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_03334) ===

**Nodes:**
- acct_80DE05BC0 (type: Account)
- acct_812F85DD0 (type: Account)
- acct_813AE2F20 (type: Account)
- acct_80B488690 (type: Account)
- acct_802FA7500 (type: Account)
- acct_80C7C6F50 (type: Account)
- acct_812B10190 (type: Account)
- acct_80C7C6FA0 (type: Account)
- acct_100428660 (type: Account)
- bank_0031596 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_005836 (type: Bank)
- bank_011813 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022736 (type: Bank)
- bank_025547 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DE05BC0 belongs_to bank_0031596
- acct_812F85DD0 belongs_to bank_004503
- acct_813AE2F20 belongs_to bank_004766
- acct_80B488690 belongs_to bank_005836
- acct_802FA7500 belongs_to bank_011813
- acct_80C7C6F50 belongs_to bank_0222363
- acct_812B10190 belongs_to bank_022736
- acct_80C7C6FA0 belongs_to bank_025547
- acct_100428660 belongs_to bank_070
- acct_812F85DD0 transfers_to acct_812F85DD0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C7C6F50 transfers_to acct_80C7C6F50 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802FA7500 transfers_to acct_802FA7500 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DE05BC0 transfers_to acct_80DE05BC0 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812F85DD0 transfers_to acct_812F85DD0 amount: 186516.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B488690 transfers_to acct_80B488690 amount: 33932.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802FA7500 transfers_to acct_802FA7500 amount: 50959.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C7C6FA0 transfers_to acct_80C7C6FA0 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DE05BC0 transfers_to acct_80DE05BC0 amount: 705427.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/01 08:55
- acct_813AE2F20 transfers_to acct_813AE2F20 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/01 09:20
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/01 17:47
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/01 17:57
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_80C7C6FA0 transfers_to acct_80C7C6FA0 amount: 251.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/02 03:56
- acct_80DE05BC0 transfers_to acct_812B10190 amount: 7887.30 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_80DE05BC0 transfers_to acct_812B10190 amount: 12424.22 US Dollar via: Cash timestamp: 2022/09/02 07:50
- acct_80DE05BC0 transfers_to acct_812B10190 amount: 50756.08 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_80DE05BC0 transfers_to acct_812B10190 amount: 1633.92 US Dollar via: Wire timestamp: 2022/09/02 07:59
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
- acct_80C7C6FA0 transfers_to acct_812F85DD0 amount: 1284.33 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_80C7C6FA0 transfers_to acct_812F85DD0 amount: 1884.00 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_80B488690 transfers_to acct_80C7C6FA0 amount: 121032.99 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_80B488690 transfers_to acct_80C7C6FA0 amount: 375064.11 US Dollar via: Cash timestamp: 2022/09/02 15:16
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/02 21:40
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/03 00:17
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/03 02:51
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/03 14:57
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/03 16:30
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/03 16:58
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_80C7C6FA0 transfers_to acct_80C7C6F50 amount: 2911.59 US Dollar via: ACH timestamp: 2022/09/04 12:48
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/05 02:10
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/06 02:26
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/06 02:55
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/06 19:49
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/06 20:02
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/06 20:08
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/07 02:41
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/07 06:34
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/08 12:00
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/08 19:49
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1672.63 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 2689.75 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_802FA7500 transfers_to acct_813AE2F20 amount: 1668.82 US Dollar via: Cash timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_80DE05BC0 amount: 16337.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_80DE05BC0 amount: 34623.83 US Dollar via: Cash timestamp: 2022/09/09 17:49
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80C7C6F50 transfers_to acct_812B10190 amount: 16708.47 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 37.92 US Dollar via: Cheque timestamp: 2022/09/10 07:25
- acct_80C7C6F50 transfers_to acct_813AE2F20 amount: 234.05 US Dollar via: Credit Card timestamp: 2022/09/10 07:29
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:57
- acct_80C7C6F50 transfers_to acct_80C7C6FA0 amount: 46745.20 US Dollar via: ACH timestamp: 2022/09/10 14:32
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/10 19:36

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 9
  Total volume: 2,955,240.05
  Avg transaction: 22,219.85
  Time span: 130 units
  Max out-degree: 61 (node: 070_100428660)
  Max in-degree: 42 (node: 004766_813AE2F20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)