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_01999) ===

**Nodes:**
- acct_80C4FEE60 (type: Account)
- acct_8056CAD80 (type: Account)
- acct_800A82F70 (type: Account)
- acct_800499810 (type: Account)
- acct_81046D890 (type: Account)
- acct_8016CF9D0 (type: Account)
- acct_80AE8FBE0 (type: Account)
- acct_801E9BB10 (type: Account)
- acct_8088E0E60 (type: Account)
- acct_80C4FF2A0 (type: Account)
- acct_801E9C970 (type: Account)
- bank_0018679 (type: Bank)
- bank_003051 (type: Bank)
- bank_00513 (type: Bank)
- bank_012 (type: Bank)
- bank_013037 (type: Bank)
- bank_01601 (type: Bank)
- bank_023833 (type: Bank)
- bank_028771 (type: Bank)
- bank_0311280 (type: Bank)
- bank_031393 (type: Bank)

**Edges:**
- acct_80C4FEE60 belongs_to bank_0018679
- acct_8056CAD80 belongs_to bank_003051
- acct_800A82F70 belongs_to bank_00513
- acct_800499810 belongs_to bank_012
- acct_81046D890 belongs_to bank_013037
- acct_8016CF9D0 belongs_to bank_01601
- acct_80AE8FBE0 belongs_to bank_01601
- acct_801E9BB10 belongs_to bank_023833
- acct_8088E0E60 belongs_to bank_028771
- acct_80C4FF2A0 belongs_to bank_0311280
- acct_801E9C970 belongs_to bank_031393
- acct_800499810 transfers_to acct_800499810 amount: 3189810.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C4FEE60 transfers_to acct_80C4FEE60 amount: 48052.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801E9BB10 transfers_to acct_801E9BB10 amount: 9255.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800A82F70 transfers_to acct_800A82F70 amount: 68663.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_800499810 transfers_to acct_800499810 amount: 17.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_801E9BB10 transfers_to acct_801E9BB10 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80C4FF2A0 transfers_to acct_80C4FEE60 amount: 7882.61 US Dollar via: Wire timestamp: 2022/09/01 06:22
- acct_8016CF9D0 transfers_to acct_8016CF9D0 amount: 685.01 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_800A82F70 transfers_to acct_800A82F70 amount: 23.72 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/01 13:45
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/01 14:07
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_80AE8FBE0 transfers_to acct_80AE8FBE0 amount: 252010.85 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/01 19:27
- acct_81046D890 transfers_to acct_81046D890 amount: 94.39 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/01 21:24
- acct_8056CAD80 transfers_to acct_8056CAD80 amount: 215729.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80C4FEE60 transfers_to acct_81046D890 amount: 7416.16 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_80C4FEE60 transfers_to acct_81046D890 amount: 9554.08 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_801E9C970 transfers_to acct_801E9BB10 amount: 133.07 US Dollar via: Credit Card timestamp: 2022/09/02 05:16
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 24249.58 US Dollar via: Cash timestamp: 2022/09/02 20:47
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 32339.65 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/03 03:13
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/03 07:46
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/03 20:33
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:35
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/04 18:12
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/04 18:17
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/04 21:16
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/05 10:11
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/05 11:14
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/06 17:40
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/06 18:49
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/07 09:40
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/07 12:40
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/07 20:40
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/07 21:59
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/08 20:17
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/08 23:36
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1831.10 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_8016CF9D0 transfers_to acct_80AE8FBE0 amount: 1321.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_801E9C970 transfers_to acct_801E9BB10 amount: 133.07 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_800499810 transfers_to acct_8016CF9D0 amount: 14503.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 32339.65 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 24249.58 US Dollar via: Cash timestamp: 2022/09/09 21:29
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 380.41 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_8016CF9D0 transfers_to acct_8088E0E60 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 185.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:12
- acct_800A82F70 transfers_to acct_8016CF9D0 amount: 430.43 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 654.54 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_801E9BB10 transfers_to acct_80C4FEE60 amount: 401.18 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 164.42 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_8016CF9D0 transfers_to acct_801E9BB10 amount: 98.03 US Dollar via: Cash timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 11
  Total volume: 4,116,904.65
  Avg transaction: 33,745.12
  Time span: 121 units
  Max out-degree: 49 (node: 01601_8016CF9D0)
  Max in-degree: 35 (node: 01601_8016CF9D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)