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_03748) ===

**Nodes:**
- acct_804D60630 (type: Account)
- acct_8054279D0 (type: Account)
- acct_804D0D4B0 (type: Account)
- acct_805D87E00 (type: Account)
- acct_80591FE90 (type: Account)
- acct_805F27C00 (type: Account)
- acct_80C925D60 (type: Account)
- acct_8047964A0 (type: Account)
- acct_804819170 (type: Account)
- acct_8050255A0 (type: Account)
- acct_805991170 (type: Account)
- acct_800047670 (type: Account)
- acct_800082060 (type: Account)
- acct_8047AEFE0 (type: Account)
- acct_804CB5320 (type: Account)
- acct_8057763A0 (type: Account)
- acct_8049B1870 (type: Account)
- acct_804A38340 (type: Account)
- acct_804A3BD10 (type: Account)
- acct_804ABE010 (type: Account)
- acct_8049C60C0 (type: Account)
- acct_8049F3F80 (type: Account)
- acct_804B94190 (type: Account)
- acct_8049E2400 (type: Account)
- acct_8049E4490 (type: Account)
- acct_804B56BB0 (type: Account)
- acct_804CC4100 (type: Account)
- acct_805A146B0 (type: Account)
- acct_805D348B0 (type: Account)
- acct_805742270 (type: Account)
- acct_805D63C90 (type: Account)
- acct_8047A7BF0 (type: Account)
- acct_804B27B70 (type: Account)
- acct_805C0A970 (type: Account)
- acct_800081030 (type: Account)
- acct_804A20BB0 (type: Account)
- acct_804B242E0 (type: Account)
- acct_804B94400 (type: Account)
- acct_804BC61D0 (type: Account)
- acct_804C19550 (type: Account)
- acct_8058AF4B0 (type: Account)
- acct_8053AAFB0 (type: Account)
- acct_804D83410 (type: Account)
- acct_100428780 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_0033884 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115678 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804D60630 belongs_to bank_0013154
- acct_8054279D0 belongs_to bank_0013184
- acct_804D0D4B0 belongs_to bank_0013667
- acct_805D87E00 belongs_to bank_0014629
- acct_80591FE90 belongs_to bank_0014757
- acct_805F27C00 belongs_to bank_0015266
- acct_80C925D60 belongs_to bank_0033884
- acct_8047964A0 belongs_to bank_003
- acct_804819170 belongs_to bank_003
- acct_8050255A0 belongs_to bank_003
- acct_805991170 belongs_to bank_003
- acct_800047670 belongs_to bank_006
- acct_800082060 belongs_to bank_006
- acct_8047AEFE0 belongs_to bank_006
- acct_804CB5320 belongs_to bank_006
- acct_8057763A0 belongs_to bank_006
- acct_8049B1870 belongs_to bank_0071
- acct_804A38340 belongs_to bank_0071
- acct_804A3BD10 belongs_to bank_0071
- acct_804ABE010 belongs_to bank_0071
- acct_8049C60C0 belongs_to bank_007
- acct_8049F3F80 belongs_to bank_007
- acct_804B94190 belongs_to bank_007
- acct_8049E2400 belongs_to bank_0112064
- acct_8049E4490 belongs_to bank_0112064
- acct_804B56BB0 belongs_to bank_0112064
- acct_804CC4100 belongs_to bank_0112064
- acct_805A146B0 belongs_to bank_0112931
- acct_805D348B0 belongs_to bank_0112989
- acct_805742270 belongs_to bank_0114202
- acct_805D63C90 belongs_to bank_0115678
- acct_8047A7BF0 belongs_to bank_012
- acct_804B27B70 belongs_to bank_012
- acct_805C0A970 belongs_to bank_012
- acct_800081030 belongs_to bank_016
- acct_804A20BB0 belongs_to bank_016
- acct_804B242E0 belongs_to bank_016
- acct_804B94400 belongs_to bank_016
- acct_804BC61D0 belongs_to bank_016
- acct_804C19550 belongs_to bank_016
- acct_8058AF4B0 belongs_to bank_016
- acct_8053AAFB0 belongs_to bank_0212789
- acct_804D83410 belongs_to bank_0212818
- acct_100428780 belongs_to bank_070
- acct_8047964A0 transfers_to acct_8047964A0 amount: 1043701.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8047AEFE0 transfers_to acct_8047AEFE0 amount: 35482155.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8054279D0 transfers_to acct_8054279D0 amount: 11693547.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8049E4490 transfers_to acct_805D348B0 amount: 3391439.75 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_80C925D60 transfers_to acct_80C925D60 amount: 253.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804B56BB0 transfers_to acct_804C19550 amount: 144889699.99 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_8047964A0 transfers_to acct_8047964A0 amount: 895.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804ABE010 transfers_to acct_804ABE010 amount: 169148798.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8049E4490 transfers_to acct_805D348B0 amount: 3141803.88 Rupee via: ACH timestamp: 2022/09/01 00:05
