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_02103) ===

**Nodes:**
- acct_806A0C790 (type: Account)
- acct_813F22490 (type: Account)
- acct_812503430 (type: Account)
- acct_813F2DD80 (type: Account)
- acct_8018BA930 (type: Account)
- acct_807758D30 (type: Account)
- acct_806975F50 (type: Account)
- acct_803352620 (type: Account)
- acct_805703960 (type: Account)
- acct_80DC9E270 (type: Account)
- acct_802F080C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_005464 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013858 (type: Bank)
- bank_015010 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_019023 (type: Bank)
- bank_021387 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806A0C790 belongs_to bank_0010441
- acct_813F22490 belongs_to bank_005464
- acct_812503430 belongs_to bank_0112212
- acct_813F2DD80 belongs_to bank_0136731
- acct_8018BA930 belongs_to bank_013858
- acct_807758D30 belongs_to bank_015010
- acct_806975F50 belongs_to bank_016450
- acct_803352620 belongs_to bank_016871
- acct_805703960 belongs_to bank_019023
- acct_80DC9E270 belongs_to bank_019023
- acct_802F080C0 belongs_to bank_021387
- acct_1004286A8 belongs_to bank_070
- acct_8018BA930 transfers_to acct_8018BA930 amount: 346531.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806975F50 transfers_to acct_812503430 amount: 167511.27 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_805703960 transfers_to acct_805703960 amount: 430170.96 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813F22490 transfers_to acct_813F22490 amount: 12980.32 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_812503430 transfers_to acct_812503430 amount: 8204.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806975F50 transfers_to acct_812503430 amount: 92840.47 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_806975F50 transfers_to acct_812503430 amount: 10422.77 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_806975F50 transfers_to acct_806975F50 amount: 1310.54 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80DC9E270 transfers_to acct_80DC9E270 amount: 1380975.16 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_806A0C790 transfers_to acct_80DC9E270 amount: 5145.14 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_806A0C790 transfers_to acct_80DC9E270 amount: 18569.18 Euro via: Credit Card timestamp: 2022/09/01 06:08
- acct_806A0C790 transfers_to acct_80DC9E270 amount: 16610.63 Euro via: Cash timestamp: 2022/09/01 06:24
- acct_812503430 transfers_to acct_812503430 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_803352620 transfers_to acct_803352620 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/01 14:35
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/01 14:48
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/01 14:53
- acct_8018BA930 transfers_to acct_8018BA930 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 16:13
- acct_803352620 transfers_to acct_803352620 amount: 13.29 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_805703960 transfers_to acct_806A0C790 amount: 17197.35 Euro via: Cheque timestamp: 2022/09/02 00:33
- acct_805703960 transfers_to acct_806A0C790 amount: 32416.07 Euro via: ACH timestamp: 2022/09/02 00:59
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/02 04:21
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/02 04:25
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/02 08:00
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/02 08:05
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_1004286A8 transfers_to acct_8018BA930 amount: 4042.49 Euro via: Cheque timestamp: 2022/09/02 17:07
- acct_1004286A8 transfers_to acct_8018BA930 amount: 3461.39 Euro via: Cash timestamp: 2022/09/02 17:13
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/02 19:32
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/03 08:31
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/03 08:39
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/04 20:07
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/04 20:14
- acct_802F080C0 transfers_to acct_806975F50 amount: 7.63 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/05 15:11
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/05 15:29
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/05 21:17
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/05 21:25
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/05 22:31
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/05 22:39
- acct_807758D30 transfers_to acct_806975F50 amount: 28.50 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/06 02:43
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/06 03:52
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_813F2DD80 transfers_to acct_813F22490 amount: 2426.50 Euro via: ACH timestamp: 2022/09/06 08:01
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/06 14:34
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/06 14:52
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/06 16:57
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/06 22:31
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/07 00:15
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/07 04:50
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/07 17:08
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/07 17:10
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/07 21:30
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/07 21:32
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/07 21:36
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/08 02:42
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/08 10:13
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/08 15:12
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/08 17:00
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/08 17:19
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/08 21:36
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 555.28 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_80DC9E270 transfers_to acct_813F2DD80 amount: 97.19 Euro via: Cash timestamp: 2022/09/09 17:17
- acct_806975F50 transfers_to acct_80DC9E270 amount: 81.46 Euro via: ACH timestamp: 2022/09/09 19:45
- acct_806975F50 transfers_to acct_80DC9E270 amount: 615.21 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_8018BA930 transfers_to acct_806975F50 amount: 44.48 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_8018BA930 transfers_to acct_806975F50 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_806975F50 amount: 438.03 Euro via: Credit Card timestamp: 2022/09/10 07:04
- acct_1004286A8 transfers_to acct_806975F50 amount: 762.89 Euro via: Cheque timestamp: 2022/09/10 07:25

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 12
  Total volume: 2,575,643.00
  Avg transaction: 26,016.60
  Time span: 97 units
  Max out-degree: 22 (node: 070_1004286A8)
  Max in-degree: 37 (node: 016450_806975F50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)