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_02863) ===

**Nodes:**
- acct_812E80B90 (type: Account)
- acct_812E7CA20 (type: Account)
- acct_812E7F040 (type: Account)
- acct_812E7FD50 (type: Account)
- acct_812E7F0E0 (type: Account)
- acct_812E80960 (type: Account)
- acct_812E7E2F0 (type: Account)
- acct_812E7FD00 (type: Account)
- acct_812E80BE0 (type: Account)
- acct_812E7FBC0 (type: Account)
- acct_812E7FC60 (type: Account)
- acct_812E80910 (type: Account)
- acct_812E7D4B0 (type: Account)
- acct_812E7E070 (type: Account)
- acct_812E7E390 (type: Account)
- bank_0013067 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0035303 (type: Bank)
- bank_0041821 (type: Bank)
- bank_014 (type: Bank)
- bank_018200 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0245064 (type: Bank)
- bank_029788 (type: Bank)
- bank_0337204 (type: Bank)
- bank_0342634 (type: Bank)

**Edges:**
- acct_812E80B90 belongs_to bank_0013067
- acct_812E7CA20 belongs_to bank_0021615
- acct_812E7F040 belongs_to bank_0030465
- acct_812E7FD50 belongs_to bank_0035303
- acct_812E7F0E0 belongs_to bank_003
- acct_812E80960 belongs_to bank_0041821
- acct_812E7E2F0 belongs_to bank_014
- acct_812E7FD00 belongs_to bank_018200
- acct_812E80BE0 belongs_to bank_020
- acct_812E7FBC0 belongs_to bank_021381
- acct_812E7FC60 belongs_to bank_0229227
- acct_812E80910 belongs_to bank_0245064
- acct_812E7D4B0 belongs_to bank_029788
- acct_812E7E070 belongs_to bank_0337204
- acct_812E7E390 belongs_to bank_0342634
- acct_812E80960 transfers_to acct_812E80960 amount: 24422.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812E7E070 transfers_to acct_812E7D4B0 amount: 0.03 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_812E7FBC0 transfers_to acct_812E7FBC0 amount: 84.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812E7CA20 transfers_to acct_812E7CA20 amount: 2047887.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812E7FD50 transfers_to acct_812E7FD50 amount: 106.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812E7E390 transfers_to acct_812E7FD00 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 02:30
- acct_812E80960 transfers_to acct_812E80960 amount: 51.56 Yuan via: Reinvestment timestamp: 2022/09/01 05:21
- acct_812E7FC60 transfers_to acct_812E7FC60 amount: 48737.15 Yuan via: Reinvestment timestamp: 2022/09/01 09:35
- acct_812E7F0E0 transfers_to acct_812E7F0E0 amount: 15253.65 Yuan via: Reinvestment timestamp: 2022/09/01 12:42
- acct_812E80B90 transfers_to acct_812E80B90 amount: 60493.07 Yuan via: Reinvestment timestamp: 2022/09/01 13:48
- acct_812E7D4B0 transfers_to acct_812E80910 amount: 44885.00 Yuan via: ACH timestamp: 2022/09/01 14:12
- acct_812E7FD00 transfers_to acct_812E7FD00 amount: 57.63 Yuan via: Reinvestment timestamp: 2022/09/01 16:44
- acct_812E80B90 transfers_to acct_812E80B90 amount: 25.74 Yuan via: Reinvestment timestamp: 2022/09/01 17:00
- acct_812E7E2F0 transfers_to acct_812E7E2F0 amount: 117.59 Yuan via: Reinvestment timestamp: 2022/09/01 17:14
- acct_812E7E2F0 transfers_to acct_812E7E2F0 amount: 22287.07 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_812E7FD00 transfers_to acct_812E7FD00 amount: 15486.42 Yuan via: Reinvestment timestamp: 2022/09/01 18:41
- acct_812E7F0E0 transfers_to acct_812E7F0E0 amount: 57.14 Yuan via: Reinvestment timestamp: 2022/09/01 23:45
- acct_812E7D4B0 transfers_to acct_812E7D4B0 amount: 119.87 Yuan via: Reinvestment timestamp: 2022/09/01 23:57
- acct_812E7E070 transfers_to acct_812E80BE0 amount: 6109.43 Yuan via: Cheque timestamp: 2022/09/02 03:47
- acct_812E7E390 transfers_to acct_812E7CA20 amount: 724.93 Yuan via: Cash timestamp: 2022/09/02 11:17
- acct_812E7E390 transfers_to acct_812E7CA20 amount: 724.93 Yuan via: Cash timestamp: 2022/09/09 11:17
- acct_812E7E070 transfers_to acct_812E80BE0 amount: 6109.43 Yuan via: Cheque timestamp: 2022/09/09 16:18
- acct_812E80BE0 transfers_to acct_812E7D4B0 amount: 17326.29 Yuan via: ACH timestamp: 2022/09/10 02:08
- acct_812E7FD50 transfers_to acct_812E7D4B0 amount: 27285.52 Yuan via: ACH timestamp: 2022/09/10 02:14
- acct_812E7F0E0 transfers_to acct_812E7D4B0 amount: 1620.10 Yuan via: ACH timestamp: 2022/09/10 02:17
- acct_812E7FC60 transfers_to acct_812E7D4B0 amount: 7257.31 Yuan via: ACH timestamp: 2022/09/10 02:18
