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_00033) ===

**Nodes:**
- acct_812517C60 (type: Account)
- acct_807B9C330 (type: Account)
- acct_8019D0380 (type: Account)
- acct_802704A30 (type: Account)
- acct_8018B65F0 (type: Account)
- acct_8032F2BB0 (type: Account)
- acct_8019CA3D0 (type: Account)
- acct_8144D7F30 (type: Account)
- acct_800A01DB0 (type: Account)
- acct_802F27FD0 (type: Account)
- acct_8091F5280 (type: Account)
- acct_801F49CC0 (type: Account)
- acct_80488B5E0 (type: Account)
- bank_0010441 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_007195 (type: Bank)
- bank_012513 (type: Bank)
- bank_0142574 (type: Bank)
- bank_01502 (type: Bank)
- bank_017649 (type: Bank)
- bank_023 (type: Bank)
- bank_024850 (type: Bank)
- bank_027140 (type: Bank)

**Edges:**
- acct_812517C60 belongs_to bank_0010441
- acct_807B9C330 belongs_to bank_0014657
- acct_8019D0380 belongs_to bank_001501
- acct_802704A30 belongs_to bank_002467
- acct_8018B65F0 belongs_to bank_003335
- acct_8032F2BB0 belongs_to bank_007195
- acct_8019CA3D0 belongs_to bank_012513
- acct_8144D7F30 belongs_to bank_0142574
- acct_800A01DB0 belongs_to bank_01502
- acct_802F27FD0 belongs_to bank_017649
- acct_8091F5280 belongs_to bank_023
- acct_801F49CC0 belongs_to bank_024850
- acct_80488B5E0 belongs_to bank_027140
- acct_807B9C330 transfers_to acct_8144D7F30 amount: 29291.98 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8018B65F0 transfers_to acct_8018B65F0 amount: 249.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 86116.42 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019CA3D0 transfers_to acct_807B9C330 amount: 11.52 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8091F5280 transfers_to acct_8091F5280 amount: 16.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018B65F0 transfers_to acct_8018B65F0 amount: 6.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B9C330 transfers_to acct_807B9C330 amount: 10746.65 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807B9C330 transfers_to acct_8144D7F30 amount: 29451.11 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_8091F5280 transfers_to acct_8091F5280 amount: 8717.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80488B5E0 transfers_to acct_80488B5E0 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8032F2BB0 transfers_to acct_8032F2BB0 amount: 6313.01 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/01 02:18
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/01 05:32
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/01 05:48
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/01 09:30
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/01 09:46
- acct_812517C60 transfers_to acct_812517C60 amount: 13.43 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_802F27FD0 transfers_to acct_807B9C330 amount: 5930.13 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_802F27FD0 transfers_to acct_807B9C330 amount: 2693.32 Euro via: Credit Card timestamp: 2022/09/01 14:25
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/01 16:01
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/01 16:21
- acct_812517C60 transfers_to acct_812517C60 amount: 141.90 Euro via: Reinvestment timestamp: 2022/09/01 18:09
- acct_80488B5E0 transfers_to acct_80488B5E0 amount: 71374.77 Euro via: Reinvestment timestamp: 2022/09/01 18:45
- acct_800A01DB0 transfers_to acct_800A01DB0 amount: 3.93 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/01 21:50
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_802704A30 transfers_to acct_802704A30 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 22:49
- acct_807B9C330 transfers_to acct_807B9C330 amount: 8.31 Euro via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/02 00:05
- acct_8019D0380 transfers_to acct_807B9C330 amount: 9.81 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/02 00:18
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/02 11:14
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/02 11:19
- acct_8018B65F0 transfers_to acct_802F27FD0 amount: 87.26 Euro via: Cheque timestamp: 2022/09/02 13:44
- acct_8018B65F0 transfers_to acct_802F27FD0 amount: 515.00 Euro via: Credit Card timestamp: 2022/09/02 13:54
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/02 16:36
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/02 16:42
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_800A01DB0 transfers_to acct_80488B5E0 amount: 5156.97 Euro via: Cheque timestamp: 2022/09/02 18:59
- acct_8018B65F0 transfers_to acct_801F49CC0 amount: 762.33 Euro via: Cheque timestamp: 2022/09/02 22:04
- acct_8018B65F0 transfers_to acct_801F49CC0 amount: 1974.15 Euro via: Credit Card timestamp: 2022/09/02 22:06
- acct_8018B65F0 transfers_to acct_801F49CC0 amount: 10.62 Euro via: ACH timestamp: 2022/09/02 22:10
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/02 23:07
- acct_80488B5E0 transfers_to acct_812517C60 amount: 1965.90 Euro via: ACH timestamp: 2022/09/02 23:17
- acct_80488B5E0 transfers_to acct_812517C60 amount: 3775.49 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/02 23:21
- acct_8019D0380 transfers_to acct_807B9C330 amount: 167.05 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/03 05:03
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/03 05:22
