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_02218) ===

**Nodes:**
- acct_80155ED50 (type: Account)
- acct_800EC1FD0 (type: Account)
- acct_801A5FF90 (type: Account)
- acct_800304EA0 (type: Account)
- acct_800304EF0 (type: Account)
- acct_8009B7650 (type: Account)
- acct_810DA5860 (type: Account)
- acct_810DA58B0 (type: Account)
- bank_001 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0240492 (type: Bank)
- bank_0314087 (type: Bank)

**Edges:**
- acct_80155ED50 belongs_to bank_001
- acct_800EC1FD0 belongs_to bank_00701
- acct_801A5FF90 belongs_to bank_010
- acct_800304EA0 belongs_to bank_01362
- acct_800304EF0 belongs_to bank_01420
- acct_8009B7650 belongs_to bank_01467
- acct_810DA5860 belongs_to bank_0240492
- acct_810DA58B0 belongs_to bank_0314087
- acct_800304EA0 transfers_to acct_800304EA0 amount: 3990.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800EC1FD0 transfers_to acct_800EC1FD0 amount: 1076541.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80155ED50 transfers_to acct_80155ED50 amount: 2669.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801A5FF90 transfers_to acct_801A5FF90 amount: 45.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8009B7650 transfers_to acct_8009B7650 amount: 22494522.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800304EF0 transfers_to acct_800304EF0 amount: 5966.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_800EC1FD0 transfers_to acct_800EC1FD0 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/01 04:07
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/01 04:12
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/01 04:29
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/01 08:30
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/01 08:31
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/01 08:54
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_800304EF0 transfers_to acct_800304EF0 amount: 8.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_800EC1FD0 transfers_to acct_810DA5860 amount: 7533.31 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_800EC1FD0 transfers_to acct_810DA5860 amount: 10616.96 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_801A5FF90 transfers_to acct_801A5FF90 amount: 10.72 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_810DA5860 transfers_to acct_810DA5860 amount: 230.08 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_810DA58B0 transfers_to acct_810DA5860 amount: 2346.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/02 08:03
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/02 08:09
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/02 08:09
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/02 12:38
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/02 12:43
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/02 12:59
- acct_800304EF0 transfers_to acct_8009B7650 amount: 5999.86 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_800304EF0 transfers_to acct_8009B7650 amount: 12345.34 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/03 06:01
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/03 06:11
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/03 06:18
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/03 06:25
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/04 21:01
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/04 21:06
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/04 21:09
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/04 21:12
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:03
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/05 20:21
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/05 20:24
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/05 22:55
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/05 22:57
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/05 22:58
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/06 04:02
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/06 04:09
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/06 04:22
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/06 04:54
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/06 10:34
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/06 10:35
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/06 10:36
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/07 07:14
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/07 07:16
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/07 07:24
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/07 07:25
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/07 16:45
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/07 16:58
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/07 16:59
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/08 15:01
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/08 15:17
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/08 18:01
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/08 18:10
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/08 18:13
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_80155ED50 transfers_to acct_801A5FF90 amount: 3416.05 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_810DA58B0 transfers_to acct_810DA5860 amount: 2346.95 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_800304EF0 transfers_to acct_8009B7650 amount: 12345.34 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800304EF0 transfers_to acct_8009B7650 amount: 5999.86 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/09 16:37
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/09 16:55
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 15828.91 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2819482.68 US Dollar via: Cash timestamp: 2022/09/09 18:36
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 14117552.58 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 9825254.14 US Dollar via: Wire timestamp: 2022/09/09 18:44
- acct_800EC1FD0 transfers_to acct_80155ED50 amount: 2045484.80 US Dollar via: ACH timestamp: 2022/09/09 18:58
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1762.15 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 871.54 US Dollar via: Wire timestamp: 2022/09/10 08:11
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 1849.00 US Dollar via: ACH timestamp: 2022/09/10 08:17
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 8347.48 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_800304EF0 transfers_to acct_800EC1FD0 amount: 3190.43 US Dollar via: Cash timestamp: 2022/09/10 08:25
- acct_800304EF0 transfers_to acct_800304EA0 amount: 3841.10 US Dollar via: ACH timestamp: 2022/09/10 13:03

SUMMARY STATISTICS:
  Total transactions: 111
  Unique accounts: 8
  Total volume: 225,596,707.08
  Avg transaction: 2,032,402.77
  Time span: 104 units
  Max out-degree: 57 (node: 01420_800304EF0)
  Max in-degree: 52 (node: 00701_800EC1FD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)