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_00279) ===

**Nodes:**
- acct_812D20151 (type: Account)
- acct_8136DA0E1 (type: Account)
- acct_8136DD8D1 (type: Account)
- acct_813722CB1 (type: Account)
- acct_813B7B181 (type: Account)
- acct_813CE23C1 (type: Account)
- acct_813DC96E1 (type: Account)
- acct_813DEC861 (type: Account)
- acct_813FD03A1 (type: Account)
- acct_81401FF21 (type: Account)
- acct_8142B1D91 (type: Account)
- acct_813C5EAF1 (type: Account)
- acct_813E08F11 (type: Account)
- acct_813F45C01 (type: Account)
- acct_8140F3381 (type: Account)
- acct_814544261 (type: Account)
- acct_814769DB1 (type: Account)
- acct_8148E7C61 (type: Account)
- acct_814064021 (type: Account)
- acct_8142B7801 (type: Account)
- acct_81431AAC1 (type: Account)
- acct_814651C41 (type: Account)
- acct_8147E5061 (type: Account)
- acct_814037BD1 (type: Account)
- acct_81433D501 (type: Account)
- acct_814633D71 (type: Account)
- acct_8147B7031 (type: Account)
- acct_814698B41 (type: Account)
- acct_814551AA1 (type: Account)
- acct_8147A12F1 (type: Account)
- acct_81489FD71 (type: Account)
- acct_8146A8341 (type: Account)
- acct_8148C4F01 (type: Account)
- acct_814956861 (type: Account)
- acct_8148B5CD1 (type: Account)
- acct_81491DC31 (type: Account)
- acct_8148DBC11 (type: Account)
- acct_8134312F1 (type: Account)
- acct_813636D71 (type: Account)
- acct_813637EF1 (type: Account)
- acct_8136ECB21 (type: Account)
- acct_813C37F21 (type: Account)
- acct_813C78521 (type: Account)
- acct_813DD2B91 (type: Account)
- acct_814020931 (type: Account)
- acct_81403E5A1 (type: Account)
- acct_8146C69B1 (type: Account)
- acct_813437021 (type: Account)
- acct_813727151 (type: Account)
- acct_813A7F621 (type: Account)
- acct_813B2A551 (type: Account)
- acct_813C32BE1 (type: Account)
- acct_813C67471 (type: Account)
- acct_813CDF361 (type: Account)
- acct_813D66601 (type: Account)
- acct_813DC17B1 (type: Account)
- acct_813DC9691 (type: Account)
- acct_813E548C1 (type: Account)
- acct_813E978A1 (type: Account)
- acct_81427C581 (type: Account)
- acct_81428CCC1 (type: Account)
- acct_8145857A1 (type: Account)
- acct_8145F8C31 (type: Account)
- acct_8147132C1 (type: Account)
- acct_813B17471 (type: Account)
- acct_813B291F1 (type: Account)
- acct_813B55471 (type: Account)
- acct_813C96621 (type: Account)
- acct_814116271 (type: Account)
- acct_81489F151 (type: Account)
- acct_81375D841 (type: Account)
- acct_8137712E1 (type: Account)
- acct_813797191 (type: Account)
- acct_813A828B1 (type: Account)
- acct_813A87961 (type: Account)
- acct_813B885C1 (type: Account)
- acct_813C50361 (type: Account)
- acct_813C7BEE1 (type: Account)
- acct_813D8FA01 (type: Account)
- acct_813DABBE1 (type: Account)
- acct_813E35511 (type: Account)
- acct_813E3BBD1 (type: Account)
- acct_813FCFEC1 (type: Account)
- acct_81413FEA1 (type: Account)
- acct_8142431B1 (type: Account)
- acct_814331DB1 (type: Account)
- acct_8149550D1 (type: Account)
- acct_813E08D21 (type: Account)
- acct_813E299E1 (type: Account)
- acct_813EAD361 (type: Account)
- acct_813F703F1 (type: Account)
- acct_813F7B6B1 (type: Account)
- acct_8140CF811 (type: Account)
- acct_81413B4D1 (type: Account)
- acct_81438B1C1 (type: Account)
- acct_814612EE1 (type: Account)
- acct_81463D081 (type: Account)
- acct_814899C91 (type: Account)
- acct_80EF61D21 (type: Account)
- acct_813DCE1D1 (type: Account)
- acct_8140A1301 (type: Account)
- acct_8142CE681 (type: Account)
- acct_8147BBEC1 (type: Account)
- acct_813F597D1 (type: Account)
- acct_813FD03F1 (type: Account)
- acct_8140B6021 (type: Account)
- acct_813F7B701 (type: Account)
- acct_813F98FF1 (type: Account)
