 05:53
- acct_80527B1F0 transfers_to acct_80859AF70 amount: 1580.07 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/09 06:19
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 210.56 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 605.98 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/09 15:04
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/09 20:18
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_8011492E0 transfers_to acct_80527B1F0 amount: 7408.55 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_8011492E0 transfers_to acct_80527B1F0 amount: 13811.39 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_80A275AA0 transfers_to acct_80527B1F0 amount: 90.56 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/10 00:38
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/10 00:42
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/10 00:47
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 114.00 Euro via: Cheque timestamp: 2022/09/10 03:34
- acct_80432EDB0 transfers_to acct_80527B1F0 amount: 311.34 Euro via: ACH timestamp: 2022/09/10 03:42
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 1214.16 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_80432EDB0 transfers_to acct_81465EF20 amount: 802.14 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/10 17:47
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 251.36 Euro via: Credit Card timestamp: 2022/09/10 21:30
- acct_80527B1F0 transfers_to acct_805AFD520 amount: 105.79 Euro via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 224
  Unique accounts: 16
  Total volume: 8,283,831.38
  Avg transaction: 36,981.39
  Time span: 215 units
  Max out-degree: 45 (node: 070_1004286A8)
  Max in-degree: 43 (node: 008074_80432ED60)
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_02957) ===

**Nodes:**
- acct_805A2F760 (type: Account)
- acct_80632BE30 (type: Account)
- acct_80632D1C0 (type: Account)
- acct_80632BB20 (type: Account)
- acct_80632D080 (type: Account)
- acct_80632D3E0 (type: Account)
- acct_80632CFE0 (type: Account)
- bank_014650 (type: Bank)
- bank_016388 (type: Bank)
- bank_024811 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_033463 (type: Bank)
- bank_035184 (type: Bank)

**Edges:**
- acct_805A2F760 belongs_to bank_014650
- acct_80632BE30 belongs_to bank_016388
- acct_80632D1C0 belongs_to bank_024811
- acct_80632BB20 belongs_to bank_027616
- acct_80632D080 belongs_to bank_027920
- acct_80632D3E0 belongs_to bank_033463
- acct_80632CFE0 belongs_to bank_035184
- acct_80632D1C0 transfers_to acct_80632D1C0 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A2F760 transfers_to acct_80632D080 amount: 31824.41 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80632BE30 transfers_to acct_80632BE30 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80632D080 transfers_to acct_80632D080 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80632CFE0 transfers_to acct_80632BB20 amount: 344.68 Euro via: ACH timestamp: 2022/09/02 02:49
- acct_80632D3E0 transfers_to acct_80632BB20 amount: 111.50 Euro via: Cash timestamp: 2022/09/02 08:53
- acct_80632BB20 transfers_to acct_80632D1C0 amount: 288.08 Euro via: ACH timestamp: 2022/09/06 22:06
- acct_80632D080 transfers_to acct_80632D1C0 amount: 3882.60 Euro via: ACH timestamp: 2022/09/06 22:17
- acct_80632BE30 transfers_to acct_80632D1C0 amount: 4122.47 Euro via: ACH timestamp: 2022/09/06 22:26
