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_00976) ===

**Nodes:**
- acct_801339210 (type: Account)
- acct_8067FD140 (type: Account)
- acct_80AC08470 (type: Account)
- acct_801FDFF70 (type: Account)
- acct_8041C9F80 (type: Account)
- acct_8056DADA0 (type: Account)
- acct_80C88F660 (type: Account)
- acct_80AC08420 (type: Account)
- acct_800642180 (type: Account)
- acct_801339760 (type: Account)
- acct_801C62DB0 (type: Account)
- acct_80BB93E40 (type: Account)
- acct_80B9CC820 (type: Account)
- acct_80224C880 (type: Account)
- acct_80B6A27E0 (type: Account)
- acct_80BAC5D00 (type: Account)
- acct_8010618B0 (type: Account)
- acct_80AC084C0 (type: Account)
- bank_003045 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_011056 (type: Bank)
- bank_014663 (type: Bank)
- bank_015643 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)
- bank_0329578 (type: Bank)

**Edges:**
- acct_801339210 belongs_to bank_003045
- acct_8067FD140 belongs_to bank_004259
- acct_80AC08470 belongs_to bank_005175
- acct_801FDFF70 belongs_to bank_011056
- acct_8041C9F80 belongs_to bank_014663
- acct_8056DADA0 belongs_to bank_015643
- acct_80C88F660 belongs_to bank_016431
- acct_80AC08420 belongs_to bank_016643
- acct_800642180 belongs_to bank_020
- acct_801339760 belongs_to bank_021745
- acct_801C62DB0 belongs_to bank_021918
- acct_80BB93E40 belongs_to bank_0219444
- acct_80B9CC820 belongs_to bank_0223641
- acct_80224C880 belongs_to bank_023
- acct_80B6A27E0 belongs_to bank_023
- acct_80BAC5D00 belongs_to bank_026818
- acct_8010618B0 belongs_to bank_02915
- acct_80AC084C0 belongs_to bank_0329578
- acct_8056DADA0 transfers_to acct_8056DADA0 amount: 8.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AC08420 transfers_to acct_80AC08420 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801339760 transfers_to acct_80BAC5D00 amount: 3.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_801339760 transfers_to acct_8041C9F80 amount: 13382.98 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80BB93E40 transfers_to acct_80BB93E40 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C88F660 transfers_to acct_80C88F660 amount: 377887.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801339760 transfers_to acct_8041C9F80 amount: 41221.70 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80BAC5D00 transfers_to acct_80BAC5D00 amount: 8.83 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8010618B0 transfers_to acct_8010618B0 amount: 22395.64 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8056DADA0 transfers_to acct_8056DADA0 amount: 9218.76 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_801339210 transfers_to acct_801339210 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_801FDFF70 transfers_to acct_801FDFF70 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/01 08:59
- acct_80AC08470 transfers_to acct_80AC08420 amount: 320.71 Euro via: ACH timestamp: 2022/09/01 09:18
- acct_8041C9F80 transfers_to acct_8041C9F80 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8041C9F80 transfers_to acct_8041C9F80 amount: 15090.99 Euro via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80B9CC820 transfers_to acct_80B9CC820 amount: 30040.58 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/01 15:13
- acct_80C88F660 transfers_to acct_80C88F660 amount: 17.32 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_801339210 transfers_to acct_801339210 amount: 28.40 Euro via: Reinvestment timestamp: 2022/09/01 17:56
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/01 18:03
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/01 18:05
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/01 18:22
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/01 18:23
- acct_800642180 transfers_to acct_800642180 amount: 12742.82 Euro via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80AC08470 transfers_to acct_80AC08470 amount: 2288.92 Euro via: Reinvestment timestamp: 2022/09/01 20:01
- acct_80AC08420 transfers_to acct_80AC08420 amount: 93922.86 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80B9CC820 transfers_to acct_80B9CC820 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/01 21:13
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/01 21:50
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_801339760 transfers_to acct_8067FD140 amount: 130.91 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_801339210 transfers_to acct_801339760 amount: 204196.00 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/02 15:32
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/02 15:41
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/02 15:51
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/02 17:43
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/02 18:41
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/02 18:42
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/02 21:43
- acct_80AC084C0 transfers_to acct_80AC08420 amount: 50.07 Euro via: Cheque timestamp: 2022/09/02 22:05