- acct_81463A211 (type: Account)
- acct_8146C9221 (type: Account)
- acct_814374991 (type: Account)
- acct_81442FB11 (type: Account)
- acct_814611F11 (type: Account)
- acct_814683E11 (type: Account)
- acct_81438D2D1 (type: Account)
- acct_814572D81 (type: Account)
- acct_814778101 (type: Account)
- acct_8147DD2E1 (type: Account)
- acct_8143BC6E1 (type: Account)
- acct_8143D3B51 (type: Account)
- acct_814435391 (type: Account)
- acct_814564171 (type: Account)
- acct_81473BEA1 (type: Account)
- acct_8147DAA61 (type: Account)
- acct_8148B5221 (type: Account)
- acct_8142CD671 (type: Account)
- acct_8142E01B1 (type: Account)
- acct_8148D7341 (type: Account)
- acct_8146BE4A1 (type: Account)
- acct_8146B18F1 (type: Account)
- acct_8146BDB31 (type: Account)
- acct_814698881 (type: Account)
- acct_8147DB2F1 (type: Account)
- acct_81491E0D1 (type: Account)
- acct_8135EFC81 (type: Account)
- acct_8137027E1 (type: Account)
- acct_813B347E1 (type: Account)
- acct_813B57341 (type: Account)
- acct_813CA2221 (type: Account)
- acct_813D5DC41 (type: Account)
- acct_813F62BF1 (type: Account)
- acct_8140DBC21 (type: Account)
- acct_8147822B1 (type: Account)
- acct_8135EF391 (type: Account)
- acct_813639E81 (type: Account)
- acct_813B20961 (type: Account)
- acct_813C752E1 (type: Account)
- acct_813D2FAD1 (type: Account)
- acct_813DCF4A1 (type: Account)
- acct_81492A981 (type: Account)
- acct_80EF6E361 (type: Account)
- acct_813B8F8A1 (type: Account)
- acct_813DB2E11 (type: Account)
- acct_813E04B51 (type: Account)
- acct_8140BF571 (type: Account)
- acct_81455B211 (type: Account)
- acct_81468D461 (type: Account)
- acct_813E0FDF1 (type: Account)
- acct_813EAE321 (type: Account)
- acct_8140081B1 (type: Account)
- acct_814017761 (type: Account)
- acct_8140B6BF1 (type: Account)
- acct_814111E31 (type: Account)
- acct_81412B541 (type: Account)
- acct_8142DB301 (type: Account)
- acct_814592781 (type: Account)
- acct_8147DA891 (type: Account)
- acct_814122191 (type: Account)
- acct_81469AF01 (type: Account)
- acct_8147704E1 (type: Account)
- acct_8148EF331 (type: Account)
- acct_813E08291 (type: Account)
- acct_813F73D41 (type: Account)
- acct_814152B61 (type: Account)
- acct_814236F21 (type: Account)
- acct_8143249F1 (type: Account)
- acct_814332521 (type: Account)
- acct_81453FB21 (type: Account)
- acct_81424BC01 (type: Account)
- acct_8142DEAF1 (type: Account)
- acct_814555011 (type: Account)
- acct_814042E41 (type: Account)
- acct_81406AD91 (type: Account)
- acct_814328261 (type: Account)
- acct_81432FA91 (type: Account)
- acct_81455B121 (type: Account)
- acct_81470A3E1 (type: Account)
- acct_81476B9A1 (type: Account)
- acct_814659771 (type: Account)
- acct_8146A7951 (type: Account)
- acct_814713311 (type: Account)
- acct_813B58D31 (type: Account)
- acct_813DC9DD1 (type: Account)
- acct_814332351 (type: Account)
- acct_814152C51 (type: Account)
- acct_8146C7011 (type: Account)
- acct_8147DA8E1 (type: Account)
- acct_100428A51 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0055188 (type: Bank)
- bank_0055424 (type: Bank)
- bank_0055635 (type: Bank)
- bank_0055653 (type: Bank)
- bank_0056018 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0154518 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0154653 (type: Bank)
- bank_0154887 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254910 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0255654 (type: Bank)
- bank_0255657 (type: Bank)
- bank_0255772 (type: Bank)
- bank_0256229 (type: Bank)
- bank_0353914 (type: Bank)
- bank_0354283 (type: Bank)
- bank_0354683 (type: Bank)
- bank_0354931 (type: Bank)
