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_00743) ===

**Nodes:**
- acct_8016A1450 (type: Account)
- acct_80169FE70 (type: Account)
- acct_80167DBE0 (type: Account)
- acct_801678980 (type: Account)
- acct_80167F930 (type: Account)
- acct_801684830 (type: Account)
- acct_80167D050 (type: Account)
- acct_8016AF6A0 (type: Account)
- acct_80167F5D0 (type: Account)
- acct_801C59350 (type: Account)
- acct_801678F80 (type: Account)
- acct_80167DA10 (type: Account)
- acct_80167F670 (type: Account)
- acct_8016A1360 (type: Account)
- acct_801684790 (type: Account)
- acct_8016854E0 (type: Account)
- acct_801685130 (type: Account)
- acct_80167F6C0 (type: Account)
- acct_80167F9D0 (type: Account)
- acct_8016A14F0 (type: Account)
- acct_80167FAC0 (type: Account)
- acct_80167F530 (type: Account)
- acct_80167F760 (type: Account)
- acct_8016A0100 (type: Account)
- bank_001665 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013265 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8016A1450 belongs_to bank_001665
- acct_80169FE70 belongs_to bank_003045
- acct_80167DBE0 belongs_to bank_003335
- acct_801678980 belongs_to bank_003489
- acct_80167F930 belongs_to bank_011657
- acct_801684830 belongs_to bank_011
- acct_80167D050 belongs_to bank_012004
- acct_8016AF6A0 belongs_to bank_012
- acct_80167F5D0 belongs_to bank_013265
- acct_801C59350 belongs_to bank_014011
- acct_801678F80 belongs_to bank_01502
- acct_80167DA10 belongs_to bank_01502
- acct_80167F670 belongs_to bank_020
- acct_8016A1360 belongs_to bank_021745
- acct_801684790 belongs_to bank_021749
- acct_8016854E0 belongs_to bank_021749
- acct_801685130 belongs_to bank_021918
- acct_80167F6C0 belongs_to bank_022775
- acct_80167F9D0 belongs_to bank_022775
- acct_8016A14F0 belongs_to bank_022806
- acct_80167FAC0 belongs_to bank_023344
- acct_80167F530 belongs_to bank_023691
- acct_80167F760 belongs_to bank_023
- acct_8016A0100 belongs_to bank_02915
- acct_80167F9D0 transfers_to acct_80167F9D0 amount: 6.03 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016AF6A0 transfers_to acct_8016AF6A0 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80167F5D0 transfers_to acct_80167F5D0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80167F530 transfers_to acct_80167F530 amount: 10.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801678F80 transfers_to acct_801678F80 amount: 6870.62 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801685130 transfers_to acct_801685130 amount: 21.00 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80167F6C0 transfers_to acct_80167F6C0 amount: 1892.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8016A1450 transfers_to acct_8016A1450 amount: 13116.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8016AF6A0 transfers_to acct_8016AF6A0 amount: 64.26 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801678980 transfers_to acct_801678980 amount: 19.91 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801684830 transfers_to acct_801684830 amount: 8.03 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80167DA10 transfers_to acct_80167DA10 amount: 13.68 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80167FAC0 transfers_to acct_80167FAC0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8016A0100 transfers_to acct_8016A0100 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80167F6C0 transfers_to acct_80167F6C0 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_801684830 transfers_to acct_801684830 amount: 179.19 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80169FE70 transfers_to acct_80169FE70 amount: 16815.33 Euro via: Reinvestment timestamp: 2022/09/01 09:16
- acct_8016A14F0 transfers_to acct_8016A14F0 amount: 16296.29 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8016A1450 transfers_to acct_8016A1450 amount: 11.53 Euro via: Reinvestment timestamp: 2022/09/01 14:59
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/01 15:11
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/01 15:15
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/01 15:24
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/01 15:26
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/01 15:28
- acct_80167F530 transfers_to acct_80167F530 amount: 29976.81 Euro via: Reinvestment timestamp: 2022/09/01 16:45
- acct_8016A0100 transfers_to acct_8016A0100 amount: 616.85 Euro via: Reinvestment timestamp: 2022/09/01 17:41