- acct_80632CFE0 transfers_to acct_80632BB20 amount: 344.68 Euro via: ACH timestamp: 2022/09/09 06:13
- acct_80632D3E0 transfers_to acct_80632BB20 amount: 111.50 Euro via: Cash timestamp: 2022/09/09 15:43
- acct_80632BE30 transfers_to acct_80632D080 amount: 1461015.74 Euro via: ACH timestamp: 2022/09/10 03:50
- acct_80632D1C0 transfers_to acct_80632D080 amount: 2573.20 Euro via: ACH timestamp: 2022/09/10 03:57
- acct_80632BB20 transfers_to acct_80632D080 amount: 1434.55 Euro via: ACH timestamp: 2022/09/10 03:58

SUMMARY STATISTICS:
  Total transactions: 14
  Unique accounts: 7
  Total volume: 1,506,078.25
  Avg transaction: 107,577.02
  Time span: 14 units
  Max out-degree: 3 (node: 016388_80632BE30)
  Max in-degree: 5 (node: 027920_80632D080)
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_02958) ===

**Nodes:**
- acct_8040ECA50 (type: Account)
- acct_8046698C0 (type: Account)
- acct_804371350 (type: Account)
- acct_803F23CA0 (type: Account)
- acct_8041146E0 (type: Account)
- acct_8044DFC40 (type: Account)
- acct_803B7CFC0 (type: Account)
- acct_803ED2C70 (type: Account)
- acct_80436CCF0 (type: Account)
- acct_80448C310 (type: Account)
- acct_8000748D0 (type: Account)
- acct_80382AEB0 (type: Account)
- acct_80385F240 (type: Account)
- acct_8039C6700 (type: Account)
- acct_803A23180 (type: Account)
- acct_803AA6EF0 (type: Account)
- acct_803AB7240 (type: Account)
- acct_803F56CF0 (type: Account)
- acct_80C489110 (type: Account)
- acct_804425BB0 (type: Account)
- acct_803B21250 (type: Account)
- acct_80442FD40 (type: Account)
- acct_804563010 (type: Account)
- acct_803B11580 (type: Account)
- acct_803B45E50 (type: Account)
- acct_803DC3C10 (type: Account)
- acct_803FAB520 (type: Account)
- acct_803A87500 (type: Account)
- acct_8038293E0 (type: Account)
- acct_80385F290 (type: Account)
- acct_8039EB4F0 (type: Account)
- acct_803D93AF0 (type: Account)
- acct_803A23E60 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011402 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_039831 (type: Bank)

**Edges:**
- acct_8040ECA50 belongs_to bank_0010057
- acct_8046698C0 belongs_to bank_0010060
- acct_804371350 belongs_to bank_0010099
- acct_803F23CA0 belongs_to bank_0010605
- acct_8041146E0 belongs_to bank_0010656
- acct_8044DFC40 belongs_to bank_0011402
- acct_803B7CFC0 belongs_to bank_009665
- acct_803ED2C70 belongs_to bank_009665
- acct_80436CCF0 belongs_to bank_0111312
- acct_80448C310 belongs_to bank_0111312
- acct_8000748D0 belongs_to bank_015
- acct_80382AEB0 belongs_to bank_015
- acct_80385F240 belongs_to bank_015
- acct_8039C6700 belongs_to bank_015
- acct_803A23180 belongs_to bank_015
- acct_803AA6EF0 belongs_to bank_015
- acct_803AB7240 belongs_to bank_015
- acct_803F56CF0 belongs_to bank_015
- acct_80C489110 belongs_to bank_015
- acct_804425BB0 belongs_to bank_0210185
- acct_803B21250 belongs_to bank_0210261
- acct_80442FD40 belongs_to bank_0210972
- acct_804563010 belongs_to bank_0210972
- acct_803B11580 belongs_to bank_021
- acct_803B45E50 belongs_to bank_021
- acct_803DC3C10 belongs_to bank_021
- acct_803FAB520 belongs_to bank_021
- acct_803A87500 belongs_to bank_024
- acct_8038293E0 belongs_to bank_029467
- acct_80385F290 belongs_to bank_029467
- acct_8039EB4F0 belongs_to bank_029467
- acct_803D93AF0 belongs_to bank_029467
- acct_803A23E60 belongs_to bank_039831