- acct_804B56BB0 transfers_to acct_804C19550 amount: 114808452.17 Rupee via: Wire timestamp: 2022/09/01 00:05
- acct_800081030 transfers_to acct_800081030 amount: 1549392.77 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_804B27B70 transfers_to acct_804B27B70 amount: 1080.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804CC4100 transfers_to acct_804CC4100 amount: 110873488.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800081030 transfers_to acct_804D0D4B0 amount: 166687.56 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_8049E4490 transfers_to acct_805D348B0 amount: 1221614.06 Rupee via: Cash timestamp: 2022/09/01 00:13
- acct_800081030 transfers_to acct_800081030 amount: 721521.29 Rupee via: Cheque timestamp: 2022/09/01 00:13
- acct_800081030 transfers_to acct_800081030 amount: 1587582.27 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_800081030 transfers_to acct_8047A7BF0 amount: 26892637.69 Rupee via: ACH timestamp: 2022/09/01 00:14
- acct_804B56BB0 transfers_to acct_804C19550 amount: 140384688.19 Rupee via: ACH timestamp: 2022/09/01 00:15
- acct_804B94190 transfers_to acct_804B94190 amount: 19307083.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804B56BB0 transfers_to acct_804C19550 amount: 205413488.14 Rupee via: Cash timestamp: 2022/09/01 00:16
- acct_805742270 transfers_to acct_805742270 amount: 26975979.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805D348B0 transfers_to acct_805D348B0 amount: 11683.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8049B1870 transfers_to acct_8049B1870 amount: 1738.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80591FE90 transfers_to acct_80591FE90 amount: 58116733.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800081030 transfers_to acct_800081030 amount: 1601624.60 Rupee via: Wire timestamp: 2022/09/01 00:19
- acct_8049E4490 transfers_to acct_805D348B0 amount: 1039040.63 Rupee via: Credit Card timestamp: 2022/09/01 00:20
- acct_800081030 transfers_to acct_800081030 amount: 20111432.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804819170 transfers_to acct_804819170 amount: 266983.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805D87E00 transfers_to acct_805D87E00 amount: 701.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8057763A0 transfers_to acct_8057763A0 amount: 414.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804D0D4B0 transfers_to acct_804D0D4B0 amount: 165491.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800081030 transfers_to acct_804D0D4B0 amount: 643774.10 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_805D348B0 transfers_to acct_805D348B0 amount: 1323.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8058AF4B0 transfers_to acct_8058AF4B0 amount: 86279475.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804B56BB0 transfers_to acct_804C19550 amount: 1329047.15 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_804A3BD10 transfers_to acct_8058AF4B0 amount: 5364.51 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_804BC61D0 transfers_to acct_804A3BD10 amount: 364554.03 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_800081030 transfers_to acct_8047A7BF0 amount: 83281919.29 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_800081030 transfers_to acct_8049E4490 amount: 10902.78 Rupee via: Cheque timestamp: 2022/09/01 00:30
- acct_800081030 transfers_to acct_8049E4490 amount: 1182.23 Rupee via: Credit Card timestamp: 2022/09/01 00:31
- acct_804B94190 transfers_to acct_804B94190 amount: 1768.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:33
- acct_800081030 transfers_to acct_8049E4490 amount: 1125.76 Rupee via: ACH timestamp: 2022/09/01 00:35
- acct_80591FE90 transfers_to acct_80591FE90 amount: 1132.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:42
- acct_804B56BB0 transfers_to acct_804B56BB0 amount: 690.77 Rupee via: Reinvestment timestamp: 2022/09/01 00:51
