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_00350) ===

**Nodes:**
- acct_810E50460 (type: Account)
- acct_81051F870 (type: Account)
- acct_808E0CAF0 (type: Account)
- acct_80E4AF850 (type: Account)
- acct_8105202B0 (type: Account)
- acct_81051CF40 (type: Account)
- acct_81051F910 (type: Account)
- acct_8059FD6E0 (type: Account)
- acct_80B965050 (type: Account)
- acct_81051CE50 (type: Account)
- acct_810DBB620 (type: Account)
- acct_81051F8C0 (type: Account)
- bank_0012359 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0026442 (type: Bank)
- bank_004523 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0137335 (type: Bank)
- bank_01665 (type: Bank)
- bank_019729 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0240707 (type: Bank)
- bank_038086 (type: Bank)

**Edges:**
- acct_810E50460 belongs_to bank_0012359
- acct_81051F870 belongs_to bank_0016606
- acct_808E0CAF0 belongs_to bank_0017748
- acct_80E4AF850 belongs_to bank_0026442
- acct_8105202B0 belongs_to bank_004523
- acct_81051CF40 belongs_to bank_0111433
- acct_81051F910 belongs_to bank_0137335
- acct_8059FD6E0 belongs_to bank_01665
- acct_80B965050 belongs_to bank_019729
- acct_81051CE50 belongs_to bank_0214609
- acct_810DBB620 belongs_to bank_0240707
- acct_81051F8C0 belongs_to bank_038086
- acct_810E50460 transfers_to acct_810E50460 amount: 13.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8105202B0 transfers_to acct_810DBB620 amount: 8444.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_81051F910 transfers_to acct_81051F910 amount: 2965.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E4AF850 transfers_to acct_80E4AF850 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8105202B0 transfers_to acct_810DBB620 amount: 36650.30 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8105202B0 transfers_to acct_810DBB620 amount: 54154.72 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_81051CE50 transfers_to acct_81051CE50 amount: 7819320.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E4AF850 transfers_to acct_80E4AF850 amount: 658272.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_808E0CAF0 transfers_to acct_808E0CAF0 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_81051CF40 transfers_to acct_81051CF40 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_810DBB620 transfers_to acct_810DBB620 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_81051F870 transfers_to acct_81051F870 amount: 2641.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_81051CE50 transfers_to acct_81051CE50 amount: 6.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8059FD6E0 transfers_to acct_8059FD6E0 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8059FD6E0 transfers_to acct_8059FD6E0 amount: 2197.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_81051F910 transfers_to acct_81051F910 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_808E0CAF0 transfers_to acct_808E0CAF0 amount: 201562.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_81051CF40 transfers_to acct_81051CF40 amount: 4960.36 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80B965050 transfers_to acct_80B965050 amount: 152833.96 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_81051CE50 transfers_to acct_810E50460 amount: 13865.53 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_81051CE50 transfers_to acct_810E50460 amount: 5159.49 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_81051CE50 transfers_to acct_810E50460 amount: 8764.30 US Dollar via: Wire timestamp: 2022/09/02 10:58
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_80E4AF850 transfers_to acct_81051CE50 amount: 280584.90 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_8059FD6E0 transfers_to acct_80E4AF850 amount: 26479.36 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_81051F8C0 transfers_to acct_81051CF40 amount: 190.81 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/05 06:31
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_81051F870 transfers_to acct_81051CE50 amount: 39643.45 US Dollar via: ACH timestamp: 2022/09/05 19:46
- acct_81051CF40 transfers_to acct_81051CE50 amount: 44102.35 US Dollar via: ACH timestamp: 2022/09/05 19:46
- acct_8105202B0 transfers_to acct_81051CE50 amount: 37545.90 US Dollar via: ACH timestamp: 2022/09/05 19:53
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_81051CE50 transfers_to acct_8105202B0 amount: 2659.59 US Dollar via: ACH timestamp: 2022/09/08 21:35
- acct_81051F870 transfers_to acct_8105202B0 amount: 2451.24 US Dollar via: ACH timestamp: 2022/09/08 21:50
- acct_81051CF40 transfers_to acct_8105202B0 amount: 4589.11 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_81051F910 transfers_to acct_8105202B0 amount: 1744.06 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_81051F8C0 transfers_to acct_81051CF40 amount: 190.81 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_81051CE50 transfers_to acct_810E50460 amount: 5159.49 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_81051CE50 transfers_to acct_810E50460 amount: 8764.30 US Dollar via: Wire timestamp: 2022/09/09 15:47
- acct_81051CE50 transfers_to acct_810E50460 amount: 13865.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_80B965050 transfers_to acct_80E4AF850 amount: 27.59 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_80B965050 transfers_to acct_80E4AF850 amount: 96.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_8059FD6E0 transfers_to acct_80E4AF850 amount: 26479.36 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_808E0CAF0 transfers_to acct_8105202B0 amount: 5136.75 US Dollar via: Cheque timestamp: 2022/09/09 21:20

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 12
  Total volume: 9,503,171.37
  Avg transaction: 163,847.78
  Time span: 55 units
  Max out-degree: 15 (node: 019729_80B965050)
  Max in-degree: 18 (node: 0026442_80E4AF850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)