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_00235) ===

**Nodes:**
- acct_8006F8BF0 (type: Account)
- acct_800D4A540 (type: Account)
- acct_810DB7340 (type: Account)
- acct_803D62A10 (type: Account)
- acct_810DB7A70 (type: Account)
- acct_8003C2BE0 (type: Account)
- acct_810DB74D0 (type: Account)
- acct_806FC0710 (type: Account)
- acct_80060FC50 (type: Account)
- acct_80BD8B5C0 (type: Account)
- acct_8008D2460 (type: Account)
- acct_8121793F0 (type: Account)
- acct_810DB7430 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001412 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003242 (type: Bank)
- bank_004242 (type: Bank)
- bank_010 (type: Bank)
- bank_0138630 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_021258 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0231786 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006F8BF0 belongs_to bank_001047
- acct_800D4A540 belongs_to bank_001412
- acct_810DB7340 belongs_to bank_0029802
- acct_803D62A10 belongs_to bank_003242
- acct_810DB7A70 belongs_to bank_004242
- acct_8003C2BE0 belongs_to bank_010
- acct_810DB74D0 belongs_to bank_0138630
- acct_806FC0710 belongs_to bank_01588
- acct_80060FC50 belongs_to bank_01601
- acct_80BD8B5C0 belongs_to bank_016031
- acct_8008D2460 belongs_to bank_021258
- acct_8121793F0 belongs_to bank_0227171
- acct_810DB7430 belongs_to bank_0231786
- acct_100428660 belongs_to bank_070
- acct_8008D2460 transfers_to acct_8008D2460 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810DB7A70 transfers_to acct_810DB7A70 amount: 11.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810DB7430 transfers_to acct_810DB7430 amount: 2818.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810DB7A70 transfers_to acct_810DB7A70 amount: 948.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8121793F0 transfers_to acct_8121793F0 amount: 168.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D4A540 transfers_to acct_800D4A540 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_803D62A10 transfers_to acct_803D62A10 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_8003C2BE0 transfers_to acct_8003C2BE0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8008D2460 transfers_to acct_8008D2460 amount: 10305.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/01 11:00
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/01 11:12
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/01 11:29
- acct_80060FC50 transfers_to acct_80060FC50 amount: 8.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/01 13:33
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/01 13:53
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:35
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/01 16:55
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/01 17:58
- acct_8006F8BF0 transfers_to acct_8006F8BF0 amount: 1361.68 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_810DB7340 transfers_to acct_810DB7340 amount: 379819.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8006F8BF0 transfers_to acct_8006F8BF0 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_810DB74D0 transfers_to acct_810DB74D0 amount: 14.79 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_803D62A10 transfers_to acct_803D62A10 amount: 5956359.07 US Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_806FC0710 transfers_to acct_806FC0710 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80BD8B5C0 transfers_to acct_8003C2BE0 amount: 177.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/02 00:55
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/02 03:52
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 5501.96 US Dollar via: Wire timestamp: 2022/09/02 09:32
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 62500.78 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 2719.23 US Dollar via: Credit Card timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_8003C2BE0 amount: 175017.52 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_8003C2BE0 amount: 135606.64 US Dollar via: Cash timestamp: 2022/09/02 12:21
- acct_810DB7A70 transfers_to acct_8121793F0 amount: 3479.79 US Dollar via: Credit Card timestamp: 2022/09/02 13:37
- acct_810DB7A70 transfers_to acct_8121793F0 amount: 5248.76 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/02 14:11
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/02 14:21
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/02 21:24
- acct_8003C2BE0 transfers_to acct_8008D2460 amount: 1434.08 US Dollar via: Cash timestamp: 2022/09/02 23:16
- acct_8003C2BE0 transfers_to acct_8008D2460 amount: 7663.81 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_8003C2BE0 transfers_to acct_8008D2460 amount: 1014.87 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/03 11:19
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/05 11:34
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/05 11:49
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:44
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/05 16:26
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/05 22:50
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_810DB7340 transfers_to acct_810DB7A70 amount: 2218.06 US Dollar via: ACH timestamp: 2022/09/06 09:30
- acct_810DB7430 transfers_to acct_810DB7A70 amount: 232.78 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_810DB74D0 transfers_to acct_810DB7A70 amount: 207.28 US Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/06 13:24
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/06 18:06
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/07 02:56
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/07 09:53
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/07 14:45
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/07 20:44
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/07 20:48
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_80BD8B5C0 transfers_to acct_8003C2BE0 amount: 48.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/08 16:26
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/08 18:16
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/08 18:21
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/08 21:16
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 2315.07 US Dollar via: ACH timestamp: 2022/09/09 03:35
- acct_803D62A10 transfers_to acct_810DB7A70 amount: 3334.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 5501.96 US Dollar via: Wire timestamp: 2022/09/09 03:54
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 62500.78 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 2719.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_810DB74D0 transfers_to acct_810DB7340 amount: 1955.78 US Dollar via: ACH timestamp: 2022/09/09 07:33
- acct_810DB7A70 transfers_to acct_810DB7340 amount: 4688.32 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_810DB7430 transfers_to acct_810DB7340 amount: 3365.09 US Dollar via: ACH timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_8003C2BE0 amount: 175017.52 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_8003C2BE0 amount: 135606.64 US Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/09 10:29
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 239.63 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_806FC0710 transfers_to acct_810DB7A70 amount: 40.57 US Dollar via: Cash timestamp: 2022/09/09 21:29
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:39

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 14
  Total volume: 7,289,717.47
  Avg transaction: 53,600.86
  Time span: 130 units
  Max out-degree: 65 (node: 010_8003C2BE0)
  Max in-degree: 33 (node: 004242_810DB7A70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)