- acct_804B27B70 transfers_to acct_804B27B70 amount: 34227192.65 Rupee via: Reinvestment timestamp: 2022/09/01 01:35
- acct_8049C60C0 transfers_to acct_804CB5320 amount: 87564.23 Rupee via: Credit Card timestamp: 2022/09/01 02:02
- acct_8049C60C0 transfers_to acct_804CB5320 amount: 6338.46 Rupee via: Cheque timestamp: 2022/09/01 02:08
- acct_804D0D4B0 transfers_to acct_804D0D4B0 amount: 1163.69 Rupee via: Reinvestment timestamp: 2022/09/01 02:10
- acct_805A146B0 transfers_to acct_805A146B0 amount: 277.63 Rupee via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428780 transfers_to acct_800047670 amount: 105168.51 Rupee via: Cheque timestamp: 2022/09/01 02:59
- acct_8047AEFE0 transfers_to acct_8047AEFE0 amount: 1372.17 Rupee via: Reinvestment timestamp: 2022/09/01 04:15
- acct_804C19550 transfers_to acct_804C19550 amount: 30950863.66 Rupee via: Reinvestment timestamp: 2022/09/01 05:38
- acct_804B27B70 transfers_to acct_804B56BB0 amount: 15516.08 Rupee via: Cheque timestamp: 2022/09/01 05:42
- acct_800082060 transfers_to acct_800082060 amount: 1585.71 Rupee via: Reinvestment timestamp: 2022/09/01 05:56
- acct_800047670 transfers_to acct_800047670 amount: 365.70 Rupee via: Reinvestment timestamp: 2022/09/01 06:01
- acct_100428780 transfers_to acct_8049B1870 amount: 90925.66 Rupee via: Cheque timestamp: 2022/09/01 06:03
- acct_100428780 transfers_to acct_8049B1870 amount: 84507.87 Rupee via: Cash timestamp: 2022/09/01 06:12
- acct_8054279D0 transfers_to acct_8054279D0 amount: 1088.61 Rupee via: Reinvestment timestamp: 2022/09/01 06:33
- acct_804CC4100 transfers_to acct_804CC4100 amount: 777.02 Rupee via: Reinvestment timestamp: 2022/09/01 07:48
- acct_804D83410 transfers_to acct_804D83410 amount: 562.44 Rupee via: Reinvestment timestamp: 2022/09/01 08:14
- acct_800081030 transfers_to acct_8047964A0 amount: 53909.67 Rupee via: Cheque timestamp: 2022/09/01 08:21
- acct_805C0A970 transfers_to acct_805C0A970 amount: 29725829.69 Rupee via: Reinvestment timestamp: 2022/09/01 08:40
- acct_804B56BB0 transfers_to acct_804D83410 amount: 151809.15 Rupee via: Cheque timestamp: 2022/09/01 08:41
- acct_804B56BB0 transfers_to acct_804D83410 amount: 191248.05 Rupee via: Cash timestamp: 2022/09/01 08:49
- acct_804D60630 transfers_to acct_80591FE90 amount: 5257.27 Rupee via: Credit Card timestamp: 2022/09/01 09:14
- acct_804D60630 transfers_to acct_80591FE90 amount: 5839.36 Rupee via: Cheque timestamp: 2022/09/01 09:20
- acct_800081030 transfers_to acct_805742270 amount: 4819.60 Rupee via: Cheque timestamp: 2022/09/01 09:49
- acct_800081030 transfers_to acct_805742270 amount: 15257.14 Rupee via: Credit Card timestamp: 2022/09/01 09:50
- acct_800081030 transfers_to acct_805D63C90 amount: 9367.09 Rupee via: ACH timestamp: 2022/09/01 09:58
- acct_800081030 transfers_to acct_805D63C90 amount: 16775.19 Rupee via: Cheque timestamp: 2022/09/01 09:59
- acct_800081030 transfers_to acct_804A38340 amount: 6816782.41 Rupee via: Wire timestamp: 2022/09/01 10:08
- acct_800081030 transfers_to acct_804A38340 amount: 3197593.98 Rupee via: Cheque timestamp: 2022/09/01 10:21
- acct_8053AAFB0 transfers_to acct_8053AAFB0 amount: 2581731.60 Rupee via: Reinvestment timestamp: 2022/09/01 10:22
- acct_800081030 transfers_to acct_804A38340 amount: 1628253.58 Rupee via: Credit Card timestamp: 2022/09/01 10:25
- acct_805991170 transfers_to acct_805991170 amount: 86875331.58 Rupee via: Reinvestment timestamp: 2022/09/01 10:41
- acct_8049E4490 transfers_to acct_804CC4100 amount: 5957.35 Rupee via: Credit Card timestamp: 2022/09/01 11:30
- acct_8049E4490 transfers_to acct_804CC4100 amount: 8353.06 Rupee via: Cheque timestamp: 2022/09/01 11:33
- acct_100428780 transfers_to acct_804ABE010 amount: 363368202.72 Rupee via: Cheque timestamp: 2022/09/01 12:01
- acct_100428780 transfers_to acct_804ABE010 amount: 15021695.25 Rupee via: Cash timestamp: 2022/09/01 12:18
- acct_800081030 transfers_to acct_804A20BB0 amount: 868.90 Rupee via: Cheque timestamp: 2022/09/01 12:23
- acct_800081030 transfers_to acct_804A20BB0 amount: 3674.36 Rupee via: Credit Card timestamp: 2022/09/01 12:27
- acct_804CC4100 transfers_to acct_805F27C00 amount: 31454839.57 Rupee via: Wire timestamp: 2022/09/01 14:36