- bank_0355776 (type: Bank)
- bank_0356037 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812D20151 belongs_to bank_0015
- acct_8136DA0E1 belongs_to bank_0015
- acct_8136DD8D1 belongs_to bank_0015
- acct_813722CB1 belongs_to bank_0015
- acct_813B7B181 belongs_to bank_0015
- acct_813CE23C1 belongs_to bank_0015
- acct_813DC96E1 belongs_to bank_0015
- acct_813DEC861 belongs_to bank_0015
- acct_813FD03A1 belongs_to bank_0015
- acct_81401FF21 belongs_to bank_0015
- acct_8142B1D91 belongs_to bank_0015
- acct_813C5EAF1 belongs_to bank_0053744
- acct_813E08F11 belongs_to bank_0053744
- acct_813F45C01 belongs_to bank_0053744
- acct_8140F3381 belongs_to bank_0053744
- acct_814544261 belongs_to bank_0053744
- acct_814769DB1 belongs_to bank_0053744
- acct_8148E7C61 belongs_to bank_0053744
- acct_814064021 belongs_to bank_0054219
- acct_8142B7801 belongs_to bank_0054219
- acct_81431AAC1 belongs_to bank_0054219
- acct_814651C41 belongs_to bank_0054219
- acct_8147E5061 belongs_to bank_0054219
- acct_814037BD1 belongs_to bank_0054348
- acct_81433D501 belongs_to bank_0054348
- acct_814633D71 belongs_to bank_0054642
- acct_8147B7031 belongs_to bank_0054642
- acct_814698B41 belongs_to bank_0055188
- acct_814551AA1 belongs_to bank_0055424
- acct_8147A12F1 belongs_to bank_0055424
- acct_81489FD71 belongs_to bank_0055424
- acct_8146A8341 belongs_to bank_0055635
- acct_8148C4F01 belongs_to bank_0055635
- acct_814956861 belongs_to bank_0055635
- acct_8148B5CD1 belongs_to bank_0055653
- acct_81491DC31 belongs_to bank_0055653
- acct_8148DBC11 belongs_to bank_0056018
- acct_8134312F1 belongs_to bank_0124
- acct_813636D71 belongs_to bank_0124
- acct_813637EF1 belongs_to bank_0124
- acct_8136ECB21 belongs_to bank_0124
- acct_813C37F21 belongs_to bank_0124
- acct_813C78521 belongs_to bank_0124
- acct_813DD2B91 belongs_to bank_0124
- acct_814020931 belongs_to bank_0124
- acct_81403E5A1 belongs_to bank_0124
- acct_8146C69B1 belongs_to bank_0124
- acct_813437021 belongs_to bank_0126
- acct_813727151 belongs_to bank_0126
- acct_813A7F621 belongs_to bank_0126
- acct_813B2A551 belongs_to bank_0126
- acct_813C32BE1 belongs_to bank_0126
- acct_813C67471 belongs_to bank_0126
- acct_813CDF361 belongs_to bank_0126
- acct_813D66601 belongs_to bank_0126
- acct_813DC17B1 belongs_to bank_0126
- acct_813DC9691 belongs_to bank_0126
- acct_813E548C1 belongs_to bank_0126
- acct_813E978A1 belongs_to bank_0126
- acct_81427C581 belongs_to bank_0126
- acct_81428CCC1 belongs_to bank_0126
- acct_8145857A1 belongs_to bank_0126
- acct_8145F8C31 belongs_to bank_0126
- acct_8147132C1 belongs_to bank_0126
- acct_813B17471 belongs_to bank_0152416
- acct_813B291F1 belongs_to bank_0152416
- acct_813B55471 belongs_to bank_0152416
- acct_813C96621 belongs_to bank_0152416
- acct_814116271 belongs_to bank_0152416
- acct_81489F151 belongs_to bank_0152416
- acct_81375D841 belongs_to bank_0152627
- acct_8137712E1 belongs_to bank_0152627
- acct_813797191 belongs_to bank_0152627
- acct_813A828B1 belongs_to bank_0152627
- acct_813A87961 belongs_to bank_0152627
- acct_813B885C1 belongs_to bank_0152627
- acct_813C50361 belongs_to bank_0152627
- acct_813C7BEE1 belongs_to bank_0152627
- acct_813D8FA01 belongs_to bank_0152627
- acct_813DABBE1 belongs_to bank_0152627
- acct_813E35511 belongs_to bank_0152627
- acct_813E3BBD1 belongs_to bank_0152627
- acct_813FCFEC1 belongs_to bank_0152627
- acct_81413FEA1 belongs_to bank_0152627
- acct_8142431B1 belongs_to bank_0152627
- acct_814331DB1 belongs_to bank_0152627
- acct_8149550D1 belongs_to bank_0152627
- acct_813E08D21 belongs_to bank_0153502
- acct_813E299E1 belongs_to bank_0153502
