You are an expert financial crime investigator reviewing patterns of financial activities and behaviors of involved accounts to identify potential cases of money laundering. The data is represented as a graph, where: - Nodes are of type Account or Bank. - Edges represent relationships of type transfers_to or belongs_to, and include metadata such as amount, currency, payment method, and timestamp. For training purposes, you will be shown examples of subgraph typologies that are known to be either suspicious (indicative of laundering tactics) or non-suspicious (routine financial activity). These typologies illustrate common structural patterns in financial networks. Few-shot Examples: === Transaction Subgraph (Case: icl_sus_fan-out) === **Nodes:** - acct_80BB1E9D0 (type: Account) - acct_80F19DAE0 (type: Account) - acct_80F5B71F0 (type: Account) - acct_806F3FE20 (type: Account) - acct_80E845A70 (type: Account) - acct_80EF0F190 (type: Account) - bank_0024424 (type: Bank) - bank_0112 (type: Bank) - bank_0123288 (type: Bank) - bank_0217496 (type: Bank) - bank_0239604 (type: Bank) - bank_0241079 (type: Bank) **Edges:** - acct_80BB1E9D0 belongs_to bank_0024424 - acct_80F19DAE0 belongs_to bank_0112 - acct_80F5B71F0 belongs_to bank_0123288 - acct_806F3FE20 belongs_to bank_0217496 - acct_80E845A70 belongs_to bank_0239604 - acct_80EF0F190 belongs_to bank_0241079 - acct_806F3FE20 transfers_to acct_806F3FE20 amount: 156512.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:17 - acct_80EF0F190 transfers_to acct_80EF0F190 amount: 936160.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/01 01:08 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:08 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/01 01:13 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/01 01:13 - acct_80EF0F190 transfers_to acct_80EF0F190 amount: 11963.49 Swiss Franc via: ACH timestamp: 2022/09/01 01:50 - acct_80EF0F190 transfers_to acct_80F5B71F0 amount: 13074.86 US Dollar via: ACH timestamp: 2022/09/01 01:50 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:04 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/01 07:24 - acct_80F19DAE0 transfers_to acct_80F19DAE0 amount: 13.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:48 - acct_80E845A70 transfers_to acct_80E845A70 amount: 7.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:05 - acct_80E845A70 transfers_to acct_80E845A70 amount: 316244.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:16 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/01 16:33 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:45 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/01 16:55 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/01 16:56 - acct_80F5B71F0 transfers_to acct_80F5B71F0 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36 - acct_80F5B71F0 transfers_to acct_80F5B71F0 amount: 515.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49 - acct_80F19DAE0 transfers_to acct_80F19DAE0 amount: 185154.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:31 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/02 00:02 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/02 00:19 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/02 00:19 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/02 19:30 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:37 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/02 19:38 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/02 19:50 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:07 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/02 21:16 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/03 12:21 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:21 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/03 12:24 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/03 12:24 - acct_80EF0F190 transfers_to acct_80EF0F190 amount: 12373.97 Swiss Franc via: ACH timestamp: 2022/09/04 17:47 - acct_80EF0F190 transfers_to acct_806F3FE20 amount: 1052179.48 Ruble via: ACH timestamp: 2022/09/04 17:47 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/04 18:00 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:00 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/04 18:08 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/04 18:08 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:33 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/05 09:40 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/05 12:31 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/05 12:43 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:48 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/05 12:50 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/05 23:19 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:19 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/05 23:21 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/05 23:21 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/06 05:32 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:32 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/06 05:58 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/06 05:58 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:38 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/06 20:49 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/06 21:30 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/06 21:40 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/06 21:58 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:59 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/07 07:32 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/07 07:43 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:51 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/07 07:55 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/07 08:31 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:31 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/07 08:51 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/07 08:51 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/07 11:15 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:25 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:41 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/08 07:57 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/08 16:41 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:41 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/08 16:53 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/08 16:53 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/08 21:51 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:52 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/08 21:52 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/08 21:57 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/09 10:30 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:30 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/09 10:58 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/09 10:58 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 4576.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:03 - acct_80E845A70 transfers_to acct_80EF0F190 amount: 614.92 Swiss Franc via: Cheque timestamp: 2022/09/09 12:22 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 380.71 Swiss Franc via: Cheque timestamp: 2022/09/09 19:04 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 171.74 Swiss Franc via: Cash timestamp: 2022/09/09 19:07 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 54.53 Swiss Franc via: ACH timestamp: 2022/09/09 19:11 - acct_80EF0F190 transfers_to acct_80F19DAE0 amount: 266.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:22 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 361.95 US Dollar via: ACH timestamp: 2022/09/10 22:00 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 331.18 Swiss Franc via: Cheque timestamp: 2022/09/10 22:00 - acct_80BB1E9D0 transfers_to acct_80BB1E9D0 amount: 74.88 US Dollar via: ACH timestamp: 2022/09/10 22:26 - acct_80BB1E9D0 transfers_to acct_80EF0F190 amount: 68.52 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:26 SUMMARY STATISTICS: Total transactions: 94 Unique accounts: 6 Total volume: 2,735,041.06 Avg transaction: 29,096.18 Time span: 71 units Max out-degree: 40 (node: 0024424_80BB1E9D0) Max in-degree: 37 (node: 0241079_80EF0F190) Explanation: This pattern resembles fan-out behavior, where a single account disperses funds to many accounts within a short window, often to obscure the origin. === Transaction Subgraph (Case: icl_sus_fan-in) === **Nodes:** - acct_811E3C9F0 (type: Account) - acct_811ED7DF0 (type: Account) - acct_8123C37F0 (type: Account) - acct_811FB43B0 (type: Account) - acct_81235E8B0 (type: Account) - acct_811B8FA80 (type: Account) - acct_812D1A410 (type: Account) - acct_81235EC40 (type: Account) - acct_81235F030 (type: Account) - bank_0048308 (type: Bank) - bank_0048755 (type: Bank) - bank_0119 (type: Bank) - bank_0223 (type: Bank) - bank_0249176 (type: Bank) - bank_0311709 (type: Bank) **Edges:** - acct_811E3C9F0 belongs_to bank_0048308 - acct_811ED7DF0 belongs_to bank_0048308 - acct_8123C37F0 belongs_to bank_0048308 - acct_811FB43B0 belongs_to bank_0048755 - acct_81235E8B0 belongs_to bank_0119 - acct_811B8FA80 belongs_to bank_0223 - acct_812D1A410 belongs_to bank_0223 - acct_81235EC40 belongs_to bank_0249176 - acct_81235F030 belongs_to bank_0311709 - acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04 - acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09 - acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/01 03:42 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:49 - acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05 - acct_811FB43B0 transfers_to acct_811FB43B0 amount: 37686.