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_03592) ===

**Nodes:**
- acct_81292EF00 (type: Account)
- acct_80B96E4D0 (type: Account)
- acct_800265C60 (type: Account)
- acct_800F0D6C0 (type: Account)
- acct_8024F8820 (type: Account)
- acct_80035B1E0 (type: Account)
- acct_80D9F0050 (type: Account)
- acct_800741AC0 (type: Account)
- acct_807749220 (type: Account)
- acct_8084881D0 (type: Account)
- acct_8017EC3F0 (type: Account)
- acct_810376F50 (type: Account)
- acct_80BC84B60 (type: Account)
- acct_806CBD030 (type: Account)
- acct_800B75AC0 (type: Account)
- acct_800746C50 (type: Account)
- acct_81292F040 (type: Account)
- acct_81292E6C0 (type: Account)
- bank_0015750 (type: Bank)
- bank_0019777 (type: Bank)
- bank_00410 (type: Bank)
- bank_011852 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022806 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_037474 (type: Bank)

**Edges:**
- acct_81292EF00 belongs_to bank_0015750
- acct_80B96E4D0 belongs_to bank_0019777
- acct_800265C60 belongs_to bank_00410
- acct_800F0D6C0 belongs_to bank_011852
- acct_8024F8820 belongs_to bank_011852
- acct_80035B1E0 belongs_to bank_01522
- acct_80D9F0050 belongs_to bank_016643
- acct_800741AC0 belongs_to bank_020
- acct_807749220 belongs_to bank_0210829
- acct_8084881D0 belongs_to bank_0210829
- acct_8017EC3F0 belongs_to bank_021387
- acct_810376F50 belongs_to bank_0223030
- acct_80BC84B60 belongs_to bank_0225589
- acct_806CBD030 belongs_to bank_022806
- acct_800B75AC0 belongs_to bank_022
- acct_800746C50 belongs_to bank_02591
- acct_81292F040 belongs_to bank_026624
- acct_81292E6C0 belongs_to bank_037474
- acct_81292E6C0 transfers_to acct_81292F040 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8024F8820 transfers_to acct_8024F8820 amount: 5686808.93 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8084881D0 transfers_to acct_8084881D0 amount: 703837.43 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81292EF00 transfers_to acct_81292EF00 amount: 579.66 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800746C50 transfers_to acct_800746C50 amount: 1984.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810376F50 transfers_to acct_810376F50 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800F0D6C0 transfers_to acct_800F0D6C0 amount: 5.60 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800B75AC0 transfers_to acct_800B75AC0 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800741AC0 transfers_to acct_800741AC0 amount: 2604.53 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800265C60 transfers_to acct_800265C60 amount: 110426.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81292F040 transfers_to acct_81292F040 amount: 2929.06 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/01 03:35
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_810376F50 transfers_to acct_810376F50 amount: 26978.07 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_807749220 transfers_to acct_807749220 amount: 41692.32 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_807749220 transfers_to acct_807749220 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8024F8820 transfers_to acct_8024F8820 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 04:47
- acct_807749220 transfers_to acct_80D9F0050 amount: 8765.57 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_807749220 transfers_to acct_80D9F0050 amount: 4863.88 Euro via: Credit Card timestamp: 2022/09/01 05:25
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/01 08:12
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/01 08:17
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/01 08:18
- acct_80B96E4D0 transfers_to acct_80B96E4D0 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_8017EC3F0 transfers_to acct_8017EC3F0 amount: 66826.12 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_81292EF00 transfers_to acct_81292EF00 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_800741AC0 transfers_to acct_800F0D6C0 amount: 570005.30 Euro via: Cheque timestamp: 2022/09/01 14:37
- acct_800741AC0 transfers_to acct_800741AC0 amount: 9.18 Euro via: Reinvestment timestamp: 2022/09/01 17:21
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_800F0D6C0 transfers_to acct_800F0D6C0 amount: 43038.20 Euro via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80D9F0050 transfers_to acct_80D9F0050 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 20:39
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/01 21:36
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/01 21:57
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/02 01:53
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/02 02:42
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/02 02:43
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/02 03:41
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_800B75AC0 transfers_to acct_8084881D0 amount: 9316.25 Euro via: Credit Card timestamp: 2022/09/02 06:04
- acct_800B75AC0 transfers_to acct_8084881D0 amount: 1695.58 Euro via: Cheque timestamp: 2022/09/02 06:06
- acct_810376F50 transfers_to acct_81292EF00 amount: 5257.68 Euro via: Cheque timestamp: 2022/09/02 06:24
- acct_810376F50 transfers_to acct_81292EF00 amount: 1206.68 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/02 07:06
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/02 07:29
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/02 08:05
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/02 08:25
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/02 10:51
- acct_8024F8820 transfers_to acct_807749220 amount: 6273.87 Euro via: Wire timestamp: 2022/09/02 14:44
- acct_8024F8820 transfers_to acct_807749220 amount: 7186.88 Euro via: Credit Card timestamp: 2022/09/02 14:45
- acct_8024F8820 transfers_to acct_807749220 amount: 65460.28 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_81292E6C0 transfers_to acct_81292EF00 amount: 788.34 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/02 22:24
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/02 22:39
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/02 22:59
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/03 05:20
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/03 05:26
- acct_81292EF00 transfers_to acct_81292F040 amount: 2604.10 Euro via: ACH timestamp: 2022/09/03 12:35
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/03 15:43
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/03 19:07
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/03 19:22
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/04 12:19
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/04 12:21
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/04 13:37
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/04 13:38
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/04 13:47
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/04 13:59
- acct_806CBD030 transfers_to acct_807749220 amount: 40.79 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/05 00:38
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/05 03:15
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/05 07:02
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/05 07:33
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/05 07:47
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/05 09:17
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/05 12:12
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/05 18:02
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/05 18:10
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/05 22:34
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/05 22:37
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/06 01:42
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/06 03:39
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/06 03:40
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/06 07:54
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/06 15:12
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/06 15:22
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/06 15:31
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/06 15:31
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/06 17:05
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/06 19:03
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/06 19:19
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/06 20:24
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/06 22:39
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/07 02:55
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/07 03:16
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/07 03:46
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/07 20:34
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/07 20:58
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_80035B1E0 transfers_to acct_80035B1E0 amount: 421.06 Euro via: ACH timestamp: 2022/09/08 00:28
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/08 03:52
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/08 03:59
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/08 06:45
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/08 13:10
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/08 13:22
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/08 15:22
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/08 15:24
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/08 16:10
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/08 18:45
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/08 18:58
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_80BC84B60 transfers_to acct_800741AC0 amount: 103.97 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_800265C60 transfers_to acct_800741AC0 amount: 30058.85 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 315.58 Euro via: Credit Card timestamp: 2022/09/09 00:55
- acct_8084881D0 transfers_to acct_80B96E4D0 amount: 212.83 Euro via: Cheque timestamp: 2022/09/09 00:56
- acct_80035B1E0 transfers_to acct_800741AC0 amount: 986.97 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 485.06 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_800B75AC0 transfers_to acct_81292EF00 amount: 116.36 Euro via: Cheque timestamp: 2022/09/09 09:27
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 65863.44 Euro via: Cash timestamp: 2022/09/09 10:00
- acct_8017EC3F0 transfers_to acct_8084881D0 amount: 80472.74 Euro via: Cheque timestamp: 2022/09/09 10:04
- acct_81292E6C0 transfers_to acct_81292EF00 amount: 788.34 Euro via: Credit Card timestamp: 2022/09/09 10:05
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/09 17:31
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/09 17:41
- acct_800741AC0 transfers_to acct_800746C50 amount: 361.13 Euro via: Cash timestamp: 2022/09/09 20:05
- acct_800741AC0 transfers_to acct_800746C50 amount: 1202.45 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_800B75AC0 transfers_to acct_8084881D0 amount: 9316.25 Euro via: Credit Card timestamp: 2022/09/09 21:19
- acct_800B75AC0 transfers_to acct_8084881D0 amount: 1695.58 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/10 11:30
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/10 11:48
- acct_800B75AC0 transfers_to acct_807749220 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/10 19:14
- acct_800B75AC0 transfers_to acct_807749220 amount: 10.84 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 16.61 Euro via: Cheque timestamp: 2022/09/10 20:05
- acct_800741AC0 transfers_to acct_800B75AC0 amount: 159.15 Euro via: Credit Card timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 169
  Unique accounts: 18
  Total volume: 8,956,736.70
  Avg transaction: 52,998.44
  Time span: 166 units
  Max out-degree: 39 (node: 022_800B75AC0)
  Max in-degree: 26 (node: 0210829_807749220)
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_03593) ===

