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_02874) ===

**Nodes:**
- acct_804C3FED0 (type: Account)
- acct_805D2DA70 (type: Account)
- acct_805F7F630 (type: Account)
- acct_804FDE250 (type: Account)
- acct_804FE20A0 (type: Account)
- acct_804FF2B60 (type: Account)
- acct_805FC36D0 (type: Account)
- acct_80578A710 (type: Account)
- acct_805D6CAB0 (type: Account)
- acct_80597C570 (type: Account)
- acct_805465740 (type: Account)
- acct_805F6EF90 (type: Account)
- acct_80934B170 (type: Account)
- acct_812234A30 (type: Account)
- acct_804D437F0 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_80499A540 (type: Account)
- acct_804DA4170 (type: Account)
- acct_804A89470 (type: Account)
- acct_8049A6170 (type: Account)
- acct_804AD2690 (type: Account)
- acct_804CF7F00 (type: Account)
- acct_804F92B00 (type: Account)
- acct_804AE11B0 (type: Account)
- acct_804AE2FC0 (type: Account)
- acct_804BDB030 (type: Account)
- acct_804CF1140 (type: Account)
- acct_805D2D520 (type: Account)
- acct_805F87020 (type: Account)
- acct_804FBA440 (type: Account)
- acct_8058F1410 (type: Account)
- acct_8050D14D0 (type: Account)
- acct_805FB36B0 (type: Account)
- acct_806596B80 (type: Account)
- acct_806AABF40 (type: Account)
- acct_801CCAF30 (type: Account)
- acct_804CF1770 (type: Account)
- acct_804F1BE50 (type: Account)
- acct_804ADC070 (type: Account)
- acct_804FBFFE0 (type: Account)
- acct_80536F650 (type: Account)
- acct_8055CFE90 (type: Account)
- acct_8055F00A0 (type: Account)
- acct_8060B5F90 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0018679 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0116781 (type: Bank)
- bank_01522 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_804C3FED0 belongs_to bank_0013029
- acct_805D2DA70 belongs_to bank_0013157
- acct_805F7F630 belongs_to bank_0013157
- acct_804FDE250 belongs_to bank_0013659
- acct_804FE20A0 belongs_to bank_0013667
- acct_804FF2B60 belongs_to bank_0013667
- acct_805FC36D0 belongs_to bank_0014381
- acct_80578A710 belongs_to bank_0014757
- acct_805D6CAB0 belongs_to bank_0014757
- acct_80597C570 belongs_to bank_0014766
- acct_805465740 belongs_to bank_0015266
- acct_805F6EF90 belongs_to bank_0015385
- acct_80934B170 belongs_to bank_0018679
- acct_812234A30 belongs_to bank_003
- acct_804D437F0 belongs_to bank_006
- acct_805D2D5C0 belongs_to bank_006
- acct_80499A540 belongs_to bank_0071
- acct_804DA4170 belongs_to bank_0071
- acct_804A89470 belongs_to bank_007
- acct_8049A6170 belongs_to bank_0112064
- acct_804AD2690 belongs_to bank_0112064
- acct_804CF7F00 belongs_to bank_0112064
- acct_804F92B00 belongs_to bank_0112064
- acct_804AE11B0 belongs_to bank_0112497
- acct_804AE2FC0 belongs_to bank_0112497
- acct_804BDB030 belongs_to bank_0112637
- acct_804CF1140 belongs_to bank_0112733
- acct_805D2D520 belongs_to bank_0112931
- acct_805F87020 belongs_to bank_0112989
- acct_804FBA440 belongs_to bank_0113304
- acct_8058F1410 belongs_to bank_0113304
- acct_8050D14D0 belongs_to bank_0113523
- acct_805FB36B0 belongs_to bank_0114202
- acct_806596B80 belongs_to bank_0116781
- acct_806AABF40 belongs_to bank_0116781
- acct_801CCAF30 belongs_to bank_01522
- acct_804CF1770 belongs_to bank_0212789
- acct_804F1BE50 belongs_to bank_0212789
- acct_804ADC070 belongs_to bank_0212818
- acct_804FBFFE0 belongs_to bank_0213737
- acct_80536F650 belongs_to bank_0214050
- acct_8055CFE90 belongs_to bank_0214749
- acct_8055F00A0 belongs_to bank_0214881
- acct_8060B5F90 belongs_to bank_028
- acct_80934B170 transfers_to acct_80934B170 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804C3FED0 transfers_to acct_804C3FED0 amount: 11730748.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804D437F0 transfers_to acct_804D437F0 amount: 8438702.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80578A710 transfers_to acct_80578A710 amount: 623.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804CF1770 transfers_to acct_804CF1770 amount: 1391.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CF7F00 transfers_to acct_804CF7F00 amount: 296.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8049A6170 transfers_to acct_8049A6170 amount: 15282596.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804A89470 transfers_to acct_804A89470 amount: 510.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FBA440 transfers_to acct_804FBA440 amount: 654.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804BDB030 transfers_to acct_804BDB030 amount: 50234102.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804FBFFE0 transfers_to acct_804FBFFE0 amount: 59163361.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804CF1140 transfers_to acct_80597C570 amount: 6286.56 Rupee via: Credit Card timestamp: 2022/09/01 00:09
- acct_804AE11B0 transfers_to acct_804AE2FC0 amount: 3113232.22 Rupee via: ACH timestamp: 2022/09/01 00:10
- acct_805F7F630 transfers_to acct_804AE2FC0 amount: 2795.99 Rupee via: Credit Card timestamp: 2022/09/01 00:11
- acct_804D437F0 transfers_to acct_804D437F0 amount: 881.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806596B80 transfers_to acct_806596B80 amount: 4524569.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 1355.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80597C570 transfers_to acct_80597C570 amount: 762489.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 555586.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 141.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804AE11B0 transfers_to acct_804AE2FC0 amount: 7899498.26 Rupee via: Cheque timestamp: 2022/09/01 00:21
- acct_8055F00A0 transfers_to acct_8055F00A0 amount: 68240842.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804CF1770 transfers_to acct_804CF1770 amount: 57931.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804CF1770 transfers_to acct_804CF1140 amount: 443274649.20 Rupee via: Cheque timestamp: 2022/09/01 00:24
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 1141.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804AE11B0 transfers_to acct_804AE2FC0 amount: 1396822.04 Rupee via: Credit Card timestamp: 2022/09/01 00:26
- acct_805D2D520 transfers_to acct_805D2D520 amount: 241.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804CF7F00 transfers_to acct_804CF7F00 amount: 52067752.94 Rupee via: Reinvestment timestamp: 2022/09/01 01:23
- acct_804AE2FC0 transfers_to acct_8055CFE90 amount: 36290.24 Rupee via: Cheque timestamp: 2022/09/01 02:28
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/01 03:06
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/01 03:09
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 23145.49 Rupee via: Cheque timestamp: 2022/09/01 03:09
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 8288.77 Rupee via: Credit Card timestamp: 2022/09/01 03:16
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/01 03:18
- acct_8049A6170 transfers_to acct_8049A6170 amount: 1648.19 Rupee via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80578A710 transfers_to acct_80578A710 amount: 17878554.05 Rupee via: Reinvestment timestamp: 2022/09/01 05:30
- acct_804F1BE50 transfers_to acct_80536F650 amount: 15781711.95 Rupee via: Cheque timestamp: 2022/09/01 05:38
- acct_80597C570 transfers_to acct_80597C570 amount: 1052.89 Rupee via: Reinvestment timestamp: 2022/09/01 05:38