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:20 - acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45 - acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53 - acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:41 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/02 06:55 - acct_811FB43B0 transfers_to acct_81235EC40 amount: 20118.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:36 - acct_811FB43B0 transfers_to acct_81235EC40 amount: 14206.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:37 - acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57 - acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/02 13:12 - acct_81235F030 transfers_to acct_81235EC40 amount: 882.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:12 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:37 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/02 17:45 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/03 21:10 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:24 - acct_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/04 21:38 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:55 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:40 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/05 02:46 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/05 19:07 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:14 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:32 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/06 04:42 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/06 05:37 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:52 - acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/07 04:07 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:14 - acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/07 23:30 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:31 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/08 01:33 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/08 01:47 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:55 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:56 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:10 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/09 11:14 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/09 11:51 - acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:54 - acct_811FB43B0 transfers_to acct_81235EC40 amount: 20118.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:07 - acct_811FB43B0 transfers_to acct_81235EC40 amount: 14206.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:24 - acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/09 22:00 - acct_81235F030 transfers_to acct_81235EC40 amount: 882.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:00 - acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/10 20:32 - acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:58 - acct_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54 - acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47 - acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58 - acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58 - acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30 - acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30 SUMMARY STATISTICS: Total transactions: 61 Unique accounts: 9 Total volume: 2,273,020.59 Avg transaction: 37,262.63 Time span: 57 units Max out-degree: 24 (node: 0249176_81235EC40) Max in-degree: 23 (node: 0249176_81235EC40) Explanation: Multiple accounts consolidating into one destination, consistent with the collection phase of money laundering (fan-in). === Transaction Subgraph (Case: icl_sus_scatter-gather) === **Nodes:** - acct_8113EEDB0 (type: Account) - acct_80BFD9240 (type: Account) - acct_802CCDF10 (type: Account) - acct_8049DF570 (type: Account) - acct_8000C76D0 (type: Account) - acct_806F3C5B0 (type: Account) - acct_80D8F53F0 (type: Account) - acct_80D6DC9F0 (type: Account) - acct_80B8C96C0 (type: Account) - acct_80A9491C0 (type: Account) - acct_80A5176A0 (type: Account) - acct_809E26AD0 (type: Account) - acct_80C93DF00 (type: Account) - acct_801928280 (type: Account) - acct_80C93E8D0 (type: Account) - bank_0017708 (type: Bank) - bank_0031596 (type: Bank) - bank_00513 (type: Bank) - bank_0071 (type: Bank) - bank_0112 (type: Bank) - bank_0116781 (type: Bank) - bank_0125906 (type: Bank) - bank_0136353 (type: Bank) - bank_015863 (type: Bank) - bank_019740 (type: Bank) - bank_0211 (type: Bank) - bank_0213 (type: Bank) - bank_022828 (type: Bank) - bank_027 (type: Bank) **Edges:** - acct_8113EEDB0 belongs_to bank_0017708 - acct_80BFD9240 belongs_to bank_0031596 - acct_802CCDF10 belongs_to bank_00513 - acct_8049DF570 belongs_to bank_0071 - acct_8000C76D0 belongs_to bank_0112 - acct_806F3C5B0 belongs_to bank_0116781 - acct_80D8F53F0 belongs_to bank_0125906 - acct_80D6DC9F0 belongs_to bank_0136353 - acct_80B8C96C0 belongs_to bank_015863 - acct_80A9491C0 belongs_to bank_019740 - acct_80A5176A0 belongs_to bank_0211 - acct_809E26AD0 belongs_to bank_0213 - acct_80C93DF00 belongs_to bank_0213 - acct_801928280 belongs_to bank_022828 - acct_80C93E8D0 belongs_to bank_027 - acct_80B8C96C0 transfers_to acct_80B8C96C0 amount: 13618.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04 - acct_8049DF570 transfers_to acct_8049DF570 amount: 37073.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:07 - acct_806F3C5B0 transfers_to acct_806F3C5B0 amount: 45568179.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:11 - acct_802CCDF10 transfers_to acct_802CCDF10 amount: 538350.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15 - acct_80D8F53F0 transfers_to acct_80D8F53F0 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19 - acct_80C93E8D0 transfers_to acct_80C93E8D0 amount: 335.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22 - acct_801928280 transfers_to acct_801928280 amount: 32223.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23 - acct_80B8C96C0 transfers_to acct_80B8C96C0 amount: 10.50 Euro via: Reinvestment timestamp: 2022/09/01 05:10 - acct_801928280 transfers_to acct_801928280 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53 - acct_809E26AD0 transfers_to acct_809E26AD0 amount: 23.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:37 - acct_80C93E8D0 transfers_to acct_80C93E8D0 amount: 929145.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:33 - acct_806F3C5B0 transfers_to acct_806F3C5B0 amount: 1836.76 Ruble via: Reinvestment timestamp: 2022/09/01 16:04 - acct_80D8F53F0 transfers_to acct_80D8F53F0 amount: 13210.41 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12 - acct_809E26AD0 transfers_to acct_809E26AD0 amount: 10185.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:03 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 101.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:26 - acct_8000C76D0 transfers_to acct_8000C76D0 amount: 16018.