**Nodes:**
- acct_8094C3670 (type: Account)
- acct_8094C77F0 (type: Account)
- acct_8094CF050 (type: Account)
- acct_8094CF390 (type: Account)
- bank_0122352 (type: Bank)
- bank_0218267 (type: Bank)
- bank_028711 (type: Bank)
- bank_0311304 (type: Bank)

**Edges:**
- acct_8094C3670 belongs_to bank_0122352
- acct_8094C77F0 belongs_to bank_0218267
- acct_8094CF050 belongs_to bank_028711
- acct_8094CF390 belongs_to bank_0311304
- acct_8094C3670 transfers_to acct_8094C3670 amount: 44105.91 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8094C3670 transfers_to acct_8094C3670 amount: 5.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8094C77F0 transfers_to acct_8094CF050 amount: 558520.00 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_8094C77F0 transfers_to acct_8094C77F0 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8094C3670 transfers_to acct_8094C77F0 amount: 1482.98 Euro via: ACH timestamp: 2022/09/02 18:18
- acct_8094CF390 transfers_to acct_8094C77F0 amount: 37.89 Euro via: ACH timestamp: 2022/09/02 21:51
- acct_8094C3670 transfers_to acct_8094C77F0 amount: 324.19 Euro via: ACH timestamp: 2022/09/07 03:28
- acct_8094CF390 transfers_to acct_8094C77F0 amount: 37.89 Euro via: ACH timestamp: 2022/09/09 02:09
- acct_8094C3670 transfers_to acct_8094C77F0 amount: 2200.59 Euro via: ACH timestamp: 2022/09/09 04:32
- acct_8094C3670 transfers_to acct_8094C77F0 amount: 4581.77 Euro via: ACH timestamp: 2022/09/10 19:04

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 4
  Total volume: 611,315.80
  Avg transaction: 61,131.58
  Time span: 10 units
  Max out-degree: 6 (node: 0122352_8094C3670)
  Max in-degree: 7 (node: 0218267_8094C77F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)