- acct_8000748D0 transfers_to acct_803ED2C70 amount: 492579.78 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_8044DFC40 transfers_to acct_8044DFC40 amount: 8554537.17 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803B45E50 transfers_to acct_803B45E50 amount: 536.05 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803ED2C70 transfers_to acct_803FAB520 amount: 84367595.14 Yen via: Cash timestamp: 2022/09/01 00:02
- acct_803B7CFC0 transfers_to acct_803B7CFC0 amount: 5367381.46 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000748D0 transfers_to acct_8000748D0 amount: 2410.89 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80448C310 transfers_to acct_80448C310 amount: 240236.04 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DC3C10 transfers_to acct_803DC3C10 amount: 1846.96 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803AB7240 transfers_to acct_803AB7240 amount: 23514826.44 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803ED2C70 transfers_to acct_803FAB520 amount: 815078.59 Yen via: Credit Card timestamp: 2022/09/01 00:20
- acct_8000748D0 transfers_to acct_803ED2C70 amount: 11457.60 Yen via: ACH timestamp: 2022/09/01 00:21
- acct_8040ECA50 transfers_to acct_8040ECA50 amount: 2087.78 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803B11580 transfers_to acct_803B11580 amount: 239330.13 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803B45E50 transfers_to acct_803B45E50 amount: 38940176.39 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803DC3C10 transfers_to acct_803DC3C10 amount: 3753589.96 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A23180 transfers_to acct_803A23180 amount: 15936506.39 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803A23E60 transfers_to acct_803A23180 amount: 0.01 Yen via: Cheque timestamp: 2022/09/01 00:25
- acct_8046698C0 transfers_to acct_8046698C0 amount: 2112.48 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803ED2C70 transfers_to acct_803FAB520 amount: 97081601.05 Yen via: Cheque timestamp: 2022/09/01 00:28
- acct_80382AEB0 transfers_to acct_80382AEB0 amount: 566.88 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000748D0 transfers_to acct_8000748D0 amount: 8282.51 Yen via: Cheque timestamp: 2022/09/01 00:37
- acct_8000748D0 transfers_to acct_8000748D0 amount: 29388.22 Yen via: Credit Card timestamp: 2022/09/01 00:49
- acct_803A87500 transfers_to acct_803F23CA0 amount: 24771.45 Yen via: Cheque timestamp: 2022/09/01 01:23
- acct_803A87500 transfers_to acct_803F23CA0 amount: 15665.57 Yen via: Credit Card timestamp: 2022/09/01 01:23
- acct_8000748D0 transfers_to acct_803AA6EF0 amount: 10146.17 Yen via: Cheque timestamp: 2022/09/01 01:42
- acct_8000748D0 transfers_to acct_803AA6EF0 amount: 14574.23 Yen via: Cash timestamp: 2022/09/01 01:57
- acct_8000748D0 transfers_to acct_80385F240 amount: 179998.75 Yen via: Cheque timestamp: 2022/09/01 02:16
- acct_8000748D0 transfers_to acct_80385F240 amount: 48667.82 Yen via: Credit Card timestamp: 2022/09/01 02:20
- acct_8000748D0 transfers_to acct_8000748D0 amount: 61297.39 Yen via: Cheque timestamp: 2022/09/01 03:00
- acct_803A23180 transfers_to acct_803A23180 amount: 2095.99 Yen via: Reinvestment timestamp: 2022/09/01 03:50
- acct_8038293E0 transfers_to acct_803B21250 amount: 1665.66 Yen via: Credit Card timestamp: 2022/09/01 04:39
- acct_8038293E0 transfers_to acct_803B21250 amount: 3626.70 Yen via: Cheque timestamp: 2022/09/01 04:51