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:08 - acct_8049DF570 transfers_to acct_8049DF570 amount: 1100.36 Rupee via: Reinvestment timestamp: 2022/09/01 22:34 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 263228.89 Mexican Peso via: ACH timestamp: 2022/09/03 01:02 - acct_80C93DF00 transfers_to acct_801928280 amount: 12449.87 US Dollar via: ACH timestamp: 2022/09/03 01:02 - acct_80D8F53F0 transfers_to acct_80D8F53F0 amount: 1830.20 US Dollar via: ACH timestamp: 2022/09/03 05:33 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 294506.10 Mexican Peso via: ACH timestamp: 2022/09/03 08:27 - acct_80C93DF00 transfers_to acct_809E26AD0 amount: 18376.77 Canadian Dollar via: ACH timestamp: 2022/09/03 08:27 - acct_80D6DC9F0 transfers_to acct_80D6DC9F0 amount: 33751.77 Brazil Real via: ACH timestamp: 2022/09/03 14:54 - acct_8000C76D0 transfers_to acct_8000C76D0 amount: 10263.11 Swiss Franc via: ACH timestamp: 2022/09/03 18:19 - acct_806F3C5B0 transfers_to acct_806F3C5B0 amount: 393629.23 Ruble via: ACH timestamp: 2022/09/03 19:23 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 117249.85 Mexican Peso via: ACH timestamp: 2022/09/03 23:39 - acct_80C93DF00 transfers_to acct_80BFD9240 amount: 5545.54 US Dollar via: ACH timestamp: 2022/09/03 23:39 - acct_80A5176A0 transfers_to acct_80A5176A0 amount: 18776.89 Australian Dollar via: ACH timestamp: 2022/09/04 03:09 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 104766.52 Mexican Peso via: ACH timestamp: 2022/09/04 05:07 - acct_80C93DF00 transfers_to acct_806F3C5B0 amount: 385527.88 Ruble via: ACH timestamp: 2022/09/04 05:07 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 289748.24 Mexican Peso via: ACH timestamp: 2022/09/04 09:42 - acct_80C93DF00 transfers_to acct_8000C76D0 amount: 12539.30 Swiss Franc via: ACH timestamp: 2022/09/04 09:42 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 268289.39 Mexican Peso via: ACH timestamp: 2022/09/04 16:48 - acct_80C93DF00 transfers_to acct_80A9491C0 amount: 84987.30 Yuan via: ACH timestamp: 2022/09/04 16:48 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 289861.03 Mexican Peso via: ACH timestamp: 2022/09/04 17:19 - acct_80C93DF00 transfers_to acct_8113EEDB0 amount: 13709.49 US Dollar via: ACH timestamp: 2022/09/04 17:19 - acct_80A9491C0 transfers_to acct_80A9491C0 amount: 71345.70 Yuan via: ACH timestamp: 2022/09/04 18:20 - acct_8113EEDB0 transfers_to acct_8113EEDB0 amount: 13589.80 US Dollar via: ACH timestamp: 2022/09/04 18:35 - acct_809E26AD0 transfers_to acct_809E26AD0 amount: 16497.08 Canadian Dollar via: ACH timestamp: 2022/09/04 22:58 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 278535.19 Mexican Peso via: ACH timestamp: 2022/09/05 01:56 - acct_80C93DF00 transfers_to acct_80A5176A0 amount: 18611.96 Australian Dollar via: ACH timestamp: 2022/09/05 01:56 - acct_80C93DF00 transfers_to acct_80C93E8D0 amount: 61107.38 Mexican Peso via: ACH timestamp: 2022/09/05 03:16 - acct_80B8C96C0 transfers_to acct_80B8C96C0 amount: 526.22 Euro via: ACH timestamp: 2022/09/05 08:16 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 53656873.03 Mexican Peso via: ACH timestamp: 2022/09/05 18:38 - acct_80C93DF00 transfers_to acct_8049DF570 amount: 186385883.95 Rupee via: ACH timestamp: 2022/09/05 18:38 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 91380.63 Mexican Peso via: ACH timestamp: 2022/09/05 20:45 - acct_80C93DF00 transfers_to acct_80D8F53F0 amount: 4322.01 US Dollar via: ACH timestamp: 2022/09/05 20:45 - acct_801928280 transfers_to acct_801928280 amount: 14718.54 US Dollar via: ACH timestamp: 2022/09/05 22:21 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 121355.26 Mexican Peso via: ACH timestamp: 2022/09/06 09:49 - acct_80C93DF00 transfers_to acct_80D6DC9F0 amount: 32409.27 Brazil Real via: ACH timestamp: 2022/09/06 09:49 - acct_80D8F53F0 transfers_to acct_80D8F53F0 amount: 5025.85 US Dollar via: ACH timestamp: 2022/09/06 11:14 - acct_80BFD9240 transfers_to acct_80BFD9240 amount: 4612.63 US Dollar via: ACH timestamp: 2022/09/06 16:48 - acct_802CCDF10 transfers_to acct_802CCDF10 amount: 13283.97 US Dollar via: ACH timestamp: 2022/09/06 18:29 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 265252.42 Mexican Peso via: ACH timestamp: 2022/09/06 18:56 - acct_80C93DF00 transfers_to acct_802CCDF10 amount: 12545.58 US Dollar via: ACH timestamp: 2022/09/06 18:56 - acct_80C93DF00 transfers_to acct_80C93DF00 amount: 13265.51 Mexican Peso via: ACH timestamp: 2022/09/07 00:58 - acct_80C93DF00 transfers_to acct_80B8C96C0 amount: 535.44 Euro via: ACH timestamp: 2022/09/07 00:58 SUMMARY STATISTICS: Total transactions: 57 Unique accounts: 15 Total volume: 290,862,156.16 Avg transaction: 5,102,844.84 Time span: 44 units Max out-degree: 28 (node: 0213_80C93DF00) Max in-degree: 14 (node: 0213_80C93DF00) Explanation: Fan-out from source to intermediaries, then fan-in to destination indicates a layering structure (scatter-gather). === Transaction Subgraph (Case: icl_sus_gather-scatter) === **Nodes:** - acct_806861BF0 (type: Account) - acct_80E6A81F0 (type: Account) - acct_8001E9150 (type: Account) - acct_8026D8240 (type: Account) - acct_809F5BDC0 (type: Account) - acct_806A8A380 (type: Account) - acct_80286F5F0 (type: Account) - acct_8093599E0 (type: Account) - acct_80A937600 (type: Account) - acct_80D71C940 (type: Account) - acct_811611D00 (type: Account) - acct_80E6C34F0 (type: Account) - acct_8075AC7C0 (type: Account) - acct_80705A7B0 (type: Account) - acct_8077CEBE0 (type: Account) - acct_80314D0C0 (type: Account) - bank_0010344 (type: Bank) - bank_001457 (type: Bank) - bank_00220 (type: Bank) - bank_0024161 (type: Bank) - bank_002824 (type: Bank) - bank_011107 (type: Bank) - bank_0111425 (type: Bank) - bank_0128557 (type: Bank) - bank_0136334 (type: Bank) - bank_01547 (type: Bank) - bank_01588 (type: Bank) - bank_0214615 (type: Bank) - bank_0218502 (type: Bank) - bank_021918 (type: Bank) - bank_027684 (type: Bank) **Edges:** - acct_806861BF0 belongs_to bank_0010344 - acct_80E6A81F0 belongs_to bank_001457 - acct_8001E9150 belongs_to bank_00220 - acct_8026D8240 belongs_to bank_00220 - acct_809F5BDC0 belongs_to bank_0024161 - acct_806A8A380 belongs_to bank_002824 - acct_80286F5F0 belongs_to bank_011107 - acct_8093599E0 belongs_to bank_0111425 - acct_80A937600 belongs_to bank_0128557 - acct_80D71C940 belongs_to bank_0136334 - acct_811611D00 belongs_to bank_01547 - acct_80E6C34F0 belongs_to bank_01588 - acct_8075AC7C0 belongs_to bank_0214615 - acct_80705A7B0 belongs_to bank_0218502 - acct_8077CEBE0 belongs_to bank_021918 - acct_80314D0C0 belongs_to bank_027684 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 49310.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00 - acct_809F5BDC0 transfers_to acct_809F5BDC0 amount: 17.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02 - acct_8001E9150 transfers_to acct_8001E9150 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03 - acct_8026D8240 transfers_to acct_8026D8240 amount: 5874.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10 - acct_8077CEBE0 transfers_to acct_8077CEBE0 amount: 605.09 Euro via: Reinvestment timestamp: 2022/09/01 00:11 - acct_80314D0C0 transfers_to acct_80314D0C0 amount: 310729.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11 - acct_80D71C940 transfers_to acct_80D71C940 amount: 111.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12 - acct_80E6C34F0 transfers_to acct_80E6C34F0 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13 - acct_809F5BDC0 transfers_to acct_809F5BDC0 amount: 163.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15 - acct_80E6C34F0 transfers_to acct_80E6C34F0 amount: 17378.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17 - acct_8001E9150 transfers_to acct_8001E9150 amount: 1087.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17 - acct_806861BF0 transfers_to acct_806861BF0 amount: 308062.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25 - acct_80705A7B0 transfers_to acct_80705A7B0 amount: 1846.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:25 - acct_8093599E0 transfers_to acct_8093599E0 amount: 11.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32 - acct_80286F5F0 transfers_to acct_80286F5F0 amount: 824167.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05 - acct_80A937600 transfers_to acct_80A937600 amount: 713.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:13 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/01 03:21 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/01 03:24 - acct_811611D00 transfers_to acct_811611D00 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 05:17 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/01 05:42 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/01 05:52 - acct_806861BF0 transfers_to acct_806861BF0 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09 - acct_80D71C940 transfers_to acct_80D71C940 amount: 31506.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/01 13:08 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/01 13:17 - acct_80A937600 transfers_to acct_80A937600 amount: 6.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:51 - acct_811611D00 transfers_to acct_811611D00 amount: 52583.22 Euro via: Reinvestment timestamp: 2022/09/01 20:39 - acct_8001E9150 transfers_to acct_8075AC7C0 amount: 1242.60 US Dollar via: Cash timestamp: 2022/09/02 06:33 - acct_8001E9150 transfers_to acct_8075AC7C0 amount: 499.