- acct_804F1BE50 transfers_to acct_80536F650 amount: 3846865.45 Rupee via: ACH timestamp: 2022/09/01 05:39
- acct_804F1BE50 transfers_to acct_80536F650 amount: 13598696.57 Rupee via: Cash timestamp: 2022/09/01 05:51
- acct_804F1BE50 transfers_to acct_80536F650 amount: 2116809.17 Rupee via: Credit Card timestamp: 2022/09/01 05:54
- acct_804CF1140 transfers_to acct_804FF2B60 amount: 4504148.01 Rupee via: Cheque timestamp: 2022/09/01 07:31
- acct_804F92B00 transfers_to acct_804F92B00 amount: 1690.88 Rupee via: Reinvestment timestamp: 2022/09/01 07:48
- acct_804AE11B0 transfers_to acct_804AE11B0 amount: 13851599.44 Rupee via: Reinvestment timestamp: 2022/09/01 08:23
- acct_8055CFE90 transfers_to acct_8055CFE90 amount: 37218749.29 Rupee via: Reinvestment timestamp: 2022/09/01 09:24
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 17793.73 Rupee via: Cheque timestamp: 2022/09/01 10:09
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 68538.91 Rupee via: Cash timestamp: 2022/09/01 10:29
- acct_804CF1140 transfers_to acct_804CF7F00 amount: 6425.44 Rupee via: Cheque timestamp: 2022/09/01 10:53
- acct_804BDB030 transfers_to acct_804F1BE50 amount: 25225.63 Rupee via: ACH timestamp: 2022/09/01 11:32
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 82241.71 Rupee via: Cheque timestamp: 2022/09/01 11:47
- acct_804BDB030 transfers_to acct_804F1BE50 amount: 57578.49 Rupee via: Cheque timestamp: 2022/09/01 11:56
- acct_804FF2B60 transfers_to acct_804FF2B60 amount: 1385.19 Rupee via: Reinvestment timestamp: 2022/09/01 11:56
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 118325.40 Rupee via: Credit Card timestamp: 2022/09/01 11:57
- acct_804F92B00 transfers_to acct_804F92B00 amount: 2366277.50 Rupee via: Reinvestment timestamp: 2022/09/01 12:04
- acct_804DA4170 transfers_to acct_804DA4170 amount: 3077122.36 Rupee via: Reinvestment timestamp: 2022/09/01 13:04
- acct_806596B80 transfers_to acct_806596B80 amount: 244.68 Ruble via: Reinvestment timestamp: 2022/09/01 13:07
- acct_804A89470 transfers_to acct_804A89470 amount: 2336020.27 Rupee via: Reinvestment timestamp: 2022/09/01 13:10
- acct_804CF1140 transfers_to acct_8058F1410 amount: 1981481.68 Rupee via: Cheque timestamp: 2022/09/01 13:16
- acct_804CF1140 transfers_to acct_8058F1410 amount: 17013.14 Rupee via: Credit Card timestamp: 2022/09/01 13:24
- acct_804CF1140 transfers_to acct_812234A30 amount: 8159.87 Rupee via: Cheque timestamp: 2022/09/01 13:31
- acct_804CF1140 transfers_to acct_812234A30 amount: 5521.45 Rupee via: Credit Card timestamp: 2022/09/01 13:59
- acct_804AE2FC0 transfers_to acct_804AE2FC0 amount: 823476.90 Rupee via: Reinvestment timestamp: 2022/09/01 14:54
- acct_804DA4170 transfers_to acct_804F1BE50 amount: 162683.51 Rupee via: Cheque timestamp: 2022/09/01 15:30
- acct_804DA4170 transfers_to acct_804F1BE50 amount: 182086.40 Rupee via: ACH timestamp: 2022/09/01 15:50
- acct_80499A540 transfers_to acct_80499A540 amount: 460.01 Rupee via: Reinvestment timestamp: 2022/09/01 16:44
- acct_8060B5F90 transfers_to acct_8060B5F90 amount: 334.86 Ruble via: Reinvestment timestamp: 2022/09/01 16:45
- acct_804AD2690 transfers_to acct_804AE2FC0 amount: 1712416.65 Rupee via: Credit Card timestamp: 2022/09/01 16:47
- acct_804AD2690 transfers_to acct_804AE2FC0 amount: 288172938.94 Rupee via: Cheque timestamp: 2022/09/01 16:48
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1952.32 Rupee via: ACH timestamp: 2022/09/01 17:03
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1567.71 Rupee via: Credit Card timestamp: 2022/09/01 17:10
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 18546.01 Rupee via: Cheque timestamp: 2022/09/01 17:29
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 7142797.49 Rupee via: Reinvestment timestamp: 2022/09/01 20:05
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/01 20:41
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/01 20:43
- acct_804FF2B60 transfers_to acct_804FF2B60 amount: 1062972.16 Rupee via: Reinvestment timestamp: 2022/09/01 20:45
- acct_804A89470 transfers_to acct_804FE20A0 amount: 25614.76 Rupee via: Wire timestamp: 2022/09/01 23:03
- acct_804A89470 transfers_to acct_804FE20A0 amount: 48307.31 Rupee via: ACH timestamp: 2022/09/01 23:06
- acct_804A89470 transfers_to acct_804FE20A0 amount: 1741177.12 Rupee via: Credit Card timestamp: 2022/09/01 23:08
- acct_804A89470 transfers_to acct_804FE20A0 amount: 4590560.55 Rupee via: Cheque timestamp: 2022/09/01 23:20
- acct_804A89470 transfers_to acct_804FE20A0 amount: 2581864.89 Rupee via: Cash timestamp: 2022/09/01 23:24
- acct_804CF1140 transfers_to acct_804C3FED0 amount: 1604.65 Rupee via: Credit Card timestamp: 2022/09/02 00:10
- acct_804FDE250 transfers_to acct_804FE20A0 amount: 404.33 Rupee via: Credit Card timestamp: 2022/09/02 00:27
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1567.71 Rupee via: Credit Card timestamp: 2022/09/02 02:03
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 18546.01 Rupee via: Cheque timestamp: 2022/09/02 02:06
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1952.32 Rupee via: ACH timestamp: 2022/09/02 02:11
- acct_804CF1140 transfers_to acct_812234A30 amount: 5521.45 Rupee via: Credit Card timestamp: 2022/09/02 02:42
- acct_804CF1140 transfers_to acct_812234A30 amount: 8159.87 Rupee via: Cheque timestamp: 2022/09/02 02:56
- acct_804A89470 transfers_to acct_804FE20A0 amount: 1741177.12 Rupee via: Credit Card timestamp: 2022/09/02 03:37
- acct_804A89470 transfers_to acct_804FE20A0 amount: 48307.31 Rupee via: ACH timestamp: 2022/09/02 03:41
- acct_804A89470 transfers_to acct_804FE20A0 amount: 25614.76 Rupee via: Wire timestamp: 2022/09/02 03:42
- acct_804A89470 transfers_to acct_804FE20A0 amount: 2581864.89 Rupee via: Cash timestamp: 2022/09/02 03:43
- acct_804AE2FC0 transfers_to acct_8055CFE90 amount: 36290.24 Rupee via: Cheque timestamp: 2022/09/02 03:45
- acct_804A89470 transfers_to acct_804FE20A0 amount: 4590560.55 Rupee via: Cheque timestamp: 2022/09/02 03:47
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 11.74 Rupee via: Wire timestamp: 2022/09/02 04:01
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 29367.53 Rupee via: ACH timestamp: 2022/09/02 04:02
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 137860.54 Rupee via: Cheque timestamp: 2022/09/02 04:08
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 70473.55 Rupee via: Credit Card timestamp: 2022/09/02 04:29
- acct_804CF1140 transfers_to acct_8058F1410 amount: 1981481.68 Rupee via: Cheque timestamp: 2022/09/02 04:52
- acct_804CF1140 transfers_to acct_8058F1410 amount: 17013.14 Rupee via: Credit Card timestamp: 2022/09/02 04:59
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 4335803.40 Rupee via: ACH timestamp: 2022/09/02 05:04
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 76410204.87 Rupee via: Cheque timestamp: 2022/09/02 05:08
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 1418501.99 Rupee via: Credit Card timestamp: 2022/09/02 05:13
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/02 05:13
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/02 05:21
- acct_804F1BE50 transfers_to acct_80536F650 amount: 15781711.95 Rupee via: Cheque timestamp: 2022/09/02 05:30
- acct_804F1BE50 transfers_to acct_80536F650 amount: 13598696.57 Rupee via: Cash timestamp: 2022/09/02 05:31
