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_01815) ===

**Nodes:**
- acct_80CE9DF90 (type: Account)
- acct_80D565FA0 (type: Account)
- acct_80A401940 (type: Account)
- acct_80CF9F420 (type: Account)
- acct_8122D4A40 (type: Account)
- acct_8017C56D0 (type: Account)
- acct_810520A00 (type: Account)
- acct_8005CBFC0 (type: Account)
- acct_8131A7470 (type: Account)
- acct_813453FE0 (type: Account)
- acct_808EF4470 (type: Account)
- acct_807DF2FD0 (type: Account)
- acct_80EC6C050 (type: Account)
- acct_80CEB20B0 (type: Account)
- acct_813994480 (type: Account)
- acct_80CE9D770 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_0043311 (type: Bank)
- bank_00513 (type: Bank)
- bank_007042 (type: Bank)
- bank_011813 (type: Bank)
- bank_015723 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0238744 (type: Bank)
- bank_031402 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CE9DF90 belongs_to bank_0010642
- acct_80D565FA0 belongs_to bank_0011899
- acct_80A401940 belongs_to bank_0024424
- acct_80CF9F420 belongs_to bank_0024869
- acct_8122D4A40 belongs_to bank_0032464
- acct_8017C56D0 belongs_to bank_003420
- acct_810520A00 belongs_to bank_0043311
- acct_8005CBFC0 belongs_to bank_00513
- acct_8131A7470 belongs_to bank_007042
- acct_813453FE0 belongs_to bank_011813
- acct_808EF4470 belongs_to bank_015723
- acct_807DF2FD0 belongs_to bank_0220572
- acct_80EC6C050 belongs_to bank_0222664
- acct_80CEB20B0 belongs_to bank_0225156
- acct_813994480 belongs_to bank_0238744
- acct_80CE9D770 belongs_to bank_031402
- acct_100428660 belongs_to bank_070
- acct_8017C56D0 transfers_to acct_8017C56D0 amount: 23.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8122D4A40 transfers_to acct_8122D4A40 amount: 13447.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CF9F420 transfers_to acct_80CF9F420 amount: 20.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EC6C050 transfers_to acct_80EC6C050 amount: 7859138.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE9DF90 transfers_to acct_8005CBFC0 amount: 15.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_808EF4470 transfers_to acct_808EF4470 amount: 4.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CEB20B0 transfers_to acct_80CEB20B0 amount: 990.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CEB20B0 transfers_to acct_80CEB20B0 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813453FE0 transfers_to acct_813453FE0 amount: 196795.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807DF2FD0 transfers_to acct_807DF2FD0 amount: 259616.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_8122D4A40 transfers_to acct_8122D4A40 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8131A7470 transfers_to acct_8131A7470 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_8017C56D0 transfers_to acct_8017C56D0 amount: 837249.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_80D565FA0 transfers_to acct_80D565FA0 amount: 66156.72 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:39
- acct_8131A7470 transfers_to acct_8131A7470 amount: 83599.21 US Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_810520A00 transfers_to acct_810520A00 amount: 13.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_8005CBFC0 transfers_to acct_8005CBFC0 amount: 66795.14 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/01 19:37
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_80CEB20B0 transfers_to acct_80CE9DF90 amount: 315316.00 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_80CE9DF90 transfers_to acct_80D565FA0 amount: 24.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80CE9DF90 transfers_to acct_813453FE0 amount: 3921.84 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_80CE9D770 transfers_to acct_80CEB20B0 amount: 221.62 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/02 12:29
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_80CE9DF90 transfers_to acct_810520A00 amount: 28149.94 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_80CE9DF90 transfers_to acct_810520A00 amount: 5086.89 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/02 19:41
- acct_80CEB20B0 transfers_to acct_8131A7470 amount: 5140.35 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_80CEB20B0 transfers_to acct_8131A7470 amount: 7251.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_80CE9DF90 transfers_to acct_808EF4470 amount: 155.57 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/03 19:00
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/03 19:02
- acct_80CE9DF90 transfers_to acct_80A401940 amount: 642.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/04 11:43
- acct_80CE9DF90 transfers_to acct_80EC6C050 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/05 21:06
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/05 21:14
- acct_80CE9DF90 transfers_to acct_8122D4A40 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_80CE9DF90 transfers_to acct_80D565FA0 amount: 31.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/07 02:50
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_80CE9DF90 transfers_to acct_8017C56D0 amount: 39.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/08 10:47
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_80CE9DF90 transfers_to acct_8122D4A40 amount: 0.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_8005CBFC0 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_100428660 transfers_to acct_8005CBFC0 amount: 2955.72 US Dollar via: Credit Card timestamp: 2022/09/09 13:27
- acct_80CEB20B0 transfers_to acct_8131A7470 amount: 5140.35 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_80CEB20B0 transfers_to acct_8131A7470 amount: 7251.76 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_80EC6C050 amount: 325.42 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80EC6C050 amount: 1327.71 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_80CE9D770 transfers_to acct_80CEB20B0 amount: 221.62 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_80CE9DF90 transfers_to acct_80CF9F420 amount: 403.60 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_80CE9DF90 transfers_to acct_80CE9DF90 amount: 5.90 US Dollar via: ACH timestamp: 2022/09/10 00:02
- acct_80CE9DF90 transfers_to acct_807DF2FD0 amount: 4.57 UK Pound via: Credit Card timestamp: 2022/09/10 00:02
- acct_80CE9DF90 transfers_to acct_813994480 amount: 59.91 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_80CE9DF90 transfers_to acct_813994480 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/10 21:11

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 17
  Total volume: 9,860,226.20
  Avg transaction: 82,168.55
  Time span: 117 units
  Max out-degree: 56 (node: 070_100428660)
  Max in-degree: 20 (node: 007042_8131A7470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)