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:41 - acct_8077CEBE0 transfers_to acct_8077CEBE0 amount: 503.24 Euro via: ACH timestamp: 2022/09/02 06:43 - acct_8077CEBE0 transfers_to acct_8075AC7C0 amount: 589.68 US Dollar via: ACH timestamp: 2022/09/02 06:43 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/02 10:40 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/02 10:49 - acct_806861BF0 transfers_to acct_8075AC7C0 amount: 5990.44 US Dollar via: ACH timestamp: 2022/09/02 12:15 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/02 14:13 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/02 14:24 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/02 14:43 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/02 14:52 - acct_80E6A81F0 transfers_to acct_8075AC7C0 amount: 11582.87 US Dollar via: ACH timestamp: 2022/09/03 08:52 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/03 14:09 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/03 14:25 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/04 23:18 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/04 23:21 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/05 05:11 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/05 05:14 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 109190288.53 US Dollar via: ACH timestamp: 2022/09/05 06:35 - acct_8075AC7C0 transfers_to acct_80A937600 amount: 154264039.64 Australian Dollar via: ACH timestamp: 2022/09/05 06:35 - acct_80286F5F0 transfers_to acct_8075AC7C0 amount: 15873.31 US Dollar via: ACH timestamp: 2022/09/05 12:59 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 9332.45 US Dollar via: ACH timestamp: 2022/09/05 15:32 - acct_8075AC7C0 transfers_to acct_80314D0C0 amount: 7964.31 Euro via: ACH timestamp: 2022/09/05 15:32 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/05 15:35 - acct_809F5BDC0 transfers_to acct_8075AC7C0 amount: 2241.01 US Dollar via: ACH timestamp: 2022/09/05 15:46 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/05 15:53 - acct_8075AC7C0 transfers_to acct_806A8A380 amount: 19327.52 US Dollar via: ACH timestamp: 2022/09/05 16:44 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 247.42 US Dollar via: ACH timestamp: 2022/09/05 19:47 - acct_811611D00 transfers_to acct_811611D00 amount: 13919.43 Euro via: ACH timestamp: 2022/09/05 19:55 - acct_811611D00 transfers_to acct_8075AC7C0 amount: 16310.56 US Dollar via: ACH timestamp: 2022/09/05 19:55 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/05 23:30 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/05 23:35 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/06 05:34 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/06 05:42 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/06 07:35 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/06 07:35 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/06 07:43 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/06 07:52 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 14549.79 US Dollar via: ACH timestamp: 2022/09/06 11:09 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 14298.35 US Dollar via: ACH timestamp: 2022/09/06 15:06 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/07 03:32 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/07 03:47 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/07 08:07 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/07 08:13 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/07 13:43 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/07 13:48 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 209.84 US Dollar via: ACH timestamp: 2022/09/07 23:09 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/08 04:06 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/08 04:09 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 1942.85 US Dollar via: ACH timestamp: 2022/09/08 10:22 - acct_8075AC7C0 transfers_to acct_80E6C34F0 amount: 756.02 US Dollar via: ACH timestamp: 2022/09/08 14:59 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/08 16:20 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/08 16:21 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 14039.27 US Dollar via: ACH timestamp: 2022/09/08 16:53 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 11314.93 US Dollar via: ACH timestamp: 2022/09/08 17:55 - acct_8075AC7C0 transfers_to acct_80D71C940 amount: 63889.74 Brazil Real via: ACH timestamp: 2022/09/08 17:55 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/08 18:42 - acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 17346.85 US Dollar via: ACH timestamp: 2022/09/08 18:45 - acct_8075AC7C0 transfers_to acct_80705A7B0 amount: 1349654.30 Ruble via: ACH timestamp: 2022/09/08 18:45 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/08 18:49 - acct_8001E9150 transfers_to acct_8075AC7C0 amount: 499.94 US Dollar via: Credit Card timestamp: 2022/09/09 06:25 - acct_8001E9150 transfers_to acct_8075AC7C0 amount: 1242.60 US Dollar via: Cash timestamp: 2022/09/09 06:27 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/09 08:30 - acct_8026D8240 transfers_to acct_8075AC7C0 amount: 7.61 US Dollar via: Cash timestamp: 2022/09/09 08:43 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/09 13:19 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/09 13:24 - acct_806A8A380 transfers_to acct_806A8A380 amount: 11071.67 US Dollar via: ACH timestamp: 2022/09/09 21:36 - acct_806A8A380 transfers_to acct_806A8A380 amount: 7149.97 US Dollar via: ACH timestamp: 2022/09/09 21:48 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 256582.83 US Dollar via: Cheque timestamp: 2022/09/10 18:31 - acct_8075AC7C0 transfers_to acct_8093599E0 amount: 530992.66 US Dollar via: ACH timestamp: 2022/09/10 18:53 SUMMARY STATISTICS: Total transactions: 97 Unique accounts: 16 Total volume: 274,657,334.80 Avg transaction: 2,831,518.92 Time span: 87 units Max out-degree: 37 (node: 0214615_8075AC7C0) Max in-degree: 35 (node: 0214615_8075AC7C0) Explanation: This reflects a gather-scatter pattern, where funds from multiple sources converge briefly before dispersing again, which is a common layering tactic. === Transaction Subgraph (Case: icl_sus_cycle) === **Nodes:** - acct_811EC3910 (type: Account) - acct_811C599A0 (type: Account) - acct_811C597B0 (type: Account) - acct_812D22980 (type: Account) - acct_811B83280 (type: Account) - acct_100428A08 (type: Account) - bank_0048211 (type: Bank) - bank_0048309 (type: Bank) - bank_0119 (type: Bank) - bank_0150240 (type: Bank) - bank_0222 (type: Bank) - bank_070 (type: Bank) **Edges:** - acct_811EC3910 belongs_to bank_0048211 - acct_811C599A0 belongs_to bank_0048309 - acct_811C597B0 belongs_to bank_0119 - acct_812D22980 belongs_to bank_0150240 - acct_811B83280 belongs_to bank_0222 - acct_100428A08 belongs_to bank_070 - acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04 - acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21 - acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25 - acct_811C599A0 transfers_to acct_811C599A0 amount: 32.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28 - acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57 - acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47 - acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10 - acct_812D22980 transfers_to acct_811C599A0 amount: 27247.23 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47 - acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:27 - acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27 - acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56 - acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/01 23:04 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/01 23:28 - acct_811C597B0 transfers_to acct_811C597B0 amount: 102105.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:30 - acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49 - acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37 - acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09 - acct_811C599A0 transfers_to acct_811C597B0 amount: 25324.89 Saudi Riyal via: ACH timestamp: 2022/09/02 12:11 - acct_811B83280 transfers_to acct_811C597B0 amount: 64414.15 Saudi Riyal via: ACH timestamp: 2022/09/02 15:47 - acct_811C599A0 transfers_to acct_811C597B0 amount: 796.07 Saudi Riyal via: ACH timestamp: 2022/09/02 16:07 - acct_811C597B0 transfers_to acct_811B83280 amount: 24134.09 Saudi Riyal via: ACH timestamp: 2022/09/02 17:23 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:37 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/02 17:47 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:55 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/02 17:55 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:26 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:51 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:53 - acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47 - acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22 - acct_811C597B0 transfers_to acct_811B83280 amount: 2692.50 Saudi Riyal via: ACH timestamp: 2022/09/03 15:36 - acct_812D22980 transfers_to acct_811B83280 amount: 45292.05 Saudi Riyal via: ACH timestamp: 2022/09/03 16:22 - acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39 - acct_812D22980 transfers_to acct_811C597B0 amount: 28482.