- acct_804F1BE50 transfers_to acct_80536F650 amount: 3846865.45 Rupee via: ACH timestamp: 2022/09/02 05:39
- acct_804F1BE50 transfers_to acct_80536F650 amount: 2116809.17 Rupee via: Credit Card timestamp: 2022/09/02 05:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/02 06:17
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/02 06:20
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/02 06:26
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 17793.73 Rupee via: Cheque timestamp: 2022/09/02 07:42
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 68538.91 Rupee via: Cash timestamp: 2022/09/02 07:48
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 23145.49 Rupee via: Cheque timestamp: 2022/09/02 11:01
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 8288.77 Rupee via: Credit Card timestamp: 2022/09/02 11:27
- acct_806596B80 transfers_to acct_806AABF40 amount: 11060027.36 Ruble via: Cheque timestamp: 2022/09/02 13:20
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 82241.71 Rupee via: Cheque timestamp: 2022/09/02 13:33
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 118325.40 Rupee via: Credit Card timestamp: 2022/09/02 13:50
- acct_804BDB030 transfers_to acct_804F1BE50 amount: 57578.49 Rupee via: Cheque timestamp: 2022/09/02 16:22
- acct_804BDB030 transfers_to acct_804F1BE50 amount: 25225.63 Rupee via: ACH timestamp: 2022/09/02 16:22
- acct_804CF1140 transfers_to acct_804D437F0 amount: 3147.09 Rupee via: Credit Card timestamp: 2022/09/02 17:15
- acct_804CF1140 transfers_to acct_804D437F0 amount: 133090.02 Rupee via: Cheque timestamp: 2022/09/02 17:17
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/02 18:39
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/02 18:56
- acct_804AD2690 transfers_to acct_804AE2FC0 amount: 288172938.94 Rupee via: Cheque timestamp: 2022/09/02 20:47
- acct_804AD2690 transfers_to acct_804AE2FC0 amount: 1712416.65 Rupee via: Credit Card timestamp: 2022/09/02 20:55
- acct_804CF1140 transfers_to acct_80578A710 amount: 7355418.75 Rupee via: Cheque timestamp: 2022/09/02 21:38
- acct_804CF1140 transfers_to acct_80578A710 amount: 349382.31 Rupee via: Credit Card timestamp: 2022/09/02 21:43
- acct_804CF1140 transfers_to acct_804CF7F00 amount: 6425.44 Rupee via: Cheque timestamp: 2022/09/02 23:18
- acct_804CF1140 transfers_to acct_805465740 amount: 181.79 Rupee via: Credit Card timestamp: 2022/09/03 00:05
- acct_805D6CAB0 transfers_to acct_804AE2FC0 amount: 10156.82 Rupee via: Credit Card timestamp: 2022/09/03 00:16
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 82241.71 Rupee via: Cheque timestamp: 2022/09/03 04:00
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 118325.40 Rupee via: Credit Card timestamp: 2022/09/03 04:22
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/03 11:35
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/03 11:44
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/03 11:46
- acct_804CF1140 transfers_to acct_812234A30 amount: 8159.87 Rupee via: Cheque timestamp: 2022/09/03 14:43
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- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 18546.01 Rupee via: Cheque timestamp: 2022/09/06 15:12
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- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1952.32 Rupee via: ACH timestamp: 2022/09/06 15:25
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/06 18:08
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- acct_804A89470 transfers_to acct_804FE20A0 amount: 48307.31 Rupee via: ACH timestamp: 2022/09/06 22:10
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- acct_804A89470 transfers_to acct_804FE20A0 amount: 1741177.12 Rupee via: Credit Card timestamp: 2022/09/08 01:21
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- acct_804A89470 transfers_to acct_804FE20A0 amount: 48307.31 Rupee via: ACH timestamp: 2022/09/09 01:55
- acct_804A89470 transfers_to acct_804FE20A0 amount: 4590560.55 Rupee via: Cheque timestamp: 2022/09/09 01:59
- acct_804A89470 transfers_to acct_804FE20A0 amount: 25614.76 Rupee via: Wire timestamp: 2022/09/09 01:59
- acct_804F1BE50 transfers_to acct_80536F650 amount: 15781711.95 Rupee via: Cheque timestamp: 2022/09/09 02:35
- acct_804F1BE50 transfers_to acct_80536F650 amount: 2116809.17 Rupee via: Credit Card timestamp: 2022/09/09 02:37
- acct_804F1BE50 transfers_to acct_80536F650 amount: 3846865.45 Rupee via: ACH timestamp: 2022/09/09 02:37
- acct_804F1BE50 transfers_to acct_80536F650 amount: 13598696.57 Rupee via: Cash timestamp: 2022/09/09 02:44
- acct_804CF1140 transfers_to acct_804D437F0 amount: 3147.09 Rupee via: Credit Card timestamp: 2022/09/09 03:03
- acct_804CF1140 transfers_to acct_804D437F0 amount: 133090.02 Rupee via: Cheque timestamp: 2022/09/09 03:16
- acct_804CF1140 transfers_to acct_8058F1410 amount: 17013.14 Rupee via: Credit Card timestamp: 2022/09/09 07:21
- acct_804CF1140 transfers_to acct_8058F1410 amount: 1981481.68 Rupee via: Cheque timestamp: 2022/09/09 07:29
- acct_804AE2FC0 transfers_to acct_8055CFE90 amount: 36290.24 Rupee via: Cheque timestamp: 2022/09/09 08:38
- acct_805D2D5C0 transfers_to acct_805D2DA70 amount: 828771.54 Rupee via: Cheque timestamp: 2022/09/09 10:48
- acct_805D2D520 transfers_to acct_805D2DA70 amount: 3468153.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 29367.53 Rupee via: ACH timestamp: 2022/09/09 12:02
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 137860.54 Rupee via: Cheque timestamp: 2022/09/09 12:04
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 70473.55 Rupee via: Credit Card timestamp: 2022/09/09 12:19
- acct_804F1BE50 transfers_to acct_804FBA440 amount: 11.74 Rupee via: Wire timestamp: 2022/09/09 12:22
- acct_804CF1140 transfers_to acct_812234A30 amount: 5521.45 Rupee via: Credit Card timestamp: 2022/09/09 14:36
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 17793.73 Rupee via: Cheque timestamp: 2022/09/09 14:36
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 68538.91 Rupee via: Cash timestamp: 2022/09/09 14:38
- acct_804CF1140 transfers_to acct_812234A30 amount: 8159.87 Rupee via: Cheque timestamp: 2022/09/09 14:57
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1567.71 Rupee via: Credit Card timestamp: 2022/09/09 15:34
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 1952.32 Rupee via: ACH timestamp: 2022/09/09 15:36
- acct_804AE2FC0 transfers_to acct_804FBFFE0 amount: 18546.01 Rupee via: Cheque timestamp: 2022/09/09 15:47
- acct_804BDB030 transfers_to acct_804F1BE50 amount: 57578.49 Rupee via: Cheque timestamp: 2022/09/09 17:01
- acct_804BDB030 transfers_to acct_804F1BE50 amount: 25225.63 Rupee via: ACH timestamp: 2022/09/09 17:15
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/09 17:30
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/09 17:47
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 23145.49 Rupee via: Cheque timestamp: 2022/09/09 18:04
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 8288.77 Rupee via: Credit Card timestamp: 2022/09/09 18:17
- acct_804CF1140 transfers_to acct_804CF7F00 amount: 6425.44 Rupee via: Cheque timestamp: 2022/09/09 19:42
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/09 20:30
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/09 20:39
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 82241.71 Rupee via: Cheque timestamp: 2022/09/09 21:05
