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_03197) ===

**Nodes:**
- acct_80B931050 (type: Account)
- acct_810EC5CC0 (type: Account)
- acct_80CAE3100 (type: Account)
- acct_812F72BB0 (type: Account)
- acct_812F72120 (type: Account)
- acct_80E944610 (type: Account)
- acct_803023A20 (type: Account)
- acct_80E944660 (type: Account)
- acct_807523670 (type: Account)
- acct_80F9F4F40 (type: Account)
- acct_807523710 (type: Account)
- acct_80E803520 (type: Account)
- acct_81065D360 (type: Account)
- acct_80F606790 (type: Account)
- acct_80B931000 (type: Account)
- acct_80E943800 (type: Account)
- acct_8036AB9F0 (type: Account)
- acct_804C8C130 (type: Account)
- acct_80E942700 (type: Account)
- acct_80E9445C0 (type: Account)
- acct_80F9F4E50 (type: Account)
- acct_80BC59DC0 (type: Account)
- acct_803020B10 (type: Account)
- acct_812871060 (type: Account)
- acct_8047BE5A0 (type: Account)
- acct_80B0ED2C0 (type: Account)
- acct_80E944570 (type: Account)
- acct_80E9438A0 (type: Account)
- acct_80E943940 (type: Account)
- bank_0020822 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0035303 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009691 (type: Bank)
- bank_0120193 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019818 (type: Bank)
- bank_0222965 (type: Bank)
- bank_023146 (type: Bank)
- bank_0248870 (type: Bank)
- bank_029992 (type: Bank)
- bank_0324623 (type: Bank)
- bank_0334860 (type: Bank)
- bank_039497 (type: Bank)

**Edges:**
- acct_80B931050 belongs_to bank_0020822
- acct_810EC5CC0 belongs_to bank_0024544
- acct_80CAE3100 belongs_to bank_0030416
- acct_812F72BB0 belongs_to bank_0030465
- acct_812F72120 belongs_to bank_0035303
- acct_80E944610 belongs_to bank_0036445
- acct_803023A20 belongs_to bank_004
- acct_80E944660 belongs_to bank_008248
- acct_807523670 belongs_to bank_009209
- acct_80F9F4F40 belongs_to bank_009209
- acct_807523710 belongs_to bank_009417
- acct_80E803520 belongs_to bank_009691
- acct_81065D360 belongs_to bank_009691
- acct_80F606790 belongs_to bank_0120193
- acct_80B931000 belongs_to bank_014
- acct_80E943800 belongs_to bank_014
- acct_8036AB9F0 belongs_to bank_018097
- acct_804C8C130 belongs_to bank_019705
- acct_80E942700 belongs_to bank_019723
- acct_80E9445C0 belongs_to bank_019723
- acct_80F9F4E50 belongs_to bank_019818
- acct_80BC59DC0 belongs_to bank_0222965
- acct_803020B10 belongs_to bank_023146
- acct_812871060 belongs_to bank_0248870
- acct_8047BE5A0 belongs_to bank_029992
- acct_80B0ED2C0 belongs_to bank_029992
- acct_80E944570 belongs_to bank_0324623
- acct_80E9438A0 belongs_to bank_0334860
- acct_80E943940 belongs_to bank_039497
- acct_807523670 transfers_to acct_807523670 amount: 158.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E942700 transfers_to acct_80E942700 amount: 42.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E943800 transfers_to acct_80E943800 amount: 1475.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F9F4E50 transfers_to acct_80F9F4E50 amount: 2336093.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812871060 transfers_to acct_812871060 amount: 142.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F606790 transfers_to acct_80F606790 amount: 9581853.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B931050 transfers_to acct_80F9F4E50 amount: 1290.16 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E944570 transfers_to acct_80E943800 amount: 93506.93 Yuan via: Cheque timestamp: 2022/09/01 00:18
- acct_80E942700 transfers_to acct_80E942700 amount: 613883.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803020B10 transfers_to acct_803020B10 amount: 4012612.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B0ED2C0 transfers_to acct_80B0ED2C0 amount: 3678603.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F72BB0 transfers_to acct_80E9445C0 amount: 575.71 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_80B931000 transfers_to acct_80B931000 amount: 216655.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812871060 transfers_to acct_812871060 amount: 1008543.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807523710 transfers_to acct_807523710 amount: 11067.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B0ED2C0 transfers_to acct_80B0ED2C0 amount: 63.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812F72120 transfers_to acct_812F72120 amount: 40.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:49
- acct_803023A20 transfers_to acct_803023A20 amount: 2679.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:58
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/01 01:14
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/01 01:22
- acct_80BC59DC0 transfers_to acct_80BC59DC0 amount: 1785799.72 Yuan via: Reinvestment timestamp: 2022/09/01 02:13
- acct_810EC5CC0 transfers_to acct_810EC5CC0 amount: 144.33 Yuan via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80B931000 transfers_to acct_80B931050 amount: 4947601.00 Yuan via: Cheque timestamp: 2022/09/01 03:05
- acct_80E944660 transfers_to acct_80E944660 amount: 1035.64 Yuan via: Reinvestment timestamp: 2022/09/01 03:12