- acct_8039C6700 transfers_to acct_803AB7240 amount: 287387.82 Yen via: Cheque timestamp: 2022/09/01 05:51
- acct_803AB7240 transfers_to acct_803B45E50 amount: 24742.54 Yen via: Cheque timestamp: 2022/09/01 06:57
- acct_803AA6EF0 transfers_to acct_803AA6EF0 amount: 1829497.13 Yen via: Reinvestment timestamp: 2022/09/01 09:02
- acct_803B45E50 transfers_to acct_8044DFC40 amount: 795.34 Yen via: Credit Card timestamp: 2022/09/01 09:10
- acct_803B45E50 transfers_to acct_8044DFC40 amount: 1161.92 Yen via: Cheque timestamp: 2022/09/01 09:20
- acct_8038293E0 transfers_to acct_8046698C0 amount: 103849415.94 Yen via: Cheque timestamp: 2022/09/01 09:32
- acct_80382AEB0 transfers_to acct_8038293E0 amount: 56597.27 Yen via: Cheque timestamp: 2022/09/01 09:33
- acct_8038293E0 transfers_to acct_8046698C0 amount: 8297107.80 Yen via: Cash timestamp: 2022/09/01 09:33
- acct_80382AEB0 transfers_to acct_8038293E0 amount: 90276.09 Yen via: Credit Card timestamp: 2022/09/01 09:37
- acct_8038293E0 transfers_to acct_8046698C0 amount: 30762244.74 Yen via: ACH timestamp: 2022/09/01 09:47
- acct_8038293E0 transfers_to acct_8046698C0 amount: 1261600.10 Yen via: Credit Card timestamp: 2022/09/01 09:49
- acct_8000748D0 transfers_to acct_803A23180 amount: 70444.64 Yen via: Cheque timestamp: 2022/09/01 09:52
- acct_8000748D0 transfers_to acct_803AB7240 amount: 283.74 Yen via: Wire timestamp: 2022/09/01 09:52
- acct_8000748D0 transfers_to acct_803A23180 amount: 37459.96 Yen via: Credit Card timestamp: 2022/09/01 09:56
- acct_8000748D0 transfers_to acct_803AB7240 amount: 10386.69 Yen via: Cash timestamp: 2022/09/01 09:56
- acct_8000748D0 transfers_to acct_803AB7240 amount: 1279381.47 Yen via: Cheque timestamp: 2022/09/01 09:58
- acct_803ED2C70 transfers_to acct_8040ECA50 amount: 109899.46 Yen via: Credit Card timestamp: 2022/09/01 11:23
- acct_803ED2C70 transfers_to acct_8040ECA50 amount: 18011.29 Yen via: Cheque timestamp: 2022/09/01 11:29
- acct_803AB7240 transfers_to acct_804425BB0 amount: 2279463.47 Yen via: Credit Card timestamp: 2022/09/01 13:00
- acct_803F23CA0 transfers_to acct_80448C310 amount: 64131.06 Yen via: Cheque timestamp: 2022/09/01 13:08
- acct_803F23CA0 transfers_to acct_80448C310 amount: 34295.60 Yen via: Cash timestamp: 2022/09/01 13:15
- acct_803AB7240 transfers_to acct_804425BB0 amount: 423602.68 Yen via: Cheque timestamp: 2022/09/01 13:20
- acct_803AA6EF0 transfers_to acct_803B11580 amount: 460070.10 Yen via: Cheque timestamp: 2022/09/01 13:21
- acct_803DC3C10 transfers_to acct_803ED2C70 amount: 599758.39 Yen via: Cheque timestamp: 2022/09/01 13:26
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 192432.89 Yen via: Cash timestamp: 2022/09/01 14:00
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 4749.38 Yen via: ACH timestamp: 2022/09/01 14:12
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 904724.92 Yen via: Cheque timestamp: 2022/09/01 14:18
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 9228.99 Yen via: Wire timestamp: 2022/09/01 14:24
- acct_8038293E0 transfers_to acct_80436CCF0 amount: 41931.29 Yen via: ACH timestamp: 2022/09/01 15:37
- acct_8038293E0 transfers_to acct_80436CCF0 amount: 165031.94 Yen via: Cheque timestamp: 2022/09/01 15:40
- acct_803D93AF0 transfers_to acct_803D93AF0 amount: 692912.43 Yen via: Reinvestment timestamp: 2022/09/01 15:52
- acct_8038293E0 transfers_to acct_80436CCF0 amount: 51876.45 Yen via: Credit Card timestamp: 2022/09/01 15:55
