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_03482) ===

**Nodes:**
- acct_806E975A0 (type: Account)
- acct_800A58CA0 (type: Account)
- acct_800C3E8D0 (type: Account)
- acct_8011422A0 (type: Account)
- acct_800108180 (type: Account)
- acct_804E062A0 (type: Account)
- acct_80089CC90 (type: Account)
- acct_801D45DD0 (type: Account)
- acct_801798880 (type: Account)
- acct_8112193F0 (type: Account)
- acct_80034BC60 (type: Account)
- acct_803D41030 (type: Account)
- acct_800814EE0 (type: Account)
- acct_80F299D10 (type: Account)
- acct_8104742C0 (type: Account)
- acct_810B46DA0 (type: Account)
- acct_8002FC5B0 (type: Account)
- acct_800DCDD30 (type: Account)
- acct_8022DFF90 (type: Account)
- acct_800734770 (type: Account)
- acct_800B42310 (type: Account)
- acct_809F53ED0 (type: Account)
- acct_805DD7E70 (type: Account)
- acct_813EF41E0 (type: Account)
- acct_808EAB4F0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_0043311 (type: Bank)
- bank_00513 (type: Bank)
- bank_009482 (type: Bank)
- bank_011157 (type: Bank)
- bank_012 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_018196 (type: Bank)
- bank_021174 (type: Bank)
- bank_0242782 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_806E975A0 belongs_to bank_0010232
- acct_800A58CA0 belongs_to bank_001241
- acct_800C3E8D0 belongs_to bank_001412
- acct_8011422A0 belongs_to bank_001916
- acct_800108180 belongs_to bank_001
- acct_804E062A0 belongs_to bank_001
- acct_80089CC90 belongs_to bank_00220
- acct_801D45DD0 belongs_to bank_003149
- acct_801798880 belongs_to bank_003420
- acct_8112193F0 belongs_to bank_0043311
- acct_80034BC60 belongs_to bank_00513
- acct_803D41030 belongs_to bank_009482
- acct_800814EE0 belongs_to bank_011157
- acct_80F299D10 belongs_to bank_0123390
- acct_8104742C0 belongs_to bank_012381
- acct_810B46DA0 belongs_to bank_0125906
- acct_8002FC5B0 belongs_to bank_012
- acct_800DCDD30 belongs_to bank_01467
- acct_8022DFF90 belongs_to bank_01601
- acct_800734770 belongs_to bank_01665
- acct_800B42310 belongs_to bank_01665
- acct_809F53ED0 belongs_to bank_018196
- acct_805DD7E70 belongs_to bank_021174
- acct_813EF41E0 belongs_to bank_0242782
- acct_808EAB4F0 belongs_to bank_028255
- acct_800DCDD30 transfers_to acct_803D41030 amount: 7551.58 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800814EE0 transfers_to acct_800814EE0 amount: 346003.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80089CC90 transfers_to acct_80089CC90 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809F53ED0 transfers_to acct_809F53ED0 amount: 140.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813EF41E0 transfers_to acct_813EF41E0 amount: 102818.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810B46DA0 transfers_to acct_813EF41E0 amount: 2193.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800C3E8D0 transfers_to acct_800C3E8D0 amount: 20516.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A58CA0 transfers_to acct_800A58CA0 amount: 187020.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801798880 transfers_to acct_801798880 amount: 18.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80034BC60 transfers_to acct_80034BC60 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002FC5B0 transfers_to acct_8002FC5B0 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805DD7E70 transfers_to acct_805DD7E70 amount: 129256.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810B46DA0 transfers_to acct_813EF41E0 amount: 4481.10 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800DCDD30 transfers_to acct_803D41030 amount: 986.71 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/01 01:30
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_8104742C0 transfers_to acct_8104742C0 amount: 16.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_8011422A0 transfers_to acct_8011422A0 amount: 852.95 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/01 03:35
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_805DD7E70 transfers_to acct_805DD7E70 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_800814EE0 transfers_to acct_800814EE0 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_810B46DA0 transfers_to acct_810B46DA0 amount: 18312.72 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_806E975A0 transfers_to acct_806E975A0 amount: 1257.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_808EAB4F0 transfers_to acct_808EAB4F0 amount: 7.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_8011422A0 transfers_to acct_8011422A0 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 14:28
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/01 14:56
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_806E975A0 transfers_to acct_806E975A0 amount: 6.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_801D45DD0 transfers_to acct_801D45DD0 amount: 86856.02 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/01 15:48
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:56
- acct_809F53ED0 transfers_to acct_809F53ED0 amount: 683420.24 Yuan via: Reinvestment timestamp: 2022/09/01 16:09
- acct_800108180 transfers_to acct_800108180 amount: 229047.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_800A58CA0 transfers_to acct_800A58CA0 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_804E062A0 transfers_to acct_804E062A0 amount: 3952498.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_801798880 transfers_to acct_801798880 amount: 118025.90 US Dollar via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/01 21:10
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/01 21:22
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_800C3E8D0 transfers_to acct_810B46DA0 amount: 54090.01 US Dollar via: Cheque timestamp: 2022/09/01 22:48
- acct_800C3E8D0 transfers_to acct_810B46DA0 amount: 29659.45 US Dollar via: Cash timestamp: 2022/09/01 22:49
- acct_8002FC5B0 transfers_to acct_8002FC5B0 amount: 1387878.50 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_800814EE0 transfers_to acct_800C3E8D0 amount: 80399.99 US Dollar via: Cash timestamp: 2022/09/02 04:47
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/02 06:05
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/02 06:17
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_800734770 transfers_to acct_800734770 amount: 6964350.42 US Dollar via: ACH timestamp: 2022/09/02 07:08
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/02 07:47
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/02 09:52
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_8002FC5B0 transfers_to acct_800814EE0 amount: 295.96 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_8002FC5B0 transfers_to acct_800814EE0 amount: 540.94 US Dollar via: Cash timestamp: 2022/09/02 10:24
- acct_8002FC5B0 transfers_to acct_800814EE0 amount: 374.34 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/02 11:12
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_800B42310 transfers_to acct_801D45DD0 amount: 64514.23 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_800B42310 transfers_to acct_801D45DD0 amount: 11358.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/02 18:20
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/02 18:20
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/02 18:33
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_800814EE0 transfers_to acct_800A58CA0 amount: 6910.55 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_800814EE0 transfers_to acct_800A58CA0 amount: 3348.37 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_800814EE0 transfers_to acct_800A58CA0 amount: 1993.64 US Dollar via: Wire timestamp: 2022/09/02 20:20
