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_00194) ===

**Nodes:**
- acct_80C4C2630 (type: Account)
- acct_80C4C3130 (type: Account)
- acct_81364F620 (type: Account)
- acct_80F15DC10 (type: Account)
- acct_80820E2F0 (type: Account)
- acct_808984680 (type: Account)
- acct_806021AC0 (type: Account)
- acct_80C4C2BE0 (type: Account)
- acct_80C4C3090 (type: Account)
- acct_80820E4C0 (type: Account)
- acct_80461DBF0 (type: Account)
- acct_81447CEF0 (type: Account)
- acct_808997090 (type: Account)
- acct_100428660 (type: Account)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115915 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023402 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C4C2630 belongs_to bank_0027954
- acct_80C4C3130 belongs_to bank_002845
- acct_81364F620 belongs_to bank_0030851
- acct_80F15DC10 belongs_to bank_0035684
- acct_80820E2F0 belongs_to bank_0111764
- acct_808984680 belongs_to bank_0111764
- acct_806021AC0 belongs_to bank_0115915
- acct_80C4C2BE0 belongs_to bank_01729
- acct_80C4C3090 belongs_to bank_018617
- acct_80820E4C0 belongs_to bank_022205
- acct_80461DBF0 belongs_to bank_022345
- acct_81447CEF0 belongs_to bank_0229558
- acct_808997090 belongs_to bank_023402
- acct_100428660 belongs_to bank_070
- acct_80C4C3090 transfers_to acct_80C4C3090 amount: 776.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808984680 transfers_to acct_808984680 amount: 16180.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80461DBF0 transfers_to acct_80461DBF0 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C4C2630 transfers_to acct_80C4C2630 amount: 13.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F15DC10 transfers_to acct_80F15DC10 amount: 12080.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808997090 transfers_to acct_80F15DC10 amount: 27.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_81447CEF0 transfers_to acct_81447CEF0 amount: 5115.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_80C4C3090 transfers_to acct_80C4C3130 amount: 681996.00 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/01 11:59
- acct_808984680 transfers_to acct_808997090 amount: 1877588.00 US Dollar via: ACH timestamp: 2022/09/01 12:35
- acct_80820E2F0 transfers_to acct_80820E2F0 amount: 871829.44 US Dollar via: ACH timestamp: 2022/09/01 15:40
- acct_80820E2F0 transfers_to acct_80820E2F0 amount: 1254288.61 US Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_80820E2F0 transfers_to acct_80820E2F0 amount: 15556.86 US Dollar via: ACH timestamp: 2022/09/01 15:45
- acct_80820E2F0 transfers_to acct_80820E2F0 amount: 4708741.85 US Dollar via: ACH timestamp: 2022/09/01 15:53
- acct_81447CEF0 transfers_to acct_81447CEF0 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/01 18:51
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/01 18:52
- acct_80820E2F0 transfers_to acct_80820E2F0 amount: 2317.55 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80820E4C0 transfers_to acct_80820E4C0 amount: 348.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_808997090 transfers_to acct_80461DBF0 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80C4C3090 transfers_to acct_80C4C2BE0 amount: 22415.00 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_81364F620 amount: 4342.72 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_81364F620 amount: 5759.65 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_808997090 transfers_to acct_80C4C2630 amount: 70211.93 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_808997090 transfers_to acct_80C4C2630 amount: 4819.52 US Dollar via: Credit Card timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_808997090 transfers_to acct_806021AC0 amount: 80.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/03 02:31
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/03 02:59
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/03 10:58
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/03 16:31
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/03 16:56
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/03 18:21
- acct_808997090 transfers_to acct_81447CEF0 amount: 42.39 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/04 01:17
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/04 07:21
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/04 07:23
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/04 08:58
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/04 11:01
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/04 11:10
- acct_808997090 transfers_to acct_81364F620 amount: 49.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/05 08:02
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_808997090 transfers_to acct_806021AC0 amount: 5.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/06 15:16
- acct_80C4C2630 transfers_to acct_80C4C3090 amount: 5153.63 US Dollar via: ACH timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_80C4C2630 transfers_to acct_80C4C3090 amount: 6148.28 US Dollar via: ACH timestamp: 2022/09/06 19:27
- acct_808997090 transfers_to acct_806021AC0 amount: 12.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/07 03:44
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_808997090 transfers_to acct_806021AC0 amount: 34.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80C4C2630 transfers_to acct_80C4C3090 amount: 612.34 US Dollar via: ACH timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/08 18:52
- acct_80C4C2630 transfers_to acct_80C4C3090 amount: 2634.97 US Dollar via: ACH timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_808997090 transfers_to acct_80820E4C0 amount: 2.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_100428660 transfers_to acct_81364F620 amount: 4342.72 US Dollar via: Credit Card timestamp: 2022/09/09 02:46
- acct_100428660 transfers_to acct_81364F620 amount: 5759.65 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/09 15:50
- acct_808997090 transfers_to acct_80C4C2630 amount: 70211.93 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_808997090 transfers_to acct_80C4C2630 amount: 4819.52 US Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_808997090 transfers_to acct_80820E2F0 amount: 81.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_100428660 transfers_to acct_80C4C3090 amount: 4179.46 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_80C4C3090 amount: 7554.91 US Dollar via: Cash timestamp: 2022/09/10 11:19
- acct_100428660 transfers_to acct_80F15DC10 amount: 294.78 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_100428660 transfers_to acct_80F15DC10 amount: 4527.64 US Dollar via: Cheque timestamp: 2022/09/10 15:18
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/10 20:27

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 14
  Total volume: 9,876,726.48
  Avg transaction: 83,701.07
  Time span: 116 units
  Max out-degree: 84 (node: 070_100428660)
  Max in-degree: 25 (node: 018617_80C4C3090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)