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 118325.40 Rupee via: Credit Card timestamp: 2022/09/09 21:22
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/09 21:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/09 21:55
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/09 21:59
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/10 00:10
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/10 00:10
- acct_805FB36B0 transfers_to acct_804AE2FC0 amount: 9316.38 Rupee via: Credit Card timestamp: 2022/09/10 00:12
- acct_804CF1140 transfers_to acct_804C3FED0 amount: 10908.65 Rupee via: Credit Card timestamp: 2022/09/10 00:16
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/10 00:24
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 146505.57 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 56667.62 Rupee via: ACH timestamp: 2022/09/10 01:52
- acct_804CF1140 transfers_to acct_812234A30 amount: 5521.45 Rupee via: Credit Card timestamp: 2022/09/10 02:31
- acct_804CF1140 transfers_to acct_812234A30 amount: 8159.87 Rupee via: Cheque timestamp: 2022/09/10 02:59
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 23145.49 Rupee via: Cheque timestamp: 2022/09/10 05:15
- acct_804F1BE50 transfers_to acct_8055F00A0 amount: 8288.77 Rupee via: Credit Card timestamp: 2022/09/10 05:20
- acct_804A89470 transfers_to acct_804FE20A0 amount: 1741177.12 Rupee via: Credit Card timestamp: 2022/09/10 08:32
- acct_804A89470 transfers_to acct_804FE20A0 amount: 48307.31 Rupee via: ACH timestamp: 2022/09/10 08:32
- acct_804A89470 transfers_to acct_804FE20A0 amount: 4590560.55 Rupee via: Cheque timestamp: 2022/09/10 08:33
- acct_804A89470 transfers_to acct_804FE20A0 amount: 25614.76 Rupee via: Wire timestamp: 2022/09/10 08:46
- acct_804A89470 transfers_to acct_804FE20A0 amount: 2581864.89 Rupee via: Cash timestamp: 2022/09/10 08:50
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 68538.91 Rupee via: Cash timestamp: 2022/09/10 10:00
- acct_804AE2FC0 transfers_to acct_804F92B00 amount: 17793.73 Rupee via: Cheque timestamp: 2022/09/10 10:06
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/10 14:00
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/10 14:27
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 118325.40 Rupee via: Credit Card timestamp: 2022/09/10 20:34
- acct_804CF1140 transfers_to acct_8050D14D0 amount: 82241.71 Rupee via: Cheque timestamp: 2022/09/10 20:55
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 1063.85 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 13953.31 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_80934B170 transfers_to acct_80934B170 amount: 18163.49 US Dollar via: ACH timestamp: 2022/09/12 01:09
- acct_80934B170 transfers_to acct_806AABF40 amount: 1413192.28 Ruble via: ACH timestamp: 2022/09/12 01:09
- acct_804DA4170 transfers_to acct_805D2D5C0 amount: 1200828.38 Rupee via: ACH timestamp: 2022/09/12 02:33
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 15748.92 Euro via: ACH timestamp: 2022/09/12 20:34
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43
- acct_806AABF40 transfers_to acct_804DA4170 amount: 1273136.74 Rupee via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 388
  Unique accounts: 44
  Total volume: 3,328,664,967.53
  Avg transaction: 8,579,033.42
  Time span: 358 units
  Max out-degree: 98 (node: 0112733_804CF1140)
  Max in-degree: 55 (node: 0013667_804FE20A0)
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_02875) ===

**Nodes:**
- acct_805D2D0C0 (type: Account)
- acct_805D2D160 (type: Account)
- acct_805D29990 (type: Account)
- acct_805D2DA70 (type: Account)
- acct_805D2E4E0 (type: Account)
- acct_804FE20A0 (type: Account)
- acct_805D299E0 (type: Account)
- acct_805D2D480 (type: Account)
- acct_805D2D430 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_804DA4170 (type: Account)
- acct_805D2C460 (type: Account)
- acct_805D2CEE0 (type: Account)
- acct_804AE2FC0 (type: Account)
- acct_804CF1140 (type: Account)
- acct_805D2E3F0 (type: Account)
- acct_805D2D520 (type: Account)
- acct_805D2B840 (type: Account)
- acct_806AABF40 (type: Account)
- acct_805D2C100 (type: Account)
- acct_801CCAF30 (type: Account)
- acct_804F1BE50 (type: Account)
- acct_805D2CD50 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_801CCAD60 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0015385 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0116781 (type: Bank)
- bank_012 (type: Bank)
- bank_01522 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0228054 (type: Bank)
- bank_034836 (type: Bank)

**Edges:**
- acct_805D2D0C0 belongs_to bank_0013029
- acct_805D2D160 belongs_to bank_0013078
- acct_805D29990 belongs_to bank_0013154
- acct_805D2DA70 belongs_to bank_0013157
- acct_805D2E4E0 belongs_to bank_0013659
- acct_804FE20A0 belongs_to bank_0013667
- acct_805D299E0 belongs_to bank_0013667
- acct_805D2D480 belongs_to bank_0014629
- acct_805D2D430 belongs_to bank_0015385
- acct_805D2D5C0 belongs_to bank_006
- acct_804DA4170 belongs_to bank_0071
- acct_805D2C460 belongs_to bank_0112064
- acct_805D2CEE0 belongs_to bank_0112064
- acct_804AE2FC0 belongs_to bank_0112497
- acct_804CF1140 belongs_to bank_0112733
- acct_805D2E3F0 belongs_to bank_0112733
- acct_805D2D520 belongs_to bank_0112931
- acct_805D2B840 belongs_to bank_0115732
- acct_806AABF40 belongs_to bank_0116781
- acct_805D2C100 belongs_to bank_012
- acct_801CCAF30 belongs_to bank_01522
- acct_804F1BE50 belongs_to bank_0212789
- acct_805D2CD50 belongs_to bank_0214050
- acct_80A9B5370 belongs_to bank_0228054
- acct_801CCAD60 belongs_to bank_034836
- acct_805D2D0C0 transfers_to acct_805D2D0C0 amount: 50680.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D2CEE0 transfers_to acct_805D2CEE0 amount: 155624.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D2B840 transfers_to acct_805D2B840 amount: 674.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805D2B840 transfers_to acct_805D2B840 amount: 146834.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805D2D430 transfers_to acct_805D2D430 amount: 632.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805D299E0 transfers_to acct_805D299E0 amount: 403.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805D2C100 transfers_to acct_805D2C100 amount: 991111.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 1355.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805D2CEE0 transfers_to acct_805D2CEE0 amount: 1395.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 555586.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 141.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805D2E4E0 transfers_to acct_805D2E4E0 amount: 130183.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805D2E4E0 transfers_to acct_805D2E4E0 amount: 873.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801CCAD60 transfers_to acct_801CCAF30 amount: 478.15 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 1141.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805D2D520 transfers_to acct_805D2D520 amount: 241.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805D2D480 transfers_to acct_805D2D480 amount: 1217.03 Rupee via: Reinvestment timestamp: 2022/09/01 03:53
