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_00376) ===

**Nodes:**
- acct_810018D40 (type: Account)
- acct_810211280 (type: Account)
- acct_810A694E0 (type: Account)
- acct_81142FFE0 (type: Account)
- acct_81142FF90 (type: Account)
- acct_810B9B530 (type: Account)
- acct_81142FF40 (type: Account)
- acct_81142F950 (type: Account)
- acct_81142FE00 (type: Account)
- acct_811515C60 (type: Account)
- acct_8106AC150 (type: Account)
- acct_8102400A0 (type: Account)
- acct_8114308B0 (type: Account)
- acct_811431110 (type: Account)
- acct_810A160B0 (type: Account)
- acct_8105DC710 (type: Account)
- acct_81153B1A0 (type: Account)
- acct_8107C5560 (type: Account)
- acct_8107C5470 (type: Account)
- acct_811695BB0 (type: Account)
- acct_804E5CA10 (type: Account)
- acct_810A11C70 (type: Account)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0247760 (type: Bank)
- bank_026024 (type: Bank)
- bank_0344137 (type: Bank)

**Edges:**
- acct_810018D40 belongs_to bank_0043462
- acct_810211280 belongs_to bank_0043462
- acct_810A694E0 belongs_to bank_0043735
- acct_81142FFE0 belongs_to bank_0043735
- acct_81142FF90 belongs_to bank_0044565
- acct_810B9B530 belongs_to bank_0045279
- acct_81142FF40 belongs_to bank_0045563
- acct_81142F950 belongs_to bank_0113
- acct_81142FE00 belongs_to bank_01198
- acct_811515C60 belongs_to bank_0142950
- acct_8106AC150 belongs_to bank_0143430
- acct_8102400A0 belongs_to bank_0243614
- acct_8114308B0 belongs_to bank_0243614
- acct_811431110 belongs_to bank_0243614
- acct_810A160B0 belongs_to bank_0243897
- acct_8105DC710 belongs_to bank_0244187
- acct_81153B1A0 belongs_to bank_0244187
- acct_8107C5560 belongs_to bank_0244192
- acct_8107C5470 belongs_to bank_0245093
- acct_811695BB0 belongs_to bank_0247760
- acct_804E5CA10 belongs_to bank_026024
- acct_810A11C70 belongs_to bank_0344137
- acct_8107C5470 transfers_to acct_8107C5470 amount: 60.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81142FE00 transfers_to acct_8107C5470 amount: 330.26 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_8107C5470 transfers_to acct_8107C5470 amount: 1874.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810A694E0 transfers_to acct_810A694E0 amount: 43390.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81142FF40 transfers_to acct_81142FF40 amount: 7437.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81142FFE0 transfers_to acct_81142FFE0 amount: 68440.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81142FF90 transfers_to acct_81142FF90 amount: 983.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81153B1A0 transfers_to acct_81153B1A0 amount: 74.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8102400A0 transfers_to acct_8102400A0 amount: 26.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81142F950 transfers_to acct_81142FE00 amount: 23654.00 Shekel via: Cheque timestamp: 2022/09/01 00:23
- acct_8114308B0 transfers_to acct_8114308B0 amount: 11.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810211280 transfers_to acct_810211280 amount: 2548095.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811431110 transfers_to acct_811431110 amount: 75.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/01 01:35
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/01 01:44
- acct_810A160B0 transfers_to acct_810A160B0 amount: 14012.03 Shekel via: Reinvestment timestamp: 2022/09/01 02:03
- acct_81142F950 transfers_to acct_81142F950 amount: 3239543.73 Shekel via: Reinvestment timestamp: 2022/09/01 04:00
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/01 06:25
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/01 06:25
- acct_8107C5560 transfers_to acct_8107C5560 amount: 6134.46 Shekel via: Reinvestment timestamp: 2022/09/01 06:47
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/01 13:23
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/01 13:24
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/01 13:25
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/01 13:26
