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_00188) ===

**Nodes:**
- acct_80204AA80 (type: Account)
- acct_807E31C90 (type: Account)
- acct_81042DB20 (type: Account)
- acct_80204B4A0 (type: Account)
- acct_80D2EC700 (type: Account)
- acct_80D2F7B80 (type: Account)
- acct_80204B270 (type: Account)
- acct_80204B360 (type: Account)
- acct_80230A6A0 (type: Account)
- acct_803410D20 (type: Account)
- acct_800D61240 (type: Account)
- acct_80165D680 (type: Account)
- acct_80B836630 (type: Account)
- acct_80204AB70 (type: Account)
- acct_8033F8090 (type: Account)
- acct_80DC8D210 (type: Account)
- acct_8016618B0 (type: Account)
- acct_80204A9E0 (type: Account)
- acct_8138FCDB0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003242 (type: Bank)
- bank_004523 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_012 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013264 (type: Bank)
- bank_01588 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215266 (type: Bank)

**Edges:**
- acct_80204AA80 belongs_to bank_001068
- acct_807E31C90 belongs_to bank_0016733
- acct_81042DB20 belongs_to bank_0017748
- acct_80204B4A0 belongs_to bank_001
- acct_80D2EC700 belongs_to bank_0029292
- acct_80D2F7B80 belongs_to bank_002952
- acct_80204B270 belongs_to bank_003242
- acct_80204B360 belongs_to bank_004523
- acct_80230A6A0 belongs_to bank_005140
- acct_803410D20 belongs_to bank_006010
- acct_800D61240 belongs_to bank_012
- acct_80165D680 belongs_to bank_012
- acct_80B836630 belongs_to bank_0130584
- acct_80204AB70 belongs_to bank_013264
- acct_8033F8090 belongs_to bank_01588
- acct_80DC8D210 belongs_to bank_01729
- acct_8016618B0 belongs_to bank_021174
- acct_80204A9E0 belongs_to bank_021174
- acct_8138FCDB0 belongs_to bank_0215266
- acct_80165D680 transfers_to acct_80165D680 amount: 6.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80204A9E0 transfers_to acct_80204A9E0 amount: 73969.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803410D20 transfers_to acct_80204B4A0 amount: 109.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80DC8D210 transfers_to acct_80DC8D210 amount: 149367.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DC8D210 transfers_to acct_80DC8D210 amount: 5.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 86237.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D2F7B80 transfers_to acct_80D2F7B80 amount: 39297.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016618B0 transfers_to acct_8016618B0 amount: 97023.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016618B0 transfers_to acct_8016618B0 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80165D680 transfers_to acct_80165D680 amount: 161.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8138FCDB0 transfers_to acct_8138FCDB0 amount: 142766.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80204B270 transfers_to acct_80204B270 amount: 2306.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_800D61240 transfers_to acct_800D61240 amount: 204971.18 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8033F8090 transfers_to acct_803410D20 amount: 1135526.00 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/01 09:09
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/01 09:13
- acct_80B836630 transfers_to acct_80B836630 amount: 1793.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80D2EC700 transfers_to acct_80D2EC700 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80204B4A0 transfers_to acct_80204B4A0 amount: 169.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80204AA80 transfers_to acct_80204AA80 amount: 116.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_803410D20 transfers_to acct_80B836630 amount: 1731691.48 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_803410D20 transfers_to acct_80B836630 amount: 17987.11 US Dollar via: Credit Card timestamp: 2022/09/01 18:59
- acct_80D2EC700 transfers_to acct_80D2EC700 amount: 330421.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80204AB70 transfers_to acct_80204AB70 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_81042DB20 transfers_to acct_81042DB20 amount: 32827.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_803410D20 transfers_to acct_80204A9E0 amount: 92.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/02 17:40
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_803410D20 transfers_to acct_80DC8D210 amount: 17445.14 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_803410D20 transfers_to acct_80230A6A0 amount: 31.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_807E31C90 transfers_to acct_807E31C90 amount: 8.20 US Dollar via: ACH timestamp: 2022/09/03 00:05
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/03 08:34
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/03 08:41
- acct_803410D20 transfers_to acct_803410D20 amount: 38.49 US Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_803410D20 transfers_to acct_800D61240 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/04 05:20
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/04 05:22
- acct_803410D20 transfers_to acct_8138FCDB0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/05 01:05
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_803410D20 transfers_to acct_80D2EC700 amount: 14.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/06 00:12
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/06 00:21
- acct_80165D680 transfers_to acct_8016618B0 amount: 886.45 US Dollar via: ACH timestamp: 2022/09/06 12:16
- acct_807E31C90 transfers_to acct_80204AA80 amount: 2.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_803410D20 transfers_to acct_80165D680 amount: 3.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/07 17:36
- acct_803410D20 transfers_to acct_8016618B0 amount: 85.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/08 12:19
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/08 12:24
- acct_80204B270 transfers_to acct_80204AA80 amount: 2569.83 US Dollar via: ACH timestamp: 2022/09/08 19:03
- acct_80204A9E0 transfers_to acct_80204AA80 amount: 3806.84 US Dollar via: ACH timestamp: 2022/09/08 19:12
- acct_80204AB70 transfers_to acct_80204AA80 amount: 3514.42 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_80204B4A0 transfers_to acct_80204AA80 amount: 1555.22 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_80204B360 transfers_to acct_80204AA80 amount: 3002.26 US Dollar via: ACH timestamp: 2022/09/08 19:25
- acct_803410D20 transfers_to acct_81042DB20 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_803410D20 transfers_to acct_80D2F7B80 amount: 4.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/10 08:10

SUMMARY STATISTICS:
  Total transactions: 62
  Unique accounts: 19
  Total volume: 4,084,153.81
  Avg transaction: 65,873.45
  Time span: 60 units
  Max out-degree: 21 (node: 005140_80230A6A0)
  Max in-degree: 22 (node: 005140_80230A6A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)