- acct_812E7E2F0 transfers_to acct_812E7D4B0 amount: 31320.21 Yuan via: ACH timestamp: 2022/09/10 02:18
- acct_812E7F040 transfers_to acct_812E7D4B0 amount: 3512.48 Yuan via: ACH timestamp: 2022/09/10 02:19
- acct_812E7FD00 transfers_to acct_812E7D4B0 amount: 2690.19 Yuan via: ACH timestamp: 2022/09/10 02:20
- acct_812E7CA20 transfers_to acct_812E7D4B0 amount: 14779.27 Yuan via: ACH timestamp: 2022/09/10 02:22
- acct_812E7FBC0 transfers_to acct_812E7D4B0 amount: 415.48 Yuan via: ACH timestamp: 2022/09/10 02:22
- acct_812E80960 transfers_to acct_812E7D4B0 amount: 21204.48 Yuan via: ACH timestamp: 2022/09/10 02:29
- acct_812E80B90 transfers_to acct_812E7D4B0 amount: 3971.57 Yuan via: ACH timestamp: 2022/09/10 02:29

SUMMARY STATISTICS:
  Total transactions: 33
  Unique accounts: 15
  Total volume: 2,425,124.85
  Avg transaction: 73,488.63
  Time span: 30 units
  Max out-degree: 3 (node: 0041821_812E80960)
  Max in-degree: 13 (node: 029788_812E7D4B0)
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_02864) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_805A149F0 (type: Account)
- acct_804B9D200 (type: Account)
- acct_804AE1760 (type: Account)
- acct_8050BA490 (type: Account)
- acct_805C98610 (type: Account)
- acct_804F18A90 (type: Account)
- acct_805C98660 (type: Account)
- bank_0014381 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0313306 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_805A149F0 belongs_to bank_0015266
- acct_804B9D200 belongs_to bank_003
- acct_804AE1760 belongs_to bank_0112064
- acct_8050BA490 belongs_to bank_0112064
- acct_805C98610 belongs_to bank_0114590
- acct_804F18A90 belongs_to bank_0213005
- acct_805C98660 belongs_to bank_0313306
- acct_804B9D200 transfers_to acct_804F18A90 amount: 2727797.99 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_8050BA490 transfers_to acct_8050BA490 amount: 1564.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804B9D200 transfers_to acct_804B9D200 amount: 1429.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804B9D200 transfers_to acct_804F18A90 amount: 1210875.29 Rupee via: Credit Card timestamp: 2022/09/01 00:07
- acct_804AE1760 transfers_to acct_804AE1760 amount: 1231.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804B9D200 transfers_to acct_804F18A90 amount: 1056196.46 Rupee via: ACH timestamp: 2022/09/01 00:18
- acct_805C98610 transfers_to acct_805C98610 amount: 1419.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/01 04:34
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/01 04:45
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/01 05:06
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/01 05:20
- acct_8050BA490 transfers_to acct_8050BA490 amount: 472732.40 Rupee via: Reinvestment timestamp: 2022/09/01 08:02
- acct_804F18A90 transfers_to acct_804F18A90 amount: 80736012.32 Rupee via: Reinvestment timestamp: 2022/09/01 09:56
- acct_804B9D200 transfers_to acct_804B9D200 amount: 48121.40 Rupee via: Reinvestment timestamp: 2022/09/01 15:13
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/01 15:35
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/01 15:51
- acct_805C98610 transfers_to acct_805C98610 amount: 1559751.74 Rupee via: Reinvestment timestamp: 2022/09/01 18:55
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/01 19:38
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/01 19:55
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/02 01:58
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/02 01:59
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/02 10:49
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/02 10:58
- acct_805C98660 transfers_to acct_805C98610 amount: 10058.79 Rupee via: Cheque timestamp: 2022/09/02 14:47
- acct_805A149F0 transfers_to acct_805C98610 amount: 89566.99 Rupee via: Cheque timestamp: 2022/09/02 18:11
- acct_805A149F0 transfers_to acct_805C98610 amount: 14273.33 Rupee via: Cash timestamp: 2022/09/02 18:14
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/02 18:35
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/02 18:39
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/02 18:50
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/02 18:53
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/03 07:31
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/03 07:54