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803D41030 transfers_to acct_806E975A0 amount: 1535.91 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_803D41030 transfers_to acct_806E975A0 amount: 1390.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/02 22:43
- acct_800734770 transfers_to acct_801D45DD0 amount: 189.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/03 02:10
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/03 02:15
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/03 02:23
- acct_801798880 transfers_to acct_801798880 amount: 15060.15 US Dollar via: ACH timestamp: 2022/09/03 14:20
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/04 02:31
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/04 02:41
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/04 16:04
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:00
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/05 08:20
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/05 12:04
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/05 12:07
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_801D45DD0 transfers_to acct_801D45DD0 amount: 237.78 US Dollar via: ACH timestamp: 2022/09/05 12:41
- acct_801D45DD0 transfers_to acct_8011422A0 amount: 202.93 Euro via: ACH timestamp: 2022/09/05 12:41
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/05 16:35
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/05 16:42
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/05 20:56
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/05 20:56
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/05 23:00
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/05 23:00
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/05 23:27
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:39
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/06 02:29
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/06 02:29
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/06 02:32
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/06 03:29
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/06 03:54
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/06 13:45
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/06 15:39
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/06 15:46
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/06 17:20
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:21
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/06 17:53
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/06 17:55
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/07 03:03
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/07 03:17
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/07 05:23
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/07 05:28
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/07 05:32
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/07 05:47
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/07 07:33
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/07 15:18
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/07 15:18
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/07 20:49
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_8022DFF90 transfers_to acct_810B46DA0 amount: 49.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/08 03:04
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/08 03:27
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/08 03:38
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/08 05:25
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/08 09:02
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/08 09:20
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/08 16:31
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/08 17:11
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/08 20:00
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_8112193F0 transfers_to acct_800814EE0 amount: 3.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800814EE0 transfers_to acct_800C3E8D0 amount: 80399.99 US Dollar via: Cash timestamp: 2022/09/09 05:00
- acct_800734770 transfers_to acct_800734770 amount: 6964350.42 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_803D41030 transfers_to acct_803D41030 amount: 1496.07 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_803D41030 transfers_to acct_809F53ED0 amount: 10020.10 Yuan via: Cheque timestamp: 2022/09/09 06:20
- acct_800108180 transfers_to acct_800814EE0 amount: 1315.96 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/09 09:12
- acct_800108180 transfers_to acct_800814EE0 amount: 437.16 US Dollar via: Cash timestamp: 2022/09/09 09:15
- acct_800108180 transfers_to acct_800814EE0 amount: 856.22 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_801798880 transfers_to acct_810B46DA0 amount: 16294.75 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_801798880 transfers_to acct_810B46DA0 amount: 3785.52 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_800814EE0 transfers_to acct_804E062A0 amount: 1333.95 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_800814EE0 transfers_to acct_804E062A0 amount: 6873.68 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 1339.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_801D45DD0 transfers_to acct_808EAB4F0 amount: 991.57 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_800814EE0 transfers_to acct_800A58CA0 amount: 1993.64 US Dollar via: Wire timestamp: 2022/09/09 13:00
- acct_800814EE0 transfers_to acct_800A58CA0 amount: 6910.55 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_800814EE0 transfers_to acct_800A58CA0 amount: 3348.37 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_800814EE0 transfers_to acct_80089CC90 amount: 408.42 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_800814EE0 transfers_to acct_80089CC90 amount: 427.51 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_800814EE0 transfers_to acct_80F299D10 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_800814EE0 transfers_to acct_80F299D10 amount: 205.95 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_8002FC5B0 transfers_to acct_800814EE0 amount: 540.94 US Dollar via: Cash timestamp: 2022/09/09 15:39
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 576.59 US Dollar via: ACH timestamp: 2022/09/09 15:42
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 2166.89 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8002FC5B0 transfers_to acct_800814EE0 amount: 295.96 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_800C3E8D0 transfers_to acct_803D41030 amount: 9.59 US Dollar via: Wire timestamp: 2022/09/09 15:55
- acct_8002FC5B0 transfers_to acct_800814EE0 amount: 374.34 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 251.40 US Dollar via: Wire timestamp: 2022/09/09 18:08
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 136.92 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_801D45DD0 transfers_to acct_8104742C0 amount: 321.84 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_80034BC60 transfers_to acct_800C3E8D0 amount: 222.74 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_800814EE0 transfers_to acct_805DD7E70 amount: 1114.38 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 1193.65 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 731.70 US Dollar via: Credit Card timestamp: 2022/09/10 18:09
- acct_800C3E8D0 transfers_to acct_801D45DD0 amount: 211.28 US Dollar via: ACH timestamp: 2022/09/10 18:12

