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_02837) ===

**Nodes:**
- acct_8020E7290 (type: Account)
- acct_801306300 (type: Account)
- acct_80B924F60 (type: Account)
- acct_805ABB2E0 (type: Account)
- acct_80F0B0F30 (type: Account)
- acct_80217F7D0 (type: Account)
- acct_810F43180 (type: Account)
- acct_8116CA3D0 (type: Account)
- acct_80246E820 (type: Account)
- acct_8120E61B0 (type: Account)
- acct_8009DCF90 (type: Account)
- acct_80254C8B0 (type: Account)
- acct_80BCC3DD0 (type: Account)
- acct_800B49B60 (type: Account)
- acct_8077C48B0 (type: Account)
- acct_80DED4990 (type: Account)
- acct_803E885B0 (type: Account)
- acct_805ABB1A0 (type: Account)
- acct_80AEE8F70 (type: Account)
- acct_8077C4630 (type: Account)
- acct_805ABB330 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_0031149 (type: Bank)
- bank_005329 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012797 (type: Bank)
- bank_0133540 (type: Bank)
- bank_0144098 (type: Bank)
- bank_014663 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_026463 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_0315628 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8020E7290 belongs_to bank_001299
- acct_801306300 belongs_to bank_001669
- acct_80B924F60 belongs_to bank_0031149
- acct_805ABB2E0 belongs_to bank_005329
- acct_80F0B0F30 belongs_to bank_0122352
- acct_80217F7D0 belongs_to bank_012797
- acct_810F43180 belongs_to bank_0133540
- acct_8116CA3D0 belongs_to bank_0144098
- acct_80246E820 belongs_to bank_014663
- acct_8120E61B0 belongs_to bank_0211164
- acct_8009DCF90 belongs_to bank_021387
- acct_80254C8B0 belongs_to bank_021387
- acct_80BCC3DD0 belongs_to bank_0217959
- acct_800B49B60 belongs_to bank_021831
- acct_8077C48B0 belongs_to bank_0218346
- acct_80DED4990 belongs_to bank_0219077
- acct_803E885B0 belongs_to bank_026463
- acct_805ABB1A0 belongs_to bank_027616
- acct_80AEE8F70 belongs_to bank_028627
- acct_8077C4630 belongs_to bank_02915
- acct_805ABB330 belongs_to bank_0315628
- acct_1004286A8 belongs_to bank_070
- acct_8116CA3D0 transfers_to acct_8116CA3D0 amount: 102541.27 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009DCF90 transfers_to acct_8009DCF90 amount: 296582.95 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810F43180 transfers_to acct_810F43180 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8020E7290 transfers_to acct_8020E7290 amount: 3416.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8020E7290 transfers_to acct_8020E7290 amount: 19.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80246E820 transfers_to acct_80246E820 amount: 107140.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8077C4630 transfers_to acct_801306300 amount: 1578.25 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80F0B0F30 transfers_to acct_80F0B0F30 amount: 268706.83 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E885B0 transfers_to acct_803E885B0 amount: 197771.60 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/01 01:07
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_80B924F60 transfers_to acct_80B924F60 amount: 91372.84 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/01 01:43
- acct_801306300 transfers_to acct_801306300 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/01 01:50
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/01 02:25
- acct_80254C8B0 transfers_to acct_80254C8B0 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/01 03:43
- acct_801306300 transfers_to acct_805ABB1A0 amount: 1.25 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_80DED4990 transfers_to acct_80DED4990 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 04:25
- acct_801306300 transfers_to acct_805ABB1A0 amount: 4.79 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_80B924F60 transfers_to acct_80B924F60 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/01 06:35
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/01 06:47
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/01 06:56
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/01 08:43
- acct_805ABB2E0 transfers_to acct_805ABB1A0 amount: 1455.21 Euro via: ACH timestamp: 2022/09/01 11:27
- acct_800B49B60 transfers_to acct_800B49B60 amount: 37053.55 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_80DED4990 transfers_to acct_80DED4990 amount: 51161.55 Euro via: Reinvestment timestamp: 2022/09/01 12:01
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/01 13:04
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/01 13:07
- acct_805ABB1A0 transfers_to acct_805ABB1A0 amount: 2278132.99 Euro via: Reinvestment timestamp: 2022/09/01 14:39
- acct_801306300 transfers_to acct_801306300 amount: 15323.13 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/01 16:48
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/01 16:57
- acct_803E885B0 transfers_to acct_803E885B0 amount: 13.75 Euro via: Reinvestment timestamp: 2022/09/01 17:34
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/01 17:55
- acct_80BCC3DD0 transfers_to acct_80BCC3DD0 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 18:38
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/01 19:51
- acct_80217F7D0 transfers_to acct_80217F7D0 amount: 15.08 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/01 19:56
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/01 19:58
- acct_80246E820 transfers_to acct_80246E820 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/01 21:43
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/01 21:46
- acct_80BCC3DD0 transfers_to acct_80BCC3DD0 amount: 212112.49 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_810F43180 transfers_to acct_810F43180 amount: 30275.40 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/02 03:46
- acct_805ABB330 transfers_to acct_805ABB1A0 amount: 71.16 Euro via: Cheque timestamp: 2022/09/02 05:16
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/02 05:21
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/02 09:31
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/02 09:41
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/02 09:58
- acct_8009DCF90 transfers_to acct_801306300 amount: 12167.15 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_8009DCF90 transfers_to acct_801306300 amount: 12415.68 Euro via: Credit Card timestamp: 2022/09/02 10:23
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/02 13:32
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/02 13:35
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/02 13:40
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/02 13:44
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/02 13:49
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/02 13:56
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/02 13:57
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/02 14:38
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/02 14:45
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/02 19:01
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/02 19:15
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/02 21:05
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/02 21:09
- acct_801306300 transfers_to acct_80AEE8F70 amount: 47775.47 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/02 22:29
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/02 22:44
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/02 22:51
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/02 22:57
- acct_80BCC3DD0 transfers_to acct_80F0B0F30 amount: 7634.56 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_80BCC3DD0 transfers_to acct_80F0B0F30 amount: 3708.74 Euro via: Credit Card timestamp: 2022/09/02 23:01
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/02 23:05
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/03 04:05
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/03 04:23
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/03 07:41
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/03 07:45
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/03 17:51
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/03 17:59
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/03 23:36