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:35 - acct_811B83280 transfers_to acct_812D22980 amount: 55680.22 Saudi Riyal via: ACH timestamp: 2022/09/04 00:43 - acct_812D22980 transfers_to acct_811C597B0 amount: 64974.79 Saudi Riyal via: ACH timestamp: 2022/09/04 04:53 - acct_811C599A0 transfers_to acct_811C599A0 amount: 48649.42 Saudi Riyal via: ACH timestamp: 2022/09/04 05:03 - acct_811B83280 transfers_to acct_811C599A0 amount: 50445.58 Saudi Riyal via: ACH timestamp: 2022/09/04 05:06 - acct_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56 - acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53 - acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05 - acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59 - acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03 - acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56 - acct_812D22980 transfers_to acct_811B83280 amount: 53921.32 Saudi Riyal via: ACH timestamp: 2022/09/04 18:56 - acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29 - acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37 - acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/05 00:43 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:49 - acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54 - acct_811B83280 transfers_to acct_811C599A0 amount: 2638.36 Saudi Riyal via: ACH timestamp: 2022/09/05 06:54 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47 - acct_812D22980 transfers_to acct_811B83280 amount: 48318.33 Saudi Riyal via: ACH timestamp: 2022/09/05 12:57 - acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42 - acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18 - acct_812D22980 transfers_to acct_811C599A0 amount: 34685.98 Saudi Riyal via: ACH timestamp: 2022/09/05 23:10 - acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/06 08:42 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:49 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:51 - acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13 - acct_811C599A0 transfers_to acct_811C597B0 amount: 2795.93 Saudi Riyal via: ACH timestamp: 2022/09/06 13:44 - acct_812D22980 transfers_to acct_811C597B0 amount: 10005.08 Saudi Riyal via: ACH timestamp: 2022/09/06 15:42 - acct_811B83280 transfers_to acct_812D22980 amount: 36028.51 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21 - acct_811C599A0 transfers_to acct_812D22980 amount: 66099.95 Saudi Riyal via: ACH timestamp: 2022/09/06 18:06 - acct_811C599A0 transfers_to acct_811C597B0 amount: 11878.48 Saudi Riyal via: ACH timestamp: 2022/09/06 23:05 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49 - acct_811C597B0 transfers_to acct_811C599A0 amount: 657.36 Saudi Riyal via: ACH timestamp: 2022/09/07 09:06 - acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23 - acct_811C597B0 transfers_to acct_812D22980 amount: 23430.29 Saudi Riyal via: ACH timestamp: 2022/09/07 11:04 - acct_811C599A0 transfers_to acct_811C597B0 amount: 21304728.68 Saudi Riyal via: ACH timestamp: 2022/09/07 12:26 - acct_812D22980 transfers_to acct_811C597B0 amount: 28525.51 Saudi Riyal via: ACH timestamp: 2022/09/07 13:11 - acct_811B83280 transfers_to acct_811C597B0 amount: 64634.28 Saudi Riyal via: ACH timestamp: 2022/09/07 13:50 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:38 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/07 18:44 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/07 18:51 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:38 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55 - acct_812D22980 transfers_to acct_811C599A0 amount: 55801.94 Saudi Riyal via: ACH timestamp: 2022/09/07 23:48 - acct_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38 - acct_811B83280 transfers_to acct_811C597B0 amount: 31306.70 Saudi Riyal via: ACH timestamp: 2022/09/08 09:43 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:40 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:50 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/08 11:50 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/08 11:52 - acct_811B83280 transfers_to acct_811C597B0 amount: 52013.86 Saudi Riyal via: ACH timestamp: 2022/09/08 11:57 - acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05 - acct_811C597B0 transfers_to acct_811B83280 amount: 51315.83 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31 - acct_811C597B0 transfers_to acct_811B83280 amount: 5905.43 Saudi Riyal via: ACH timestamp: 2022/09/08 14:50 - acct_811C597B0 transfers_to acct_811C599A0 amount: 36386.72 Saudi Riyal via: ACH timestamp: 2022/09/08 15:29 - acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08 - acct_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:45 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49 - acct_811B83280 transfers_to acct_812D22980 amount: 37764.89 Saudi Riyal via: ACH timestamp: 2022/09/08 22:52 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17 - acct_812D22980 transfers_to acct_811B83280 amount: 53315.63 Saudi Riyal via: ACH timestamp: 2022/09/08 23:38 - acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55 - acct_811C599A0 transfers_to acct_811C599A0 amount: 47970.16 Saudi Riyal via: ACH timestamp: 2022/09/09 09:08 - acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11 - acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:25 - acct_811C597B0 transfers_to acct_811B83280 amount: 52873.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:46 - acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59 - acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11 - acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03 - acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:13 - acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/09 20:25 - acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/09 20:27 - acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18 - acct_812D22980 transfers_to acct_811B83280 amount: 28341.71 Saudi Riyal via: ACH timestamp: 2022/09/10 07:41 - acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33 - acct_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55 - acct_811C597B0 transfers_to acct_811C597B0 amount: 14144807.18 Saudi Riyal via: ACH timestamp: 2022/09/10 23:17 - acct_811C599A0 transfers_to acct_811C599A0 amount: 52436.24 Saudi Riyal via: ACH timestamp: 2022/09/11 05:36 - acct_811C597B0 transfers_to acct_811B83280 amount: 31324.25 Saudi Riyal via: ACH timestamp: 2022/09/11 07:32 - acct_811C597B0 transfers_to acct_811C599A0 amount: 7043.12 Saudi Riyal via: ACH timestamp: 2022/09/11 16:43 - acct_812D22980 transfers_to acct_811C597B0 amount: 27043.63 Saudi Riyal via: ACH timestamp: 2022/09/11 18:02 - acct_811C597B0 transfers_to acct_812D22980 amount: 68416.72 Saudi Riyal via: ACH timestamp: 2022/09/11 19:47 - acct_811C599A0 transfers_to acct_812D22980 amount: 10748.19 Saudi Riyal via: ACH timestamp: 2022/09/11 20:43 - acct_811C599A0 transfers_to acct_811B83280 amount: 19530.36 Saudi Riyal via: ACH timestamp: 2022/09/12 15:24 - acct_811C599A0 transfers_to acct_812D22980 amount: 51201.63 Saudi Riyal via: ACH timestamp: 2022/09/13 18:47 - acct_811C597B0 transfers_to acct_811C599A0 amount: 55691.86 Saudi Riyal via: ACH timestamp: 2022/09/13 22:14 - acct_811C599A0 transfers_to acct_811C597B0 amount: 30360.54 Saudi Riyal via: ACH timestamp: 2022/09/14 13:40 - acct_812D22980 transfers_to acct_811C599A0 amount: 60777.80 Saudi Riyal via: ACH timestamp: 2022/09/14 17:54 - acct_811C599A0 transfers_to acct_811C599A0 amount: 46862.34 Saudi Riyal via: ACH timestamp: 2022/09/15 13:55 - acct_811C599A0 transfers_to acct_811B83280 amount: 34822.31 Saudi Riyal via: ACH timestamp: 2022/09/17 02:45 SUMMARY STATISTICS: Total transactions: 142 Unique accounts: 6 Total volume: 212,027,856.31 Avg transaction: 1,493,153.92 Time span: 138 units Max out-degree: 29 (node: 0048211_811EC3910) Max in-degree: 57 (node: 0150240_812D22980) Explanation: This shows a cycle pattern where funds return to the origin after passing through intermediaries, typical of round-tripping schemes. === Transaction Subgraph (Case: icl_sus_random) === **Nodes:** - acct_800BA6F90 (type: Account) - acct_805C64C90 (type: Account) - acct_80BC333F0 (type: Account) - acct_8005A7740 (type: Account) - acct_800F080E0 (type: Account) - acct_8005DB5B0 (type: Account) - acct_813910D00 (type: Account) - bank_010 (type: Bank) - bank_0113523 (type: Bank) - bank_0115415 (type: Bank) - bank_01420 (type: Bank) - bank_01688 (type: Bank) - bank_02843 (type: Bank) - bank_028693 (type: Bank) **Edges:** - acct_800BA6F90 belongs_to bank_010 - acct_805C64C90 belongs_to bank_0113523 - acct_80BC333F0 belongs_to bank_0115415 - acct_8005A7740 belongs_to bank_01420 - acct_800F080E0 belongs_to bank_01688 - acct_8005DB5B0 belongs_to bank_02843 - acct_813910D00 belongs_to bank_028693 - acct_80BC333F0 transfers_to acct_80BC333F0 amount: 2571.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02 - acct_8005DB5B0 transfers_to acct_8005DB5B0 amount: 7040.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06 - acct_80BC333F0 transfers_to acct_80BC333F0 amount: 12.51 Euro via: Reinvestment timestamp: 2022/09/01 00:06 - acct_805C64C90 transfers_to acct_805C64C90 amount: 342.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:14 - acct_805C64C90 transfers_to acct_805C64C90 amount: 5726.