- acct_812F72120 transfers_to acct_812F72BB0 amount: 41756.90 Yuan via: ACH timestamp: 2022/09/01 04:01
- acct_812F72120 transfers_to acct_812F72120 amount: 100378.66 Yuan via: Reinvestment timestamp: 2022/09/01 04:28
- acct_807523670 transfers_to acct_807523670 amount: 1635.53 Yuan via: Reinvestment timestamp: 2022/09/01 06:43
- acct_804C8C130 transfers_to acct_804C8C130 amount: 759709.53 Yuan via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/01 11:44
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/01 11:54
- acct_8047BE5A0 transfers_to acct_8047BE5A0 amount: 21413.56 Yuan via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/01 14:22
- acct_80E943940 transfers_to acct_80E944660 amount: 9423.95 Yuan via: Cheque timestamp: 2022/09/01 14:41
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/01 15:38
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/01 15:54
- acct_807523710 transfers_to acct_807523710 amount: 94.79 Yuan via: Reinvestment timestamp: 2022/09/01 17:36
- acct_803020B10 transfers_to acct_803020B10 amount: 107.19 Yuan via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80E944610 transfers_to acct_80E944610 amount: 6850.96 Yuan via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80E9445C0 transfers_to acct_80E9445C0 amount: 112.18 Yuan via: Reinvestment timestamp: 2022/09/01 20:56
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/01 21:36
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/01 21:56
- acct_80E803520 transfers_to acct_80E803520 amount: 1245035.40 Yuan via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80B931050 transfers_to acct_80BC59DC0 amount: 6.03 Yuan via: Credit Card timestamp: 2022/09/02 00:08
- acct_812F72BB0 transfers_to acct_807523710 amount: 321.58 Yuan via: Credit Card timestamp: 2022/09/02 00:08
- acct_80E9438A0 transfers_to acct_80E943800 amount: 420.15 Yuan via: Cash timestamp: 2022/09/02 00:31
- acct_80B931050 transfers_to acct_80CAE3100 amount: 4603.03 Yuan via: Cheque timestamp: 2022/09/02 00:32
- acct_80B931050 transfers_to acct_80CAE3100 amount: 7309.15 Yuan via: Credit Card timestamp: 2022/09/02 00:57
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/02 01:05
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/02 01:12
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/02 06:40
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/02 07:33
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/02 07:54
- acct_807523710 transfers_to acct_807523670 amount: 28410.89 Yuan via: ACH timestamp: 2022/09/02 09:01
- acct_80B931050 transfers_to acct_80F606790 amount: 616741.61 Yuan via: Cheque timestamp: 2022/09/02 09:28
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/02 15:30
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/02 15:54
- acct_80E803520 transfers_to acct_80E803520 amount: 544.47 Yuan via: ACH timestamp: 2022/09/02 17:01
- acct_80E803520 transfers_to acct_80E803520 amount: 3712.99 Yuan via: ACH timestamp: 2022/09/02 17:07
- acct_80E803520 transfers_to acct_80E803520 amount: 610.13 Yuan via: ACH timestamp: 2022/09/02 17:08
- acct_80E803520 transfers_to acct_80E803520 amount: 137.17 Yuan via: ACH timestamp: 2022/09/02 17:08
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/02 22:33
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/02 22:59
- acct_80B931050 transfers_to acct_8036AB9F0 amount: 282.35 Yuan via: Credit Card timestamp: 2022/09/03 00:17
- acct_812F72BB0 transfers_to acct_803020B10 amount: 217.76 Yuan via: Credit Card timestamp: 2022/09/03 00:19
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/03 14:08
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/03 14:27
- acct_812F72BB0 transfers_to acct_807523670 amount: 447.05 Yuan via: Credit Card timestamp: 2022/09/04 00:06
- acct_80B931050 transfers_to acct_80E803520 amount: 245.03 Yuan via: Credit Card timestamp: 2022/09/04 00:18
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/04 02:36
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/04 02:50
- acct_80E944610 transfers_to acct_80E944660 amount: 13520.78 Yuan via: ACH timestamp: 2022/09/04 05:06
- acct_80E942700 transfers_to acct_80E944660 amount: 31817.48 Yuan via: ACH timestamp: 2022/09/04 05:25
- acct_80E943800 transfers_to acct_80E944660 amount: 29490.27 Yuan via: ACH timestamp: 2022/09/04 05:27
- acct_80E9445C0 transfers_to acct_80E944660 amount: 15867.46 Yuan via: ACH timestamp: 2022/09/04 05:29
- acct_80B931050 transfers_to acct_80BC59DC0 amount: 226.38 Yuan via: Credit Card timestamp: 2022/09/05 00:03
- acct_812F72BB0 transfers_to acct_80E944610 amount: 124.92 Yuan via: Credit Card timestamp: 2022/09/05 00:29
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/05 01:12
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/05 01:25
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/05 04:01
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/05 04:12
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/05 10:53
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/05 10:57
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/05 13:16
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/05 13:21
