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_03345) ===

**Nodes:**
- acct_80BB72070 (type: Account)
- acct_80555D1C0 (type: Account)
- acct_8069AA960 (type: Account)
- acct_806827660 (type: Account)
- acct_8013DFD80 (type: Account)
- acct_800151C60 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_8077C25E0 (type: Account)
- acct_800296920 (type: Account)
- acct_8002AE470 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_8001A6870 (type: Account)
- acct_800219480 (type: Account)
- acct_809EA85F0 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_8139C4500 (type: Account)
- acct_802D1BD70 (type: Account)
- acct_80BB725A0 (type: Account)
- bank_0021142 (type: Bank)
- bank_003881 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0248622 (type: Bank)
- bank_026818 (type: Bank)
- bank_037963 (type: Bank)

**Edges:**
- acct_80BB72070 belongs_to bank_0021142
- acct_80555D1C0 belongs_to bank_003881
- acct_8069AA960 belongs_to bank_005425
- acct_806827660 belongs_to bank_006052
- acct_8013DFD80 belongs_to bank_012797
- acct_800151C60 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_8016DCD80 belongs_to bank_013862
- acct_8077C25E0 belongs_to bank_014650
- acct_800296920 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_8001B94D0 belongs_to bank_020
- acct_8000FC360 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_809EA85F0 belongs_to bank_023555
- acct_8002A0E00 belongs_to bank_023
- acct_8139C4500 belongs_to bank_0248622
- acct_802D1BD70 belongs_to bank_026818
- acct_80BB725A0 belongs_to bank_037963
- acct_8013DFD80 transfers_to acct_8013DFD80 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8139C4500 transfers_to acct_8139C4500 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BB72070 transfers_to acct_80BB72070 amount: 2137018.76 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80555D1C0 transfers_to acct_80555D1C0 amount: 18721.43 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809EA85F0 transfers_to acct_809EA85F0 amount: 1136309.39 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/01 01:00
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/01 01:16
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_80555D1C0 transfers_to acct_80555D1C0 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/01 03:52
- acct_8069AA960 transfers_to acct_8069AA960 amount: 388337.82 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/01 05:43
- acct_8001B94D0 transfers_to acct_8001B94D0 amount: 392.81 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8139C4500 transfers_to acct_8139C4500 amount: 242904.86 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8077C25E0 transfers_to acct_8077C25E0 amount: 131.07 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8000FC360 transfers_to acct_8000FC360 amount: 42387.10 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_8016DCD80 transfers_to acct_8016DCD80 amount: 703.30 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/01 12:58
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/01 13:33
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/01 13:45
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_8002AE470 transfers_to acct_8002AE470 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 14:16
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/01 14:54
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/01 14:56
- acct_809EA85F0 transfers_to acct_809EA85F0 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/01 21:44
- acct_80021B2C0 transfers_to acct_80021B2C0 amount: 156076.65 Euro via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80BB725A0 transfers_to acct_80BB72070 amount: 170.60 Euro via: Credit Card timestamp: 2022/09/02 00:42
- acct_809EA85F0 transfers_to acct_80BB72070 amount: 1711.45 Euro via: Cheque timestamp: 2022/09/02 02:35
- acct_809EA85F0 transfers_to acct_80BB72070 amount: 6334.02 Euro via: Credit Card timestamp: 2022/09/02 02:59
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/02 03:11
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/02 03:18
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/02 03:22
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/02 03:26
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/02 11:18
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/02 11:26
- acct_8000FC360 transfers_to acct_8016DCD80 amount: 144.64 Euro via: Cheque timestamp: 2022/09/02 13:38
- acct_8000FC360 transfers_to acct_8016DCD80 amount: 643.49 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/02 14:32
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/02 14:45
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/02 14:50
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/02 15:20
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/02 19:03
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/02 19:08
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/02 23:18
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/02 23:28
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/03 01:03
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/03 01:22
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/03 01:24
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/03 16:00
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/03 16:09
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 10472.82 Euro via: ACH timestamp: 2022/09/04 10:30
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/04 16:20
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/04 17:52
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/04 17:56
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/05 05:10
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/05 05:16
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/05 05:18
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/05 05:27
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/05 11:22
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/05 11:25
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/05 11:26
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/05 18:30
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/05 18:34
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/05 20:00
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/05 20:01
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/05 20:07
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/06 00:23
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/06 02:30
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/06 03:32
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/06 08:14
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/06 17:06
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/06 17:07
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/06 17:40
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/06 17:58
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/06 17:58
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/06 22:42
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/06 22:54
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/07 04:05
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/07 04:10
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/07 10:05
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/07 10:08
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/07 10:19
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/07 10:26
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/07 10:30
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/07 16:00
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/07 16:26
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/07 19:36
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/08 07:52
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/08 11:06
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/08 11:50
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/08 16:30
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/08 16:33
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/08 17:05
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/08 17:24
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/08 20:00
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/08 20:09
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/08 22:00
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/08 22:18
