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_00974) ===

**Nodes:**
- acct_80942EFA0 (type: Account)
- acct_811B2B0B0 (type: Account)
- acct_810C2CE60 (type: Account)
- acct_8041FB190 (type: Account)
- acct_8041FABB0 (type: Account)
- acct_801FE5490 (type: Account)
- acct_806C12F50 (type: Account)
- acct_8041FACA0 (type: Account)
- acct_803D09680 (type: Account)
- acct_80D91DE00 (type: Account)
- acct_8041FAC50 (type: Account)
- acct_8069A0A00 (type: Account)
- acct_802387B90 (type: Account)
- acct_8041FACF0 (type: Account)
- bank_0012461 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0029814 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_015863 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_0215242 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_80942EFA0 belongs_to bank_0012461
- acct_811B2B0B0 belongs_to bank_0018230
- acct_810C2CE60 belongs_to bank_0029814
- acct_8041FB190 belongs_to bank_00410
- acct_8041FABB0 belongs_to bank_011056
- acct_801FE5490 belongs_to bank_011
- acct_806C12F50 belongs_to bank_015863
- acct_8041FACA0 belongs_to bank_016871
- acct_803D09680 belongs_to bank_016941
- acct_80D91DE00 belongs_to bank_0215242
- acct_8041FAC50 belongs_to bank_024963
- acct_8069A0A00 belongs_to bank_024963
- acct_802387B90 belongs_to bank_025536
- acct_8041FACF0 belongs_to bank_028711
- acct_8041FAC50 transfers_to acct_8041FAC50 amount: 2318.29 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041FABB0 transfers_to acct_8041FABB0 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802387B90 transfers_to acct_8069A0A00 amount: 45738.59 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_803D09680 transfers_to acct_803D09680 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D91DE00 transfers_to acct_80D91DE00 amount: 5425.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806C12F50 transfers_to acct_806C12F50 amount: 138458.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C12F50 transfers_to acct_806C12F50 amount: 20.99 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041FB190 transfers_to acct_8041FB190 amount: 102.88 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8041FB190 transfers_to acct_8041FB190 amount: 10.54 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811B2B0B0 transfers_to acct_811B2B0B0 amount: 5854358.64 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802387B90 transfers_to acct_8069A0A00 amount: 4901.16 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80942EFA0 transfers_to acct_80942EFA0 amount: 11.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041FACA0 transfers_to acct_8041FACA0 amount: 1844.96 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802387B90 transfers_to acct_8069A0A00 amount: 6344.29 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8041FACF0 transfers_to acct_8041FACF0 amount: 123.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D09680 transfers_to acct_803D09680 amount: 3041.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/01 02:04
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/01 03:23
- acct_8069A0A00 transfers_to acct_8069A0A00 amount: 15166.47 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/01 09:01
- acct_80942EFA0 transfers_to acct_80942EFA0 amount: 7084101.05 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/01 09:15
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/01 09:19
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/01 09:19
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_810C2CE60 transfers_to acct_810C2CE60 amount: 120072.22 Euro via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8041FABB0 transfers_to acct_8041FABB0 amount: 700290.85 Euro via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/01 12:21
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/01 12:25
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/01 12:26
- acct_811B2B0B0 transfers_to acct_811B2B0B0 amount: 8.01 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_802387B90 transfers_to acct_802387B90 amount: 21787.73 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/01 17:35
- acct_8069A0A00 transfers_to acct_810C2CE60 amount: 7364.78 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_8069A0A00 transfers_to acct_810C2CE60 amount: 16065.20 Euro via: Cheque timestamp: 2022/09/01 17:48
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/01 17:48
- acct_8069A0A00 transfers_to acct_810C2CE60 amount: 1525.40 Euro via: Cash timestamp: 2022/09/01 17:55
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/02 04:15
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/02 05:33
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/02 05:54
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/02 10:12
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/02 10:21
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/02 20:03
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/02 21:00
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/02 21:12
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/02 23:06
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/02 23:17
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/02 23:19
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/03 02:08
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/03 02:18
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/03 09:06
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/03 09:19
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/03 11:05
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/03 11:16
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/03 11:26
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/04 04:30
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/04 04:32
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/04 04:42
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/04 05:03
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/04 05:26
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/04 22:49
- acct_801FE5490 transfers_to acct_8069A0A00 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/05 00:30
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/05 01:49
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/05 15:26
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/05 17:35
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/05 17:38
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/05 17:43
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/05 19:00
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/05 20:20
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/05 20:21
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/05 20:24
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/06 02:41
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/06 02:41
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/06 02:43
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/06 08:03
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/06 08:15
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/06 08:16
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/06 22:09
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/06 22:10
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/06 23:31
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/06 23:48
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/07 00:38
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/07 00:52
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/07 07:34
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/07 07:39
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/07 07:39
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/07 11:12
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/07 11:24
- acct_8041FAC50 transfers_to acct_8041FACA0 amount: 221.78 Euro via: ACH timestamp: 2022/09/07 17:43
- acct_8041FB190 transfers_to acct_8041FACA0 amount: 2735.47 Euro via: ACH timestamp: 2022/09/07 17:49
- acct_8041FABB0 transfers_to acct_8041FACA0 amount: 2549.17 Euro via: ACH timestamp: 2022/09/07 17:50
- acct_8041FACF0 transfers_to acct_8041FACA0 amount: 3919.25 Euro via: ACH timestamp: 2022/09/07 17:56
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/07 19:51
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/07 19:57
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/07 21:17
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/07 21:28
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_801FE5490 transfers_to acct_8069A0A00 amount: 0.86 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/08 00:36
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/08 00:45
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/08 07:37
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/08 07:47
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/08 07:48
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/08 10:22
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/08 20:24
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/08 21:37
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/08 21:57
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 40.45 Euro via: Cheque timestamp: 2022/09/09 04:41
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 58.83 Euro via: Credit Card timestamp: 2022/09/09 04:42
- acct_8041FACF0 transfers_to acct_8069A0A00 amount: 4.71 Euro via: ACH timestamp: 2022/09/09 04:51
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/09 06:37
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/09 06:41
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 1688.63 Euro via: Cash timestamp: 2022/09/09 09:15
- acct_8041FACA0 transfers_to acct_80D91DE00 amount: 318.34 Euro via: Cheque timestamp: 2022/09/09 09:25
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/09 20:48
- acct_803D09680 transfers_to acct_8041FACA0 amount: 6008.02 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 862.18 Euro via: Cheque timestamp: 2022/09/10 06:14
- acct_8069A0A00 transfers_to acct_811B2B0B0 amount: 4399.74 Euro via: Credit Card timestamp: 2022/09/10 06:27
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 867.40 Euro via: Credit Card timestamp: 2022/09/10 12:17
- acct_8041FACA0 transfers_to acct_806C12F50 amount: 191.11 Euro via: Cheque timestamp: 2022/09/10 12:19
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 196.97 Euro via: Credit Card timestamp: 2022/09/10 20:08
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 78.42 Euro via: ACH timestamp: 2022/09/10 20:19
- acct_8069A0A00 transfers_to acct_80942EFA0 amount: 1437.64 Euro via: Cheque timestamp: 2022/09/10 20:22

SUMMARY STATISTICS:
  Total transactions: 143
  Unique accounts: 14
  Total volume: 14,175,727.92
  Avg transaction: 99,130.96
  Time span: 136 units
  Max out-degree: 54 (node: 024963_8069A0A00)
  Max in-degree: 32 (node: 0012461_80942EFA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)