- acct_801339760 transfers_to acct_80C88F660 amount: 1708.80 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_801339760 transfers_to acct_80C88F660 amount: 236.62 Euro via: Credit Card timestamp: 2022/09/02 23:19
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/02 23:50
- acct_801339760 transfers_to acct_8067FD140 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/03 22:48
- acct_801339760 transfers_to acct_800642180 amount: 21.71 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/04 13:34
- acct_801339760 transfers_to acct_80224C880 amount: 5.39 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/05 01:46
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/05 07:03
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/05 07:12
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/05 07:14
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/05 13:54
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/05 21:55
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/05 23:18
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/05 23:26
- acct_801339760 transfers_to acct_80BB93E40 amount: 12.74 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/06 08:03
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/06 09:36
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/06 13:37
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/06 13:41
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/06 13:47
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/06 13:58
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/06 23:27
- acct_801339760 transfers_to acct_80BAC5D00 amount: 5.99 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/07 04:15
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/07 05:07
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/07 05:20
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/07 05:29
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/07 07:33
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/07 07:58
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/07 14:07
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/07 14:26
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/07 20:19
- acct_801339760 transfers_to acct_80BAC5D00 amount: 4.93 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/08 08:31
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/08 08:38
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/08 08:48
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/08 08:54
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/08 14:32
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/08 22:01
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/08 22:07
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/08 22:42
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/08 22:42
- acct_801339760 transfers_to acct_80B9CC820 amount: 35.28 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_8010618B0 transfers_to acct_80AC08470 amount: 44.11 Euro via: Cheque timestamp: 2022/09/09 01:06
- acct_8010618B0 transfers_to acct_80AC08470 amount: 124.11 Euro via: Cash timestamp: 2022/09/09 01:20
- acct_8010618B0 transfers_to acct_80AC08470 amount: 54.69 Euro via: Wire timestamp: 2022/09/09 01:22
- acct_8010618B0 transfers_to acct_80AC08470 amount: 66.19 Euro via: ACH timestamp: 2022/09/09 01:27
- acct_801339760 transfers_to acct_801FDFF70 amount: 31563.71 Euro via: Cheque timestamp: 2022/09/09 01:28
- acct_80AC08420 transfers_to acct_80AC08470 amount: 3093.73 Euro via: ACH timestamp: 2022/09/09 04:34
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/09 04:36
- acct_801339760 transfers_to acct_80AC08420 amount: 259.48 Euro via: Credit Card timestamp: 2022/09/09 04:48
- acct_801339760 transfers_to acct_80AC08420 amount: 827.33 Euro via: Cheque timestamp: 2022/09/09 04:51
- acct_801339760 transfers_to acct_8056DADA0 amount: 336.25 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_801339760 transfers_to acct_8056DADA0 amount: 778.77 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_801339760 transfers_to acct_80B6A27E0 amount: 602.47 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_80AC084C0 transfers_to acct_80AC08420 amount: 50.07 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_801339760 transfers_to acct_80C88F660 amount: 236.62 Euro via: Credit Card timestamp: 2022/09/09 20:36
- acct_801339760 transfers_to acct_80C88F660 amount: 1708.80 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_801339760 transfers_to acct_80BAC5D00 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_801339760 transfers_to acct_801C62DB0 amount: 270.10 Euro via: Credit Card timestamp: 2022/09/10 14:15
- acct_80AC08420 transfers_to acct_80AC08470 amount: 3671.05 Euro via: ACH timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 18
  Total volume: 1,079,151.19
  Avg transaction: 8,992.93
  Time span: 117 units
  Max out-degree: 68 (node: 021745_801339760)
  Max in-degree: 31 (node: 005175_80AC08470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)