- acct_80BB725A0 transfers_to acct_80BB72070 amount: 170.60 Euro via: Credit Card timestamp: 2022/09/09 04:46
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 37.49 Euro via: Wire timestamp: 2022/09/09 07:10
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 127.63 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 384.57 Euro via: Credit Card timestamp: 2022/09/09 07:13
- acct_8001B94D0 transfers_to acct_80BB72070 amount: 70.39 Euro via: ACH timestamp: 2022/09/09 07:26
- acct_8001B94D0 transfers_to acct_802D1BD70 amount: 257.10 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 10544.36 Euro via: Cash timestamp: 2022/09/09 11:40
- acct_802D1BD70 transfers_to acct_8069AA960 amount: 6992.89 Euro via: Cheque timestamp: 2022/09/09 11:58
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 456.19 Euro via: Cheque timestamp: 2022/09/09 15:05
- acct_8013DFD80 transfers_to acct_802D1BD70 amount: 126.53 Euro via: Credit Card timestamp: 2022/09/09 15:05
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 253.11 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_802D1BD70 transfers_to acct_8077C25E0 amount: 1471.09 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 623.40 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_802D1BD70 transfers_to acct_8139C4500 amount: 243.32 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 452.03 Euro via: ACH timestamp: 2022/09/10 13:10
- acct_802D1BD70 transfers_to acct_80555D1C0 amount: 5024.79 Euro via: Credit Card timestamp: 2022/09/10 13:16
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 179
  Unique accounts: 20
  Total volume: 6,748,801.20
  Avg transaction: 37,702.80
  Time span: 174 units
  Max out-degree: 62 (node: 026818_802D1BD70)
  Max in-degree: 33 (node: 0021142_80BB72070)
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_03346) ===

**Nodes:**
- acct_8080AB060 (type: Account)
- acct_80807A290 (type: Account)
- acct_80AB8F530 (type: Account)
- acct_803549B00 (type: Account)
- acct_8080B8310 (type: Account)
- acct_8080BAF00 (type: Account)
- acct_80C22D050 (type: Account)
- acct_80804C230 (type: Account)
- acct_80807F130 (type: Account)
- acct_808046120 (type: Account)
- acct_8080AB010 (type: Account)
- acct_80803BE90 (type: Account)
- acct_8080AD120 (type: Account)
- acct_80807F270 (type: Account)
- acct_808043360 (type: Account)
- acct_80804A0C0 (type: Account)
- acct_808044A60 (type: Account)
- acct_8080461C0 (type: Account)
- acct_8080B7730 (type: Account)
- acct_80807F7A0 (type: Account)
- acct_8080B5050 (type: Account)
- acct_8080BB8E0 (type: Account)
- acct_8080AD170 (type: Account)
- acct_8080AB4C0 (type: Account)
- acct_808043F20 (type: Account)
- acct_8080BB980 (type: Account)
- acct_8080A9590 (type: Account)
- acct_8080432C0 (type: Account)
- acct_8080BB210 (type: Account)
- acct_808043C00 (type: Account)
- acct_80804A020 (type: Account)
- acct_8080AEFC0 (type: Account)
- acct_8080B5220 (type: Account)
- acct_808048420 (type: Account)
- acct_80807E1B0 (type: Account)
- acct_80B228C30 (type: Account)
- acct_80803AFA0 (type: Account)
- acct_808044970 (type: Account)
- acct_80807C1D0 (type: Account)
- acct_808043270 (type: Account)
- acct_80807BF60 (type: Account)
- acct_8080AD6D0 (type: Account)
- acct_808046520 (type: Account)
- acct_8080B2830 (type: Account)
- acct_8080B8CB0 (type: Account)
- acct_810B6B9A0 (type: Account)
- acct_8080BAD20 (type: Account)
- acct_808045480 (type: Account)
- acct_8080BA9C0 (type: Account)
- acct_80803AF50 (type: Account)
- acct_80807DDA0 (type: Account)
- acct_80807F440 (type: Account)
- bank_0012461 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0025337 (type: Bank)
- bank_005175 (type: Bank)
- bank_005425 (type: Bank)
- bank_007195 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016941 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0224555 (type: Bank)
- bank_023555 (type: Bank)
- bank_026624 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_8080AB060 belongs_to bank_0012461
- acct_80807A290 belongs_to bank_0013959
- acct_80AB8F530 belongs_to bank_0014233
- acct_803549B00 belongs_to bank_001501
- acct_8080B8310 belongs_to bank_0017863
- acct_8080BAF00 belongs_to bank_0020861
- acct_80C22D050 belongs_to bank_0025337
- acct_80804C230 belongs_to bank_005175
- acct_80807F130 belongs_to bank_005425
- acct_808046120 belongs_to bank_007195
- acct_8080AB010 belongs_to bank_007195
- acct_80803BE90 belongs_to bank_008888
- acct_8080AD120 belongs_to bank_008888
- acct_80807F270 belongs_to bank_0111141
- acct_808043360 belongs_to bank_0112354
- acct_80804A0C0 belongs_to bank_0115976
- acct_808044A60 belongs_to bank_011852
- acct_8080461C0 belongs_to bank_011
- acct_8080B7730 belongs_to bank_012004
- acct_80807F7A0 belongs_to bank_0120709
- acct_8080B5050 belongs_to bank_0120709
- acct_8080BB8E0 belongs_to bank_0121415
- acct_8080AD170 belongs_to bank_012797
- acct_8080AB4C0 belongs_to bank_013083
- acct_808043F20 belongs_to bank_013345
- acct_8080BB980 belongs_to bank_013554
- acct_8080A9590 belongs_to bank_013862
- acct_8080432C0 belongs_to bank_015231
- acct_8080BB210 belongs_to bank_01547
- acct_808043C00 belongs_to bank_016254
- acct_80804A020 belongs_to bank_016354
- acct_8080AEFC0 belongs_to bank_016941
- acct_8080B5220 belongs_to bank_016941
- acct_808048420 belongs_to bank_0210431
- acct_80807E1B0 belongs_to bank_0210575
- acct_80B228C30 belongs_to bank_0210617
- acct_80803AFA0 belongs_to bank_0213137
- acct_808044970 belongs_to bank_0214322
- acct_80807C1D0 belongs_to bank_0215242
- acct_808043270 belongs_to bank_0217959
- acct_80807BF60 belongs_to bank_021831
- acct_8080AD6D0 belongs_to bank_0219077
- acct_808046520 belongs_to bank_021918
- acct_8080B2830 belongs_to bank_0219805
- acct_8080B8CB0 belongs_to bank_0220967
- acct_810B6B9A0 belongs_to bank_0224555
- acct_8080BAD20 belongs_to bank_022
- acct_808045480 belongs_to bank_023555
- acct_8080BA9C0 belongs_to bank_026624
- acct_80803AF50 belongs_to bank_027241
- acct_80807DDA0 belongs_to bank_027288
- acct_80807F440 belongs_to bank_029794
- acct_8080B7730 transfers_to acct_8080B7730 amount: 5463.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80807F7A0 transfers_to acct_80807F7A0 amount: 23571.71 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B228C30 transfers_to acct_80B228C30 amount: 3564.16 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8080AB4C0 transfers_to acct_8080AB4C0 amount: 35670.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80803BE90 transfers_to acct_80803BE90 amount: 38974.96 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808046520 transfers_to acct_808046520 amount: 6.43 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8080B5220 transfers_to acct_8080B5220 amount: 1477.99 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8080AB060 transfers_to acct_8080AB060 amount: 264.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80803AF50 transfers_to acct_80803AF50 amount: 12.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803549B00 transfers_to acct_80AB8F530 amount: 216515.29 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80807E1B0 transfers_to acct_80807E1B0 amount: 20.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808046120 transfers_to acct_808046120 amount: 12.78 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80807F130 transfers_to acct_80807F130 amount: 2402.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8080BB210 transfers_to acct_8080BB210 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803549B00 transfers_to acct_80AB8F530 amount: 230613.75 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80C22D050 transfers_to acct_80C22D050 amount: 2.93 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80804A020 transfers_to acct_80804A020 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8080432C0 transfers_to acct_8080432C0 amount: 13125.77 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80807DDA0 transfers_to acct_80807DDA0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8080BB980 transfers_to acct_8080BB980 amount: 30230.15 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80807A290 transfers_to acct_80807A290 amount: 13.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808045480 transfers_to acct_808045480 amount: 27470.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808046120 transfers_to acct_808046120 amount: 29626.91 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808043270 transfers_to acct_808043270 amount: 3277.75 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808044970 transfers_to acct_808044970 amount: 54981.73 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808046520 transfers_to acct_808046520 amount: 806.44 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8080B8310 transfers_to acct_8080B8310 amount: 13.28 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8080BA9C0 transfers_to acct_8080BA9C0 amount: 37815.75 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808043360 transfers_to acct_808043360 amount: 3880.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8080B5050 transfers_to acct_8080B5050 amount: 2176.31 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_808044A60 transfers_to acct_808044A60 amount: 42726.16 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8080B5220 transfers_to acct_8080B5220 amount: 19.62 Euro via: Reinvestment timestamp: 2022/09/01 02:21