- acct_8038293E0 transfers_to acct_80436CCF0 amount: 51572.05 Yen via: Cash timestamp: 2022/09/01 15:58
- acct_803F23CA0 transfers_to acct_803F23CA0 amount: 14579527.21 Yen via: Reinvestment timestamp: 2022/09/01 16:17
- acct_803AA6EF0 transfers_to acct_804563010 amount: 296980.51 Yen via: Cheque timestamp: 2022/09/01 16:31
- acct_803AA6EF0 transfers_to acct_804563010 amount: 332632.21 Yen via: Cash timestamp: 2022/09/01 16:49
- acct_80385F240 transfers_to acct_80385F240 amount: 2403.11 Yen via: Reinvestment timestamp: 2022/09/01 17:53
- acct_803F23CA0 transfers_to acct_8041146E0 amount: 27787.40 Yen via: Cheque timestamp: 2022/09/01 18:06
- acct_803F23CA0 transfers_to acct_8041146E0 amount: 11877.02 Yen via: Credit Card timestamp: 2022/09/01 18:28
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- acct_803DC3C10 transfers_to acct_803ED2C70 amount: 599758.39 Yen via: Cheque timestamp: 2022/09/07 10:41
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- acct_803AB7240 transfers_to acct_803B7CFC0 amount: 33758.10 Yen via: Cheque timestamp: 2022/09/07 14:13
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- acct_8000748D0 transfers_to acct_8000748D0 amount: 61297.39 Yen via: Cheque timestamp: 2022/09/07 18:03
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- acct_803A87500 transfers_to acct_803F23CA0 amount: 24771.45 Yen via: Cheque timestamp: 2022/09/07 23:53
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- acct_8000748D0 transfers_to acct_80385F240 amount: 48667.82 Yen via: Credit Card timestamp: 2022/09/08 06:05
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- acct_8038293E0 transfers_to acct_803B21250 amount: 3626.70 Yen via: Cheque timestamp: 2022/09/08 06:44
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- acct_8039C6700 transfers_to acct_803AB7240 amount: 287387.82 Yen via: Cheque timestamp: 2022/09/08 10:40
- acct_803AB7240 transfers_to acct_804425BB0 amount: 423602.68 Yen via: Cheque timestamp: 2022/09/08 10:53
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- acct_803AB7240 transfers_to acct_803B45E50 amount: 24742.54 Yen via: Cheque timestamp: 2022/09/08 18:15
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- acct_803AB7240 transfers_to acct_804425BB0 amount: 2279463.47 Yen via: Credit Card timestamp: 2022/09/09 04:08
- acct_803AB7240 transfers_to acct_804425BB0 amount: 423602.68 Yen via: Cheque timestamp: 2022/09/09 04:16
- acct_8000748D0 transfers_to acct_803A23180 amount: 70444.64 Yen via: Cheque timestamp: 2022/09/09 04:31
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- acct_803AB7240 transfers_to acct_803B7CFC0 amount: 33758.10 Yen via: Cheque timestamp: 2022/09/09 06:04
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- acct_803F23CA0 transfers_to acct_80448C310 amount: 64131.06 Yen via: Cheque timestamp: 2022/09/09 09:00
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- acct_8000748D0 transfers_to acct_803F23CA0 amount: 128085.62 Yen via: Cheque timestamp: 2022/09/09 14:41
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- acct_8000748D0 transfers_to acct_803AA6EF0 amount: 10146.17 Yen via: Cheque timestamp: 2022/09/09 15:18
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- acct_803B45E50 transfers_to acct_8044DFC40 amount: 1161.92 Yen via: Cheque timestamp: 2022/09/09 15:23
- acct_8000748D0 transfers_to acct_8000748D0 amount: 8282.51 Yen via: Cheque timestamp: 2022/09/09 15:32