- acct_805D2CD50 transfers_to acct_805D2CD50 amount: 767493.92 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_804DA4170 transfers_to acct_804DA4170 amount: 3077122.36 Rupee via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_804AE2FC0 transfers_to acct_804AE2FC0 amount: 823476.90 Rupee via: Reinvestment timestamp: 2022/09/01 14:54
- acct_805D2D160 transfers_to acct_805D2D160 amount: 523.05 Rupee via: Reinvestment timestamp: 2022/09/01 14:59
- acct_804DA4170 transfers_to acct_804F1BE50 amount: 162683.51 Rupee via: Cheque timestamp: 2022/09/01 15:30
- acct_804DA4170 transfers_to acct_804F1BE50 amount: 182086.40 Rupee via: ACH timestamp: 2022/09/01 15:50
- acct_805D29990 transfers_to acct_805D29990 amount: 1810.38 Rupee via: Reinvestment timestamp: 2022/09/01 16:48
- acct_805D29990 transfers_to acct_805D29990 amount: 169626074.03 Rupee via: Reinvestment timestamp: 2022/09/01 18:02
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 7142797.49 Rupee via: Reinvestment timestamp: 2022/09/01 20:05
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/01 20:41
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/01 20:43
- acct_805D299E0 transfers_to acct_805D299E0 amount: 459268.24 Rupee via: Reinvestment timestamp: 2022/09/01 21:30
- acct_805D2D430 transfers_to acct_805D2D430 amount: 1119227.24 Rupee via: Reinvestment timestamp: 2022/09/01 21:34
- acct_805D2D160 transfers_to acct_805D2D160 amount: 10489.08 Rupee via: Reinvestment timestamp: 2022/09/01 23:00
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 4335803.40 Rupee via: ACH timestamp: 2022/09/02 05:04
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 76410204.87 Rupee via: Cheque timestamp: 2022/09/02 05:08
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 1418501.99 Rupee via: Credit Card timestamp: 2022/09/02 05:13
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/02 05:13
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/02 05:21
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/02 18:39
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/02 18:56
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/03 23:37
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/03 23:52
- acct_805D2E3F0 transfers_to acct_805D2D520 amount: 366862.56 Rupee via: ACH timestamp: 2022/09/04 05:00
- acct_805D2D0C0 transfers_to acct_805D2D520 amount: 304644.63 Rupee via: ACH timestamp: 2022/09/04 05:00
- acct_805D29990 transfers_to acct_805D2D520 amount: 264360.71 Rupee via: ACH timestamp: 2022/09/04 05:00
- acct_805D2E4E0 transfers_to acct_805D2D520 amount: 287744.82 Rupee via: ACH timestamp: 2022/09/04 05:04
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 129867.17 Rupee via: ACH timestamp: 2022/09/04 05:07
- acct_805D2CEE0 transfers_to acct_805D2D520 amount: 300318.26 Rupee via: ACH timestamp: 2022/09/04 05:07
- acct_805D2C460 transfers_to acct_805D2D520 amount: 357124.46 Rupee via: ACH timestamp: 2022/09/04 05:08
- acct_805D2D160 transfers_to acct_805D2D520 amount: 16574.86 Rupee via: ACH timestamp: 2022/09/04 05:09
- acct_805D2C100 transfers_to acct_805D2D520 amount: 303786.96 Rupee via: ACH timestamp: 2022/09/04 05:13
- acct_805D2B840 transfers_to acct_805D2D520 amount: 261435.98 Rupee via: ACH timestamp: 2022/09/04 05:15
- acct_805D2D430 transfers_to acct_805D2D520 amount: 144390.55 Rupee via: ACH timestamp: 2022/09/04 05:16
- acct_805D2CD50 transfers_to acct_805D2D520 amount: 340046.96 Rupee via: ACH timestamp: 2022/09/04 05:18
- acct_805D299E0 transfers_to acct_805D2D520 amount: 292549.58 Rupee via: ACH timestamp: 2022/09/04 05:20
- acct_805D2D480 transfers_to acct_805D2D520 amount: 230278.51 Rupee via: ACH timestamp: 2022/09/04 05:24
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 116375.93 Rupee via: ACH timestamp: 2022/09/04 05:27
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/04 06:05
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/04 06:21
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/05 20:55
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/05 20:59
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/06 18:08
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/06 18:28
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/07 02:14
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/07 02:16
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/08 07:43
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/08 07:44
- acct_805D2D160 transfers_to acct_805D2DA70 amount: 1792538.03 Rupee via: ACH timestamp: 2022/09/09 10:31
- acct_805D2CD50 transfers_to acct_805D2DA70 amount: 2604431.11 Rupee via: ACH timestamp: 2022/09/09 10:45
- acct_805D2D5C0 transfers_to acct_805D2DA70 amount: 828771.54 Rupee via: Cheque timestamp: 2022/09/09 10:48
- acct_805D2CEE0 transfers_to acct_805D2DA70 amount: 1279045.92 Rupee via: ACH timestamp: 2022/09/09 10:48
- acct_805D2D430 transfers_to acct_805D2DA70 amount: 2409057.16 Rupee via: Cheque timestamp: 2022/09/09 10:49
- acct_805D2E3F0 transfers_to acct_805D2DA70 amount: 2608441.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_805D2D520 transfers_to acct_805D2DA70 amount: 3468153.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_805D2E4E0 transfers_to acct_805D2DA70 amount: 2989876.10 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_805D2C460 transfers_to acct_805D2DA70 amount: 1128669.31 Rupee via: ACH timestamp: 2022/09/09 10:54
- acct_805D2D480 transfers_to acct_805D2DA70 amount: 1020644.96 Rupee via: ACH timestamp: 2022/09/09 10:54
- acct_805D299E0 transfers_to acct_805D2DA70 amount: 415972.97 Rupee via: ACH timestamp: 2022/09/09 10:58
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/09 17:30
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/09 17:47
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/09 20:30
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/09 20:39
- acct_805D2D430 transfers_to acct_805D2D520 amount: 102792.21 Rupee via: ACH timestamp: 2022/09/10 01:32
- acct_805D2D0C0 transfers_to acct_805D2D520 amount: 137416.88 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 146505.57 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2C100 transfers_to acct_805D2D520 amount: 205382.62 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2CEE0 transfers_to acct_805D2D520 amount: 163007.30 Rupee via: ACH timestamp: 2022/09/10 01:35
- acct_805D2D160 transfers_to acct_805D2D520 amount: 11102.94 Rupee via: ACH timestamp: 2022/09/10 01:35
- acct_805D2C460 transfers_to acct_805D2D520 amount: 176900.16 Rupee via: ACH timestamp: 2022/09/10 01:36
- acct_805D299E0 transfers_to acct_805D2D520 amount: 293243.11 Rupee via: ACH timestamp: 2022/09/10 01:42
- acct_805D2E3F0 transfers_to acct_805D2D520 amount: 132394.44 Rupee via: ACH timestamp: 2022/09/10 01:44
- acct_805D2D480 transfers_to acct_805D2D520 amount: 29769.98 Rupee via: ACH timestamp: 2022/09/10 01:44
- acct_805D2CD50 transfers_to acct_805D2D520 amount: 198406.38 Rupee via: ACH timestamp: 2022/09/10 01:46
- acct_805D2B840 transfers_to acct_805D2D520 amount: 30086.96 Rupee via: ACH timestamp: 2022/09/10 01:47
- acct_805D29990 transfers_to acct_805D2D520 amount: 176847.02 Rupee via: ACH timestamp: 2022/09/10 01:49
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 56667.62 Rupee via: ACH timestamp: 2022/09/10 01:52
- acct_805D2E4E0 transfers_to acct_805D2D520 amount: 287885.18 Rupee via: ACH timestamp: 2022/09/10 01:56
