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_02499) ===

**Nodes:**
- acct_80EC75720 (type: Account)
- acct_80EC84E90 (type: Account)
- acct_80EC85640 (type: Account)
- acct_80EC775A0 (type: Account)
- acct_80EC85B10 (type: Account)
- acct_805DF0CC0 (type: Account)
- acct_80EC8BFF0 (type: Account)
- acct_80EC855A0 (type: Account)
- acct_80EC77370 (type: Account)
- acct_80EC83510 (type: Account)
- acct_80EC8B630 (type: Account)
- acct_80EC834C0 (type: Account)
- acct_80EC82310 (type: Account)
- acct_80EC83E30 (type: Account)
- acct_80EC83FC0 (type: Account)
- acct_80EC774B0 (type: Account)
- acct_80EC8ADB0 (type: Account)
- acct_80EC837D0 (type: Account)
- acct_80EC81EE0 (type: Account)
- acct_80EC842D0 (type: Account)
- acct_80EC84320 (type: Account)
- acct_80EC85B60 (type: Account)
- acct_80EC75810 (type: Account)
- acct_80EC75590 (type: Account)
- acct_80EC77690 (type: Account)
- acct_80EC83820 (type: Account)
- bank_001047 (type: Bank)
- bank_0017401 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0040064 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0137335 (type: Bank)
- bank_016224 (type: Bank)
- bank_017425 (type: Bank)
- bank_019474 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_032899 (type: Bank)