- acct_80AB8F530 transfers_to acct_80AB8F530 amount: 510166.47 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8080A9590 transfers_to acct_8080A9590 amount: 594.31 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8080B8310 transfers_to acct_8080B8310 amount: 8212.67 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_8080BAF00 transfers_to acct_8080BAF00 amount: 19576.37 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_8080BB210 transfers_to acct_8080BB210 amount: 20147.00 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_808045480 transfers_to acct_808045480 amount: 19.56 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8080432C0 transfers_to acct_8080432C0 amount: 17.01 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_803549B00 transfers_to acct_803549B00 amount: 77890.89 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_8080AB010 transfers_to acct_8080AB010 amount: 30638.91 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8080AEFC0 transfers_to acct_8080AEFC0 amount: 9783.92 Euro via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_8080AB010 transfers_to acct_8080AB010 amount: 6.70 Euro via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_8080BB8E0 transfers_to acct_8080BB8E0 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80807F440 transfers_to acct_80807F440 amount: 7638.77 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_8080AB060 transfers_to acct_8080AB060 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80AB8F530 transfers_to acct_810B6B9A0 amount: 3464758.77 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_80B228C30 transfers_to acct_80B228C30 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80807C1D0 transfers_to acct_80807C1D0 amount: 17552.00 Euro via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80807DDA0 transfers_to acct_80807DDA0 amount: 1020.63 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8080A9590 transfers_to acct_8080A9590 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 14:32
- acct_808044A60 transfers_to acct_808044A60 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80807BF60 transfers_to acct_80807BF60 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_808043F20 transfers_to acct_808043F20 amount: 12.65 Euro via: Reinvestment timestamp: 2022/09/01 17:04
- acct_810B6B9A0 transfers_to acct_810B6B9A0 amount: 716913.77 Euro via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80807F270 transfers_to acct_80807F270 amount: 1528.80 Euro via: Reinvestment timestamp: 2022/09/01 18:00
- acct_8080461C0 transfers_to acct_8080461C0 amount: 7404.76 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80804A0C0 transfers_to acct_80804A0C0 amount: 37392.21 Euro via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80803AFA0 transfers_to acct_80803AFA0 amount: 5051.48 Euro via: Reinvestment timestamp: 2022/09/01 19:47
- acct_808043C00 transfers_to acct_808043C00 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80803AF50 transfers_to acct_80803AF50 amount: 41288036.64 Euro via: Reinvestment timestamp: 2022/09/01 20:55
- acct_8080BAF00 transfers_to acct_8080BAF00 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 21:12
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_8080B8CB0 transfers_to acct_8080B8CB0 amount: 27194.52 Euro via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/01 22:57
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/02 13:04
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/02 13:14
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/02 14:36
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/02 14:42
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/02 16:47
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/03 01:07
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/03 01:11
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/03 12:34
- acct_80807F270 transfers_to acct_80807F270 amount: 8435.33 Euro via: ACH timestamp: 2022/09/04 15:32
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/04 17:09
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/04 18:35
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/05 08:57
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/05 11:39
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/05 11:41
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/05 13:41
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/05 13:48
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/06 09:03
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/06 12:40
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/06 12:46
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/06 22:08
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/07 01:20
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/07 08:33
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/07 08:37
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/08 00:19
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/08 01:10
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 252.58 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_80AB8F530 transfers_to acct_80B228C30 amount: 443.22 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/09 05:19
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_80804C230 transfers_to acct_8080A9590 amount: 415.15 Euro via: ACH timestamp: 2022/09/09 09:30
- acct_80803AF50 transfers_to acct_8080A9590 amount: 3960.74 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_8080B8310 transfers_to acct_8080A9590 amount: 3283.61 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_80807F270 transfers_to acct_8080A9590 amount: 4092.82 Euro via: ACH timestamp: 2022/09/09 09:32
- acct_8080AD120 transfers_to acct_8080A9590 amount: 1593.75 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_808046520 transfers_to acct_8080A9590 amount: 59.42 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_80807DDA0 transfers_to acct_8080A9590 amount: 2505.85 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_8080BAD20 transfers_to acct_8080A9590 amount: 2734.19 Euro via: ACH timestamp: 2022/09/09 09:34
- acct_808043F20 transfers_to acct_8080A9590 amount: 1892.33 Euro via: ACH timestamp: 2022/09/09 09:34
- acct_80807E1B0 transfers_to acct_8080A9590 amount: 1666.12 Euro via: ACH timestamp: 2022/09/09 09:35
- acct_8080461C0 transfers_to acct_8080A9590 amount: 4103.45 Euro via: ACH timestamp: 2022/09/09 09:36
- acct_8080B8CB0 transfers_to acct_8080A9590 amount: 3837.12 Euro via: ACH timestamp: 2022/09/09 09:36
- acct_8080AD170 transfers_to acct_8080A9590 amount: 1402.05 Euro via: ACH timestamp: 2022/09/09 09:37
- acct_80804A020 transfers_to acct_8080A9590 amount: 1815.84 Euro via: ACH timestamp: 2022/09/09 09:38
- acct_80804A0C0 transfers_to acct_8080A9590 amount: 496.57 Euro via: ACH timestamp: 2022/09/09 09:39
- acct_80803BE90 transfers_to acct_8080A9590 amount: 3535.35 Euro via: ACH timestamp: 2022/09/09 09:41
- acct_808044970 transfers_to acct_8080A9590 amount: 4259.46 Euro via: ACH timestamp: 2022/09/09 09:42
- acct_8080BAF00 transfers_to acct_8080A9590 amount: 2507.91 Euro via: ACH timestamp: 2022/09/09 09:42
- acct_8080BB980 transfers_to acct_8080A9590 amount: 2850.46 Euro via: ACH timestamp: 2022/09/09 09:43
- acct_808043270 transfers_to acct_8080A9590 amount: 3159.00 Euro via: ACH timestamp: 2022/09/09 09:44