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/10 14:00
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/10 14:27
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 1063.85 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 13953.31 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_804DA4170 transfers_to acct_805D2D5C0 amount: 1200828.38 Rupee via: ACH timestamp: 2022/09/12 02:33
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 15748.92 Euro via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 2972.63 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 23099.65 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43
- acct_806AABF40 transfers_to acct_804DA4170 amount: 1273136.74 Rupee via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 110
  Unique accounts: 25
  Total volume: 300,890,623.61
  Avg transaction: 2,735,369.31
  Time span: 90 units
  Max out-degree: 20 (node: 0112733_804CF1140)
  Max in-degree: 31 (node: 0112931_805D2D520)
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_02876) ===

**Nodes:**
- acct_805D2D0C0 (type: Account)
- acct_805D2D160 (type: Account)
- acct_805D29990 (type: Account)
- acct_805D2DA70 (type: Account)
- acct_805D2E4E0 (type: Account)
- acct_804FE20A0 (type: Account)
- acct_805D299E0 (type: Account)
- acct_805D2D480 (type: Account)
- acct_805D2D430 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_804DA4170 (type: Account)
- acct_805D2C460 (type: Account)
- acct_805D2CEE0 (type: Account)
- acct_804AE2FC0 (type: Account)
- acct_804CF1140 (type: Account)
- acct_805D2E3F0 (type: Account)
- acct_805D2D520 (type: Account)
- acct_805D2B840 (type: Account)
- acct_806AABF40 (type: Account)
- acct_805D2C100 (type: Account)
- acct_801CCAF30 (type: Account)
- acct_804F1BE50 (type: Account)
- acct_805D2CD50 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_801CCAD60 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0015385 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0116781 (type: Bank)
- bank_012 (type: Bank)
- bank_01522 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0228054 (type: Bank)
- bank_034836 (type: Bank)

**Edges:**
- acct_805D2D0C0 belongs_to bank_0013029
- acct_805D2D160 belongs_to bank_0013078
- acct_805D29990 belongs_to bank_0013154
- acct_805D2DA70 belongs_to bank_0013157
- acct_805D2E4E0 belongs_to bank_0013659
- acct_804FE20A0 belongs_to bank_0013667
- acct_805D299E0 belongs_to bank_0013667
- acct_805D2D480 belongs_to bank_0014629
- acct_805D2D430 belongs_to bank_0015385
- acct_805D2D5C0 belongs_to bank_006
- acct_804DA4170 belongs_to bank_0071
- acct_805D2C460 belongs_to bank_0112064
- acct_805D2CEE0 belongs_to bank_0112064
- acct_804AE2FC0 belongs_to bank_0112497
- acct_804CF1140 belongs_to bank_0112733
- acct_805D2E3F0 belongs_to bank_0112733
- acct_805D2D520 belongs_to bank_0112931
- acct_805D2B840 belongs_to bank_0115732
- acct_806AABF40 belongs_to bank_0116781
- acct_805D2C100 belongs_to bank_012
- acct_801CCAF30 belongs_to bank_01522
- acct_804F1BE50 belongs_to bank_0212789
- acct_805D2CD50 belongs_to bank_0214050
- acct_80A9B5370 belongs_to bank_0228054
- acct_801CCAD60 belongs_to bank_034836
- acct_805D2D0C0 transfers_to acct_805D2D0C0 amount: 50680.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D2CEE0 transfers_to acct_805D2CEE0 amount: 155624.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D2B840 transfers_to acct_805D2B840 amount: 674.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805D2B840 transfers_to acct_805D2B840 amount: 146834.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805D2D430 transfers_to acct_805D2D430 amount: 632.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805D299E0 transfers_to acct_805D299E0 amount: 403.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805D2C100 transfers_to acct_805D2C100 amount: 991111.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 1355.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805D2CEE0 transfers_to acct_805D2CEE0 amount: 1395.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 555586.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 141.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805D2E4E0 transfers_to acct_805D2E4E0 amount: 130183.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805D2E4E0 transfers_to acct_805D2E4E0 amount: 873.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801CCAD60 transfers_to acct_801CCAF30 amount: 478.15 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 1141.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805D2D520 transfers_to acct_805D2D520 amount: 241.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805D2D480 transfers_to acct_805D2D480 amount: 1217.03 Rupee via: Reinvestment timestamp: 2022/09/01 03:53
- acct_805D2CD50 transfers_to acct_805D2CD50 amount: 767493.92 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_804DA4170 transfers_to acct_804DA4170 amount: 3077122.36 Rupee via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_804AE2FC0 transfers_to acct_804AE2FC0 amount: 823476.90 Rupee via: Reinvestment timestamp: 2022/09/01 14:54
- acct_805D2D160 transfers_to acct_805D2D160 amount: 523.05 Rupee via: Reinvestment timestamp: 2022/09/01 14:59
- acct_804DA4170 transfers_to acct_804F1BE50 amount: 162683.51 Rupee via: Cheque timestamp: 2022/09/01 15:30
- acct_804DA4170 transfers_to acct_804F1BE50 amount: 182086.40 Rupee via: ACH timestamp: 2022/09/01 15:50
- acct_805D29990 transfers_to acct_805D29990 amount: 1810.38 Rupee via: Reinvestment timestamp: 2022/09/01 16:48
- acct_805D29990 transfers_to acct_805D29990 amount: 169626074.03 Rupee via: Reinvestment timestamp: 2022/09/01 18:02
- acct_804F1BE50 transfers_to acct_804F1BE50 amount: 7142797.49 Rupee via: Reinvestment timestamp: 2022/09/01 20:05
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/01 20:41
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/01 20:43
- acct_805D299E0 transfers_to acct_805D299E0 amount: 459268.24 Rupee via: Reinvestment timestamp: 2022/09/01 21:30
- acct_805D2D430 transfers_to acct_805D2D430 amount: 1119227.24 Rupee via: Reinvestment timestamp: 2022/09/01 21:34
- acct_805D2D160 transfers_to acct_805D2D160 amount: 10489.08 Rupee via: Reinvestment timestamp: 2022/09/01 23:00
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 4335803.40 Rupee via: ACH timestamp: 2022/09/02 05:04
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 76410204.87 Rupee via: Cheque timestamp: 2022/09/02 05:08
- acct_804DA4170 transfers_to acct_804FE20A0 amount: 1418501.99 Rupee via: Credit Card timestamp: 2022/09/02 05:13
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/02 05:13
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/02 05:21
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/02 18:39
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/02 18:56
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/03 23:37
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/03 23:52
- acct_805D2E3F0 transfers_to acct_805D2D520 amount: 366862.56 Rupee via: ACH timestamp: 2022/09/04 05:00
- acct_805D2D0C0 transfers_to acct_805D2D520 amount: 304644.63 Rupee via: ACH timestamp: 2022/09/04 05:00
- acct_805D29990 transfers_to acct_805D2D520 amount: 264360.71 Rupee via: ACH timestamp: 2022/09/04 05:00