- acct_804D60630 transfers_to acct_805991170 amount: 74421.31 Rupee via: Cheque timestamp: 2022/09/01 14:47
- acct_804CC4100 transfers_to acct_805F27C00 amount: 80296493.00 Rupee via: Cash timestamp: 2022/09/01 14:47
- acct_804CC4100 transfers_to acct_805F27C00 amount: 58471811.69 Rupee via: Cheque timestamp: 2022/09/01 14:49
- acct_804CC4100 transfers_to acct_805F27C00 amount: 1448488.86 Rupee via: Credit Card timestamp: 2022/09/01 14:53
- acct_8047A7BF0 transfers_to acct_8047A7BF0 amount: 1256234.19 Rupee via: Reinvestment timestamp: 2022/09/01 14:54
- acct_804A20BB0 transfers_to acct_804A20BB0 amount: 1043.36 Rupee via: Reinvestment timestamp: 2022/09/01 14:54
- acct_804CC4100 transfers_to acct_805F27C00 amount: 5417199.48 Rupee via: ACH timestamp: 2022/09/01 14:57
- acct_804B242E0 transfers_to acct_804B242E0 amount: 49076476.07 Rupee via: Reinvestment timestamp: 2022/09/01 15:35
- acct_8049F3F80 transfers_to acct_8049F3F80 amount: 777.37 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_800081030 transfers_to acct_8047AEFE0 amount: 25867.64 Rupee via: Cash timestamp: 2022/09/01 17:13
- acct_804ABE010 transfers_to acct_805D348B0 amount: 20655957.29 Rupee via: ACH timestamp: 2022/09/01 17:15
- acct_804ABE010 transfers_to acct_805D348B0 amount: 48512653.72 Rupee via: Cheque timestamp: 2022/09/01 17:18
- acct_100428780 transfers_to acct_805D63C90 amount: 325237.54 Rupee via: Credit Card timestamp: 2022/09/01 17:19
- acct_100428780 transfers_to acct_805D63C90 amount: 75052.46 Rupee via: Cheque timestamp: 2022/09/01 17:24
- acct_800081030 transfers_to acct_8047AEFE0 amount: 19087.77 Rupee via: Cheque timestamp: 2022/09/01 17:25
- acct_100428780 transfers_to acct_805D63C90 amount: 220654.22 Rupee via: Cash timestamp: 2022/09/01 17:29
- acct_804B94400 transfers_to acct_804B94400 amount: 141090.28 Rupee via: Reinvestment timestamp: 2022/09/01 17:40
- acct_8049E2400 transfers_to acct_8049E2400 amount: 645.57 Rupee via: Reinvestment timestamp: 2022/09/01 17:51
- acct_800047670 transfers_to acct_8049C60C0 amount: 800279.47 Rupee via: Cash timestamp: 2022/09/01 18:36
- acct_800047670 transfers_to acct_8049C60C0 amount: 533377.06 Rupee via: Cheque timestamp: 2022/09/01 18:44
- acct_800047670 transfers_to acct_8049C60C0 amount: 3893.65 Rupee via: ACH timestamp: 2022/09/01 18:57
- acct_805D87E00 transfers_to acct_805D87E00 amount: 10564544.77 Rupee via: Reinvestment timestamp: 2022/09/01 19:02
- acct_804BC61D0 transfers_to acct_804BC61D0 amount: 1031286.93 Rupee via: Reinvestment timestamp: 2022/09/01 19:22
- acct_8049C60C0 transfers_to acct_8049E2400 amount: 4296.06 Rupee via: Cheque timestamp: 2022/09/01 19:31
- acct_8049C60C0 transfers_to acct_8049E2400 amount: 22332.74 Rupee via: Credit Card timestamp: 2022/09/01 19:35
- acct_804BC61D0 transfers_to acct_804BC61D0 amount: 236.43 Rupee via: Reinvestment timestamp: 2022/09/01 19:49
- acct_805742270 transfers_to acct_805742270 amount: 1453.91 Rupee via: Reinvestment timestamp: 2022/09/01 19:49
- acct_800081030 transfers_to acct_804819170 amount: 290744.78 Rupee via: Cheque timestamp: 2022/09/01 20:44
- acct_805F27C00 transfers_to acct_805F27C00 amount: 515.58 Rupee via: Reinvestment timestamp: 2022/09/01 20:56
- acct_800081030 transfers_to acct_804819170 amount: 5969.85 Rupee via: Credit Card timestamp: 2022/09/01 20:59
- acct_8047A7BF0 transfers_to acct_8047A7BF0 amount: 680.74 Rupee via: Reinvestment timestamp: 2022/09/01 21:15
- acct_100428780 transfers_to acct_804CC4100 amount: 210449.48 Rupee via: Credit Card timestamp: 2022/09/01 22:00
- acct_8049E4490 transfers_to acct_8049E4490 amount: 4694934.32 Rupee via: Reinvestment timestamp: 2022/09/01 22:02
- acct_100428780 transfers_to acct_804CC4100 amount: 163748.92 Rupee via: Cheque timestamp: 2022/09/01 22:03
- acct_8058AF4B0 transfers_to acct_8058AF4B0 amount: 1267.28 Rupee via: Reinvestment timestamp: 2022/09/01 22:29
- acct_8049E4490 transfers_to acct_804D60630 amount: 16532366.42 Rupee via: Cheque timestamp: 2022/09/01 22:43
- acct_804CC4100 transfers_to acct_805D87E00 amount: 18526.48 Rupee via: ACH timestamp: 2022/09/01 23:03
