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_00406) ===

**Nodes:**
- acct_802C60E20 (type: Account)
- acct_802C62F10 (type: Account)
- acct_802C61DC0 (type: Account)
- acct_802C610E0 (type: Account)
- acct_802C61040 (type: Account)
- acct_802C61E60 (type: Account)
- acct_802C62F60 (type: Account)
- acct_802C61180 (type: Account)
- acct_802C61F50 (type: Account)
- acct_802C620E0 (type: Account)
- acct_802C627E0 (type: Account)
- acct_802C63000 (type: Account)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_004503 (type: Bank)
- bank_005836 (type: Bank)
- bank_007042 (type: Bank)
- bank_013145 (type: Bank)
- bank_01588 (type: Bank)
- bank_017425 (type: Bank)
- bank_021940 (type: Bank)
- bank_023842 (type: Bank)
- bank_025981 (type: Bank)

**Edges:**
- acct_802C60E20 belongs_to bank_002439
- acct_802C62F10 belongs_to bank_002627
- acct_802C61DC0 belongs_to bank_002991
- acct_802C610E0 belongs_to bank_004503
- acct_802C61040 belongs_to bank_005836
- acct_802C61E60 belongs_to bank_007042
- acct_802C62F60 belongs_to bank_013145
- acct_802C61180 belongs_to bank_01588
- acct_802C61F50 belongs_to bank_017425
- acct_802C620E0 belongs_to bank_021940
- acct_802C627E0 belongs_to bank_023842
- acct_802C63000 belongs_to bank_025981
- acct_802C60E20 transfers_to acct_802C60E20 amount: 16.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802C627E0 transfers_to acct_802C627E0 amount: 8117.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802C61E60 transfers_to acct_802C61E60 amount: 7638.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802C61F50 transfers_to acct_802C61F50 amount: 1465.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802C62F60 transfers_to acct_802C62F60 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802C61180 transfers_to acct_802C61180 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802C61E60 transfers_to acct_802C61E60 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802C60E20 transfers_to acct_802C60E20 amount: 11322245.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802C63000 transfers_to acct_802C63000 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_802C61040 transfers_to acct_802C61040 amount: 358.97 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_802C61040 transfers_to acct_802C61040 amount: 13.13 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_802C62F10 transfers_to acct_802C62F10 amount: 3050.81 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_802C620E0 transfers_to acct_802C620E0 amount: 164.62 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_802C61180 transfers_to acct_802C61180 amount: 751.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_802C62F60 transfers_to acct_802C62F60 amount: 2054.40 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_802C610E0 transfers_to acct_802C610E0 amount: 2065.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_802C61E60 transfers_to acct_802C627E0 amount: 2645.52 US Dollar via: ACH timestamp: 2022/09/08 22:31
- acct_802C610E0 transfers_to acct_802C627E0 amount: 598.67 US Dollar via: ACH timestamp: 2022/09/08 22:33
- acct_802C620E0 transfers_to acct_802C627E0 amount: 56.41 US Dollar via: ACH timestamp: 2022/09/08 22:34
- acct_802C62F10 transfers_to acct_802C627E0 amount: 2421.81 US Dollar via: ACH timestamp: 2022/09/08 22:36
- acct_802C61040 transfers_to acct_802C627E0 amount: 2870.75 US Dollar via: ACH timestamp: 2022/09/08 22:37
- acct_802C60E20 transfers_to acct_802C627E0 amount: 3278.10 US Dollar via: ACH timestamp: 2022/09/08 22:40
- acct_802C63000 transfers_to acct_802C627E0 amount: 838.58 US Dollar via: ACH timestamp: 2022/09/08 22:44
- acct_802C61DC0 transfers_to acct_802C627E0 amount: 2066.41 US Dollar via: ACH timestamp: 2022/09/08 22:48
- acct_802C61180 transfers_to acct_802C627E0 amount: 4541.58 US Dollar via: ACH timestamp: 2022/09/08 22:48
- acct_802C61F50 transfers_to acct_802C627E0 amount: 3797.91 US Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_802C62F60 transfers_to acct_802C627E0 amount: 1195.69 US Dollar via: ACH timestamp: 2022/09/08 22:59

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 12
  Total volume: 11,372,294.31
  Avg transaction: 421,196.09
  Time span: 26 units
  Max out-degree: 3 (node: 013145_802C62F60)
  Max in-degree: 12 (node: 023842_802C627E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)