- acct_805D2E4E0 transfers_to acct_805D2D520 amount: 287744.82 Rupee via: ACH timestamp: 2022/09/04 05:04
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 129867.17 Rupee via: ACH timestamp: 2022/09/04 05:07
- acct_805D2CEE0 transfers_to acct_805D2D520 amount: 300318.26 Rupee via: ACH timestamp: 2022/09/04 05:07
- acct_805D2C460 transfers_to acct_805D2D520 amount: 357124.46 Rupee via: ACH timestamp: 2022/09/04 05:08
- acct_805D2D160 transfers_to acct_805D2D520 amount: 16574.86 Rupee via: ACH timestamp: 2022/09/04 05:09
- acct_805D2C100 transfers_to acct_805D2D520 amount: 303786.96 Rupee via: ACH timestamp: 2022/09/04 05:13
- acct_805D2B840 transfers_to acct_805D2D520 amount: 261435.98 Rupee via: ACH timestamp: 2022/09/04 05:15
- acct_805D2D430 transfers_to acct_805D2D520 amount: 144390.55 Rupee via: ACH timestamp: 2022/09/04 05:16
- acct_805D2CD50 transfers_to acct_805D2D520 amount: 340046.96 Rupee via: ACH timestamp: 2022/09/04 05:18
- acct_805D299E0 transfers_to acct_805D2D520 amount: 292549.58 Rupee via: ACH timestamp: 2022/09/04 05:20
- acct_805D2D480 transfers_to acct_805D2D520 amount: 230278.51 Rupee via: ACH timestamp: 2022/09/04 05:24
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 116375.93 Rupee via: ACH timestamp: 2022/09/04 05:27
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/04 06:05
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/04 06:21
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/05 20:55
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/05 20:59
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/06 18:08
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/06 18:28
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/07 02:14
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/07 02:16
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/08 07:43
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/08 07:44
- acct_805D2D160 transfers_to acct_805D2DA70 amount: 1792538.03 Rupee via: ACH timestamp: 2022/09/09 10:31
- acct_805D2CD50 transfers_to acct_805D2DA70 amount: 2604431.11 Rupee via: ACH timestamp: 2022/09/09 10:45
- acct_805D2D5C0 transfers_to acct_805D2DA70 amount: 828771.54 Rupee via: Cheque timestamp: 2022/09/09 10:48
- acct_805D2CEE0 transfers_to acct_805D2DA70 amount: 1279045.92 Rupee via: ACH timestamp: 2022/09/09 10:48
- acct_805D2D430 transfers_to acct_805D2DA70 amount: 2409057.16 Rupee via: Cheque timestamp: 2022/09/09 10:49
- acct_805D2E3F0 transfers_to acct_805D2DA70 amount: 2608441.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_805D2D520 transfers_to acct_805D2DA70 amount: 3468153.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_805D2E4E0 transfers_to acct_805D2DA70 amount: 2989876.10 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_805D2C460 transfers_to acct_805D2DA70 amount: 1128669.31 Rupee via: ACH timestamp: 2022/09/09 10:54
- acct_805D2D480 transfers_to acct_805D2DA70 amount: 1020644.96 Rupee via: ACH timestamp: 2022/09/09 10:54
- acct_805D299E0 transfers_to acct_805D2DA70 amount: 415972.97 Rupee via: ACH timestamp: 2022/09/09 10:58
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/09 17:30
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/09 17:47
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 71515.70 Rupee via: Credit Card timestamp: 2022/09/09 20:30
- acct_804AE2FC0 transfers_to acct_804DA4170 amount: 32557.12 Rupee via: Cheque timestamp: 2022/09/09 20:39
- acct_805D2D430 transfers_to acct_805D2D520 amount: 102792.21 Rupee via: ACH timestamp: 2022/09/10 01:32
- acct_805D2D0C0 transfers_to acct_805D2D520 amount: 137416.88 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 146505.57 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2C100 transfers_to acct_805D2D520 amount: 205382.62 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2CEE0 transfers_to acct_805D2D520 amount: 163007.30 Rupee via: ACH timestamp: 2022/09/10 01:35
- acct_805D2D160 transfers_to acct_805D2D520 amount: 11102.94 Rupee via: ACH timestamp: 2022/09/10 01:35
- acct_805D2C460 transfers_to acct_805D2D520 amount: 176900.16 Rupee via: ACH timestamp: 2022/09/10 01:36
- acct_805D299E0 transfers_to acct_805D2D520 amount: 293243.11 Rupee via: ACH timestamp: 2022/09/10 01:42
- acct_805D2E3F0 transfers_to acct_805D2D520 amount: 132394.44 Rupee via: ACH timestamp: 2022/09/10 01:44
- acct_805D2D480 transfers_to acct_805D2D520 amount: 29769.98 Rupee via: ACH timestamp: 2022/09/10 01:44
- acct_805D2CD50 transfers_to acct_805D2D520 amount: 198406.38 Rupee via: ACH timestamp: 2022/09/10 01:46
- acct_805D2B840 transfers_to acct_805D2D520 amount: 30086.96 Rupee via: ACH timestamp: 2022/09/10 01:47
- acct_805D29990 transfers_to acct_805D2D520 amount: 176847.02 Rupee via: ACH timestamp: 2022/09/10 01:49
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 56667.62 Rupee via: ACH timestamp: 2022/09/10 01:52
- acct_805D2E4E0 transfers_to acct_805D2D520 amount: 287885.18 Rupee via: ACH timestamp: 2022/09/10 01:56
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_804CF1140 transfers_to acct_804DA4170 amount: 31933.97 Rupee via: Cheque timestamp: 2022/09/10 14:00
- acct_804CF1140 transfers_to acct_804DA4170 amount: 19679.46 Rupee via: Credit Card timestamp: 2022/09/10 14:27
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 1063.85 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 13953.31 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_804DA4170 transfers_to acct_805D2D5C0 amount: 1200828.38 Rupee via: ACH timestamp: 2022/09/12 02:33
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 15748.92 Euro via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 2972.63 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 23099.65 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43
- acct_806AABF40 transfers_to acct_804DA4170 amount: 1273136.74 Rupee via: ACH timestamp: 2022/09/13 08:43

SUMMARY STATISTICS:
  Total transactions: 110
  Unique accounts: 25
  Total volume: 300,890,623.61
  Avg transaction: 2,735,369.31
  Time span: 90 units
  Max out-degree: 20 (node: 0112733_804CF1140)
  Max in-degree: 31 (node: 0112931_805D2D520)
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_02877) ===

**Nodes:**
- acct_805D2DA70 (type: Account)
- acct_80AD68920 (type: Account)
- acct_80A9A9F90 (type: Account)
- acct_805874660 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_804DA4170 (type: Account)
- acct_805D2D520 (type: Account)
- acct_801CCAF30 (type: Account)
- acct_80A4BF0F0 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_80B0E5370 (type: Account)
- acct_80A9B5410 (type: Account)
- acct_801CCAD60 (type: Account)
- bank_0013157 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028416 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112931 (type: Bank)
- bank_01522 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0229937 (type: Bank)
- bank_0328390 (type: Bank)
- bank_034836 (type: Bank)

**Edges:**
- acct_805D2DA70 belongs_to bank_0013157
- acct_80AD68920 belongs_to bank_0028222
- acct_80A9A9F90 belongs_to bank_0028416
- acct_805874660 belongs_to bank_003
- acct_805D2D5C0 belongs_to bank_006
- acct_804DA4170 belongs_to bank_0071
- acct_805D2D520 belongs_to bank_0112931
- acct_801CCAF30 belongs_to bank_01522
- acct_80A4BF0F0 belongs_to bank_0211
- acct_80A9B5370 belongs_to bank_0228054
- acct_80B0E5370 belongs_to bank_0229937