- acct_804CC4100 transfers_to acct_805D87E00 amount: 20223.26 Rupee via: Credit Card timestamp: 2022/09/01 23:07
- acct_80C925D60 transfers_to acct_80C925D60 amount: 11876.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:15
- acct_804D60630 transfers_to acct_804D60630 amount: 1581.56 Rupee via: Reinvestment timestamp: 2022/09/01 23:25
- acct_804CC4100 transfers_to acct_805D87E00 amount: 38063.06 Rupee via: Cheque timestamp: 2022/09/01 23:28
- acct_8049E2400 transfers_to acct_8049E2400 amount: 252064289.14 Rupee via: Reinvestment timestamp: 2022/09/01 23:30
- acct_804D60630 transfers_to acct_805C0A970 amount: 90306.06 Rupee via: Cheque timestamp: 2022/09/01 23:32
- acct_800081030 transfers_to acct_800081030 amount: 680358.13 Rupee via: Cheque timestamp: 2022/09/01 23:34
- acct_804D60630 transfers_to acct_805C0A970 amount: 108246.72 Rupee via: ACH timestamp: 2022/09/01 23:47
- acct_800081030 transfers_to acct_800081030 amount: 1683159.23 Rupee via: Cash timestamp: 2022/09/01 23:47
- acct_800081030 transfers_to acct_800081030 amount: 224198.10 Rupee via: ACH timestamp: 2022/09/01 23:49
- acct_800081030 transfers_to acct_800081030 amount: 960970.38 Rupee via: Wire timestamp: 2022/09/01 23:52
- acct_804A3BD10 transfers_to acct_8049E4490 amount: 10918.62 Rupee via: Credit Card timestamp: 2022/09/02 00:07
- acct_8049B1870 transfers_to acct_8049C60C0 amount: 1634613.47 Rupee via: Credit Card timestamp: 2022/09/02 00:08
- acct_8049B1870 transfers_to acct_8049C60C0 amount: 19744961.03 Rupee via: ACH timestamp: 2022/09/02 00:09
- acct_8049B1870 transfers_to acct_8049C60C0 amount: 248322577.61 Rupee via: Cheque timestamp: 2022/09/02 00:25
- acct_804B56BB0 transfers_to acct_804D83410 amount: 191248.05 Rupee via: Cash timestamp: 2022/09/02 01:41
- acct_804B56BB0 transfers_to acct_804D83410 amount: 151809.15 Rupee via: Cheque timestamp: 2022/09/02 01:46
- acct_800081030 transfers_to acct_8049E4490 amount: 10902.78 Rupee via: Cheque timestamp: 2022/09/02 02:12
- acct_100428780 transfers_to acct_8049B1870 amount: 84507.87 Rupee via: Cash timestamp: 2022/09/02 02:13
- acct_800081030 transfers_to acct_8049E4490 amount: 1182.23 Rupee via: Credit Card timestamp: 2022/09/02 02:13
- acct_100428780 transfers_to acct_8049B1870 amount: 90925.66 Rupee via: Cheque timestamp: 2022/09/02 02:16
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- acct_804CC4100 transfers_to acct_805F27C00 amount: 58471811.69 Rupee via: Cheque timestamp: 2022/09/09 05:14
- acct_804CC4100 transfers_to acct_805F27C00 amount: 5417199.48 Rupee via: ACH timestamp: 2022/09/09 05:18
- acct_804CC4100 transfers_to acct_805F27C00 amount: 1448488.86 Rupee via: Credit Card timestamp: 2022/09/09 05:22
- acct_8049C60C0 transfers_to acct_8049E2400 amount: 4296.06 Rupee via: Cheque timestamp: 2022/09/09 06:03
- acct_804D60630 transfers_to acct_805C0A970 amount: 108246.72 Rupee via: ACH timestamp: 2022/09/09 06:23
- acct_8049C60C0 transfers_to acct_8049E2400 amount: 22332.74 Rupee via: Credit Card timestamp: 2022/09/09 06:26
- acct_804D60630 transfers_to acct_805C0A970 amount: 90306.06 Rupee via: Cheque timestamp: 2022/09/09 06:27
- acct_800081030 transfers_to acct_8047A7BF0 amount: 26892637.69 Rupee via: ACH timestamp: 2022/09/09 06:30
- acct_800081030 transfers_to acct_800081030 amount: 224198.10 Rupee via: ACH timestamp: 2022/09/09 06:36
- acct_800081030 transfers_to acct_800081030 amount: 680358.13 Rupee via: Cheque timestamp: 2022/09/09 06:43
- acct_800081030 transfers_to acct_800081030 amount: 960970.38 Rupee via: Wire timestamp: 2022/09/09 06:45
- acct_800081030 transfers_to acct_800081030 amount: 1683159.23 Rupee via: Cash timestamp: 2022/09/09 06:50
- acct_800081030 transfers_to acct_8047A7BF0 amount: 83281919.29 Rupee via: Cheque timestamp: 2022/09/09 06:54
- acct_800081030 transfers_to acct_8049E4490 amount: 1182.23 Rupee via: Credit Card timestamp: 2022/09/09 09:08
- acct_800081030 transfers_to acct_8049E4490 amount: 10902.78 Rupee via: Cheque timestamp: 2022/09/09 09:18
- acct_800081030 transfers_to acct_8049E4490 amount: 1125.76 Rupee via: ACH timestamp: 2022/09/09 09:18
- acct_800081030 transfers_to acct_805742270 amount: 15257.14 Rupee via: Credit Card timestamp: 2022/09/09 09:40