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:20 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/01 00:41 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/01 00:43 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/01 02:10 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/01 02:24 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:27 - acct_800F080E0 transfers_to acct_800F080E0 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20 - acct_8005A7740 transfers_to acct_8005A7740 amount: 1609724.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53 - acct_800F080E0 transfers_to acct_800F080E0 amount: 3105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/01 22:16 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/01 22:19 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:25 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/02 00:30 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/02 00:44 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:51 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/02 10:39 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/02 10:59 - acct_80BC333F0 transfers_to acct_80BC333F0 amount: 9182.25 Euro via: ACH timestamp: 2022/09/02 14:40 - acct_80BC333F0 transfers_to acct_8005DB5B0 amount: 10759.60 US Dollar via: ACH timestamp: 2022/09/02 14:40 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/02 18:04 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/02 18:09 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:25 - acct_8005DB5B0 transfers_to acct_8005DB5B0 amount: 11077.71 US Dollar via: ACH timestamp: 2022/09/03 08:54 - acct_8005DB5B0 transfers_to acct_805C64C90 amount: 23362.65 Rupee via: ACH timestamp: 2022/09/03 08:54 - acct_8005DB5B0 transfers_to acct_805C64C90 amount: 790228.43 Rupee via: ACH timestamp: 2022/09/03 08:54 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/03 16:02 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/03 16:27 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/04 10:02 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/04 10:09 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/05 01:13 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/05 01:24 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/05 05:34 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/05 05:51 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/05 05:59 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:30 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/05 10:32 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/05 10:57 - acct_813910D00 transfers_to acct_8005DB5B0 amount: 202.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:24 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:06 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/06 02:07 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/06 02:25 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/06 06:08 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/06 06:13 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/06 20:08 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:18 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/06 20:29 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/07 05:02 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/07 05:06 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:08 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/07 08:41 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/07 08:56 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:06 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/07 14:06 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/07 14:26 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/08 05:36 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/08 05:50 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/08 05:53 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/08 18:01 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/08 18:03 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/08 23:36 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/08 23:41 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/08 23:43 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/09 00:51 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/09 00:59 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 72.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:33 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 7.56 US Dollar via: Cheque timestamp: 2022/09/09 19:35 - acct_8005DB5B0 transfers_to acct_800BA6F90 amount: 26.58 US Dollar via: Cash timestamp: 2022/09/09 19:42 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 21732.66 US Dollar via: Cheque timestamp: 2022/09/09 22:35 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 12005.51 US Dollar via: Wire timestamp: 2022/09/09 22:41 - acct_8005A7740 transfers_to acct_8005DB5B0 amount: 3578.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:46 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 90.71 US Dollar via: Cash timestamp: 2022/09/10 06:44 - acct_8005DB5B0 transfers_to acct_800F080E0 amount: 175.08 US Dollar via: Cheque timestamp: 2022/09/10 06:53 SUMMARY STATISTICS: Total transactions: 76 Unique accounts: 7 Total volume: 2,737,983.02 Avg transaction: 36,026.09 Time span: 71 units Max out-degree: 45 (node: 02843_8005DB5B0) Max in-degree: 25 (node: 02843_8005DB5B0) Explanation: Structured transactions just below reporting thresholds indicate intentional structuring/smurfing (random). === Transaction Subgraph (Case: icl_sus_bipartite) === **Nodes:** - acct_811E84DB0 (type: Account) - acct_812D27A80 (type: Account) - acct_812A09D40 (type: Account) - acct_811EFA110 (type: Account) - acct_812A09CF0 (type: Account) - bank_0048309 (type: Bank) - bank_0048755 (type: Bank) - bank_0049365 (type: Bank) - bank_0119 (type: Bank) **Edges:** - acct_811E84DB0 belongs_to bank_0048309 - acct_812D27A80 belongs_to bank_0048755 - acct_812A09D40 belongs_to bank_0049365 - acct_811EFA110 belongs_to bank_0119 - acct_812A09CF0 belongs_to bank_0119 - acct_811EFA110 transfers_to acct_811EFA110 amount: 17.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10 - acct_812D27A80 transfers_to acct_812D27A80 amount: 248.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12 - acct_811E84DB0 transfers_to acct_811E84DB0 amount: 200141.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12 - acct_812A09D40 transfers_to acct_812A09D40 amount: 3109.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23 - acct_812A09D40 transfers_to acct_812A09D40 amount: 82.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25 - acct_811E84DB0 transfers_to acct_811E84DB0 amount: 74.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:36 - acct_811E84DB0 transfers_to acct_812A09D40 amount: 119397.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:22 - acct_812A09CF0 transfers_to acct_812A09CF0 amount: 69.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 36537.53 Saudi Riyal via: ACH timestamp: 2022/09/01 15:06 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 13867.38 Saudi Riyal via: ACH timestamp: 2022/09/02 00:26 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 48948.96 Saudi Riyal via: ACH timestamp: 2022/09/02 08:22 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 16200.03 Saudi Riyal via: ACH timestamp: 2022/09/02 09:14 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 29684.31 Saudi Riyal via: ACH timestamp: 2022/09/02 17:50 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 42579.74 Saudi Riyal via: ACH timestamp: 2022/09/02 19:35 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:53 - acct_812A09D40 transfers_to acct_812D27A80 amount: 27318.