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_01225) ===

**Nodes:**
- acct_8083D3010 (type: Account)
- acct_8005A7DD0 (type: Account)
- acct_800D6FE00 (type: Account)
- acct_8010B2DD0 (type: Account)
- acct_813A60ED0 (type: Account)
- acct_8127528B0 (type: Account)
- acct_801244330 (type: Account)
- acct_80E53FD70 (type: Account)
- acct_809B9AAA0 (type: Account)
- acct_100428660 (type: Account)
- bank_0012359 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0123288 (type: Bank)
- bank_01420 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0223635 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8083D3010 belongs_to bank_0012359
- acct_8005A7DD0 belongs_to bank_00220
- acct_800D6FE00 belongs_to bank_00220
- acct_8010B2DD0 belongs_to bank_002439
- acct_813A60ED0 belongs_to bank_0034183
- acct_8127528B0 belongs_to bank_0123288
- acct_801244330 belongs_to bank_01420
- acct_80E53FD70 belongs_to bank_0215687
- acct_809B9AAA0 belongs_to bank_0223635
- acct_100428660 belongs_to bank_070
- acct_8010B2DD0 transfers_to acct_8010B2DD0 amount: 21578.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801244330 transfers_to acct_801244330 amount: 4023.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813A60ED0 transfers_to acct_813A60ED0 amount: 23.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E53FD70 transfers_to acct_80E53FD70 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8010B2DD0 transfers_to acct_8010B2DD0 amount: 10.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8127528B0 transfers_to acct_8127528B0 amount: 99218.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_80E53FD70 transfers_to acct_80E53FD70 amount: 90418.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/01 01:54
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_809B9AAA0 transfers_to acct_809B9AAA0 amount: 8431.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_8127528B0 transfers_to acct_8127528B0 amount: 7.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_800D6FE00 transfers_to acct_800D6FE00 amount: 157910.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_800D6FE00 transfers_to acct_800D6FE00 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/01 14:15
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/01 15:57
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_813A60ED0 transfers_to acct_813A60ED0 amount: 1142.24 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8010B2DD0 transfers_to acct_801244330 amount: 4219.37 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_8010B2DD0 transfers_to acct_801244330 amount: 694.74 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_8083D3010 transfers_to acct_8083D3010 amount: 707.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/01 22:20
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/02 08:14
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/02 08:22
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/02 11:37
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_800D6FE00 transfers_to acct_8010B2DD0 amount: 649.66 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_800D6FE00 transfers_to acct_8010B2DD0 amount: 1848.78 US Dollar via: ACH timestamp: 2022/09/02 18:23
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_8005A7DD0 transfers_to acct_8127528B0 amount: 4602.58 US Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_8005A7DD0 transfers_to acct_8127528B0 amount: 933.66 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/03 02:53
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/03 02:53
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/03 15:45
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/04 09:05
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/05 08:44
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/05 17:00
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/05 22:24
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/06 07:30
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/06 11:19
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/06 15:47
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/06 21:41
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/07 00:31
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/07 11:34
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:44
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/08 09:56
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_8005A7DD0 transfers_to acct_8010B2DD0 amount: 44555.72 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/09 10:08
- acct_8005A7DD0 transfers_to acct_8127528B0 amount: 4602.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_8005A7DD0 transfers_to acct_8127528B0 amount: 933.66 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 1601.32 US Dollar via: Credit Card timestamp: 2022/09/09 11:04
- acct_8010B2DD0 transfers_to acct_809B9AAA0 amount: 788.64 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 9.39 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_8005A7DD0 transfers_to acct_8083D3010 amount: 64.43 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 496055.46 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 20007.70 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_8127528B0 transfers_to acct_813A60ED0 amount: 218131.57 US Dollar via: Wire timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1321.00 US Dollar via: Credit Card timestamp: 2022/09/10 22:02
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1181.81 US Dollar via: Cash timestamp: 2022/09/10 22:06
- acct_8083D3010 transfers_to acct_80E53FD70 amount: 1534.80 US Dollar via: Cheque timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 117
  Unique accounts: 10
  Total volume: 6,042,873.20
  Avg transaction: 51,648.49
  Time span: 114 units
  Max out-degree: 31 (node: 0012359_8083D3010)
  Max in-degree: 32 (node: 0215687_80E53FD70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)