- acct_8077C48B0 transfers_to acct_801306300 amount: 23.90 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/04 01:52
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/04 01:55
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/04 02:32
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/04 02:50
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/04 05:34
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/04 05:44
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/04 12:00
- acct_8077C48B0 transfers_to acct_801306300 amount: 97.30 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_8077C4630 transfers_to acct_801306300 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/05 04:00
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/05 04:20
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/05 05:12
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/05 10:30
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/05 10:32
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/05 10:58
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/05 12:15
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/05 12:57
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/05 13:39
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/05 13:42
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/05 15:13
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/05 15:55
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/05 16:40
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/05 20:34
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/05 20:54
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/05 21:26
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/05 23:13
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/06 02:49
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/06 03:02
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/06 03:03
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/06 03:09
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/06 04:02
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/06 04:11
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/06 07:03
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/06 10:49
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/06 11:33
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/06 11:52
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/06 11:53
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/06 12:23
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/06 14:00
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/06 14:27
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/06 20:59
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/06 22:21
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/06 22:28
- acct_8077C4630 transfers_to acct_8077C4630 amount: 43.36 Euro via: ACH timestamp: 2022/09/07 00:17
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/07 03:14
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/07 03:17
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/07 03:23
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/07 03:28
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/07 04:30
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/07 04:58
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/07 08:57
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/07 10:05
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/07 10:08
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/07 10:13
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/07 10:17
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/07 12:36
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/07 21:54
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/07 21:55
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/07 22:23
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/07 22:27
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/07 23:36
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/07 23:58
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/07 23:58
- acct_8077C48B0 transfers_to acct_801306300 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_8077C4630 transfers_to acct_801306300 amount: 4.03 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/08 09:10
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/08 13:12
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/08 13:45
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/08 14:06
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/08 14:20
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/08 16:03
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/08 16:40
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/08 16:50
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/08 16:59
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/08 18:08
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/08 18:45
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/08 18:58
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/08 19:10
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/08 21:40
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/08 22:37
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/08 22:42
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/08 22:51
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/08 22:52
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/09 01:26
- acct_801306300 transfers_to acct_803E885B0 amount: 30.29 Euro via: ACH timestamp: 2022/09/09 04:01
- acct_801306300 transfers_to acct_803E885B0 amount: 1796.69 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/09 04:06
- acct_801306300 transfers_to acct_803E885B0 amount: 185.19 Euro via: Cash timestamp: 2022/09/09 04:21
- acct_80246E820 transfers_to acct_80254C8B0 amount: 255.45 Euro via: Credit Card timestamp: 2022/09/09 04:37
- acct_80246E820 transfers_to acct_80254C8B0 amount: 23.64 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 30743.68 Euro via: Cash timestamp: 2022/09/09 12:05
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 49600.21 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_1004286A8 transfers_to acct_80254C8B0 amount: 4629.19 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_801306300 transfers_to acct_80AEE8F70 amount: 47775.47 Euro via: Cheque timestamp: 2022/09/09 16:21
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/09 16:30
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/09 16:55
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/09 17:15
- acct_80254C8B0 transfers_to acct_805ABB1A0 amount: 184.41 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_801306300 transfers_to acct_80217F7D0 amount: 9506.65 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_801306300 transfers_to acct_80217F7D0 amount: 19221.47 Euro via: Cash timestamp: 2022/09/09 18:25
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/09 18:49
- acct_80BCC3DD0 transfers_to acct_80F0B0F30 amount: 3708.74 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_80BCC3DD0 transfers_to acct_80F0B0F30 amount: 7634.56 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_800B49B60 transfers_to acct_801306300 amount: 66240.37 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_805ABB330 transfers_to acct_805ABB1A0 amount: 71.16 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/09 21:12
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/09 21:23
- acct_8077C4630 transfers_to acct_801306300 amount: 6.76 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/10 01:17
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/10 01:19
- acct_801306300 transfers_to acct_8020E7290 amount: 52.61 Euro via: Credit Card timestamp: 2022/09/10 07:15
- acct_801306300 transfers_to acct_8020E7290 amount: 76.26 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_801306300 transfers_to acct_8120E61B0 amount: 1041.88 Euro via: Cheque timestamp: 2022/09/10 10:15
- acct_801306300 transfers_to acct_80DED4990 amount: 910.97 Euro via: Cheque timestamp: 2022/09/10 13:44
- acct_801306300 transfers_to acct_80DED4990 amount: 231.34 Euro via: Cash timestamp: 2022/09/10 13:56