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:21 - acct_812A09D40 transfers_to acct_812D27A80 amount: 6279.63 Saudi Riyal via: ACH timestamp: 2022/09/02 22:24 - acct_812A09D40 transfers_to acct_812D27A80 amount: 13210.70 Saudi Riyal via: Cash timestamp: 2022/09/02 22:27 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 28639.76 Saudi Riyal via: ACH timestamp: 2022/09/03 11:51 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 38197.33 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 26560.13 Saudi Riyal via: ACH timestamp: 2022/09/03 21:44 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 16091.63 Saudi Riyal via: ACH timestamp: 2022/09/03 23:35 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 31783.03 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 10078.78 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:34 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 2713.19 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 205.81 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 70400.86 Saudi Riyal via: ACH timestamp: 2022/09/05 07:32 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 11711.45 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 21981.98 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 52938.65 Saudi Riyal via: ACH timestamp: 2022/09/06 02:26 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 19137.44 Saudi Riyal via: ACH timestamp: 2022/09/06 03:32 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 32736.73 Saudi Riyal via: ACH timestamp: 2022/09/06 10:04 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 7881.99 Saudi Riyal via: ACH timestamp: 2022/09/06 11:18 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 30955.30 Saudi Riyal via: ACH timestamp: 2022/09/06 13:42 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 29112.62 Saudi Riyal via: ACH timestamp: 2022/09/06 16:40 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 2503.04 Saudi Riyal via: ACH timestamp: 2022/09/06 18:18 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:47 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:58 - acct_812A09CF0 transfers_to acct_812A09CF0 amount: 30855.39 Saudi Riyal via: ACH timestamp: 2022/09/06 23:04 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 12260.49 Saudi Riyal via: ACH timestamp: 2022/09/07 00:21 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:38 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:54 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 19537.87 Saudi Riyal via: ACH timestamp: 2022/09/08 13:04 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 11667.91 Saudi Riyal via: ACH timestamp: 2022/09/08 13:29 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 55736.59 Saudi Riyal via: ACH timestamp: 2022/09/09 05:39 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 30749.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 51319.73 Saudi Riyal via: ACH timestamp: 2022/09/09 11:21 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 16946.00 Saudi Riyal via: ACH timestamp: 2022/09/09 13:51 - acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04 - acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:14 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 12651.15 Saudi Riyal via: ACH timestamp: 2022/09/10 08:12 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 41927.21 Saudi Riyal via: ACH timestamp: 2022/09/10 22:42 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 59658.84 Saudi Riyal via: ACH timestamp: 2022/09/11 17:12 - acct_812A09D40 transfers_to acct_812A09CF0 amount: 52144.81 Saudi Riyal via: ACH timestamp: 2022/09/12 10:44 - acct_812A09CF0 transfers_to acct_812A09D40 amount: 54541.45 Saudi Riyal via: ACH timestamp: 2022/09/12 11:49 SUMMARY STATISTICS: Total transactions: 62 Unique accounts: 5 Total volume: 1,487,061.17 Avg transaction: 23,984.86 Time span: 58 units Max out-degree: 23 (node: 0049365_812A09D40) Max in-degree: 35 (node: 0049365_812A09D40) Explanation: A highly connected bipartite structure, consistent with mule networks or coordinated burst activity. === Transaction Subgraph (Case: icl_sus_stack) === **Nodes:** - acct_80C23E080 (type: Account) - acct_800637D10 (type: Account) - acct_8009CCBE0 (type: Account) - acct_800DF3270 (type: Account) - acct_800181020 (type: Account) - acct_811031830 (type: Account) - acct_800637C70 (type: Account) - acct_8003D4460 (type: Account) - bank_0030850 (type: Bank) - bank_011 (type: Bank) - bank_011056 (type: Bank) - bank_011474 (type: Bank) - bank_012963 (type: Bank) - bank_01502 (type: Bank) - bank_02591 (type: Bank) **Edges:** - acct_80C23E080 belongs_to bank_0030850 - acct_800637D10 belongs_to bank_011056 - acct_8009CCBE0 belongs_to bank_011056 - acct_800DF3270 belongs_to bank_011474 - acct_800181020 belongs_to bank_011 - acct_811031830 belongs_to bank_012963 - acct_800637C70 belongs_to bank_01502 - acct_8003D4460 belongs_to bank_02591 - acct_800637C70 transfers_to acct_800637C70 amount: 16.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00 - acct_800637C70 transfers_to acct_80C23E080 amount: 89252.74 Euro via: Cash timestamp: 2022/09/01 00:07 - acct_8003D4460 transfers_to acct_8003D4460 amount: 291888.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09 - acct_80C23E080 transfers_to acct_80C23E080 amount: 17055.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17 - acct_800637C70 transfers_to acct_80C23E080 amount: 24111.34 Euro via: Cheque timestamp: 2022/09/01 00:21 - acct_8009CCBE0 transfers_to acct_8009CCBE0 amount: 13.90 Euro via: Reinvestment timestamp: 2022/09/01 00:24 - acct_800637D10 transfers_to acct_800637D10 amount: 1127.95 Euro via: Reinvestment timestamp: 2022/09/01 00:25 - acct_800181020 transfers_to acct_800181020 amount: 20.48 Euro via: Reinvestment timestamp: 2022/09/01 02:25 - acct_800637C70 transfers_to acct_811031830 amount: 338463.40 Euro via: Cheque timestamp: 2022/09/01 07:08 - acct_800637C70 transfers_to acct_811031830 amount: 182741.76 Euro via: Cash timestamp: 2022/09/01 07:13 - acct_800637C70 transfers_to acct_811031830 amount: 146498.97 Euro via: ACH timestamp: 2022/09/01 07:14 - acct_800637C70 transfers_to acct_811031830 amount: 9362.94 Euro via: Credit Card timestamp: 2022/09/01 07:24 - acct_800637C70 transfers_to acct_800637C70 amount: 1203.36 Euro via: Reinvestment timestamp: 2022/09/01 08:01 - acct_811031830 transfers_to acct_811031830 amount: 22754.17 Euro via: Reinvestment timestamp: 2022/09/01 17:04 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/01 19:03 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/01 19:27 - acct_800637C70 transfers_to acct_800637C70 amount: 2542.60 Euro via: ACH timestamp: 2022/09/01 19:40 - acct_800637C70 transfers_to acct_800DF3270 amount: 2979.38 US Dollar via: ACH timestamp: 2022/09/01 19:40 - acct_8003D4460 transfers_to acct_800637C70 amount: 6798191.21 Euro via: Cheque timestamp: 2022/09/01 22:09 - acct_800DF3270 transfers_to acct_800DF3270 amount: 1406.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12 - acct_811031830 transfers_to acct_811031830 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 23:15 - acct_8009CCBE0 transfers_to acct_8009CCBE0 amount: 139937.41 Euro via: Reinvestment timestamp: 2022/09/01 23:46 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/02 05:48 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/02 05:59 - acct_800637C70 transfers_to acct_8009CCBE0 amount: 3931.50 Euro via: Cheque timestamp: 2022/09/02 16:04 - acct_800637C70 transfers_to acct_8009CCBE0 amount: 619.31 Euro via: Credit Card timestamp: 2022/09/02 16:27 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/03 04:04 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/03 04:14 - acct_800637C70 transfers_to acct_800637D10 amount: 1567.95 Euro via: ACH timestamp: 2022/09/04 08:48 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/04 11:30 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/04 11:43 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/05 07:40 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/05 07:43 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/06 07:08 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/06 07:18 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/07 08:41 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/07 08:57 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/08 11:39 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/08 11:43 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/09 02:04 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/09 02:06 - acct_800181020 transfers_to acct_800637C70 amount: 13998.62 Euro via: Cheque timestamp: 2022/09/10 23:19 - acct_800181020 transfers_to acct_800637C70 amount: 6389.37 Euro via: ACH timestamp: 2022/09/10 23:21 SUMMARY STATISTICS: Total transactions: 43 Unique accounts: 8 Total volume: 8,279,579.96 Avg transaction: 192,548.37 Time span: 42 units Max out-degree: 21 (node: 011_800181020) Max in-degree: 24 (node: 01502_800637C70) Explanation: Multiple sequential layers with decreasing amounts suggest commission-based laundering chain (stack). non-suspicious Examples: === Transaction Subgraph (Case: icl_legit_0) === **Nodes:** - acct_8113C8A10 (type: Account) - acct_8107EE100 (type: Account) - acct_8100EFDD0 (type: Account) - acct_80FF95550 (type: Account) - acct_808C30740 (type: Account) - acct_80FD8B310 (type: Account) - acct_8108DED30 (type: Account) - acct_8100920E0 (type: Account) - acct_810125A00 (type: Account) - acct_810559A00 (type: Account) - acct_81185FCF0 (type: Account) - acct_8114E23D0 (type: Account) - acct_8115D03F0 (type: Account) - bank_0043849 (type: Bank) - bank_0044451 (type: Bank) - bank_0113 (type: Bank) - bank_0119 (type: Bank) - bank_0122047 (type: Bank) - bank_0142836 (type: Bank) - bank_0144669 (type: Bank) - bank_0243614 (type: Bank) - bank_0243897 (type: Bank) - bank_0244187 (type: Bank) - bank_0244192 (type: Bank) - bank_0245090 (type: Bank) **Edges:** - acct_8113C8A10 belongs_to bank_0043849 - acct_8107EE100 belongs_to bank_0044451 - acct_8100EFDD0 belongs_to bank_0113 - acct_80FF95550 belongs_to bank_0119 - acct_808C30740 belongs_to bank_0122047 - acct_80FD8B310 belongs_to bank_0142836 - acct_8108DED30 belongs_to bank_0144669 - acct_8100920E0 belongs_to bank_0243614 - acct_810125A00 belongs_to bank_0243897 - acct_810559A00 belongs_to bank_0243897 - acct_81185FCF0 belongs_to bank_0244187 - acct_8114E23D0 belongs_to bank_0244192 - acct_8115D03F0 belongs_to bank_0245090 - acct_81185FCF0 transfers_to acct_81185FCF0 amount: 1735487.