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_00389) ===

**Nodes:**
- acct_80D2A6390 (type: Account)
- acct_806CC4620 (type: Account)
- acct_80937A200 (type: Account)
- acct_81358DA30 (type: Account)
- acct_801E31AB0 (type: Account)
- acct_802696DC0 (type: Account)
- acct_801970F30 (type: Account)
- acct_80DCD1070 (type: Account)
- acct_8067A7D10 (type: Account)
- acct_80942D100 (type: Account)
- acct_80B9855D0 (type: Account)
- acct_805B47680 (type: Account)
- acct_80D2A63E0 (type: Account)
- bank_0020861 (type: Bank)
- bank_003045 (type: Bank)
- bank_008074 (type: Bank)
- bank_0129076 (type: Bank)
- bank_014011 (type: Bank)
- bank_015643 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0219449 (type: Bank)
- bank_024482 (type: Bank)
- bank_026463 (type: Bank)
- bank_0321231 (type: Bank)

**Edges:**
- acct_80D2A6390 belongs_to bank_0020861
- acct_806CC4620 belongs_to bank_003045
- acct_80937A200 belongs_to bank_008074
- acct_81358DA30 belongs_to bank_0129076
- acct_801E31AB0 belongs_to bank_014011
- acct_802696DC0 belongs_to bank_015643
- acct_801970F30 belongs_to bank_020
- acct_80DCD1070 belongs_to bank_0210575
- acct_8067A7D10 belongs_to bank_0215242
- acct_80942D100 belongs_to bank_0219449
- acct_80B9855D0 belongs_to bank_024482
- acct_805B47680 belongs_to bank_026463
- acct_80D2A63E0 belongs_to bank_0321231
- acct_801E31AB0 transfers_to acct_801E31AB0 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806CC4620 transfers_to acct_80937A200 amount: 4287.75 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_806CC4620 transfers_to acct_80937A200 amount: 3025758.46 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_81358DA30 transfers_to acct_81358DA30 amount: 5.87 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80937A200 transfers_to acct_80937A200 amount: 545457.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D2A6390 transfers_to acct_80D2A6390 amount: 19403.08 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CC4620 transfers_to acct_80937A200 amount: 298515.67 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_801970F30 transfers_to acct_801970F30 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801970F30 transfers_to acct_801970F30 amount: 109702.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DCD1070 transfers_to acct_80DCD1070 amount: 899205.33 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/01 01:35
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/01 01:48
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/01 01:54
- acct_802696DC0 transfers_to acct_802696DC0 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/01 12:24
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/01 12:29
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/01 12:30
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/01 12:41
- acct_801E31AB0 transfers_to acct_801E31AB0 amount: 776.31 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_80937A200 transfers_to acct_80B9855D0 amount: 9618.55 Euro via: Credit Card timestamp: 2022/09/01 13:50
- acct_80937A200 transfers_to acct_80B9855D0 amount: 14709.76 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_80937A200 transfers_to acct_80B9855D0 amount: 6189.51 Euro via: ACH timestamp: 2022/09/01 13:57
- acct_8067A7D10 transfers_to acct_8067A7D10 amount: 92155.11 Euro via: Reinvestment timestamp: 2022/09/01 15:07
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/01 15:11
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/01 15:18
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/01 17:09
- acct_81358DA30 transfers_to acct_81358DA30 amount: 1154.91 Euro via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/02 01:36
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 4932.96 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 1008.45 Euro via: Credit Card timestamp: 2022/09/02 06:07
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 730.75 Euro via: Cash timestamp: 2022/09/02 06:08
- acct_80937A200 transfers_to acct_80DCD1070 amount: 2.49 Euro via: Credit Card timestamp: 2022/09/02 10:39
- acct_80937A200 transfers_to acct_80DCD1070 amount: 0.04 Euro via: ACH timestamp: 2022/09/02 10:45
- acct_80937A200 transfers_to acct_80DCD1070 amount: 4.04 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_80937A200 transfers_to acct_80DCD1070 amount: 0.10 Euro via: Wire timestamp: 2022/09/02 10:52
- acct_80D2A63E0 transfers_to acct_80D2A6390 amount: 308.28 Euro via: ACH timestamp: 2022/09/02 11:31
- acct_805B47680 transfers_to acct_8067A7D10 amount: 24357.25 Euro via: Cheque timestamp: 2022/09/02 12:01
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/02 12:42
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/02 12:43
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/02 13:31
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/02 13:47
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/02 16:20
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_80937A200 transfers_to acct_80942D100 amount: 1472.90 Euro via: Cash timestamp: 2022/09/02 22:24
- acct_80937A200 transfers_to acct_80942D100 amount: 653.56 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/03 12:02
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/03 12:06
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/03 15:11
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/03 15:11
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/03 15:29
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/04 02:38
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/04 02:42
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/04 02:43
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/04 21:31
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/04 21:49
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/05 05:00
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/05 05:24
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/05 09:15
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/05 09:24
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/05 17:31
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/05 17:49
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/05 17:52
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/05 17:54
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/06 06:42
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/06 06:52
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/06 09:59
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/06 11:15
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/06 11:15
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/07 09:24
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/07 09:26
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/07 10:30
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/07 10:33
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/07 10:34
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/07 10:36
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/07 17:31
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/07 17:36
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/07 17:44
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/07 17:56
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/08 00:53
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/08 01:35
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/08 04:35
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/08 04:39
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/08 08:32
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/08 08:45
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/08 22:21
- acct_80D2A63E0 transfers_to acct_80D2A6390 amount: 308.28 Euro via: ACH timestamp: 2022/09/09 01:36
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/09 03:36
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/09 03:39
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/09 11:49
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/09 18:05
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 129.72 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_8067A7D10 transfers_to acct_80B9855D0 amount: 301.32 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 4932.96 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 730.75 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 1008.45 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_805B47680 transfers_to acct_8067A7D10 amount: 24357.25 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_805B47680 transfers_to acct_805B47680 amount: 81.89 Euro via: ACH timestamp: 2022/09/10 00:07
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/10 01:33
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/10 01:42
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/10 01:46
- acct_801E31AB0 transfers_to acct_80937A200 amount: 351.44 Euro via: Cheque timestamp: 2022/09/10 19:36
- acct_801E31AB0 transfers_to acct_80937A200 amount: 849.56 Euro via: Credit Card timestamp: 2022/09/10 19:55

SUMMARY STATISTICS:
  Total transactions: 126
  Unique accounts: 13
  Total volume: 5,128,191.15
  Avg transaction: 40,699.93
  Time span: 122 units
  Max out-degree: 31 (node: 015643_802696DC0)
  Max in-degree: 47 (node: 0020861_80D2A6390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)