- acct_800081030 transfers_to acct_805742270 amount: 4819.60 Rupee via: Cheque timestamp: 2022/09/09 09:45
- acct_800081030 transfers_to acct_805D63C90 amount: 9367.09 Rupee via: ACH timestamp: 2022/09/09 09:45
- acct_800081030 transfers_to acct_805D63C90 amount: 16775.19 Rupee via: Cheque timestamp: 2022/09/09 09:59
- acct_804ABE010 transfers_to acct_805D348B0 amount: 20655957.29 Rupee via: ACH timestamp: 2022/09/09 10:03
- acct_800081030 transfers_to acct_804819170 amount: 5969.85 Rupee via: Credit Card timestamp: 2022/09/09 10:19
- acct_800081030 transfers_to acct_804819170 amount: 290744.78 Rupee via: Cheque timestamp: 2022/09/09 10:22
- acct_804ABE010 transfers_to acct_805D348B0 amount: 48512653.72 Rupee via: Cheque timestamp: 2022/09/09 10:25
- acct_8049C60C0 transfers_to acct_804CB5320 amount: 6338.46 Rupee via: Cheque timestamp: 2022/09/09 12:03
- acct_8049C60C0 transfers_to acct_804CB5320 amount: 87564.23 Rupee via: Credit Card timestamp: 2022/09/09 12:04
- acct_800081030 transfers_to acct_800082060 amount: 11550.56 Rupee via: Cheque timestamp: 2022/09/09 12:17
- acct_800081030 transfers_to acct_800082060 amount: 16064.07 Rupee via: Cash timestamp: 2022/09/09 12:23
- acct_800047670 transfers_to acct_8049C60C0 amount: 800279.47 Rupee via: Cash timestamp: 2022/09/09 12:31
- acct_800047670 transfers_to acct_8049C60C0 amount: 3893.65 Rupee via: ACH timestamp: 2022/09/09 12:46
- acct_800047670 transfers_to acct_8049C60C0 amount: 533377.06 Rupee via: Cheque timestamp: 2022/09/09 12:51
- acct_100428780 transfers_to acct_8049B1870 amount: 84507.87 Rupee via: Cash timestamp: 2022/09/09 13:09
- acct_100428780 transfers_to acct_8049B1870 amount: 90925.66 Rupee via: Cheque timestamp: 2022/09/09 13:17
- acct_800081030 transfers_to acct_8047AEFE0 amount: 19087.77 Rupee via: Cheque timestamp: 2022/09/09 14:02
- acct_800081030 transfers_to acct_8047AEFE0 amount: 25867.64 Rupee via: Cash timestamp: 2022/09/09 14:21
- acct_804D60630 transfers_to acct_805991170 amount: 74421.31 Rupee via: Cheque timestamp: 2022/09/09 15:03
- acct_8049E4490 transfers_to acct_804CC4100 amount: 8353.06 Rupee via: Cheque timestamp: 2022/09/09 15:03
- acct_100428780 transfers_to acct_804CC4100 amount: 163748.92 Rupee via: Cheque timestamp: 2022/09/09 15:15
- acct_8049E4490 transfers_to acct_804CC4100 amount: 5957.35 Rupee via: Credit Card timestamp: 2022/09/09 15:16
- acct_100428780 transfers_to acct_804CC4100 amount: 210449.48 Rupee via: Credit Card timestamp: 2022/09/09 15:28
- acct_804B27B70 transfers_to acct_804B56BB0 amount: 15516.08 Rupee via: Cheque timestamp: 2022/09/09 15:33
- acct_800081030 transfers_to acct_804A20BB0 amount: 3674.36 Rupee via: Credit Card timestamp: 2022/09/09 15:49
- acct_800081030 transfers_to acct_804A20BB0 amount: 868.90 Rupee via: Cheque timestamp: 2022/09/09 15:53
- acct_804CC4100 transfers_to acct_805D87E00 amount: 20223.26 Rupee via: Credit Card timestamp: 2022/09/09 19:37
- acct_804CC4100 transfers_to acct_805D87E00 amount: 38063.06 Rupee via: Cheque timestamp: 2022/09/09 19:39
- acct_804CC4100 transfers_to acct_805D87E00 amount: 18526.48 Rupee via: ACH timestamp: 2022/09/09 19:47
- acct_800081030 transfers_to acct_8047964A0 amount: 53909.67 Rupee via: Cheque timestamp: 2022/09/09 19:49
- acct_804D60630 transfers_to acct_80591FE90 amount: 5839.36 Rupee via: Cheque timestamp: 2022/09/09 20:38
- acct_804D60630 transfers_to acct_80591FE90 amount: 5257.27 Rupee via: Credit Card timestamp: 2022/09/09 20:41
- acct_100428780 transfers_to acct_804ABE010 amount: 363368202.72 Rupee via: Cheque timestamp: 2022/09/09 21:13
- acct_100428780 transfers_to acct_804ABE010 amount: 15021695.25 Rupee via: Cash timestamp: 2022/09/09 21:23
- acct_8049E4490 transfers_to acct_804D60630 amount: 16532366.42 Rupee via: Cheque timestamp: 2022/09/09 22:20
- acct_804A3BD10 transfers_to acct_804A3BD10 amount: 6282.09 Rupee via: ACH timestamp: 2022/09/10 00:18
- acct_804A3BD10 transfers_to acct_80C925D60 amount: 1808.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:18
- acct_804CC4100 transfers_to acct_805D87E00 amount: 20223.26 Rupee via: Credit Card timestamp: 2022/09/10 02:40