- acct_8080B5050 transfers_to acct_8080A9590 amount: 388.92 Euro via: ACH timestamp: 2022/09/09 09:44
- acct_808043C00 transfers_to acct_8080A9590 amount: 2775.38 Euro via: ACH timestamp: 2022/09/09 09:45
- acct_80807A290 transfers_to acct_8080A9590 amount: 155.65 Euro via: ACH timestamp: 2022/09/09 09:45
- acct_8080B7730 transfers_to acct_8080A9590 amount: 3177.93 Euro via: ACH timestamp: 2022/09/09 09:46
- acct_8080B5220 transfers_to acct_8080A9590 amount: 2030.23 Euro via: ACH timestamp: 2022/09/09 09:46
- acct_808046120 transfers_to acct_8080A9590 amount: 2331.83 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_80807BF60 transfers_to acct_8080A9590 amount: 3551.09 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_80807C1D0 transfers_to acct_8080A9590 amount: 1396.98 Euro via: ACH timestamp: 2022/09/09 09:48
- acct_80807F7A0 transfers_to acct_8080A9590 amount: 3795.60 Euro via: ACH timestamp: 2022/09/09 09:49
- acct_8080AB4C0 transfers_to acct_8080A9590 amount: 345.69 Euro via: ACH timestamp: 2022/09/09 09:49
- acct_808043360 transfers_to acct_8080A9590 amount: 3711.88 Euro via: ACH timestamp: 2022/09/09 09:49
- acct_808044A60 transfers_to acct_8080A9590 amount: 4103.87 Euro via: ACH timestamp: 2022/09/09 09:50
- acct_8080AEFC0 transfers_to acct_8080A9590 amount: 750.36 Euro via: ACH timestamp: 2022/09/09 09:51
- acct_8080AB060 transfers_to acct_8080A9590 amount: 1031.49 Euro via: ACH timestamp: 2022/09/09 09:52
- acct_8080432C0 transfers_to acct_8080A9590 amount: 4095.43 Euro via: ACH timestamp: 2022/09/09 09:52
- acct_8080BB210 transfers_to acct_8080A9590 amount: 2507.10 Euro via: ACH timestamp: 2022/09/09 09:52
- acct_8080BA9C0 transfers_to acct_8080A9590 amount: 767.75 Euro via: ACH timestamp: 2022/09/09 09:53
- acct_80803AFA0 transfers_to acct_8080A9590 amount: 4197.72 Euro via: ACH timestamp: 2022/09/09 09:53
- acct_80807F130 transfers_to acct_8080A9590 amount: 3568.36 Euro via: ACH timestamp: 2022/09/09 09:54
- acct_8080B2830 transfers_to acct_8080A9590 amount: 680.01 Euro via: ACH timestamp: 2022/09/09 09:54
- acct_8080AB010 transfers_to acct_8080A9590 amount: 1861.64 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_8080AD6D0 transfers_to acct_8080A9590 amount: 2616.58 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_80807F440 transfers_to acct_8080A9590 amount: 987.16 Euro via: ACH timestamp: 2022/09/09 09:56
- acct_808045480 transfers_to acct_8080A9590 amount: 1955.80 Euro via: ACH timestamp: 2022/09/09 09:56
- acct_808048420 transfers_to acct_8080A9590 amount: 992.58 Euro via: ACH timestamp: 2022/09/09 09:57
- acct_8080BB8E0 transfers_to acct_8080A9590 amount: 585.75 Euro via: ACH timestamp: 2022/09/09 09:58
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 31748.05 Euro via: Cash timestamp: 2022/09/10 14:45
- acct_8080AD120 transfers_to acct_80AB8F530 amount: 10216.41 Euro via: Cheque timestamp: 2022/09/10 14:52
- acct_80AB8F530 transfers_to acct_80C22D050 amount: 388.80 Euro via: Cheque timestamp: 2022/09/10 19:17

SUMMARY STATISTICS:
  Total transactions: 154
  Unique accounts: 52
  Total volume: 47,597,838.17
  Avg transaction: 309,076.87
  Time span: 120 units
  Max out-degree: 26 (node: 0014233_80AB8F530)
  Max in-degree: 48 (node: 013862_8080A9590)
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_03347) ===

**Nodes:**
- acct_800E00DA0 (type: Account)
- acct_80006CD90 (type: Account)
- acct_8007A1740 (type: Account)
- acct_800E18940 (type: Account)
- acct_802363120 (type: Account)
- acct_80CAF14F0 (type: Account)
- acct_8031DD490 (type: Account)
- acct_8030837B0 (type: Account)
- acct_803897A40 (type: Account)
- acct_80360BF30 (type: Account)
- acct_801297F20 (type: Account)
- acct_80EB3DAA0 (type: Account)
- acct_80F009F00 (type: Account)
- acct_80366DDC0 (type: Account)
- acct_80235DB40 (type: Account)
- acct_80E814410 (type: Account)
- acct_802F79610 (type: Account)
- acct_807A47130 (type: Account)
- acct_80360C020 (type: Account)
- bank_001267 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_011474 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0131928 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021381 (type: Bank)

**Edges:**
- acct_800E00DA0 belongs_to bank_001267
- acct_80006CD90 belongs_to bank_003
- acct_8007A1740 belongs_to bank_003
- acct_800E18940 belongs_to bank_003
- acct_802363120 belongs_to bank_003
- acct_80CAF14F0 belongs_to bank_003
- acct_8031DD490 belongs_to bank_004
- acct_8030837B0 belongs_to bank_008248
- acct_803897A40 belongs_to bank_008248
- acct_80360BF30 belongs_to bank_009209
- acct_801297F20 belongs_to bank_011474
- acct_80EB3DAA0 belongs_to bank_0127977
- acct_80F009F00 belongs_to bank_0131928
- acct_80366DDC0 belongs_to bank_018097
- acct_80235DB40 belongs_to bank_018107
- acct_80E814410 belongs_to bank_019705
- acct_802F79610 belongs_to bank_020
- acct_807A47130 belongs_to bank_0211050
- acct_80360C020 belongs_to bank_021381
- acct_80EB3DAA0 transfers_to acct_80EB3DAA0 amount: 1454.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801297F20 transfers_to acct_801297F20 amount: 128733.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801297F20 transfers_to acct_807A47130 amount: 68146.98 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800E18940 transfers_to acct_800E18940 amount: 94.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802363120 transfers_to acct_802363120 amount: 11455516.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801297F20 transfers_to acct_807A47130 amount: 660.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_802363120 transfers_to acct_802363120 amount: 157.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80360C020 transfers_to acct_80360C020 amount: 5199.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80006CD90 transfers_to acct_80006CD90 amount: 130.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803897A40 transfers_to acct_803897A40 amount: 2909938.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8031DD490 transfers_to acct_8031DD490 amount: 123.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80366DDC0 transfers_to acct_80366DDC0 amount: 1128600.99 Yuan via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/01 04:13
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/01 04:22
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/01 04:23
- acct_80EB3DAA0 transfers_to acct_80EB3DAA0 amount: 19.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/01 05:30
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/01 05:37
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/01 05:41
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/01 05:51
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/01 06:07
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/01 06:24
- acct_800E18940 transfers_to acct_800E18940 amount: 4798374.14 Yuan via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800E00DA0 transfers_to acct_800E00DA0 amount: 76.07 Yuan via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/01 09:31
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/01 09:36
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/01 09:40
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/01 09:52
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/01 11:35
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/01 11:55
- acct_80235DB40 transfers_to acct_80235DB40 amount: 89.63 Yuan via: Reinvestment timestamp: 2022/09/01 13:53
- acct_80366DDC0 transfers_to acct_80366DDC0 amount: 151.67 Yuan via: Reinvestment timestamp: 2022/09/01 14:06
- acct_807A47130 transfers_to acct_807A47130 amount: 320959.52 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_8030837B0 transfers_to acct_8030837B0 amount: 999098.77 Yuan via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/01 15:56
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/01 17:00
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/01 18:43
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/01 18:59
- acct_80360BF30 transfers_to acct_80360BF30 amount: 41073.73 Yuan via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80F009F00 transfers_to acct_80F009F00 amount: 136.14 Yuan via: Reinvestment timestamp: 2022/09/01 21:16
- acct_800E00DA0 transfers_to acct_800E00DA0 amount: 34144.84 Yuan via: Reinvestment timestamp: 2022/09/01 21:59