**Edges:**
- acct_80EC75720 belongs_to bank_001047
- acct_80EC84E90 belongs_to bank_0017401
- acct_80EC85640 belongs_to bank_002627
- acct_80EC775A0 belongs_to bank_0027954
- acct_80EC85B10 belongs_to bank_0040064
- acct_805DF0CC0 belongs_to bank_00701
- acct_80EC8BFF0 belongs_to bank_008798
- acct_80EC855A0 belongs_to bank_0110836
- acct_80EC77370 belongs_to bank_011296
- acct_80EC83510 belongs_to bank_011974
- acct_80EC8B630 belongs_to bank_0120766
- acct_80EC834C0 belongs_to bank_0135403
- acct_80EC82310 belongs_to bank_0136301
- acct_80EC83E30 belongs_to bank_0137335
- acct_80EC83FC0 belongs_to bank_016224
- acct_80EC774B0 belongs_to bank_017425
- acct_80EC8ADB0 belongs_to bank_019474
- acct_80EC837D0 belongs_to bank_0214615
- acct_80EC81EE0 belongs_to bank_0218438
- acct_80EC842D0 belongs_to bank_0219860
- acct_80EC84320 belongs_to bank_0221130
- acct_80EC85B60 belongs_to bank_0221332
- acct_80EC75810 belongs_to bank_022164
- acct_80EC75590 belongs_to bank_023537
- acct_80EC77690 belongs_to bank_0235440
- acct_80EC83820 belongs_to bank_032899
- acct_80EC75590 transfers_to acct_80EC75590 amount: 78326856.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC81EE0 transfers_to acct_80EC81EE0 amount: 17.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC77370 transfers_to acct_80EC77370 amount: 13762.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805DF0CC0 transfers_to acct_805DF0CC0 amount: 161.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC855A0 transfers_to acct_80EC855A0 amount: 35043.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EC8ADB0 transfers_to acct_80EC8ADB0 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EC84E90 transfers_to acct_80EC84E90 amount: 17262.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805DF0CC0 transfers_to acct_805DF0CC0 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EC8ADB0 transfers_to acct_80EC8ADB0 amount: 3781.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EC775A0 transfers_to acct_80EC775A0 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EC75810 transfers_to acct_80EC75810 amount: 2971.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EC834C0 transfers_to acct_80EC834C0 amount: 600.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EC85B60 transfers_to acct_80EC85B60 amount: 18.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EC84320 transfers_to acct_80EC84320 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EC84E90 transfers_to acct_80EC84E90 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EC834C0 transfers_to acct_80EC834C0 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80EC77370 transfers_to acct_80EC77370 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80EC8BFF0 transfers_to acct_80EC8BFF0 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80EC84320 transfers_to acct_80EC84320 amount: 39709.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80EC83FC0 transfers_to acct_80EC83FC0 amount: 10341.88 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80EC775A0 transfers_to acct_80EC775A0 amount: 2044.29 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_80EC83510 transfers_to acct_80EC83510 amount: 5144.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80EC85B10 transfers_to acct_80EC85B10 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80EC8B630 transfers_to acct_80EC8B630 amount: 66.60 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80EC83FC0 transfers_to acct_80EC83FC0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80EC842D0 transfers_to acct_80EC842D0 amount: 51.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80EC83E30 transfers_to acct_80EC83E30 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_80EC83820 transfers_to acct_80EC83FC0 amount: 360.62 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_805DF0CC0 transfers_to acct_80EC83FC0 amount: 1765.42 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_805DF0CC0 transfers_to acct_80EC83FC0 amount: 425.86 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_80EC75720 transfers_to acct_80EC855A0 amount: 26946.76 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_80EC77690 transfers_to acct_80EC855A0 amount: 32623.63 US Dollar via: ACH timestamp: 2022/09/05 17:34
- acct_80EC83E30 transfers_to acct_80EC855A0 amount: 3983.98 US Dollar via: ACH timestamp: 2022/09/05 17:34
- acct_80EC81EE0 transfers_to acct_80EC855A0 amount: 11598.03 US Dollar via: ACH timestamp: 2022/09/05 17:35
- acct_80EC82310 transfers_to acct_80EC855A0 amount: 19014.77 US Dollar via: ACH timestamp: 2022/09/05 17:35
- acct_80EC85640 transfers_to acct_80EC855A0 amount: 7523.95 US Dollar via: ACH timestamp: 2022/09/05 17:40
- acct_80EC8BFF0 transfers_to acct_80EC855A0 amount: 28196.21 US Dollar via: ACH timestamp: 2022/09/05 17:44
- acct_80EC77370 transfers_to acct_80EC855A0 amount: 27050.02 US Dollar via: ACH timestamp: 2022/09/05 17:44
- acct_80EC775A0 transfers_to acct_80EC855A0 amount: 40989.47 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_80EC85B60 transfers_to acct_80EC855A0 amount: 44513.16 US Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_80EC837D0 transfers_to acct_80EC855A0 amount: 26300.32 US Dollar via: ACH timestamp: 2022/09/05 17:51
- acct_80EC8B630 transfers_to acct_80EC855A0 amount: 27909.58 US Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_80EC8ADB0 transfers_to acct_80EC855A0 amount: 7458.56 US Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_80EC774B0 transfers_to acct_80EC855A0 amount: 35852.17 US Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_80EC83510 transfers_to acct_80EC855A0 amount: 7420.79 US Dollar via: ACH timestamp: 2022/09/05 17:53
- acct_80EC83FC0 transfers_to acct_80EC855A0 amount: 19504.66 US Dollar via: ACH timestamp: 2022/09/05 17:56
- acct_80EC842D0 transfers_to acct_80EC855A0 amount: 40450.50 US Dollar via: ACH timestamp: 2022/09/05 17:57
- acct_80EC85B10 transfers_to acct_80EC855A0 amount: 40881.68 US Dollar via: ACH timestamp: 2022/09/05 17:58
- acct_80EC83820 transfers_to acct_80EC83FC0 amount: 360.62 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_80EC8BFF0 transfers_to acct_80EC83FC0 amount: 2740.04 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80EC85B60 transfers_to acct_80EC83FC0 amount: 2559.55 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80EC75590 transfers_to acct_80EC83FC0 amount: 787.36 US Dollar via: ACH timestamp: 2022/09/09 21:06
- acct_80EC8B630 transfers_to acct_80EC83FC0 amount: 4366.44 US Dollar via: ACH timestamp: 2022/09/09 21:07
- acct_80EC834C0 transfers_to acct_80EC83FC0 amount: 4131.75 US Dollar via: ACH timestamp: 2022/09/09 21:08
- acct_80EC85B10 transfers_to acct_80EC83FC0 amount: 1667.00 US Dollar via: ACH timestamp: 2022/09/09 21:09
- acct_80EC75720 transfers_to acct_80EC83FC0 amount: 149.75 US Dollar via: ACH timestamp: 2022/09/09 21:09
- acct_80EC775A0 transfers_to acct_80EC83FC0 amount: 1980.54 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_80EC774B0 transfers_to acct_80EC83FC0 amount: 4527.55 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_80EC8ADB0 transfers_to acct_80EC83FC0 amount: 3938.81 US Dollar via: ACH timestamp: 2022/09/09 21:12
- acct_80EC77370 transfers_to acct_80EC83FC0 amount: 4835.55 US Dollar via: ACH timestamp: 2022/09/09 21:12
- acct_80EC77690 transfers_to acct_80EC83FC0 amount: 2215.58 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_80EC75810 transfers_to acct_80EC83FC0 amount: 157.29 US Dollar via: ACH timestamp: 2022/09/09 21:16
- acct_80EC82310 transfers_to acct_80EC83FC0 amount: 4977.35 US Dollar via: ACH timestamp: 2022/09/09 21:16
- acct_80EC81EE0 transfers_to acct_80EC83FC0 amount: 2588.36 US Dollar via: ACH timestamp: 2022/09/09 21:17
- acct_80EC84320 transfers_to acct_80EC83FC0 amount: 79.12 US Dollar via: ACH timestamp: 2022/09/09 21:19
- acct_80EC84E90 transfers_to acct_80EC83FC0 amount: 2349.30 US Dollar via: ACH timestamp: 2022/09/09 21:20
- acct_80EC85640 transfers_to acct_80EC83FC0 amount: 3094.27 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_80EC842D0 transfers_to acct_80EC83FC0 amount: 4809.44 US Dollar via: ACH timestamp: 2022/09/09 21:22
- acct_80EC855A0 transfers_to acct_80EC83FC0 amount: 2558.88 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_80EC83510 transfers_to acct_80EC83FC0 amount: 1320.13 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_80EC83E30 transfers_to acct_80EC83FC0 amount: 4405.50 US Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_80EC837D0 transfers_to acct_80EC83FC0 amount: 259.00 US Dollar via: ACH timestamp: 2022/09/09 21:29

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 26
  Total volume: 78,969,626.31
  Avg transaction: 1,096,800.37
  Time span: 56 units
  Max out-degree: 4 (node: 0027954_80EC775A0)
  Max in-degree: 29 (node: 016224_80EC83FC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)