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- acct_803ED2C70 transfers_to acct_8040ECA50 amount: 18011.29 Yen via: Cheque timestamp: 2022/09/09 17:31
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- acct_803AB7240 transfers_to acct_803B45E50 amount: 24742.54 Yen via: Cheque timestamp: 2022/09/09 18:56
- acct_803AA6EF0 transfers_to acct_803F56CF0 amount: 8756964.84 Yen via: Cheque timestamp: 2022/09/09 19:31
- acct_803AA6EF0 transfers_to acct_803F56CF0 amount: 16758930.98 Yen via: ACH timestamp: 2022/09/09 19:32
- acct_803A87500 transfers_to acct_803F23CA0 amount: 24771.45 Yen via: Cheque timestamp: 2022/09/09 19:32
- acct_803A87500 transfers_to acct_803F23CA0 amount: 15665.57 Yen via: Credit Card timestamp: 2022/09/09 19:36
- acct_80382AEB0 transfers_to acct_8038293E0 amount: 56597.27 Yen via: Cheque timestamp: 2022/09/09 20:34
- acct_80382AEB0 transfers_to acct_8038293E0 amount: 90276.09 Yen via: Credit Card timestamp: 2022/09/09 20:48
- acct_80385F240 transfers_to acct_80385F290 amount: 147660.38 Yen via: ACH timestamp: 2022/09/09 21:38
- acct_80442FD40 transfers_to acct_80385F290 amount: 2552.64 Yen via: Credit Card timestamp: 2022/09/10 00:21
- acct_8038293E0 transfers_to acct_803B21250 amount: 1665.66 Yen via: Credit Card timestamp: 2022/09/10 02:42
- acct_8038293E0 transfers_to acct_803B21250 amount: 3626.70 Yen via: Cheque timestamp: 2022/09/10 02:43
- acct_8000748D0 transfers_to acct_803AA6EF0 amount: 10146.17 Yen via: Cheque timestamp: 2022/09/10 03:36
- acct_8000748D0 transfers_to acct_803AA6EF0 amount: 14574.23 Yen via: Cash timestamp: 2022/09/10 03:57
- acct_803A87500 transfers_to acct_803F23CA0 amount: 24771.45 Yen via: Cheque timestamp: 2022/09/10 04:07
- acct_803A87500 transfers_to acct_803F23CA0 amount: 15665.57 Yen via: Credit Card timestamp: 2022/09/10 04:22
- acct_803AB7240 transfers_to acct_804425BB0 amount: 2279463.47 Yen via: Credit Card timestamp: 2022/09/10 05:13
- acct_803AB7240 transfers_to acct_804425BB0 amount: 423602.68 Yen via: Cheque timestamp: 2022/09/10 05:28
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 192432.89 Yen via: Cash timestamp: 2022/09/10 11:30
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 904724.92 Yen via: Cheque timestamp: 2022/09/10 11:35
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 9228.99 Yen via: Wire timestamp: 2022/09/10 11:41
- acct_8038293E0 transfers_to acct_803D93AF0 amount: 4749.38 Yen via: ACH timestamp: 2022/09/10 11:53
- acct_8000748D0 transfers_to acct_803A23180 amount: 37459.96 Yen via: Credit Card timestamp: 2022/09/10 18:05
- acct_8000748D0 transfers_to acct_803A23180 amount: 70444.64 Yen via: Cheque timestamp: 2022/09/10 18:15
- acct_803F23CA0 transfers_to acct_80448C310 amount: 34295.60 Yen via: Cash timestamp: 2022/09/10 22:23
- acct_803F23CA0 transfers_to acct_80448C310 amount: 64131.06 Yen via: Cheque timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 453
  Unique accounts: 33
  Total volume: 2,415,795,105.34
  Avg transaction: 5,332,881.03
  Time span: 430 units
  Max out-degree: 144 (node: 029467_8038293E0)
  Max in-degree: 41 (node: 029467_803D93AF0)
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_02959) ===

**Nodes:**
- acct_80DD94920 (type: Account)
- acct_80E4F5720 (type: Account)
- acct_80E4F6080 (type: Account)
- acct_80E4F5680 (type: Account)
- acct_80E4F54F0 (type: Account)
- acct_80E4F61C0 (type: Account)
