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_02082) ===

**Nodes:**
- acct_8142EFA81 (type: Account)
- acct_81471AF91 (type: Account)
- acct_8136CD4C1 (type: Account)
- acct_813B57F21 (type: Account)
- acct_813CDD0D1 (type: Account)
- acct_813F9A391 (type: Account)
- acct_813B58151 (type: Account)
- acct_8144258C1 (type: Account)
- acct_8142A8E31 (type: Account)
- acct_81461ECC1 (type: Account)
- acct_814602351 (type: Account)
- acct_814056C31 (type: Account)
- acct_813DAAC51 (type: Account)
- acct_81436F9C1 (type: Account)
- acct_81488B371 (type: Account)
- bank_0054642 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0154662 (type: Bank)
- bank_0220 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0256496 (type: Bank)

**Edges:**
- acct_8142EFA81 belongs_to bank_0054642
- acct_81471AF91 belongs_to bank_0054642
- acct_8136CD4C1 belongs_to bank_0124
- acct_813B57F21 belongs_to bank_0126
- acct_813CDD0D1 belongs_to bank_0126
- acct_813F9A391 belongs_to bank_0126
- acct_813B58151 belongs_to bank_0152627
- acct_8144258C1 belongs_to bank_0153706
- acct_8142A8E31 belongs_to bank_0154043
- acct_81461ECC1 belongs_to bank_0154477
- acct_814602351 belongs_to bank_0154662
- acct_814056C31 belongs_to bank_0220
- acct_813DAAC51 belongs_to bank_0254595
- acct_81436F9C1 belongs_to bank_0254958
- acct_81488B371 belongs_to bank_0256496
- acct_813B57F21 transfers_to acct_813B57F21 amount: 6.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_81488B371 transfers_to acct_81488B371 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_81488B371 transfers_to acct_81488B371 amount: 15.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_813DAAC51 transfers_to acct_813B58151 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_814602351 transfers_to acct_814602351 amount: 3.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_8142A8E31 transfers_to acct_8142A8E31 amount: 30.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_813B57F21 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813B57F21 transfers_to acct_81436F9C1 amount: 0.35 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813B57F21 transfers_to acct_81436F9C1 amount: 17.78 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_813B57F21 transfers_to acct_81436F9C1 amount: 0.78 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:39
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:58
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:58
- acct_814056C31 transfers_to acct_814056C31 amount: 90.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:04
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:53
- acct_81471AF91 transfers_to acct_81471AF91 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:03
- acct_813B58151 transfers_to acct_813B58151 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:09
- acct_813CDD0D1 transfers_to acct_813CDD0D1 amount: 18.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:12
- acct_814056C31 transfers_to acct_814056C31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:59
- acct_8142A8E31 transfers_to acct_8142A8E31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:25
- acct_813F9A391 transfers_to acct_813F9A391 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:50
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:04
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:19
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:21
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:46
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:49
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:38
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:43
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:45
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:31
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:47
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:19
- acct_81471AF91 transfers_to acct_81488B371 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:10
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:18
- acct_81471AF91 transfers_to acct_81488B371 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:23
- acct_81471AF91 transfers_to acct_81488B371 amount: 0.98 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:23
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:27
- acct_8142A8E31 transfers_to acct_814602351 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:49
- acct_8142A8E31 transfers_to acct_814602351 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:52
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:36
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:47
- acct_813B58151 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:37
- acct_813B58151 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:45
- acct_813B58151 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:57
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:38
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:53
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:55
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:04
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:05
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:26
- acct_813CDD0D1 transfers_to acct_8142A8E31 amount: 1.22 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:15
- acct_813CDD0D1 transfers_to acct_8142A8E31 amount: 1.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:20
- acct_813CDD0D1 transfers_to acct_8142A8E31 amount: 3.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:23
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:16
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:22
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:23
- acct_8144258C1 transfers_to acct_813F9A391 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:15
- acct_813DAAC51 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:11
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/05 03:23
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:31
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:39
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:53
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:03
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:16
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/05 09:22
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:06
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:07
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:42
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:42
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:46
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:32
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:55
- acct_81461ECC1 transfers_to acct_8142A8E31 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:20
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:07
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:09
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:00
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:07
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:16
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:39
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:49
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/06 10:59
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:09
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:21
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:37
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:42
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:57
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:17
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:36
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:36
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:40
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:29
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:13
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:15
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:18
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:39
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:41
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:36
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:42
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:12
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:13
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:26
- acct_813DAAC51 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:00
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:31
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:52
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:36
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:46
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:50
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:01
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 09:10
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:40
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:12
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:20
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:27
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:01
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:01
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:26
- acct_8142EFA81 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:05
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:01
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:14
- acct_813F9A391 transfers_to acct_814056C31 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:25
- acct_813B58151 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:51
- acct_813B58151 transfers_to acct_813B57F21 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:56
- acct_813B58151 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:57
- acct_813CDD0D1 transfers_to acct_8142A8E31 amount: 3.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:01
- acct_813CDD0D1 transfers_to acct_8142A8E31 amount: 1.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:05
- acct_813CDD0D1 transfers_to acct_8142A8E31 amount: 1.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:19
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:36
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:38
- acct_8136CD4C1 transfers_to acct_813B57F21 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:55
- acct_813B57F21 transfers_to acct_814056C31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:36
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:40
- acct_814056C31 transfers_to acct_8142A8E31 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:52
- acct_814056C31 transfers_to acct_81471AF91 amount: 2.49 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:30
- acct_814056C31 transfers_to acct_81471AF91 amount: 199.38 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:35
- acct_814056C31 transfers_to acct_81471AF91 amount: 117.96 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:48
- acct_81471AF91 transfers_to acct_81488B371 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:09
- acct_81471AF91 transfers_to acct_81488B371 amount: 0.98 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:11
- acct_81471AF91 transfers_to acct_81488B371 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:20
- acct_8142A8E31 transfers_to acct_814602351 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:05
- acct_8142A8E31 transfers_to acct_814602351 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:26
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:50
- acct_8136CD4C1 transfers_to acct_8136CD4C1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:59
- acct_8144258C1 transfers_to acct_813F9A391 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:03

