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_01896) ===

**Nodes:**
- acct_8104F6E00 (type: Account)
- acct_8034D7160 (type: Account)
- acct_80B184040 (type: Account)
- acct_812823520 (type: Account)
- acct_802BDA710 (type: Account)
- acct_8005F5180 (type: Account)
- acct_80960A700 (type: Account)
- acct_807952670 (type: Account)
- acct_808339B30 (type: Account)
- acct_80960AAF0 (type: Account)
- acct_80D25D240 (type: Account)
- acct_80960AB90 (type: Account)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_002627 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_0113744 (type: Bank)
- bank_014433 (type: Bank)
- bank_015980 (type: Bank)
- bank_0216645 (type: Bank)
- bank_028771 (type: Bank)
- bank_0324506 (type: Bank)

**Edges:**
- acct_8104F6E00 belongs_to bank_0012979
- acct_8034D7160 belongs_to bank_001412
- acct_80B184040 belongs_to bank_002627
- acct_812823520 belongs_to bank_0036121
- acct_802BDA710 belongs_to bank_003698
- acct_8005F5180 belongs_to bank_00513
- acct_80960A700 belongs_to bank_0113744
- acct_807952670 belongs_to bank_014433
- acct_808339B30 belongs_to bank_015980
- acct_80960AAF0 belongs_to bank_0216645
- acct_80D25D240 belongs_to bank_028771
- acct_80960AB90 belongs_to bank_0324506
- acct_80960AAF0 transfers_to acct_80960AAF0 amount: 20.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8034D7160 transfers_to acct_8034D7160 amount: 10271763.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80960AAF0 transfers_to acct_80960AAF0 amount: 242.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80960A700 transfers_to acct_80960A700 amount: 212159.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_808339B30 transfers_to acct_808339B30 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_807952670 transfers_to acct_807952670 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/01 06:49
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_802BDA710 transfers_to acct_808339B30 amount: 10234.72 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_80D25D240 transfers_to acct_80D25D240 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/01 15:06
- acct_80960A700 transfers_to acct_80960A700 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_8005F5180 transfers_to acct_8005F5180 amount: 7.23 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_802BDA710 transfers_to acct_802BDA710 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/01 20:18
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/01 20:18
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_8005F5180 transfers_to acct_8005F5180 amount: 375306.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:21
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_807952670 transfers_to acct_80960AAF0 amount: 7068.54 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_807952670 transfers_to acct_80960AAF0 amount: 1289.86 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_80960AB90 transfers_to acct_80960AAF0 amount: 382.50 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/02 15:31
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/02 15:50
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/02 16:53
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_8005F5180 transfers_to acct_80D25D240 amount: 44.41 US Dollar via: Credit Card timestamp: 2022/09/02 23:05
- acct_8005F5180 transfers_to acct_80D25D240 amount: 80.45 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/03 06:50
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/03 18:09
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/03 18:28
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/03 19:40
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/03 19:49
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/03 20:00
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/03 20:02
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/03 20:12
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/03 20:25
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/04 02:02
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/04 02:14
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/04 02:16
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/04 02:39
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:51
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/04 12:12
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/05 12:43
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/05 12:47
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/05 17:00
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/05 17:20
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/05 18:14
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/05 22:24
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/06 04:06
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/06 04:07
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/06 04:09
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/06 22:35
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/06 22:47
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/06 22:47
- acct_8104F6E00 transfers_to acct_80960AAF0 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/07 15:51
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/07 15:56
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/07 15:56
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/07 20:41
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/07 20:44
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/07 20:45
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/08 01:33
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/08 01:46
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/08 16:34
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/08 16:47
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/08 20:02
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_807952670 transfers_to acct_80960AAF0 amount: 7068.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_807952670 transfers_to acct_80960AAF0 amount: 1289.86 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:47
- acct_80960A700 transfers_to acct_80D25D240 amount: 321.55 US Dollar via: Cheque timestamp: 2022/09/09 10:31
- acct_80960A700 transfers_to acct_80D25D240 amount: 83.95 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_80960A700 transfers_to acct_80D25D240 amount: 794.86 US Dollar via: Cash timestamp: 2022/09/09 10:41
- acct_80960A700 transfers_to acct_80D25D240 amount: 484.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:43
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:41
- acct_80960A700 transfers_to acct_80960AAF0 amount: 10519.12 US Dollar via: ACH timestamp: 2022/09/09 14:45
- acct_80960AB90 transfers_to acct_80960AAF0 amount: 382.50 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_8005F5180 transfers_to acct_80D25D240 amount: 80.45 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8005F5180 transfers_to acct_80D25D240 amount: 44.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/09 22:32
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_80D25D240 transfers_to acct_812823520 amount: 550.20 US Dollar via: Cheque timestamp: 2022/09/10 01:06
- acct_80D25D240 transfers_to acct_812823520 amount: 681.56 US Dollar via: Credit Card timestamp: 2022/09/10 01:09
- acct_8034D7160 transfers_to acct_808339B30 amount: 375.76 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_8034D7160 transfers_to acct_808339B30 amount: 580.40 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_808339B30 transfers_to acct_80B184040 amount: 1.04 US Dollar via: Wire timestamp: 2022/09/10 23:00
- acct_808339B30 transfers_to acct_80960A700 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_808339B30 transfers_to acct_80B184040 amount: 22.00 US Dollar via: Cash timestamp: 2022/09/10 23:06
- acct_808339B30 transfers_to acct_80B184040 amount: 1.67 US Dollar via: ACH timestamp: 2022/09/10 23:07
- acct_808339B30 transfers_to acct_80960A700 amount: 99.86 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_808339B30 transfers_to acct_80B184040 amount: 35.17 US Dollar via: Cheque timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 152
  Unique accounts: 12
  Total volume: 10,933,800.09
  Avg transaction: 71,932.90
  Time span: 148 units
  Max out-degree: 61 (node: 015980_808339B30)
  Max in-degree: 40 (node: 002627_80B184040)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)