- acct_80E4F5270 (type: Account)
- acct_80E4F5540 (type: Account)
- acct_80E4F56D0 (type: Account)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0338676 (type: Bank)
- bank_0338910 (type: Bank)

**Edges:**
- acct_80DD94920 belongs_to bank_0112
- acct_80E4F5720 belongs_to bank_0112
- acct_80E4F6080 belongs_to bank_0112
- acct_80E4F5680 belongs_to bank_0117
- acct_80E4F54F0 belongs_to bank_0137218
- acct_80E4F61C0 belongs_to bank_0137218
- acct_80E4F5270 belongs_to bank_0238190
- acct_80E4F5540 belongs_to bank_0338676
- acct_80E4F56D0 belongs_to bank_0338910
- acct_80E4F6080 transfers_to acct_80E4F6080 amount: 1157.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E4F54F0 transfers_to acct_80E4F54F0 amount: 17.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E4F5720 transfers_to acct_80E4F5720 amount: 20.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80E4F5680 transfers_to acct_80E4F5680 amount: 102.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80E4F54F0 transfers_to acct_80E4F54F0 amount: 2359.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:52
- acct_80E4F61C0 transfers_to acct_80E4F61C0 amount: 14.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:18
- acct_80E4F5270 transfers_to acct_80E4F5270 amount: 11.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:28
- acct_80DD94920 transfers_to acct_80E4F5720 amount: 43173.27 Swiss Franc via: Cheque timestamp: 2022/09/02 04:04
- acct_80DD94920 transfers_to acct_80E4F5720 amount: 4747.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:11
- acct_80E4F5540 transfers_to acct_80E4F5680 amount: 25.56 Swiss Franc via: Cheque timestamp: 2022/09/02 06:20
- acct_80E4F56D0 transfers_to acct_80E4F5720 amount: 47.34 Swiss Franc via: Cheque timestamp: 2022/09/02 07:59
- acct_80E4F5720 transfers_to acct_80E4F6080 amount: 10975.78 Swiss Franc via: Cheque timestamp: 2022/09/03 15:31
- acct_80E4F61C0 transfers_to acct_80E4F6080 amount: 17690.24 Swiss Franc via: ACH timestamp: 2022/09/03 15:46
- acct_80E4F54F0 transfers_to acct_80E4F6080 amount: 27140.94 Swiss Franc via: Cheque timestamp: 2022/09/03 15:50
- acct_80E4F5680 transfers_to acct_80E4F6080 amount: 19154.64 Swiss Franc via: ACH timestamp: 2022/09/03 15:51
- acct_80E4F5270 transfers_to acct_80E4F6080 amount: 182954123.61 Swiss Franc via: ACH timestamp: 2022/09/03 15:58
- acct_80E4F5540 transfers_to acct_80E4F5680 amount: 25.56 Swiss Franc via: Cheque timestamp: 2022/09/09 09:49
- acct_80E4F56D0 transfers_to acct_80E4F5720 amount: 47.34 Swiss Franc via: Cheque timestamp: 2022/09/09 11:09
- acct_80E4F5270 transfers_to acct_80E4F5720 amount: 465.77 Swiss Franc via: ACH timestamp: 2022/09/10 03:33
- acct_80E4F54F0 transfers_to acct_80E4F5720 amount: 414.46 Swiss Franc via: ACH timestamp: 2022/09/10 03:35
- acct_80E4F6080 transfers_to acct_80E4F5720 amount: 1098.63 Swiss Franc via: ACH timestamp: 2022/09/10 03:38
- acct_80E4F5680 transfers_to acct_80E4F5720 amount: 577.94 Swiss Franc via: ACH timestamp: 2022/09/10 03:52
- acct_80E4F61C0 transfers_to acct_80E4F5720 amount: 2765.77 Swiss Franc via: ACH timestamp: 2022/09/10 03:58

SUMMARY STATISTICS:
  Total transactions: 23
  Unique accounts: 9
  Total volume: 183,086,158.54
  Avg transaction: 7,960,267.76
  Time span: 23 units
  Max out-degree: 4 (node: 0137218_80E4F54F0)
  Max in-degree: 10 (node: 0112_80E4F5720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)