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/01 22:04
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/01 22:07
- acct_807A47130 transfers_to acct_807A47130 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/01 23:04
- acct_80CAF14F0 transfers_to acct_80CAF14F0 amount: 1616926.01 Yuan via: Reinvestment timestamp: 2022/09/01 23:20
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/01 23:22
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/02 00:14
- acct_80E814410 transfers_to acct_80006CD90 amount: 4.26 Yuan via: Credit Card timestamp: 2022/09/02 00:25
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/02 00:41
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/02 00:46
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/02 00:50
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/02 06:14
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/02 06:19
- acct_807A47130 transfers_to acct_80EB3DAA0 amount: 13953.73 US Dollar via: Credit Card timestamp: 2022/09/02 07:18
- acct_807A47130 transfers_to acct_80EB3DAA0 amount: 22421.89 US Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/02 08:06
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/02 08:10
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/02 08:12
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/02 08:27
- acct_80006CD90 transfers_to acct_8031DD490 amount: 249604.43 Yuan via: Cheque timestamp: 2022/09/02 12:34
- acct_80006CD90 transfers_to acct_8031DD490 amount: 463334.23 Yuan via: ACH timestamp: 2022/09/02 12:41
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/02 15:30
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/02 15:31
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/02 15:37
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/02 15:37
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/02 16:30
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/02 16:32
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/02 16:32
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/02 16:39
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/02 16:48
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/02 16:55
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/02 16:55
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/02 17:07
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/02 17:22
- acct_80006CD90 transfers_to acct_803897A40 amount: 453589.93 Yuan via: ACH timestamp: 2022/09/02 20:14
- acct_80006CD90 transfers_to acct_803897A40 amount: 198068.73 Yuan via: Cheque timestamp: 2022/09/02 20:16
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/02 20:21
- acct_80006CD90 transfers_to acct_8007A1740 amount: 1896791.23 Yuan via: Cheque timestamp: 2022/09/02 23:07
- acct_80006CD90 transfers_to acct_8007A1740 amount: 107288.62 Yuan via: Credit Card timestamp: 2022/09/02 23:11
- acct_80006CD90 transfers_to acct_8007A1740 amount: 2917009.20 Yuan via: Cash timestamp: 2022/09/02 23:11
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/03 08:09
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/03 08:18
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/03 08:32
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/03 09:09
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/03 09:22
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/03 12:00
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/03 12:12
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/03 12:31
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/03 12:57
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/03 12:59
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/03 23:43
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/03 23:45
- acct_80E814410 transfers_to acct_80006CD90 amount: 1167.55 Yuan via: Credit Card timestamp: 2022/09/04 00:05
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/04 01:10
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/04 01:13
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/04 01:36
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/04 01:44
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/04 06:30
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/04 06:31
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/04 06:47
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/04 14:55
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/04 15:05
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/04 15:19
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/04 15:34
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/04 15:59
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/05 04:04
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/05 04:10
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/05 09:25
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/05 12:32
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/05 12:35
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/05 16:08
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/05 16:25
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/05 17:45
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/05 17:50
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/05 17:52
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/05 17:58
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/05 19:48
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/05 20:23
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/05 20:24
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/05 20:32
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/05 20:32
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/05 20:42
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/05 20:47
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/05 20:53
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/05 23:33
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/05 23:42
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/05 23:44
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/05 23:45
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/05 23:58
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/06 02:33
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/06 02:37
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/06 03:42
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/06 03:55
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/06 08:34
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/06 08:42
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/06 08:50
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/06 08:55
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/06 11:39
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/06 11:47
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/06 11:52
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/06 11:56
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/06 14:12
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/06 14:20
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/06 14:20
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/06 17:49
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/06 17:54
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/06 18:11
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/06 18:18
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/06 19:06
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/06 21:23
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/06 21:23
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/06 22:40
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/06 22:59
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/07 01:05
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/07 01:25
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/07 02:21
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/07 02:23
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/07 08:39
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/07 08:46
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/07 09:01
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/07 09:07
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/07 09:17
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/07 14:15
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/07 14:35
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/07 14:39