- acct_813EAD361 belongs_to bank_0153502
- acct_813F703F1 belongs_to bank_0153502
- acct_813F7B6B1 belongs_to bank_0153502
- acct_8140CF811 belongs_to bank_0153502
- acct_81413B4D1 belongs_to bank_0153502
- acct_81438B1C1 belongs_to bank_0153502
- acct_814612EE1 belongs_to bank_0153502
- acct_81463D081 belongs_to bank_0153502
- acct_814899C91 belongs_to bank_0153502
- acct_80EF61D21 belongs_to bank_0153706
- acct_813DCE1D1 belongs_to bank_0153706
- acct_8140A1301 belongs_to bank_0153706
- acct_8142CE681 belongs_to bank_0153706
- acct_8147BBEC1 belongs_to bank_0153706
- acct_813F597D1 belongs_to bank_0153827
- acct_813FD03F1 belongs_to bank_0153827
- acct_8140B6021 belongs_to bank_0153827
- acct_813F7B701 belongs_to bank_0154043
- acct_813F98FF1 belongs_to bank_0154043
- acct_81463A211 belongs_to bank_0154043
- acct_8146C9221 belongs_to bank_0154043
- acct_814374991 belongs_to bank_0154148
- acct_81442FB11 belongs_to bank_0154148
- acct_814611F11 belongs_to bank_0154148
- acct_814683E11 belongs_to bank_0154148
- acct_81438D2D1 belongs_to bank_0154365
- acct_814572D81 belongs_to bank_0154365
- acct_814778101 belongs_to bank_0154365
- acct_8147DD2E1 belongs_to bank_0154365
- acct_8143BC6E1 belongs_to bank_0154477
- acct_8143D3B51 belongs_to bank_0154477
- acct_814435391 belongs_to bank_0154477
- acct_814564171 belongs_to bank_0154477
- acct_81473BEA1 belongs_to bank_0154477
- acct_8147DAA61 belongs_to bank_0154518
- acct_8148B5221 belongs_to bank_0154518
- acct_8142CD671 belongs_to bank_0154557
- acct_8142E01B1 belongs_to bank_0154557
- acct_8148D7341 belongs_to bank_0154557
- acct_8146BE4A1 belongs_to bank_0154605
- acct_8146B18F1 belongs_to bank_0154653
- acct_8146BDB31 belongs_to bank_0154653
- acct_814698881 belongs_to bank_0154887
- acct_8147DB2F1 belongs_to bank_0154887
- acct_81491E0D1 belongs_to bank_0154887
- acct_8135EFC81 belongs_to bank_0220
- acct_8137027E1 belongs_to bank_0220
- acct_813B347E1 belongs_to bank_0220
- acct_813B57341 belongs_to bank_0220
- acct_813CA2221 belongs_to bank_0220
- acct_813D5DC41 belongs_to bank_0220
- acct_813F62BF1 belongs_to bank_0220
- acct_8140DBC21 belongs_to bank_0220
- acct_8147822B1 belongs_to bank_0220
- acct_8135EF391 belongs_to bank_0225
- acct_813639E81 belongs_to bank_0225
- acct_813B20961 belongs_to bank_0225
- acct_813C752E1 belongs_to bank_0225
- acct_813D2FAD1 belongs_to bank_0225
- acct_813DCF4A1 belongs_to bank_0225
- acct_81492A981 belongs_to bank_0225
- acct_80EF6E361 belongs_to bank_0254242
- acct_813B8F8A1 belongs_to bank_0254242
- acct_813DB2E11 belongs_to bank_0254242
- acct_813E04B51 belongs_to bank_0254242
- acct_8140BF571 belongs_to bank_0254242
- acct_81455B211 belongs_to bank_0254242
- acct_81468D461 belongs_to bank_0254242
- acct_813E0FDF1 belongs_to bank_0254355
- acct_813EAE321 belongs_to bank_0254355
- acct_8140081B1 belongs_to bank_0254355
- acct_814017761 belongs_to bank_0254355
- acct_8140B6BF1 belongs_to bank_0254355
- acct_814111E31 belongs_to bank_0254355
- acct_81412B541 belongs_to bank_0254355
- acct_8142DB301 belongs_to bank_0254355
- acct_814592781 belongs_to bank_0254355
- acct_8147DA891 belongs_to bank_0254355
- acct_814122191 belongs_to bank_0254565
- acct_81469AF01 belongs_to bank_0254565
- acct_8147704E1 belongs_to bank_0254565
- acct_8148EF331 belongs_to bank_0254565
- acct_813E08291 belongs_to bank_0254595
- acct_813F73D41 belongs_to bank_0254595
- acct_814152B61 belongs_to bank_0254595
- acct_814236F21 belongs_to bank_0254595
- acct_8143249F1 belongs_to bank_0254595
- acct_814332521 belongs_to bank_0254595
- acct_81453FB21 belongs_to bank_0254595
- acct_81424BC01 belongs_to bank_0254910