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/03 09:30
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/03 09:56
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/03 13:21
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/03 13:21
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/04 00:44
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/04 00:47
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/04 03:07
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/04 03:14
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/04 11:30
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/04 11:32
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/05 02:35
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/05 02:47
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/05 04:15
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/05 04:29
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/05 07:42
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/05 07:55
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/05 15:24
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/05 15:24
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/06 10:02
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/06 10:08
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/06 14:37
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/06 14:51
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/06 16:05
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/06 16:28
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/06 18:49
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/06 18:51
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/07 03:42
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/07 03:47
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/07 06:01
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/07 06:20
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/07 16:11
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/07 16:24
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/07 18:03
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/07 18:13
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/08 03:36
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/08 03:45
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/08 10:14
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/08 10:21
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/08 14:34
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/08 14:45
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/08 21:01
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/08 21:27
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/09 03:37
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/09 03:54
- acct_805A149F0 transfers_to acct_805C98610 amount: 14273.33 Rupee via: Cash timestamp: 2022/09/09 07:06
- acct_805A149F0 transfers_to acct_805C98610 amount: 89566.99 Rupee via: Cheque timestamp: 2022/09/09 07:18
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/09 12:35
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/09 12:37
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/09 12:59
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/09 12:59
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/09 16:06
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/09 16:28
- acct_805C98660 transfers_to acct_805C98610 amount: 10058.79 Rupee via: Cheque timestamp: 2022/09/09 16:29
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/10 02:02
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/10 02:27
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/10 05:40
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/10 05:42
- acct_804AE1760 transfers_to acct_805C98610 amount: 853656.16 Rupee via: Credit Card timestamp: 2022/09/10 06:18
- acct_804AE1760 transfers_to acct_805C98610 amount: 287045.80 Rupee via: Cheque timestamp: 2022/09/10 06:26
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10

SUMMARY STATISTICS:
  Total transactions: 93
  Unique accounts: 8
  Total volume: 1,511,028,568.52
  Avg transaction: 16,247,619.02
  Time span: 89 units
  Max out-degree: 41 (node: 0112064_804AE1760)
  Max in-degree: 28 (node: 0114590_805C98610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)