- acct_811515C60 transfers_to acct_811515C60 amount: 6434531.76 Shekel via: Reinvestment timestamp: 2022/09/01 13:29
- acct_810018D40 transfers_to acct_810018D40 amount: 5708.53 Shekel via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8114308B0 transfers_to acct_8114308B0 amount: 15549.60 Shekel via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8102400A0 transfers_to acct_8102400A0 amount: 2989557.93 Shekel via: Reinvestment timestamp: 2022/09/01 19:42
- acct_8106AC150 transfers_to acct_8106AC150 amount: 1564626.92 Shekel via: Reinvestment timestamp: 2022/09/01 21:18
- acct_81142FE00 transfers_to acct_8105DC710 amount: 521.93 Shekel via: Credit Card timestamp: 2022/09/02 00:20
- acct_81142FE00 transfers_to acct_811515C60 amount: 6556.24 Shekel via: Cheque timestamp: 2022/09/02 01:08
- acct_81142FE00 transfers_to acct_811515C60 amount: 274.91 Shekel via: Credit Card timestamp: 2022/09/02 01:08
- acct_810A160B0 transfers_to acct_81142F950 amount: 7073.69 Shekel via: ACH timestamp: 2022/09/02 08:05
- acct_810A160B0 transfers_to acct_81142F950 amount: 21993.15 Shekel via: Cheque timestamp: 2022/09/02 08:20
- acct_810A11C70 transfers_to acct_810A11C70 amount: 927.88 Yuan via: ACH timestamp: 2022/09/02 11:20
- acct_810A11C70 transfers_to acct_810A160B0 amount: 467.85 Shekel via: ACH timestamp: 2022/09/02 11:20
- acct_8102400A0 transfers_to acct_8102400A0 amount: 2133.15 Shekel via: Cheque timestamp: 2022/09/02 12:18
- acct_8102400A0 transfers_to acct_8102400A0 amount: 522.89 Shekel via: Credit Card timestamp: 2022/09/02 12:22
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/02 18:34
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/02 18:39
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/02 18:42
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/02 18:59
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/02 19:54
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/02 19:55
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/02 21:17
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/02 21:17
- acct_810B9B530 transfers_to acct_81153B1A0 amount: 216.76 Shekel via: Credit Card timestamp: 2022/09/02 23:32
- acct_810B9B530 transfers_to acct_81153B1A0 amount: 461.05 Shekel via: Cheque timestamp: 2022/09/02 23:41
- acct_81142FE00 transfers_to acct_8102400A0 amount: 559.55 Shekel via: Credit Card timestamp: 2022/09/03 00:23
- acct_81142FE00 transfers_to acct_8102400A0 amount: 138.71 Shekel via: Credit Card timestamp: 2022/09/04 00:05
- acct_8114308B0 transfers_to acct_81142FF90 amount: 3540.39 Shekel via: ACH timestamp: 2022/09/04 02:35
- acct_81142F950 transfers_to acct_81142FF90 amount: 9396.44 Shekel via: ACH timestamp: 2022/09/04 02:46
- acct_81142FFE0 transfers_to acct_81142FF90 amount: 1179.73 Shekel via: ACH timestamp: 2022/09/04 02:48
- acct_811431110 transfers_to acct_81142FF90 amount: 16715.94 Shekel via: ACH timestamp: 2022/09/04 02:54
- acct_81142FF40 transfers_to acct_81142FF90 amount: 16374.21 Shekel via: ACH timestamp: 2022/09/04 02:59
- acct_81142FE00 transfers_to acct_8102400A0 amount: 41.26 Shekel via: Credit Card timestamp: 2022/09/05 00:27
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/05 17:27
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/05 18:31
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/05 18:41
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/05 18:44
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/05 18:47
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/05 23:10
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/05 23:24
- acct_81142FE00 transfers_to acct_8106AC150 amount: 92.19 Shekel via: Credit Card timestamp: 2022/09/06 00:18
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/06 06:12
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/06 06:12
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/06 09:31
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/06 09:32
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/06 09:34
