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_01189) ===

**Nodes:**
- acct_800923720 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_8016E89F0 (type: Account)
- acct_80057CE70 (type: Account)
- acct_812655830 (type: Account)
- acct_802800500 (type: Account)
- acct_8097A04D0 (type: Account)
- acct_800F098A0 (type: Account)
- acct_809790BB0 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_8002C2340 (type: Account)
- acct_80979AF40 (type: Account)
- acct_810B03FC0 (type: Account)
- acct_800B65420 (type: Account)
- acct_8003EFE00 (type: Account)
- acct_804600FB0 (type: Account)
- acct_8010CDC50 (type: Account)
- acct_8016A3F70 (type: Account)
- acct_8016ED140 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_00513 (type: Bank)
- bank_006030 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_023885 (type: Bank)
- bank_031979 (type: Bank)

**Edges:**
- acct_800923720 belongs_to bank_001124
- acct_8003E2FB0 belongs_to bank_001
- acct_80025FDF0 belongs_to bank_00220
- acct_8016E89F0 belongs_to bank_003045
- acct_80057CE70 belongs_to bank_00513
- acct_812655830 belongs_to bank_006030
- acct_802800500 belongs_to bank_00908
- acct_8097A04D0 belongs_to bank_010
- acct_800F098A0 belongs_to bank_011296
- acct_809790BB0 belongs_to bank_011471
- acct_80064D1E0 belongs_to bank_01292
- acct_8002C2340 belongs_to bank_012
- acct_80979AF40 belongs_to bank_013145
- acct_810B03FC0 belongs_to bank_0132554
- acct_800B65420 belongs_to bank_01490
- acct_8003EFE00 belongs_to bank_01601
- acct_804600FB0 belongs_to bank_01688
- acct_8010CDC50 belongs_to bank_020
- acct_8016A3F70 belongs_to bank_023885
- acct_8016ED140 belongs_to bank_031979
- acct_800F098A0 transfers_to acct_800F098A0 amount: 92863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 1548.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_802800500 transfers_to acct_802800500 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 1478.48 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_804600FB0 transfers_to acct_804600FB0 amount: 20.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804600FB0 transfers_to acct_804600FB0 amount: 427837.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 2880.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800F098A0 transfers_to acct_800F098A0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_800923720 transfers_to acct_800923720 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 4169.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 670295.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 645.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802800500 transfers_to acct_802800500 amount: 139818.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/01 12:49
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_8016E89F0 transfers_to acct_8016E89F0 amount: 1313.84 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/01 16:30
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/01 18:07
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 714.82 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_8097A04D0 transfers_to acct_8003E2FB0 amount: 10.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/02 02:06
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/02 12:03
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/02 21:09
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 17571.63 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 5014.12 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/02 22:08
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 85398.57 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 17658.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 90717.57 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_80025FDF0 transfers_to acct_80025FDF0 amount: 5.37 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/03 04:06
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/03 04:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/04 08:16
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/04 08:17
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_809790BB0 transfers_to acct_8003E2FB0 amount: 10.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_810B03FC0 transfers_to acct_8003E2FB0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/06 08:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/06 10:28
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_80979AF40 transfers_to acct_8003E2FB0 amount: 0.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/07 00:40
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/07 08:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/07 09:46
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 3256.75 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_80064D1E0 amount: 3816.20 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_8010CDC50 transfers_to acct_8016E89F0 amount: 6312.29 Euro via: ACH timestamp: 2022/09/09 09:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 12787.15 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_8010CDC50 transfers_to acct_8003E2FB0 amount: 14983.77 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25
- acct_80064D1E0 transfers_to acct_800B65420 amount: 2907.58 Euro via: ACH timestamp: 2022/09/11 05:25
- acct_8016E89F0 transfers_to acct_800B65420 amount: 600.63 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8016E89F0 transfers_to acct_800B65420 amount: 6120.05 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33
- acct_8003E2FB0 transfers_to acct_800B65420 amount: 12249.73 Euro via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 20
  Total volume: 20,446,193.59
  Avg transaction: 153,730.78
  Time span: 123 units
  Max out-degree: 50 (node: 001_8003E2FB0)
  Max in-degree: 23 (node: 001_8003E2FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)