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/03 18:36
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/03 18:36
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/03 21:31
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/03 21:33
- acct_8019D0380 transfers_to acct_807B9C330 amount: 66.63 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/04 03:15
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/04 03:20
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/04 09:58
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/04 09:58
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/04 14:04
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/04 14:24
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/05 12:06
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/05 20:42
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/05 20:51
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/05 21:09
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/05 21:16
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/05 21:17
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/05 21:21
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/05 22:29
- acct_8019CA3D0 transfers_to acct_807B9C330 amount: 38.56 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_8019D0380 transfers_to acct_8019D0380 amount: 25.22 Euro via: ACH timestamp: 2022/09/06 00:28
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/06 04:04
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/06 04:06
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/06 09:00
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/06 09:23
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/06 09:28
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/06 10:48
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/06 10:52
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/06 16:31
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/06 23:05
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_8019CA3D0 transfers_to acct_807B9C330 amount: 102.16 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/07 01:33
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/07 01:55
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/07 04:03
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/07 04:08
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/07 04:20
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/07 06:11
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/07 06:28
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/07 21:21
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/07 22:45
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/07 22:48
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/08 00:46
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/08 00:56
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/08 01:05
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/08 01:13
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/08 16:47
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/08 19:54
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/08 23:38
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/08 23:56
- acct_8019CA3D0 transfers_to acct_807B9C330 amount: 5.45 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 476.90 Euro via: Wire timestamp: 2022/09/09 08:52
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1301.21 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_8032F2BB0 transfers_to acct_807B9C330 amount: 1093.32 Euro via: ACH timestamp: 2022/09/09 08:58
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 858.44 Euro via: Cheque timestamp: 2022/09/09 10:49
- acct_802F27FD0 transfers_to acct_80488B5E0 amount: 551.13 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_8018B65F0 transfers_to acct_802F27FD0 amount: 87.26 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_8018B65F0 transfers_to acct_802F27FD0 amount: 515.00 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_800A01DB0 transfers_to acct_80488B5E0 amount: 5156.97 Euro via: Cheque timestamp: 2022/09/09 18:10
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/09 20:23
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/09 21:31
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/09 21:54
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/09 23:49
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 1316.86 Euro via: ACH timestamp: 2022/09/10 11:12
- acct_801F49CC0 transfers_to acct_801F49CC0 amount: 2196.13 Euro via: ACH timestamp: 2022/09/10 11:17
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 66.40 Euro via: ACH timestamp: 2022/09/10 11:39
- acct_80488B5E0 transfers_to acct_8091F5280 amount: 202.14 Euro via: Credit Card timestamp: 2022/09/10 11:42
- acct_802704A30 transfers_to acct_802F27FD0 amount: 8692.51 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_802704A30 transfers_to acct_802F27FD0 amount: 40.47 Euro via: Credit Card timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 13
  Total volume: 426,641.24
  Avg transaction: 3,232.13
  Time span: 128 units
  Max out-degree: 24 (node: 027140_80488B5E0)
  Max in-degree: 32 (node: 0014657_807B9C330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)