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_01056) ===

**Nodes:**
- acct_8125FBB80 (type: Account)
- acct_814471900 (type: Account)
- acct_8118ED420 (type: Account)
- acct_812ACA390 (type: Account)
- acct_810FA95D0 (type: Account)
- acct_80DE51000 (type: Account)
- acct_81334C230 (type: Account)
- acct_802635EE0 (type: Account)
- acct_80169BCD0 (type: Account)
- acct_80D955CA0 (type: Account)
- acct_8026D8F40 (type: Account)
- acct_8060678F0 (type: Account)
- acct_811BE0060 (type: Account)
- acct_802DE90B0 (type: Account)
- acct_805160F10 (type: Account)
- acct_8063FF240 (type: Account)
- acct_800C64C00 (type: Account)
- acct_81294FBF0 (type: Account)
- acct_8026D8FE0 (type: Account)
- acct_800910740 (type: Account)
- acct_8088D5320 (type: Account)
- acct_812121A20 (type: Account)
- acct_81359F840 (type: Account)
- acct_803313600 (type: Account)
- acct_8147F3A60 (type: Account)
- bank_0020861 (type: Bank)
- bank_003123 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0049126 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0124290 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_016431 (type: Bank)
- bank_016871 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022806 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_028627 (type: Bank)

**Edges:**
- acct_8125FBB80 belongs_to bank_0020861
- acct_814471900 belongs_to bank_003123
- acct_8118ED420 belongs_to bank_0046232
- acct_812ACA390 belongs_to bank_0049126
- acct_810FA95D0 belongs_to bank_0111326
- acct_80DE51000 belongs_to bank_011
- acct_81334C230 belongs_to bank_0124290
- acct_802635EE0 belongs_to bank_013083
- acct_80169BCD0 belongs_to bank_013345
- acct_80D955CA0 belongs_to bank_0133540
- acct_8026D8F40 belongs_to bank_01490
- acct_8060678F0 belongs_to bank_01490
- acct_811BE0060 belongs_to bank_01547
- acct_802DE90B0 belongs_to bank_016431
- acct_805160F10 belongs_to bank_016871
- acct_8063FF240 belongs_to bank_0214322
- acct_800C64C00 belongs_to bank_021918
- acct_81294FBF0 belongs_to bank_0222103
- acct_8026D8FE0 belongs_to bank_022806
- acct_800910740 belongs_to bank_022
- acct_8088D5320 belongs_to bank_025866
- acct_812121A20 belongs_to bank_02591
- acct_81359F840 belongs_to bank_026580
- acct_803313600 belongs_to bank_027217
- acct_8147F3A60 belongs_to bank_028627
- acct_8088D5320 transfers_to acct_8088D5320 amount: 103166.95 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8088D5320 transfers_to acct_8088D5320 amount: 6.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8026D8FE0 transfers_to acct_81359F840 amount: 836.01 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8060678F0 transfers_to acct_8060678F0 amount: 511.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8118ED420 transfers_to acct_8118ED420 amount: 9.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802635EE0 transfers_to acct_802635EE0 amount: 425582.97 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8125FBB80 transfers_to acct_8125FBB80 amount: 258.95 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811BE0060 transfers_to acct_811BE0060 amount: 23345.36 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8063FF240 transfers_to acct_8063FF240 amount: 14.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8147F3A60 transfers_to acct_8147F3A60 amount: 142307.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DE51000 transfers_to acct_80DE51000 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_814471900 transfers_to acct_814471900 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810FA95D0 transfers_to acct_810FA95D0 amount: 4.70 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/01 03:25
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_8063FF240 transfers_to acct_8063FF240 amount: 16680.64 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_8026D8FE0 transfers_to acct_803313600 amount: 59323.36 Euro via: Cheque timestamp: 2022/09/01 07:03
- acct_8026D8FE0 transfers_to acct_803313600 amount: 25601.75 Euro via: Credit Card timestamp: 2022/09/01 07:11
- acct_8125FBB80 transfers_to acct_8125FBB80 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_81294FBF0 transfers_to acct_81294FBF0 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_8026D8FE0 transfers_to acct_8125FBB80 amount: 48641.29 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_8026D8FE0 transfers_to acct_8125FBB80 amount: 16165.53 Euro via: Credit Card timestamp: 2022/09/01 10:47
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/01 13:27
- acct_810FA95D0 transfers_to acct_810FA95D0 amount: 255634.29 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_814471900 transfers_to acct_814471900 amount: 127177.33 Euro via: Reinvestment timestamp: 2022/09/01 16:46
- acct_800910740 transfers_to acct_800910740 amount: 488475.16 Euro via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/01 17:03
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_8060678F0 transfers_to acct_8060678F0 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_805160F10 transfers_to acct_805160F10 amount: 8.69 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/01 17:24
- acct_805160F10 transfers_to acct_805160F10 amount: 68665.48 Euro via: Reinvestment timestamp: 2022/09/01 18:59
- acct_803313600 transfers_to acct_803313600 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_81294FBF0 transfers_to acct_81294FBF0 amount: 2084.32 Euro via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80169BCD0 transfers_to acct_80169BCD0 amount: 16671.95 Euro via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80D955CA0 transfers_to acct_80D955CA0 amount: 20240.83 Euro via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8147F3A60 transfers_to acct_8147F3A60 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_8026D8FE0 transfers_to acct_8118ED420 amount: 3.95 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/02 00:46
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/02 00:57