- acct_80A9B5410 belongs_to bank_0328390
- acct_801CCAD60 belongs_to bank_034836
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 16087.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_805874660 transfers_to acct_805874660 amount: 3890282.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805874660 transfers_to acct_805874660 amount: 749.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 115061.50 Australian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 1355.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 555586.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 141.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 28706.89 Australian Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_801CCAD60 transfers_to acct_801CCAF30 amount: 478.15 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80B0E5370 transfers_to acct_80B0E5370 amount: 5.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805D2D520 transfers_to acct_805D2D520 amount: 241.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_804DA4170 transfers_to acct_804DA4170 amount: 3077122.36 Rupee via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80AD68920 transfers_to acct_80A9B5370 amount: 57.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 241.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_80AD68920 transfers_to acct_80A9B5370 amount: 214.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 129867.17 Rupee via: ACH timestamp: 2022/09/04 05:07
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 116375.93 Rupee via: ACH timestamp: 2022/09/04 05:27
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_805D2D5C0 transfers_to acct_805D2DA70 amount: 828771.54 Rupee via: Cheque timestamp: 2022/09/09 10:48
- acct_805D2D520 transfers_to acct_805D2DA70 amount: 3468153.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 241.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 146505.57 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 56667.62 Rupee via: ACH timestamp: 2022/09/10 01:52
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_80A9B5370 transfers_to acct_805874660 amount: 1280203.49 Rupee via: ACH timestamp: 2022/09/10 12:49
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 1063.85 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 13953.31 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_804DA4170 transfers_to acct_805D2D5C0 amount: 1200828.38 Rupee via: ACH timestamp: 2022/09/12 02:33
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 15748.92 Euro via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 2972.63 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 23099.65 Australian Dollar via: ACH timestamp: 2022/09/12 20:34

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 13
  Total volume: 17,337,326.94
  Avg transaction: 361,194.31
  Time span: 42 units
  Max out-degree: 11 (node: 0228054_80A9B5370)
  Max in-degree: 20 (node: 0228054_80A9B5370)
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_02878) ===

**Nodes:**
- acct_805D2DA70 (type: Account)
- acct_80AD68920 (type: Account)
- acct_80A9A9F90 (type: Account)
- acct_805874660 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_804DA4170 (type: Account)
- acct_805D2D520 (type: Account)
- acct_801CCAF30 (type: Account)
- acct_80A4BF0F0 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_80B0E5370 (type: Account)
- acct_80A9B5410 (type: Account)
- acct_801CCAD60 (type: Account)
- bank_0013157 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028416 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112931 (type: Bank)
- bank_01522 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0229937 (type: Bank)
- bank_0328390 (type: Bank)
- bank_034836 (type: Bank)

**Edges:**
- acct_805D2DA70 belongs_to bank_0013157
- acct_80AD68920 belongs_to bank_0028222
- acct_80A9A9F90 belongs_to bank_0028416
- acct_805874660 belongs_to bank_003
- acct_805D2D5C0 belongs_to bank_006
- acct_804DA4170 belongs_to bank_0071
- acct_805D2D520 belongs_to bank_0112931
- acct_801CCAF30 belongs_to bank_01522
- acct_80A4BF0F0 belongs_to bank_0211
- acct_80A9B5370 belongs_to bank_0228054
- acct_80B0E5370 belongs_to bank_0229937
- acct_80A9B5410 belongs_to bank_0328390
- acct_801CCAD60 belongs_to bank_034836
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 16087.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_805874660 transfers_to acct_805874660 amount: 3890282.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805874660 transfers_to acct_805874660 amount: 749.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 115061.50 Australian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 1355.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805D2DA70 transfers_to acct_805D2DA70 amount: 555586.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 141.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 28706.89 Australian Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_801CCAD60 transfers_to acct_801CCAF30 amount: 478.15 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80B0E5370 transfers_to acct_80B0E5370 amount: 5.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805D2D520 transfers_to acct_805D2D520 amount: 241.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_804DA4170 transfers_to acct_804DA4170 amount: 3077122.36 Rupee via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80AD68920 transfers_to acct_80A9B5370 amount: 57.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 241.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_80AD68920 transfers_to acct_80A9B5370 amount: 214.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 129867.17 Rupee via: ACH timestamp: 2022/09/04 05:07
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 116375.93 Rupee via: ACH timestamp: 2022/09/04 05:27
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_805D2D5C0 transfers_to acct_805D2DA70 amount: 828771.54 Rupee via: Cheque timestamp: 2022/09/09 10:48
- acct_805D2D520 transfers_to acct_805D2DA70 amount: 3468153.85 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 241.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_805D2D5C0 transfers_to acct_805D2D520 amount: 146505.57 Rupee via: ACH timestamp: 2022/09/10 01:33
- acct_805D2DA70 transfers_to acct_805D2D520 amount: 56667.62 Rupee via: ACH timestamp: 2022/09/10 01:52
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_80A9B5370 transfers_to acct_805874660 amount: 1280203.49 Rupee via: ACH timestamp: 2022/09/10 12:49
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 1063.85 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 13953.31 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_804DA4170 transfers_to acct_805D2D5C0 amount: 1200828.38 Rupee via: ACH timestamp: 2022/09/12 02:33
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 15748.92 Euro via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 2972.63 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 23099.65 Australian Dollar via: ACH timestamp: 2022/09/12 20:34

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 13
  Total volume: 17,337,326.94
  Avg transaction: 361,194.31
  Time span: 42 units
  Max out-degree: 11 (node: 0228054_80A9B5370)
  Max in-degree: 20 (node: 0228054_80A9B5370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)