- acct_804CC4100 transfers_to acct_805D87E00 amount: 18526.48 Rupee via: ACH timestamp: 2022/09/10 02:52
- acct_804CC4100 transfers_to acct_805D87E00 amount: 38063.06 Rupee via: Cheque timestamp: 2022/09/10 02:58
- acct_100428780 transfers_to acct_8049B1870 amount: 84507.87 Rupee via: Cash timestamp: 2022/09/10 04:10
- acct_100428780 transfers_to acct_8049B1870 amount: 90925.66 Rupee via: Cheque timestamp: 2022/09/10 04:14
- acct_800081030 transfers_to acct_8049E4490 amount: 1125.76 Rupee via: ACH timestamp: 2022/09/10 08:06
- acct_800081030 transfers_to acct_8049E4490 amount: 1182.23 Rupee via: Credit Card timestamp: 2022/09/10 08:21
- acct_800081030 transfers_to acct_8049E4490 amount: 10902.78 Rupee via: Cheque timestamp: 2022/09/10 08:26
- acct_804B56BB0 transfers_to acct_804D83410 amount: 191248.05 Rupee via: Cash timestamp: 2022/09/10 11:08
- acct_804B56BB0 transfers_to acct_804D83410 amount: 151809.15 Rupee via: Cheque timestamp: 2022/09/10 11:24
- acct_100428780 transfers_to acct_804ABE010 amount: 363368202.72 Rupee via: Cheque timestamp: 2022/09/10 18:39
- acct_100428780 transfers_to acct_804ABE010 amount: 15021695.25 Rupee via: Cash timestamp: 2022/09/10 18:41
- acct_8049E4490 transfers_to acct_804D60630 amount: 16532366.42 Rupee via: Cheque timestamp: 2022/09/10 22:44
- acct_800081030 transfers_to acct_805D63C90 amount: 16775.19 Rupee via: Cheque timestamp: 2022/09/10 22:49
- acct_800081030 transfers_to acct_805D63C90 amount: 9367.09 Rupee via: ACH timestamp: 2022/09/10 22:57
- acct_800081030 transfers_to acct_805742270 amount: 15257.14 Rupee via: Credit Card timestamp: 2022/09/10 23:17
- acct_800081030 transfers_to acct_805742270 amount: 4819.60 Rupee via: Cheque timestamp: 2022/09/10 23:25
- acct_8049E4490 transfers_to acct_804CC4100 amount: 5957.35 Rupee via: Credit Card timestamp: 2022/09/10 23:34
- acct_8049E4490 transfers_to acct_804CC4100 amount: 8353.06 Rupee via: Cheque timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 579
  Unique accounts: 44
  Total volume: 8,669,675,335.77
  Avg transaction: 14,973,532.53
  Time span: 539 units
  Max out-degree: 183 (node: 016_800081030)
  Max in-degree: 41 (node: 0115678_805D63C90)
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_03749) ===

**Nodes:**
- acct_804FB55C0 (type: Account)
- acct_804FB0550 (type: Account)
- acct_804FAA470 (type: Account)
- acct_804FB1780 (type: Account)
- acct_804FAA560 (type: Account)
- acct_804FAA740 (type: Account)
- acct_804FB05F0 (type: Account)
- acct_804FB2D50 (type: Account)
- acct_804FB0460 (type: Account)
- acct_804FAD580 (type: Account)
- acct_804FACBB0 (type: Account)
- acct_804FB1820 (type: Account)
- acct_804FB4180 (type: Account)
- acct_804FACCA0 (type: Account)
- acct_804FB17D0 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013184 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113304 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0312604 (type: Bank)

**Edges:**
- acct_804FB55C0 belongs_to bank_0013029
- acct_804FB0550 belongs_to bank_0013184
- acct_804FAA470 belongs_to bank_003
- acct_804FB1780 belongs_to bank_007
- acct_804FAA560 belongs_to bank_0112497
- acct_804FAA740 belongs_to bank_0112931
- acct_804FB05F0 belongs_to bank_0112931
- acct_804FB2D50 belongs_to bank_0113304
- acct_804FB0460 belongs_to bank_016
- acct_804FAD580 belongs_to bank_0212789
- acct_804FACBB0 belongs_to bank_0212818
- acct_804FB1820 belongs_to bank_0212818
- acct_804FB4180 belongs_to bank_0212818
- acct_804FACCA0 belongs_to bank_0213737
- acct_804FB17D0 belongs_to bank_0312604
- acct_804FB0460 transfers_to acct_804FB0460 amount: 852807.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804FB1820 transfers_to acct_804FB1820 amount: 117994.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804FAA560 transfers_to acct_804FAA560 amount: 54722.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804FAD580 transfers_to acct_804FAD580 amount: 463.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FACCA0 transfers_to acct_804FACCA0 amount: 225335.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804FAD580 transfers_to acct_804FAD580 amount: 708102.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804FB05F0 transfers_to acct_804FB05F0 amount: 369464.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804FAA740 transfers_to acct_804FAA740 amount: 611852.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804FB0550 transfers_to acct_804FB0550 amount: 169282.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804FB2D50 transfers_to acct_804FB2D50 amount: 95082.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:52