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/05 17:58
- acct_812F72BB0 transfers_to acct_80E944660 amount: 36.10 Yuan via: Credit Card timestamp: 2022/09/06 00:07
- acct_80B931050 transfers_to acct_8047BE5A0 amount: 2.42 Yuan via: Credit Card timestamp: 2022/09/06 00:13
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/06 07:34
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/06 07:56
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/06 13:37
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/06 13:55
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/06 14:05
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/06 14:07
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/06 17:21
- acct_80F9F4F40 transfers_to acct_80F9F4E50 amount: 11564.04 Yuan via: ACH timestamp: 2022/09/06 18:53
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/06 22:15
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/06 22:21
- acct_812F72BB0 transfers_to acct_80E942700 amount: 440.04 Yuan via: Credit Card timestamp: 2022/09/07 00:12
- acct_80B931050 transfers_to acct_80BC59DC0 amount: 411.67 Yuan via: Credit Card timestamp: 2022/09/07 00:20
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/07 02:43
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/07 02:54
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/07 05:11
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/07 05:29
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/07 08:36
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/07 18:33
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/07 18:36
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/07 18:52
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/07 18:55
- acct_80B931050 transfers_to acct_8047BE5A0 amount: 108.71 Yuan via: Credit Card timestamp: 2022/09/08 00:11
- acct_812F72BB0 transfers_to acct_807523670 amount: 22.19 Yuan via: Credit Card timestamp: 2022/09/08 00:26
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/08 04:35
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/08 04:47
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/08 04:52
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/08 09:02
- acct_803020B10 transfers_to acct_803023A20 amount: 46481.76 Yuan via: ACH timestamp: 2022/09/08 09:02
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/08 09:26
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/08 14:34
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/08 14:37
- acct_803020B10 transfers_to acct_803023A20 amount: 46008.89 Yuan via: ACH timestamp: 2022/09/08 18:29
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/08 23:07
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/08 23:11
- acct_812F72BB0 transfers_to acct_810EC5CC0 amount: 859.47 Yuan via: Credit Card timestamp: 2022/09/09 00:10
- acct_80B931050 transfers_to acct_80F9F4F40 amount: 505.95 Yuan via: Credit Card timestamp: 2022/09/09 00:27
- acct_804C8C130 transfers_to acct_80E943800 amount: 6724.68 Yuan via: Cheque timestamp: 2022/09/09 04:36
- acct_804C8C130 transfers_to acct_80E943800 amount: 23709.38 Yuan via: Credit Card timestamp: 2022/09/09 04:51
- acct_80B931050 transfers_to acct_812871060 amount: 17018.91 Yuan via: Cheque timestamp: 2022/09/09 05:56
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/09 07:02
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/09 07:12
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/09 10:03
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/09 10:27
- acct_80E9438A0 transfers_to acct_80E943800 amount: 420.15 Yuan via: Cash timestamp: 2022/09/09 11:11
- acct_80B931050 transfers_to acct_80E942700 amount: 15038.39 Yuan via: Credit Card timestamp: 2022/09/09 15:38
- acct_80B931050 transfers_to acct_80E942700 amount: 17529.21 Yuan via: Cheque timestamp: 2022/09/09 15:43
- acct_80B931050 transfers_to acct_80CAE3100 amount: 4603.03 Yuan via: Cheque timestamp: 2022/09/09 20:01
- acct_80B931050 transfers_to acct_80CAE3100 amount: 7309.15 Yuan via: Credit Card timestamp: 2022/09/09 20:24
- acct_812F72BB0 transfers_to acct_803023A20 amount: 39.39 Yuan via: Credit Card timestamp: 2022/09/10 00:08
- acct_80B931050 transfers_to acct_80B0ED2C0 amount: 277.64 Yuan via: Credit Card timestamp: 2022/09/10 00:17
- acct_80E944660 transfers_to acct_80E943800 amount: 1196.27 Yuan via: ACH timestamp: 2022/09/10 10:33
- acct_80E9445C0 transfers_to acct_80E943800 amount: 181518.80 Yuan via: ACH timestamp: 2022/09/10 10:55
- acct_80E942700 transfers_to acct_80E943800 amount: 45119.31 Yuan via: ACH timestamp: 2022/09/10 10:56
- acct_80B931050 transfers_to acct_81065D360 amount: 957.39 Yuan via: Credit Card timestamp: 2022/09/10 21:03
- acct_80B931050 transfers_to acct_81065D360 amount: 1927.19 Yuan via: Cheque timestamp: 2022/09/10 21:08

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 29
  Total volume: 32,173,479.33
  Avg transaction: 226,573.80
  Time span: 137 units
  Max out-degree: 56 (node: 0020822_80B931050)
  Max in-degree: 21 (node: 014_80E943800)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)