- acct_8142DEAF1 belongs_to bank_0254910
- acct_814555011 belongs_to bank_0254910
- acct_814042E41 belongs_to bank_0254958
- acct_81406AD91 belongs_to bank_0254958
- acct_814328261 belongs_to bank_0254958
- acct_81432FA91 belongs_to bank_0254958
- acct_81455B121 belongs_to bank_0255654
- acct_81470A3E1 belongs_to bank_0255654
- acct_81476B9A1 belongs_to bank_0255654
- acct_814659771 belongs_to bank_0255657
- acct_8146A7951 belongs_to bank_0255772
- acct_814713311 belongs_to bank_0256229
- acct_813B58D31 belongs_to bank_0353914
- acct_813DC9DD1 belongs_to bank_0354283
- acct_814332351 belongs_to bank_0354683
- acct_814152C51 belongs_to bank_0354931
- acct_8146C7011 belongs_to bank_0355776
- acct_8147DA8E1 belongs_to bank_0356037
- acct_100428A51 belongs_to bank_070
- acct_8137027E1 transfers_to acct_8137027E1 amount: 19.95 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813CE23C1 transfers_to acct_8147132C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813B17471 transfers_to acct_813B17471 amount: 11.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813DD2B91 transfers_to acct_8142DB301 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_81473BEA1 transfers_to acct_81473BEA1 amount: 28.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813EAD361 transfers_to acct_813EAD361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_8145857A1 transfers_to acct_8145857A1 amount: 0.34 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_81428CCC1 transfers_to acct_81428CCC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813D5DC41 transfers_to acct_813D5DC41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_8142B7801 transfers_to acct_8142B7801 amount: 15.73 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813C67471 transfers_to acct_813C67471 amount: 25.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_814592781 transfers_to acct_814592781 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_81401FF21 transfers_to acct_81401FF21 amount: 253.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_81492A981 transfers_to acct_81492A981 amount: 4.82 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_8147DA891 transfers_to acct_8147DA891 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_814374991 transfers_to acct_814374991 amount: 19.27 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_81455B211 transfers_to acct_81455B211 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_100428A51 transfers_to acct_8147DAA61 amount: 1.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
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- acct_8136DA0E1 transfers_to acct_8136ECB21 amount: 1.13 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:36
- acct_100428A51 transfers_to acct_8147132C1 amount: 1.42 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:43
- acct_8136DA0E1 transfers_to acct_8136ECB21 amount: 112.99 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:44
- acct_813637EF1 transfers_to acct_813C752E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:48
- acct_8136DA0E1 transfers_to acct_8136ECB21 amount: 36.97 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:48
- acct_100428A51 transfers_to acct_814152B61 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:54
- acct_100428A51 transfers_to acct_8147132C1 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2364
  Unique accounts: 198
  Total volume: 121,121.03
  Avg transaction: 51.24
  Time span: 2063 units
  Max out-degree: 599 (node: 070_100428A51)
  Max in-degree: 50 (node: 0124_813637EF1)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)