- acct_804FB17D0 transfers_to acct_804FAA470 amount: 0.01 Rupee via: Cheque timestamp: 2022/09/01 06:11
- acct_804FB4180 transfers_to acct_804FB4180 amount: 919.96 Rupee via: Reinvestment timestamp: 2022/09/01 07:40
- acct_804FAA560 transfers_to acct_804FAA560 amount: 636.56 Rupee via: Reinvestment timestamp: 2022/09/01 09:02
- acct_804FB0550 transfers_to acct_804FB0550 amount: 1391.87 Rupee via: Reinvestment timestamp: 2022/09/01 11:34
- acct_804FAA470 transfers_to acct_804FAA470 amount: 980.00 Rupee via: Reinvestment timestamp: 2022/09/01 15:44
- acct_804FB1780 transfers_to acct_804FB1780 amount: 796173.11 Rupee via: Reinvestment timestamp: 2022/09/01 16:42
- acct_804FB1820 transfers_to acct_804FB1820 amount: 1352.36 Rupee via: Reinvestment timestamp: 2022/09/01 19:12
- acct_804FACBB0 transfers_to acct_804FACBB0 amount: 582603.82 Rupee via: Reinvestment timestamp: 2022/09/01 22:07
- acct_804FB17D0 transfers_to acct_804FAD580 amount: 10826.51 Rupee via: Cash timestamp: 2022/09/02 18:38
- acct_804FB05F0 transfers_to acct_804FACBB0 amount: 77787.19 Rupee via: ACH timestamp: 2022/09/06 14:32
- acct_804FAA740 transfers_to acct_804FACBB0 amount: 365719.11 Rupee via: ACH timestamp: 2022/09/06 14:35
- acct_804FAD580 transfers_to acct_804FACBB0 amount: 250426.07 Rupee via: ACH timestamp: 2022/09/06 14:38
- acct_804FB4180 transfers_to acct_804FACBB0 amount: 10639.76 Rupee via: ACH timestamp: 2022/09/06 14:38
- acct_804FB2D50 transfers_to acct_804FACBB0 amount: 286751.69 Rupee via: ACH timestamp: 2022/09/06 14:42
- acct_804FAA470 transfers_to acct_804FACBB0 amount: 183601.07 Rupee via: ACH timestamp: 2022/09/06 14:43
- acct_804FB1820 transfers_to acct_804FACBB0 amount: 353304.14 Rupee via: ACH timestamp: 2022/09/06 14:44
- acct_804FB55C0 transfers_to acct_804FACBB0 amount: 337801.83 Rupee via: ACH timestamp: 2022/09/06 14:46
- acct_804FACCA0 transfers_to acct_804FACBB0 amount: 223893.10 Rupee via: ACH timestamp: 2022/09/06 14:55
- acct_804FB1780 transfers_to acct_804FACBB0 amount: 80360.89 Rupee via: ACH timestamp: 2022/09/06 14:55
- acct_804FAA560 transfers_to acct_804FACBB0 amount: 178009.65 Rupee via: ACH timestamp: 2022/09/06 14:56
- acct_804FB0550 transfers_to acct_804FACBB0 amount: 264219.96 Rupee via: ACH timestamp: 2022/09/06 14:57
- acct_804FB0460 transfers_to acct_804FACBB0 amount: 18850515.29 Rupee via: ACH timestamp: 2022/09/06 14:59
- acct_804FB17D0 transfers_to acct_804FAD580 amount: 10826.51 Rupee via: Cash timestamp: 2022/09/09 13:16
- acct_804FACCA0 transfers_to acct_804FAD580 amount: 526427.29 Rupee via: ACH timestamp: 2022/09/10 23:34
- acct_804FB55C0 transfers_to acct_804FAD580 amount: 196123.40 Rupee via: ACH timestamp: 2022/09/10 23:35
- acct_804FB4180 transfers_to acct_804FAD580 amount: 2808540.96 Rupee via: ACH timestamp: 2022/09/10 23:42
- acct_804FB0550 transfers_to acct_804FAD580 amount: 3428245.07 Rupee via: ACH timestamp: 2022/09/10 23:42
- acct_804FACBB0 transfers_to acct_804FAD580 amount: 3017625.44 Rupee via: ACH timestamp: 2022/09/10 23:44
- acct_804FB1820 transfers_to acct_804FAD580 amount: 2581180.27 Rupee via: ACH timestamp: 2022/09/10 23:45
- acct_804FB1780 transfers_to acct_804FAD580 amount: 2741843.87 Rupee via: ACH timestamp: 2022/09/10 23:47
- acct_804FAA470 transfers_to acct_804FAD580 amount: 3564699.78 Rupee via: ACH timestamp: 2022/09/10 23:53
- acct_804FAA560 transfers_to acct_804FAD580 amount: 3397666.99 Rupee via: ACH timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 15
  Total volume: 48,336,200.95
  Avg transaction: 1,150,861.93
  Time span: 38 units
  Max out-degree: 4 (node: 0212818_804FB1820)
  Max in-degree: 14 (node: 0212818_804FACBB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)