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/07 15:18
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/07 15:25
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/07 15:27
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/07 15:28
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/07 18:41
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/07 18:59
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/07 19:33
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/07 19:47
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/07 20:15
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/07 21:38
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/07 21:59
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/07 21:59
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/08 01:06
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/08 01:06
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/08 01:17
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/08 01:19
- acct_80360C020 transfers_to acct_80360BF30 amount: 12860.69 Yuan via: ACH timestamp: 2022/09/08 01:56
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/08 02:14
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/08 02:21
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/08 04:40
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/08 04:54
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/08 04:59
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/08 16:38
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/08 16:48
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/08 16:53
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/08 16:59
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/08 20:52
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/08 20:55
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/08 21:01
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/08 21:02
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/08 21:25
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/08 21:26
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/08 21:44
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/08 21:52
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/08 21:53
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/08 23:07
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 12504.87 Yuan via: Cheque timestamp: 2022/09/09 01:39
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1199.00 Yuan via: Cash timestamp: 2022/09/09 01:42
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 1856.14 Yuan via: ACH timestamp: 2022/09/09 01:43
- acct_80006CD90 transfers_to acct_80366DDC0 amount: 8631.95 Yuan via: Credit Card timestamp: 2022/09/09 01:56
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 27316.96 Yuan via: ACH timestamp: 2022/09/09 02:33
- acct_80CAF14F0 transfers_to acct_80F009F00 amount: 23220.99 Yuan via: Cheque timestamp: 2022/09/09 02:45
- acct_80006CD90 transfers_to acct_803897A40 amount: 453589.93 Yuan via: ACH timestamp: 2022/09/09 04:39
- acct_80006CD90 transfers_to acct_803897A40 amount: 198068.73 Yuan via: Cheque timestamp: 2022/09/09 04:44
- acct_802363120 transfers_to acct_80360C020 amount: 18505.58 Yuan via: Cheque timestamp: 2022/09/09 09:30
- acct_802363120 transfers_to acct_80360C020 amount: 21494.35 Yuan via: Credit Card timestamp: 2022/09/09 09:38
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/09 09:40
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/09 09:40
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/09 09:51
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/09 12:30
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/09 12:50
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/09 16:04
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/09 16:09
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/09 16:30
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/09 16:36
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/09 16:42
- acct_807A47130 transfers_to acct_80EB3DAA0 amount: 13953.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_807A47130 transfers_to acct_80EB3DAA0 amount: 22421.89 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_80006CD90 transfers_to acct_8030837B0 amount: 35045.80 Yuan via: Credit Card timestamp: 2022/09/09 20:15
- acct_803897A40 transfers_to acct_803897A40 amount: 323.41 Yuan via: ACH timestamp: 2022/09/09 21:30
- acct_803897A40 transfers_to acct_807A47130 amount: 48.29 US Dollar via: Cash timestamp: 2022/09/09 21:30
- acct_803897A40 transfers_to acct_803897A40 amount: 75.80 Yuan via: ACH timestamp: 2022/09/09 21:58
- acct_803897A40 transfers_to acct_807A47130 amount: 11.32 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/09 23:45
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/09 23:55
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 2884.26 Yuan via: Cheque timestamp: 2022/09/10 04:37
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 306.92 Yuan via: Cash timestamp: 2022/09/10 04:39
- acct_80006CD90 transfers_to acct_800E18940 amount: 1083.85 Yuan via: Cash timestamp: 2022/09/10 04:40
- acct_80006CD90 transfers_to acct_800E00DA0 amount: 285.11 Yuan via: Credit Card timestamp: 2022/09/10 04:45
- acct_80006CD90 transfers_to acct_800E18940 amount: 726.27 Yuan via: ACH timestamp: 2022/09/10 04:47
- acct_80006CD90 transfers_to acct_80235DB40 amount: 18747.72 Yuan via: Cheque timestamp: 2022/09/10 05:08
- acct_80360C020 transfers_to acct_803897A40 amount: 385.10 Yuan via: Credit Card timestamp: 2022/09/10 06:38
- acct_80360C020 transfers_to acct_803897A40 amount: 813.30 Yuan via: Cheque timestamp: 2022/09/10 06:53
- acct_803897A40 transfers_to acct_80F009F00 amount: 812.58 Yuan via: Credit Card timestamp: 2022/09/10 14:30
- acct_803897A40 transfers_to acct_80F009F00 amount: 1548.03 Yuan via: Cheque timestamp: 2022/09/10 14:34
- acct_80006CD90 transfers_to acct_802F79610 amount: 64912.42 Yuan via: Cash timestamp: 2022/09/10 20:25
- acct_80006CD90 transfers_to acct_802F79610 amount: 8258.87 Yuan via: Cheque timestamp: 2022/09/10 20:27

SUMMARY STATISTICS:
  Total transactions: 251
  Unique accounts: 19
  Total volume: 32,593,236.40
  Avg transaction: 129,853.53
  Time span: 230 units
  Max out-degree: 125 (node: 003_80006CD90)
  Max in-degree: 39 (node: 008248_803897A40)
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_03348) ===

**Nodes:**
- acct_8061DF070 (type: Account)
- acct_806200C00 (type: Account)
- acct_80622E410 (type: Account)
- acct_806230080 (type: Account)
- acct_8061E1790 (type: Account)
- acct_8062006E0 (type: Account)
- acct_806205260 (type: Account)
- acct_8061FFD60 (type: Account)
- acct_80622E680 (type: Account)
- acct_8061DEE90 (type: Account)
- acct_806200B60 (type: Account)
- acct_8061E5720 (type: Account)
- acct_8061E6C00 (type: Account)
- acct_806200780 (type: Account)
- acct_806201BC0 (type: Account)
- acct_80622E630 (type: Account)
- acct_8061E5770 (type: Account)
- acct_806203F10 (type: Account)
- acct_8061E19B0 (type: Account)
- acct_8061E1AF0 (type: Account)
- acct_806200110 (type: Account)
- acct_8061DD610 (type: Account)
- acct_8061DE330 (type: Account)
- acct_8061E2D20 (type: Account)
- acct_8061E3330 (type: Account)
- acct_80622FA90 (type: Account)
- acct_8061DF640 (type: Account)
- acct_8061E2EB0 (type: Account)
- acct_806230120 (type: Account)
- acct_8061E2B00 (type: Account)
- acct_8061FFE00 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316857 (type: Bank)
- bank_0316876 (type: Bank)

**Edges:**
- acct_8061DF070 belongs_to bank_0010
- acct_806200C00 belongs_to bank_0010
- acct_80622E410 belongs_to bank_0010
- acct_806230080 belongs_to bank_0010
- acct_8061E1790 belongs_to bank_0016678
- acct_8062006E0 belongs_to bank_0016678
- acct_806205260 belongs_to bank_0016792
- acct_8061FFD60 belongs_to bank_0016927
- acct_80622E680 belongs_to bank_0016927
- acct_8061DEE90 belongs_to bank_004
- acct_806200B60 belongs_to bank_004
- acct_8061E5720 belongs_to bank_007
- acct_8061E6C00 belongs_to bank_007
- acct_806200780 belongs_to bank_007
- acct_806201BC0 belongs_to bank_007
- acct_80622E630 belongs_to bank_007
- acct_8061E5770 belongs_to bank_009
- acct_806203F10 belongs_to bank_009
- acct_8061E19B0 belongs_to bank_0116425
- acct_8061E1AF0 belongs_to bank_0116425
- acct_806200110 belongs_to bank_0116425