SUMMARY STATISTICS:
  Total transactions: 254
  Unique accounts: 22
  Total volume: 5,280,885.21
  Avg transaction: 20,790.89
  Time span: 245 units
  Max out-degree: 91 (node: 001669_801306300)
  Max in-degree: 36 (node: 0217959_80BCC3DD0)
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_02838) ===

**Nodes:**
- acct_808619D80 (type: Account)
- acct_808619C40 (type: Account)
- acct_808619C90 (type: Account)
- acct_808619F10 (type: Account)
- acct_808619D30 (type: Account)
- acct_808274210 (type: Account)
- bank_0022155 (type: Bank)
- bank_0022541 (type: Bank)
- bank_007 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)

**Edges:**
- acct_808619D80 belongs_to bank_0022155
- acct_808619C40 belongs_to bank_0022541
- acct_808619C90 belongs_to bank_007
- acct_808619F10 belongs_to bank_0212
- acct_808619D30 belongs_to bank_0220572
- acct_808274210 belongs_to bank_0221765
- acct_808619F10 transfers_to acct_808619F10 amount: 7.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808619D30 transfers_to acct_808619D30 amount: 2689.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808619D80 transfers_to acct_808619D80 amount: 9.74 UK Pound via: Reinvestment timestamp: 2022/09/01 07:32
- acct_808274210 transfers_to acct_808619F10 amount: 24872.50 UK Pound via: ACH timestamp: 2022/09/02 10:40
- acct_808274210 transfers_to acct_808619F10 amount: 21285.14 UK Pound via: Credit Card timestamp: 2022/09/02 10:51
- acct_808274210 transfers_to acct_808619F10 amount: 151293.01 UK Pound via: Cheque timestamp: 2022/09/02 10:53
- acct_808619C90 transfers_to acct_808619F10 amount: 2311.82 UK Pound via: ACH timestamp: 2022/09/10 01:01
- acct_808619D80 transfers_to acct_808619F10 amount: 2623.88 UK Pound via: ACH timestamp: 2022/09/10 01:12
- acct_808619D30 transfers_to acct_808619F10 amount: 2682.29 UK Pound via: ACH timestamp: 2022/09/10 01:12
- acct_808619C40 transfers_to acct_808619F10 amount: 1346.57 UK Pound via: ACH timestamp: 2022/09/10 01:25

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 6
  Total volume: 209,121.93
  Avg transaction: 20,912.19
  Time span: 9 units
  Max out-degree: 3 (node: 0221765_808274210)
  Max in-degree: 8 (node: 0212_808619F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)