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/06 09:37
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/06 09:49
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/06 09:56
- acct_81142FE00 transfers_to acct_811695BB0 amount: 370.67 Shekel via: Credit Card timestamp: 2022/09/07 00:22
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/07 17:06
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/07 17:07
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/07 17:25
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/07 17:25
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/07 18:22
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/07 18:22
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/07 23:58
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/07 23:59
- acct_81142FE00 transfers_to acct_810018D40 amount: 17.04 Shekel via: Credit Card timestamp: 2022/09/08 00:24
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/08 03:53
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/08 03:53
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/08 20:13
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/08 20:15
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/08 20:22
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/08 20:27
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/08 21:16
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/08 21:23
- acct_81142FFE0 transfers_to acct_81142FF40 amount: 3938.83 Shekel via: ACH timestamp: 2022/09/08 21:32
- acct_8114308B0 transfers_to acct_81142FF40 amount: 4916.18 Shekel via: ACH timestamp: 2022/09/08 21:35
- acct_811431110 transfers_to acct_81142FF40 amount: 6682.82 Shekel via: ACH timestamp: 2022/09/08 21:37
- acct_81142FF90 transfers_to acct_81142FF40 amount: 3260.46 Shekel via: ACH timestamp: 2022/09/08 21:40
- acct_81142F950 transfers_to acct_81142FF40 amount: 7731.66 Shekel via: ACH timestamp: 2022/09/08 21:41
- acct_81142FE00 transfers_to acct_810A694E0 amount: 188.73 Shekel via: Credit Card timestamp: 2022/09/09 00:02
- acct_8102400A0 transfers_to acct_8102400A0 amount: 522.89 Shekel via: Credit Card timestamp: 2022/09/09 00:56
- acct_8102400A0 transfers_to acct_8102400A0 amount: 2133.15 Shekel via: Cheque timestamp: 2022/09/09 00:59
- acct_810A11C70 transfers_to acct_810A11C70 amount: 927.88 Yuan via: ACH timestamp: 2022/09/09 03:33
- acct_810A11C70 transfers_to acct_810A160B0 amount: 467.85 Shekel via: ACH timestamp: 2022/09/09 03:33
- acct_810211280 transfers_to acct_810B9B530 amount: 33835.07 Shekel via: Cheque timestamp: 2022/09/09 03:37
- acct_810211280 transfers_to acct_810B9B530 amount: 2779.38 Shekel via: Cash timestamp: 2022/09/09 03:38
- acct_810211280 transfers_to acct_810B9B530 amount: 10205.36 Shekel via: Credit Card timestamp: 2022/09/09 03:51
- acct_810211280 transfers_to acct_810B9B530 amount: 2418.69 Shekel via: ACH timestamp: 2022/09/09 03:55
- acct_804E5CA10 transfers_to acct_804E5CA10 amount: 19445.43 US Dollar via: ACH timestamp: 2022/09/09 13:12
- acct_804E5CA10 transfers_to acct_810B9B530 amount: 65667.20 Shekel via: Cheque timestamp: 2022/09/09 13:12
- acct_810B9B530 transfers_to acct_81142F950 amount: 17306.28 Shekel via: Credit Card timestamp: 2022/09/09 16:40
- acct_810B9B530 transfers_to acct_81142F950 amount: 35989.08 Shekel via: Cheque timestamp: 2022/09/09 16:52
- acct_810A160B0 transfers_to acct_81142F950 amount: 7073.69 Shekel via: ACH timestamp: 2022/09/09 21:33
- acct_810A160B0 transfers_to acct_81142F950 amount: 21993.15 Shekel via: Cheque timestamp: 2022/09/09 21:46
- acct_81142FE00 transfers_to acct_8107C5560 amount: 49.11 Shekel via: Credit Card timestamp: 2022/09/10 00:02

SUMMARY STATISTICS:
  Total transactions: 112
  Unique accounts: 22
  Total volume: 18,427,108.07
  Avg transaction: 164,527.75
  Time span: 100 units
  Max out-degree: 29 (node: 0043462_810211280)
  Max in-degree: 35 (node: 0045279_810B9B530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)