SUMMARY STATISTICS:
  Total transactions: 143
  Unique accounts: 15
  Total volume: 2,449.93
  Avg transaction: 17.13
  Time span: 137 units
  Max out-degree: 37 (node: 0220_814056C31)
  Max in-degree: 32 (node: 0126_813B57F21)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02083) ===

**Nodes:**
- acct_805A8A550 (type: Account)
- acct_803AC1680 (type: Account)
- acct_803AC1810 (type: Account)
- acct_8039E7A00 (type: Account)
- acct_803AC16D0 (type: Account)
- acct_803AC17C0 (type: Account)
- acct_803AC19A0 (type: Account)
- acct_803AC15E0 (type: Account)
- acct_803AC1950 (type: Account)
- acct_803AC1770 (type: Account)
- bank_008805 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_014099 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_023402 (type: Bank)
- bank_038430 (type: Bank)

**Edges:**
- acct_805A8A550 belongs_to bank_008805
- acct_803AC1680 belongs_to bank_012381
- acct_803AC1810 belongs_to bank_012735
- acct_8039E7A00 belongs_to bank_014099
- acct_803AC16D0 belongs_to bank_016586
- acct_803AC17C0 belongs_to bank_01674
- acct_803AC19A0 belongs_to bank_021174
- acct_803AC15E0 belongs_to bank_021258
- acct_803AC1950 belongs_to bank_023402
- acct_803AC1770 belongs_to bank_038430
- acct_803AC16D0 transfers_to acct_803AC16D0 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AC19A0 transfers_to acct_803AC19A0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803AC17C0 transfers_to acct_803AC17C0 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803AC15E0 transfers_to acct_803AC15E0 amount: 249533.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803AC17C0 transfers_to acct_803AC17C0 amount: 1029.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803AC17C0 transfers_to acct_805A8A550 amount: 138768.27 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_803AC1950 transfers_to acct_803AC1950 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803AC1680 transfers_to acct_803AC1680 amount: 400.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 4.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_803AC1950 transfers_to acct_803AC1950 amount: 3360.22 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 22802462.31 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/01 21:07
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/01 21:08
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_803AC19A0 transfers_to acct_803AC19A0 amount: 943.93 US Dollar via: Reinvestment timestamp: 2022/09/01 22:21
- acct_803AC19A0 transfers_to acct_803AC1950 amount: 1577.39 US Dollar via: ACH timestamp: 2022/09/02 08:00
- acct_803AC1810 transfers_to acct_803AC1950 amount: 1379.27 US Dollar via: ACH timestamp: 2022/09/02 08:01
- acct_803AC17C0 transfers_to acct_803AC1950 amount: 2990.51 US Dollar via: ACH timestamp: 2022/09/02 08:05
- acct_803AC15E0 transfers_to acct_803AC1950 amount: 2413.72 US Dollar via: ACH timestamp: 2022/09/02 08:10
- acct_803AC16D0 transfers_to acct_803AC1950 amount: 844.51 US Dollar via: ACH timestamp: 2022/09/02 08:15
- acct_803AC1680 transfers_to acct_803AC1950 amount: 3442.01 US Dollar via: ACH timestamp: 2022/09/02 08:21
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_803AC1770 transfers_to acct_803AC1950 amount: 177.41 US Dollar via: Credit Card timestamp: 2022/09/02 09:15
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/02 22:15
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/02 22:20
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/03 23:01
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/03 23:20
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/03 23:25
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/04 20:03
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/04 20:10
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/04 20:11
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/05 19:00
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/05 19:05
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/05 19:17
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/06 09:36
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/06 09:39
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/06 09:47
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/07 14:05
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/07 14:22
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/07 14:23
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/08 10:25
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/08 10:26
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/09 07:31
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/09 07:38
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/09 07:40
- acct_8039E7A00 transfers_to acct_803AC1950 amount: 44893.30 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_803AC1770 transfers_to acct_803AC1950 amount: 177.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_803AC1680 transfers_to acct_803AC17C0 amount: 3087.43 US Dollar via: ACH timestamp: 2022/09/09 17:03
- acct_803AC19A0 transfers_to acct_803AC17C0 amount: 2497.26 US Dollar via: ACH timestamp: 2022/09/09 17:12
- acct_803AC1810 transfers_to acct_803AC17C0 amount: 4543.88 US Dollar via: ACH timestamp: 2022/09/09 17:15
- acct_803AC16D0 transfers_to acct_803AC17C0 amount: 4368.55 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_803AC15E0 transfers_to acct_803AC17C0 amount: 1721.86 US Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_803AC1950 transfers_to acct_803AC17C0 amount: 576.81 US Dollar via: ACH timestamp: 2022/09/09 17:24
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 44523791.70 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 16540093.56 US Dollar via: ACH timestamp: 2022/09/10 04:04
- acct_8039E7A00 transfers_to acct_8039E7A00 amount: 497393.29 US Dollar via: ACH timestamp: 2022/09/10 04:11

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 10
  Total volume: 639,153,407.07
  Avg transaction: 10,145,292.18
  Time span: 63 units
  Max out-degree: 39 (node: 014099_8039E7A00)
  Max in-degree: 32 (node: 014099_8039E7A00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)