- acct_8061DD610 belongs_to bank_0287
- acct_8061DE330 belongs_to bank_0287
- acct_8061E2D20 belongs_to bank_0287
- acct_8061E3330 belongs_to bank_0287
- acct_80622FA90 belongs_to bank_0287
- acct_8061DF640 belongs_to bank_028
- acct_8061E2EB0 belongs_to bank_028
- acct_806230120 belongs_to bank_028
- acct_8061E2B00 belongs_to bank_0316857
- acct_8061FFE00 belongs_to bank_0316876
- acct_806230120 transfers_to acct_806230120 amount: 1900.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061DF070 transfers_to acct_8061DF070 amount: 758.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061FFD60 transfers_to acct_8061FFD60 amount: 860.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061DD610 transfers_to acct_8061DD610 amount: 830.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061FFE00 transfers_to acct_806201BC0 amount: 0.01 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_8062006E0 transfers_to acct_8062006E0 amount: 1390790.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8061E1790 transfers_to acct_8061E1790 amount: 1282.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8061FFD60 transfers_to acct_8061FFD60 amount: 2196120.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061DF640 transfers_to acct_8061DF640 amount: 609382.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806201BC0 transfers_to acct_806201BC0 amount: 688777.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8061E6C00 transfers_to acct_8061E6C00 amount: 835.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806201BC0 transfers_to acct_806201BC0 amount: 1196.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061E6C00 transfers_to acct_8061E6C00 amount: 15356.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061E1AF0 transfers_to acct_8061E1AF0 amount: 446.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E2D20 transfers_to acct_8061E2D20 amount: 46606.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E3330 transfers_to acct_8061E3330 amount: 2854825.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E5720 transfers_to acct_8061E5720 amount: 1874.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80622FA90 transfers_to acct_80622FA90 amount: 2522859.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806200B60 transfers_to acct_806200B60 amount: 2938500.53 Ruble via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8061E2EB0 transfers_to acct_8061E2EB0 amount: 1096.67 Ruble via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80622E630 transfers_to acct_80622E630 amount: 1693.34 Ruble via: Reinvestment timestamp: 2022/09/01 05:57
- acct_806230120 transfers_to acct_806230120 amount: 1119677.51 Ruble via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8061E3330 transfers_to acct_8061E3330 amount: 1874.19 Ruble via: Reinvestment timestamp: 2022/09/01 11:22
- acct_8061E19B0 transfers_to acct_8061E19B0 amount: 532748.84 Ruble via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8061E2EB0 transfers_to acct_8061E2EB0 amount: 727378.20 Ruble via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8061E5770 transfers_to acct_8061E5770 amount: 99569.25 Ruble via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80622E680 transfers_to acct_80622E680 amount: 476.80 Ruble via: Reinvestment timestamp: 2022/09/01 22:44
- acct_806230080 transfers_to acct_806230080 amount: 781386.34 Ruble via: Reinvestment timestamp: 2022/09/01 23:16
- acct_806205260 transfers_to acct_806205260 amount: 951984.70 Ruble via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8061DE330 transfers_to acct_8061DE330 amount: 167946.13 Ruble via: Reinvestment timestamp: 2022/09/01 23:20
- acct_8061FFE00 transfers_to acct_806200780 amount: 3117.80 Ruble via: Cheque timestamp: 2022/09/02 11:10
- acct_8061E2B00 transfers_to acct_806200780 amount: 24963.86 Ruble via: Cheque timestamp: 2022/09/02 18:21
- acct_8061FFE00 transfers_to acct_806200780 amount: 3117.80 Ruble via: Cheque timestamp: 2022/09/09 01:34
- acct_8061E2B00 transfers_to acct_806200780 amount: 24963.86 Ruble via: Cheque timestamp: 2022/09/09 16:09
- acct_80622E680 transfers_to acct_806205260 amount: 281436.25 Ruble via: ACH timestamp: 2022/09/10 14:31
- acct_806200110 transfers_to acct_806205260 amount: 281118.91 Ruble via: ACH timestamp: 2022/09/10 14:32
- acct_8062006E0 transfers_to acct_806205260 amount: 233440.22 Ruble via: ACH timestamp: 2022/09/10 14:32
- acct_8061E2EB0 transfers_to acct_806205260 amount: 323374.01 Ruble via: ACH timestamp: 2022/09/10 14:33
- acct_8061E5720 transfers_to acct_806205260 amount: 339373.12 Ruble via: ACH timestamp: 2022/09/10 14:36
- acct_8061DE330 transfers_to acct_806205260 amount: 41275.50 Ruble via: ACH timestamp: 2022/09/10 14:38
- acct_806200C00 transfers_to acct_806205260 amount: 118031.24 Ruble via: ACH timestamp: 2022/09/10 14:39
- acct_8061E1AF0 transfers_to acct_806205260 amount: 230478.12 Ruble via: ACH timestamp: 2022/09/10 14:40
- acct_8061E3330 transfers_to acct_806205260 amount: 72207.03 Ruble via: ACH timestamp: 2022/09/10 14:43
- acct_8061DF640 transfers_to acct_806205260 amount: 248471.10 Ruble via: ACH timestamp: 2022/09/10 14:43
- acct_8061DD610 transfers_to acct_806205260 amount: 129290.71 Ruble via: ACH timestamp: 2022/09/10 14:47
- acct_80622E410 transfers_to acct_806205260 amount: 364982.94 Ruble via: ACH timestamp: 2022/09/10 14:48
- acct_8061DF070 transfers_to acct_806205260 amount: 317221.44 Ruble via: ACH timestamp: 2022/09/10 14:49
- acct_8061DEE90 transfers_to acct_806205260 amount: 291684.35 Ruble via: ACH timestamp: 2022/09/10 14:51
- acct_806200780 transfers_to acct_806205260 amount: 142249.20 Ruble via: ACH timestamp: 2022/09/10 14:51
- acct_806203F10 transfers_to acct_806205260 amount: 62392.40 Ruble via: ACH timestamp: 2022/09/10 14:51
- acct_8061E5770 transfers_to acct_806205260 amount: 380753.47 Ruble via: ACH timestamp: 2022/09/10 14:52
- acct_8061E6C00 transfers_to acct_806205260 amount: 238200.18 Ruble via: ACH timestamp: 2022/09/10 14:52
- acct_806200B60 transfers_to acct_806205260 amount: 221262.64 Ruble via: ACH timestamp: 2022/09/10 14:53
- acct_806230080 transfers_to acct_806205260 amount: 355536.16 Ruble via: ACH timestamp: 2022/09/10 14:53
- acct_80622FA90 transfers_to acct_806205260 amount: 249179.87 Ruble via: ACH timestamp: 2022/09/10 14:53
- acct_806230120 transfers_to acct_806205260 amount: 377548.66 Ruble via: ACH timestamp: 2022/09/10 14:54
- acct_8061E2D20 transfers_to acct_806205260 amount: 295038.69 Ruble via: ACH timestamp: 2022/09/10 14:55
- acct_80622E630 transfers_to acct_806205260 amount: 43271.32 Ruble via: ACH timestamp: 2022/09/10 14:56
- acct_806201BC0 transfers_to acct_806205260 amount: 166362.73 Ruble via: ACH timestamp: 2022/09/10 14:57
- acct_8061E1790 transfers_to acct_806205260 amount: 143308.03 Ruble via: ACH timestamp: 2022/09/10 14:57
- acct_8061E19B0 transfers_to acct_806205260 amount: 276497.16 Ruble via: ACH timestamp: 2022/09/10 14:58
- acct_8061FFD60 transfers_to acct_806205260 amount: 106963.19 Ruble via: ACH timestamp: 2022/09/10 14:58

SUMMARY STATISTICS:
  Total transactions: 62
  Unique accounts: 31
  Total volume: 24,046,150.82
  Avg transaction: 387,841.14
  Time span: 46 units
  Max out-degree: 3 (node: 028_806230120)
  Max in-degree: 29 (node: 0016792_806205260)
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_03349) ===

**Nodes:**
- acct_8061DF070 (type: Account)
- acct_806200C00 (type: Account)
- acct_80622E410 (type: Account)
- acct_806230080 (type: Account)
- acct_8061E1790 (type: Account)
- acct_8062006E0 (type: Account)
- acct_806205260 (type: Account)
- acct_8061FFD60 (type: Account)
- acct_80622E680 (type: Account)
- acct_8061DEE90 (type: Account)
- acct_806200B60 (type: Account)
- acct_8061E5720 (type: Account)
- acct_8061E6C00 (type: Account)
- acct_806200780 (type: Account)
- acct_806201BC0 (type: Account)
- acct_80622E630 (type: Account)
- acct_8061E5770 (type: Account)
- acct_806203F10 (type: Account)
- acct_8061E19B0 (type: Account)
- acct_8061E1AF0 (type: Account)
- acct_806200110 (type: Account)
- acct_8061DD610 (type: Account)
- acct_8061DE330 (type: Account)
- acct_8061E2D20 (type: Account)
- acct_8061E3330 (type: Account)
- acct_80622FA90 (type: Account)
- acct_8061DF640 (type: Account)
- acct_8061E2EB0 (type: Account)
- acct_806230120 (type: Account)
- acct_8061DEDA0 (type: Account)