- acct_8026D8FE0 transfers_to acct_80DE51000 amount: 44096942.88 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_8026D8FE0 transfers_to acct_80DE51000 amount: 7301.69 Euro via: Credit Card timestamp: 2022/09/02 01:25
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_80169BCD0 transfers_to acct_805160F10 amount: 9637.02 Euro via: Credit Card timestamp: 2022/09/02 04:45
- acct_80169BCD0 transfers_to acct_805160F10 amount: 25967.01 Euro via: Cheque timestamp: 2022/09/02 04:47
- acct_8026D8FE0 transfers_to acct_814471900 amount: 2027.79 Euro via: Cheque timestamp: 2022/09/02 05:01
- acct_8026D8FE0 transfers_to acct_814471900 amount: 6722.07 Euro via: Credit Card timestamp: 2022/09/02 05:01
- acct_802DE90B0 transfers_to acct_810FA95D0 amount: 768.63 Euro via: Cheque timestamp: 2022/09/02 08:28
- acct_802DE90B0 transfers_to acct_810FA95D0 amount: 1036.41 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_8026D8FE0 transfers_to acct_811BE0060 amount: 5309.87 Euro via: Cheque timestamp: 2022/09/02 13:04
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/02 14:29
- acct_805160F10 transfers_to acct_812ACA390 amount: 10255.86 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/02 21:04
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_805160F10 transfers_to acct_8088D5320 amount: 42432.71 Euro via: Cash timestamp: 2022/09/02 22:19
- acct_805160F10 transfers_to acct_8088D5320 amount: 10892.01 Euro via: ACH timestamp: 2022/09/02 22:19
- acct_8026D8FE0 transfers_to acct_8118ED420 amount: 35.17 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_81334C230 transfers_to acct_81334C230 amount: 186.42 US Dollar via: ACH timestamp: 2022/09/03 00:21
- acct_81334C230 transfers_to acct_810FA95D0 amount: 159.09 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/03 01:59
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/03 04:30
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/03 04:36
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/03 08:28
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/03 08:29
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/03 14:34
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/03 14:47
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/03 18:51
- acct_8026D8FE0 transfers_to acct_8063FF240 amount: 64.81 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/04 05:09
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/04 05:35
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/04 09:09
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/04 09:21
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/04 11:44
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/04 11:47
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/04 13:36
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/04 13:42
- acct_8026D8FE0 transfers_to acct_81359F840 amount: 24.30 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/05 01:34
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/05 03:02
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/05 03:14
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/05 04:49
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_8026D8FE0 transfers_to acct_802635EE0 amount: 30.67 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/06 10:13
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/06 10:22
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/06 11:05
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/06 11:07
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/06 12:26
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_8026D8FE0 transfers_to acct_81359F840 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/07 02:56
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/07 05:39
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/07 09:32
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/07 09:35
- acct_8026D8F40 transfers_to acct_8026D8FE0 amount: 774088.00 Euro via: Cheque timestamp: 2022/09/07 14:51
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/07 20:12
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/07 20:29
- acct_8026D8FE0 transfers_to acct_8060678F0 amount: 35.81 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/08 12:11
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/08 15:22
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/08 18:40
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/08 23:44
- acct_8026D8FE0 transfers_to acct_8088D5320 amount: 275.20 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_8026D8FE0 transfers_to acct_812121A20 amount: 100.37 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/09 05:32
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/09 06:48
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/09 13:58
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/09 18:15
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/09 20:15
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_8026D8FE0 transfers_to acct_800910740 amount: 8.06 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_800C64C00 transfers_to acct_805160F10 amount: 18652.29 Euro via: Cheque timestamp: 2022/09/10 01:06
- acct_805160F10 transfers_to acct_81294FBF0 amount: 140.70 Euro via: ACH timestamp: 2022/09/10 15:39
- acct_805160F10 transfers_to acct_81294FBF0 amount: 76.77 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1172.98 Euro via: Cheque timestamp: 2022/09/10 19:26
- acct_8026D8FE0 transfers_to acct_80D955CA0 amount: 1135.71 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_8026D8FE0 transfers_to acct_8147F3A60 amount: 166.31 Euro via: Cheque timestamp: 2022/09/10 20:20
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 2782.45 Euro via: Cheque timestamp: 2022/09/10 21:17
- acct_8088D5320 transfers_to acct_810FA95D0 amount: 3852.25 Euro via: Credit Card timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 25
  Total volume: 47,117,242.15
  Avg transaction: 331,811.56
  Time span: 135 units
  Max out-degree: 56 (node: 022806_8026D8FE0)
  Max in-degree: 25 (node: 0111326_810FA95D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)