- acct_801684790 transfers_to acct_801684790 amount: 5.41 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8016854E0 transfers_to acct_8016854E0 amount: 25951.97 Euro via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80167D050 transfers_to acct_80167D050 amount: 7006.90 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/02 17:01
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/02 17:13
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/02 17:14
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/02 17:22
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/05 12:01
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/05 12:02
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/05 12:11
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/05 12:15
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/06 15:12
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/06 15:13
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/06 15:20
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/06 15:23
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/07 00:15
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/07 00:17
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/07 00:27
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/08 12:44
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/08 12:46
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/08 12:56
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/08 12:57
- acct_8016A1360 transfers_to acct_801685130 amount: 260.44 Euro via: ACH timestamp: 2022/09/09 02:00
- acct_8016854E0 transfers_to acct_801685130 amount: 922.04 Euro via: ACH timestamp: 2022/09/09 02:02
- acct_8016A14F0 transfers_to acct_801685130 amount: 4003.53 Euro via: ACH timestamp: 2022/09/09 02:03
- acct_80167F760 transfers_to acct_801685130 amount: 827.00 Euro via: ACH timestamp: 2022/09/09 02:04
- acct_80167F530 transfers_to acct_801685130 amount: 1994.99 Euro via: ACH timestamp: 2022/09/09 02:05
- acct_8016AF6A0 transfers_to acct_801685130 amount: 1849.69 Euro via: ACH timestamp: 2022/09/09 02:09
- acct_80169FE70 transfers_to acct_801685130 amount: 2481.46 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_80167F670 transfers_to acct_801685130 amount: 1427.77 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_8016A1450 transfers_to acct_801685130 amount: 233.30 Euro via: ACH timestamp: 2022/09/09 02:11
- acct_801684830 transfers_to acct_801685130 amount: 1277.66 Euro via: ACH timestamp: 2022/09/09 02:14
- acct_80167FAC0 transfers_to acct_801685130 amount: 3560.15 Euro via: ACH timestamp: 2022/09/09 02:14
- acct_80167F9D0 transfers_to acct_801685130 amount: 3303.98 Euro via: ACH timestamp: 2022/09/09 02:15
- acct_801684790 transfers_to acct_801685130 amount: 4145.66 Euro via: ACH timestamp: 2022/09/09 02:16
- acct_80167F6C0 transfers_to acct_801685130 amount: 1005.15 Euro via: ACH timestamp: 2022/09/09 02:16
- acct_801678980 transfers_to acct_801685130 amount: 955.72 Euro via: ACH timestamp: 2022/09/09 02:16
- acct_80167F5D0 transfers_to acct_801685130 amount: 325.91 Euro via: ACH timestamp: 2022/09/09 02:19
- acct_801678F80 transfers_to acct_801685130 amount: 3635.32 Euro via: ACH timestamp: 2022/09/09 02:20
- acct_80167F930 transfers_to acct_801685130 amount: 4042.54 Euro via: ACH timestamp: 2022/09/09 02:21
- acct_80167DBE0 transfers_to acct_801685130 amount: 3913.86 Euro via: ACH timestamp: 2022/09/09 02:23
- acct_80167D050 transfers_to acct_801685130 amount: 359.06 Euro via: ACH timestamp: 2022/09/09 02:25
- acct_80167DA10 transfers_to acct_801685130 amount: 2637.49 Euro via: ACH timestamp: 2022/09/09 02:27
- acct_8016A0100 transfers_to acct_801685130 amount: 2943.54 Euro via: ACH timestamp: 2022/09/09 02:27
- acct_801685130 transfers_to acct_801C59350 amount: 260.10 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_801685130 transfers_to acct_801C59350 amount: 0.66 Euro via: ACH timestamp: 2022/09/09 17:09
- acct_801685130 transfers_to acct_801C59350 amount: 1.54 Euro via: Wire timestamp: 2022/09/09 17:10
- acct_801685130 transfers_to acct_801C59350 amount: 143.72 Euro via: Credit Card timestamp: 2022/09/09 17:24
- acct_801685130 transfers_to acct_801C59350 amount: 1.08 Euro via: Cash timestamp: 2022/09/09 17:25

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 24
  Total volume: 167,887.81
  Avg transaction: 2,072.69
  Time span: 72 units
  Max out-degree: 36 (node: 021918_801685130)
  Max in-degree: 35 (node: 014011_801C59350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)