SUMMARY STATISTICS:
  Total transactions: 259
  Unique accounts: 25
  Total volume: 21,953,243.07
  Avg transaction: 84,761.56
  Time span: 238 units
  Max out-degree: 62 (node: 011157_800814EE0)
  Max in-degree: 35 (node: 003149_801D45DD0)
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_03483) ===

**Nodes:**
- acct_8087F7F80 (type: Account)
- acct_80C372E30 (type: Account)
- acct_801232700 (type: Account)
- acct_80B4846E0 (type: Account)
- acct_80B484690 (type: Account)
- bank_009129 (type: Bank)
- bank_0122916 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0226657 (type: Bank)

**Edges:**
- acct_8087F7F80 belongs_to bank_009129
- acct_80C372E30 belongs_to bank_0122916
- acct_801232700 belongs_to bank_021575
- acct_80B4846E0 belongs_to bank_0221374
- acct_80B484690 belongs_to bank_0226657
- acct_80B484690 transfers_to acct_80B484690 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_80B4846E0 transfers_to acct_80B4846E0 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/01 17:33
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:09
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/09 06:46
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80C372E30 transfers_to acct_80B4846E0 amount: 37.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80B484690 transfers_to acct_80B4846E0 amount: 2954.50 US Dollar via: ACH timestamp: 2022/09/10 18:18
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/10 22:44

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 5
  Total volume: 16,153.05
  Avg transaction: 521.07
  Time span: 31 units
  Max out-degree: 20 (node: 021575_801232700)
  Max in-degree: 30 (node: 0221374_80B4846E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)