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_03000) ===

**Nodes:**
- acct_80DBA9450 (type: Account)
- acct_806954880 (type: Account)
- acct_800423870 (type: Account)
- acct_800597E90 (type: Account)
- acct_80681D590 (type: Account)
- acct_80854C7B0 (type: Account)
- acct_80FE4B8B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001244 (type: Bank)
- bank_002385 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_014011 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DBA9450 belongs_to bank_001244
- acct_806954880 belongs_to bank_002385
- acct_800423870 belongs_to bank_01292
- acct_800597E90 belongs_to bank_01362
- acct_80681D590 belongs_to bank_014011
- acct_80854C7B0 belongs_to bank_0211075
- acct_80FE4B8B0 belongs_to bank_021174
- acct_100428660 belongs_to bank_070
- acct_80681D590 transfers_to acct_80681D590 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800597E90 transfers_to acct_800597E90 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DBA9450 transfers_to acct_80DBA9450 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DBA9450 transfers_to acct_80DBA9450 amount: 609210.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800597E90 transfers_to acct_800597E90 amount: 76080.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_80681D590 transfers_to acct_80681D590 amount: 62509.48 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80854C7B0 transfers_to acct_80854C7B0 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_800423870 transfers_to acct_800423870 amount: 217088.72 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/01 14:13
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/01 14:26
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/01 20:58
- acct_80854C7B0 transfers_to acct_80854C7B0 amount: 130855.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/02 06:45
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/02 06:50
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_806954880 transfers_to acct_80854C7B0 amount: 20260.69 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_806954880 transfers_to acct_80854C7B0 amount: 225497.98 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_806954880 transfers_to acct_80854C7B0 amount: 59671.32 US Dollar via: Wire timestamp: 2022/09/02 12:37
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/03 03:36
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/03 03:59
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/05 19:43
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/05 19:52
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_80FE4B8B0 transfers_to acct_806954880 amount: 30.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/06 02:29
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/06 22:34
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/07 17:38
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/07 21:14
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/07 21:15
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/08 18:50
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/08 18:56
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/08 18:58
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/09 18:33
- acct_800597E90 transfers_to acct_80DBA9450 amount: 1862.75 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_800597E90 transfers_to acct_806954880 amount: 1829.40 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_806954880 transfers_to acct_806954880 amount: 1761.86 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_806954880 transfers_to acct_80681D590 amount: 1503.57 Euro via: ACH timestamp: 2022/09/10 08:36
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/10 11:30
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_80681D590 transfers_to acct_80681D590 amount: 1626.64 Euro via: ACH timestamp: 2022/09/10 17:25

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 8
  Total volume: 3,032,815.39
  Avg transaction: 36,985.55
  Time span: 75 units
  Max out-degree: 30 (node: 070_100428660)
  Max in-degree: 61 (node: 002385_806954880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)