- acct_806200730 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316638 (type: Bank)
- bank_0316809 (type: Bank)

**Edges:**
- acct_8061DF070 belongs_to bank_0010
- acct_806200C00 belongs_to bank_0010
- acct_80622E410 belongs_to bank_0010
- acct_806230080 belongs_to bank_0010
- acct_8061E1790 belongs_to bank_0016678
- acct_8062006E0 belongs_to bank_0016678
- acct_806205260 belongs_to bank_0016792
- acct_8061FFD60 belongs_to bank_0016927
- acct_80622E680 belongs_to bank_0016927
- acct_8061DEE90 belongs_to bank_004
- acct_806200B60 belongs_to bank_004
- acct_8061E5720 belongs_to bank_007
- acct_8061E6C00 belongs_to bank_007
- acct_806200780 belongs_to bank_007
- acct_806201BC0 belongs_to bank_007
- acct_80622E630 belongs_to bank_007
- acct_8061E5770 belongs_to bank_009
- acct_806203F10 belongs_to bank_009
- acct_8061E19B0 belongs_to bank_0116425
- acct_8061E1AF0 belongs_to bank_0116425
- acct_806200110 belongs_to bank_0116425
- acct_8061DD610 belongs_to bank_0287
- acct_8061DE330 belongs_to bank_0287
- acct_8061E2D20 belongs_to bank_0287
- acct_8061E3330 belongs_to bank_0287
- acct_80622FA90 belongs_to bank_0287
- acct_8061DF640 belongs_to bank_028
- acct_8061E2EB0 belongs_to bank_028
- acct_806230120 belongs_to bank_028
- acct_8061DEDA0 belongs_to bank_0316638
- acct_806200730 belongs_to bank_0316809
- acct_806230120 transfers_to acct_806230120 amount: 1900.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061DF070 transfers_to acct_8061DF070 amount: 758.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061FFD60 transfers_to acct_8061FFD60 amount: 860.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061DD610 transfers_to acct_8061DD610 amount: 830.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062006E0 transfers_to acct_8062006E0 amount: 1390790.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8061E1790 transfers_to acct_8061E1790 amount: 1282.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8061FFD60 transfers_to acct_8061FFD60 amount: 2196120.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061DF640 transfers_to acct_8061DF640 amount: 609382.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061DEDA0 transfers_to acct_8061DD610 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_806201BC0 transfers_to acct_806201BC0 amount: 688777.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8061E6C00 transfers_to acct_8061E6C00 amount: 835.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806201BC0 transfers_to acct_806201BC0 amount: 1196.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061E6C00 transfers_to acct_8061E6C00 amount: 15356.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061E1AF0 transfers_to acct_8061E1AF0 amount: 446.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E2D20 transfers_to acct_8061E2D20 amount: 46606.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E3330 transfers_to acct_8061E3330 amount: 2854825.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8061E5720 transfers_to acct_8061E5720 amount: 1874.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80622FA90 transfers_to acct_80622FA90 amount: 2522859.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806200B60 transfers_to acct_806200B60 amount: 2938500.53 Ruble via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8061E2EB0 transfers_to acct_8061E2EB0 amount: 1096.67 Ruble via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80622E630 transfers_to acct_80622E630 amount: 1693.34 Ruble via: Reinvestment timestamp: 2022/09/01 05:57
- acct_806200730 transfers_to acct_8061E5720 amount: 0.07 Ruble via: Cheque timestamp: 2022/09/01 08:28
- acct_806230120 transfers_to acct_806230120 amount: 1119677.51 Ruble via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8061E3330 transfers_to acct_8061E3330 amount: 1874.19 Ruble via: Reinvestment timestamp: 2022/09/01 11:22
- acct_8061E19B0 transfers_to acct_8061E19B0 amount: 532748.84 Ruble via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8061E2EB0 transfers_to acct_8061E2EB0 amount: 727378.20 Ruble via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8061E5770 transfers_to acct_8061E5770 amount: 99569.25 Ruble via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80622E680 transfers_to acct_80622E680 amount: 476.80 Ruble via: Reinvestment timestamp: 2022/09/01 22:44
- acct_806230080 transfers_to acct_806230080 amount: 781386.34 Ruble via: Reinvestment timestamp: 2022/09/01 23:16
- acct_806205260 transfers_to acct_806205260 amount: 951984.70 Ruble via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8061DE330 transfers_to acct_8061DE330 amount: 167946.13 Ruble via: Reinvestment timestamp: 2022/09/01 23:20
- acct_806200730 transfers_to acct_8061DD610 amount: 18261.12 Ruble via: ACH timestamp: 2022/09/02 17:42
- acct_8061DEDA0 transfers_to acct_8061DF640 amount: 12823.94 Ruble via: Credit Card timestamp: 2022/09/02 19:38
- acct_806200730 transfers_to acct_8061DD610 amount: 18261.12 Ruble via: ACH timestamp: 2022/09/09 00:36
- acct_8061DEDA0 transfers_to acct_8061DF640 amount: 12823.94 Ruble via: Credit Card timestamp: 2022/09/09 12:48
- acct_80622E680 transfers_to acct_806205260 amount: 281436.25 Ruble via: ACH timestamp: 2022/09/10 14:31
- acct_806200110 transfers_to acct_806205260 amount: 281118.91 Ruble via: ACH timestamp: 2022/09/10 14:32
- acct_8062006E0 transfers_to acct_806205260 amount: 233440.22 Ruble via: ACH timestamp: 2022/09/10 14:32
- acct_8061E2EB0 transfers_to acct_806205260 amount: 323374.01 Ruble via: ACH timestamp: 2022/09/10 14:33
- acct_8061E5720 transfers_to acct_806205260 amount: 339373.12 Ruble via: ACH timestamp: 2022/09/10 14:36
- acct_8061DE330 transfers_to acct_806205260 amount: 41275.50 Ruble via: ACH timestamp: 2022/09/10 14:38
- acct_806200C00 transfers_to acct_806205260 amount: 118031.24 Ruble via: ACH timestamp: 2022/09/10 14:39
- acct_8061E1AF0 transfers_to acct_806205260 amount: 230478.12 Ruble via: ACH timestamp: 2022/09/10 14:40
- acct_8061E3330 transfers_to acct_806205260 amount: 72207.03 Ruble via: ACH timestamp: 2022/09/10 14:43
- acct_8061DF640 transfers_to acct_806205260 amount: 248471.10 Ruble via: ACH timestamp: 2022/09/10 14:43
- acct_8061DD610 transfers_to acct_806205260 amount: 129290.71 Ruble via: ACH timestamp: 2022/09/10 14:47
- acct_80622E410 transfers_to acct_806205260 amount: 364982.94 Ruble via: ACH timestamp: 2022/09/10 14:48
- acct_8061DF070 transfers_to acct_806205260 amount: 317221.44 Ruble via: ACH timestamp: 2022/09/10 14:49
- acct_8061DEE90 transfers_to acct_806205260 amount: 291684.35 Ruble via: ACH timestamp: 2022/09/10 14:51
- acct_806200780 transfers_to acct_806205260 amount: 142249.20 Ruble via: ACH timestamp: 2022/09/10 14:51
- acct_806203F10 transfers_to acct_806205260 amount: 62392.40 Ruble via: ACH timestamp: 2022/09/10 14:51
- acct_8061E5770 transfers_to acct_806205260 amount: 380753.47 Ruble via: ACH timestamp: 2022/09/10 14:52
- acct_8061E6C00 transfers_to acct_806205260 amount: 238200.18 Ruble via: ACH timestamp: 2022/09/10 14:52
- acct_806200B60 transfers_to acct_806205260 amount: 221262.64 Ruble via: ACH timestamp: 2022/09/10 14:53
- acct_806230080 transfers_to acct_806205260 amount: 355536.16 Ruble via: ACH timestamp: 2022/09/10 14:53
- acct_80622FA90 transfers_to acct_806205260 amount: 249179.87 Ruble via: ACH timestamp: 2022/09/10 14:53
- acct_806230120 transfers_to acct_806205260 amount: 377548.66 Ruble via: ACH timestamp: 2022/09/10 14:54
- acct_8061E2D20 transfers_to acct_806205260 amount: 295038.69 Ruble via: ACH timestamp: 2022/09/10 14:55
- acct_80622E630 transfers_to acct_806205260 amount: 43271.32 Ruble via: ACH timestamp: 2022/09/10 14:56
- acct_806201BC0 transfers_to acct_806205260 amount: 166362.73 Ruble via: ACH timestamp: 2022/09/10 14:57
- acct_8061E1790 transfers_to acct_806205260 amount: 143308.03 Ruble via: ACH timestamp: 2022/09/10 14:57
- acct_8061E19B0 transfers_to acct_806205260 amount: 276497.16 Ruble via: ACH timestamp: 2022/09/10 14:58
- acct_8061FFD60 transfers_to acct_806205260 amount: 106963.19 Ruble via: ACH timestamp: 2022/09/10 14:58

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 31
  Total volume: 24,052,157.70
  Avg transaction: 381,780.28
  Time span: 47 units
  Max out-degree: 3 (node: 028_806230120)
  Max in-degree: 29 (node: 0016792_806205260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)