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_01234) ===

**Nodes:**
- acct_8018C2810 (type: Account)
- acct_80A4F37E0 (type: Account)
- acct_8007DF060 (type: Account)
- acct_800B7EE30 (type: Account)
- acct_80219C0A0 (type: Account)
- acct_801AE2510 (type: Account)
- acct_8018C28B0 (type: Account)
- acct_8018C2630 (type: Account)
- acct_802FAF5C0 (type: Account)
- acct_8018C2680 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_011 (type: Bank)
- bank_015643 (type: Bank)
- bank_021831 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_027241 (type: Bank)
- bank_033968 (type: Bank)

**Edges:**
- acct_8018C2810 belongs_to bank_001024
- acct_80A4F37E0 belongs_to bank_0012461
- acct_8007DF060 belongs_to bank_011
- acct_800B7EE30 belongs_to bank_011
- acct_80219C0A0 belongs_to bank_015643
- acct_801AE2510 belongs_to bank_021831
- acct_8018C28B0 belongs_to bank_023555
- acct_8018C2630 belongs_to bank_024144
- acct_802FAF5C0 belongs_to bank_027241
- acct_8018C2680 belongs_to bank_033968
- acct_8018C28B0 transfers_to acct_8018C28B0 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8018C2630 transfers_to acct_8018C2630 amount: 16.20 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4F37E0 transfers_to acct_80A4F37E0 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801AE2510 transfers_to acct_801AE2510 amount: 5081663.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8007DF060 transfers_to acct_8018C28B0 amount: 3386912.55 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_802FAF5C0 transfers_to acct_802FAF5C0 amount: 263286.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8018C2680 transfers_to acct_8018C2680 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_8018C2680 transfers_to acct_8018C2810 amount: 0.02 Euro via: Cash timestamp: 2022/09/01 02:03
- acct_8018C2630 transfers_to acct_8018C2630 amount: 213511.02 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/01 14:39
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/01 14:44
- acct_800B7EE30 transfers_to acct_800B7EE30 amount: 939.07 Euro via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/01 17:17
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/01 18:41
- acct_8018C28B0 transfers_to acct_8018C28B0 amount: 5871.98 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/01 20:35
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/01 20:42
- acct_8018C2810 transfers_to acct_8018C2810 amount: 11.44 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_802FAF5C0 transfers_to acct_802FAF5C0 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/02 00:27
- acct_8018C2680 transfers_to acct_8018C2680 amount: 266.74 US Dollar via: ACH timestamp: 2022/09/02 04:49
- acct_8018C2680 transfers_to acct_8018C28B0 amount: 227.64 Euro via: ACH timestamp: 2022/09/02 04:49
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/02 07:48
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/02 11:05
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/02 11:26
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 1119.47 Euro via: Cash timestamp: 2022/09/02 14:14
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 979.91 Euro via: Credit Card timestamp: 2022/09/02 14:18
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 554.49 Euro via: Wire timestamp: 2022/09/02 14:23
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 3708.87 Euro via: Cheque timestamp: 2022/09/02 14:24
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/02 17:05
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/02 17:06
- acct_8007DF060 transfers_to acct_8007DF060 amount: 6545.15 Euro via: ACH timestamp: 2022/09/02 22:32
- acct_8007DF060 transfers_to acct_8007DF060 amount: 67525.61 Euro via: ACH timestamp: 2022/09/02 22:53
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/03 14:30
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/03 14:52
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/03 15:31
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/03 15:55
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/04 13:21
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/04 13:27
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/04 21:04
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/04 21:22
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/05 01:00
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_8018C2810 transfers_to acct_8018C2630 amount: 450.46 Euro via: ACH timestamp: 2022/09/05 05:09
- acct_8018C28B0 transfers_to acct_8018C2630 amount: 2740.33 Euro via: ACH timestamp: 2022/09/05 05:27
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/05 06:40
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/05 19:30
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/05 19:33
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/05 21:08
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/05 21:12
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/06 03:08
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/06 03:17
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/06 09:53
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/06 23:27
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/06 23:39
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/07 01:46
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/07 13:40
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/08 04:35
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/08 19:31
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/08 19:55
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/08 22:05
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/08 22:13
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/09 04:17
- acct_8018C2680 transfers_to acct_8018C2680 amount: 266.74 US Dollar via: ACH timestamp: 2022/09/09 07:36
- acct_8018C2680 transfers_to acct_8018C28B0 amount: 227.64 Euro via: ACH timestamp: 2022/09/09 07:36
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 1119.47 Euro via: Cash timestamp: 2022/09/09 13:02
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 3708.87 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 979.91 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_8018C2810 transfers_to acct_80219C0A0 amount: 554.49 Euro via: Wire timestamp: 2022/09/09 13:08
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 333.57 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_8018C2810 transfers_to acct_802FAF5C0 amount: 245.94 Euro via: Credit Card timestamp: 2022/09/09 16:56
- acct_8018C2810 transfers_to acct_8018C28B0 amount: 31008.00 Euro via: ACH timestamp: 2022/09/09 19:49
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 965.48 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8018C2810 transfers_to acct_80A4F37E0 amount: 3727.39 Euro via: Credit Card timestamp: 2022/09/09 21:12
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 150.90 Euro via: Cheque timestamp: 2022/09/10 03:31
- acct_800B7EE30 transfers_to acct_8018C2810 amount: 723.21 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 585.88 Euro via: Credit Card timestamp: 2022/09/10 09:43
- acct_8018C28B0 transfers_to acct_801AE2510 amount: 917.98 Euro via: Cheque timestamp: 2022/09/10 09:50

SUMMARY STATISTICS:
  Total transactions: 98
  Unique accounts: 10
  Total volume: 9,134,930.32
  Avg transaction: 93,213.57
  Time span: 92 units
  Max out-degree: 39 (node: 001024_8018C2810)
  Max in-degree: 22 (node: 001024_8018C2810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)