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:01 - acct_8100920E0 transfers_to acct_8100EFDD0 amount: 332260.77 Shekel via: Cheque timestamp: 2022/09/01 00:01 - acct_808C30740 transfers_to acct_808C30740 amount: 336358.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02 - acct_8100920E0 transfers_to acct_8100EFDD0 amount: 162403.25 Shekel via: ACH timestamp: 2022/09/01 00:05 - acct_8114E23D0 transfers_to acct_8114E23D0 amount: 16.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:06 - acct_8100920E0 transfers_to acct_8100EFDD0 amount: 20742.73 Shekel via: Credit Card timestamp: 2022/09/01 00:07 - acct_8100920E0 transfers_to acct_8115D03F0 amount: 2922.90 Shekel via: Wire timestamp: 2022/09/01 00:07 - acct_810559A00 transfers_to acct_810559A00 amount: 64.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:09 - acct_81185FCF0 transfers_to acct_81185FCF0 amount: 27.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:12 - acct_8100920E0 transfers_to acct_8115D03F0 amount: 91278.13 Shekel via: Credit Card timestamp: 2022/09/01 00:13 - acct_8113C8A10 transfers_to acct_8113C8A10 amount: 7475938.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:16 - acct_8100920E0 transfers_to acct_8100EFDD0 amount: 369297.81 Shekel via: Wire timestamp: 2022/09/01 00:18 - acct_80FD8B310 transfers_to acct_80FD8B310 amount: 516689.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:19 - acct_8100920E0 transfers_to acct_8115D03F0 amount: 58737.13 Shekel via: Cash timestamp: 2022/09/01 00:19 - acct_8115D03F0 transfers_to acct_8115D03F0 amount: 84.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:22 - acct_8100920E0 transfers_to acct_8115D03F0 amount: 224522.23 Shekel via: Cheque timestamp: 2022/09/01 00:22 - acct_8100EFDD0 transfers_to acct_8100EFDD0 amount: 63480.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:28 - acct_8100920E0 transfers_to acct_8115D03F0 amount: 35691.46 Shekel via: ACH timestamp: 2022/09/01 00:28 - acct_810125A00 transfers_to acct_810125A00 amount: 141931.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:29 - acct_8114E23D0 transfers_to acct_8114E23D0 amount: 167166.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:43 - acct_810559A00 transfers_to acct_810559A00 amount: 232233.51 Shekel via: Reinvestment timestamp: 2022/09/01 03:15 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/01 09:31 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/01 09:35 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/01 09:42 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/01 09:49 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/01 09:56 - acct_8100920E0 transfers_to acct_8114E23D0 amount: 607606.22 Shekel via: Cheque timestamp: 2022/09/01 12:34 - acct_8100920E0 transfers_to acct_8114E23D0 amount: 1909566.21 Shekel via: Wire timestamp: 2022/09/01 12:55 - acct_8115D03F0 transfers_to acct_8115D03F0 amount: 5662978.33 Shekel via: Reinvestment timestamp: 2022/09/01 13:33 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/01 13:34 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/01 13:57 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/01 13:59 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/01 14:30 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/01 14:36 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/01 14:38 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/01 14:50 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/01 16:03 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/01 16:05 - acct_8108DED30 transfers_to acct_8108DED30 amount: 247167.35 Shekel via: Reinvestment timestamp: 2022/09/01 18:48 - acct_810125A00 transfers_to acct_810125A00 amount: 15.48 Shekel via: Reinvestment timestamp: 2022/09/01 22:25 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/02 02:13 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/02 02:25 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/02 06:48 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/02 06:58 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/02 09:40 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/02 09:52 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/02 10:06 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/02 10:17 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/02 10:21 - acct_80FD8B310 transfers_to acct_8100920E0 amount: 23620.88 Shekel via: ACH timestamp: 2022/09/02 11:13 - acct_80FD8B310 transfers_to acct_8100920E0 amount: 1037.63 Shekel via: Wire timestamp: 2022/09/02 11:15 - acct_80FD8B310 transfers_to acct_8100920E0 amount: 29379.64 Shekel via: Credit Card timestamp: 2022/09/02 11:17 - acct_80FD8B310 transfers_to acct_8100920E0 amount: 32981.52 Shekel via: Cheque timestamp: 2022/09/02 11:22 - acct_80FD8B310 transfers_to acct_8100920E0 amount: 57029.00 Shekel via: Cash timestamp: 2022/09/02 11:25 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/02 12:01 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/02 12:09 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/02 12:18 - acct_8100920E0 transfers_to acct_8108DED30 amount: 8710.30 Shekel via: ACH timestamp: 2022/09/02 13:26 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/02 15:33 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/02 15:40 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/03 19:11 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/03 19:27 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/03 22:12 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/03 22:16 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/04 02:30 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/04 02:35 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/04 11:46 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/04 11:56 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/05 04:38 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/05 04:43 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/05 06:33 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/05 06:46 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/05 06:58 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/05 08:48 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/05 08:58 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/05 14:44 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/05 14:59 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/05 16:06 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/05 16:27 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/05 16:28 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/05 20:43 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/05 20:49 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/06 00:05 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/06 00:29 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/06 10:04 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/06 10:28 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/06 13:03 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/06 13:29 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/06 14:04 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/06 14:20 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/06 14:24 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/06 17:02 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/06 17:28 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/06 23:44 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/06 23:48 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/06 23:53 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/07 00:55 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/07 00:59 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/07 01:37 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/07 01:57 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/07 04:04 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/07 04:28 - acct_808C30740 transfers_to acct_808C30740 amount: 11664.13 UK Pound via: ACH timestamp: 2022/09/07 06:13 - acct_808C30740 transfers_to acct_8100920E0 amount: 50878.02 Shekel via: ACH timestamp: 2022/09/07 06:13 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/07 19:05 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/07 19:29 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/07 21:02 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/07 21:17 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/07 21:17 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/07 22:45 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/07 22:46 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/07 22:49 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/08 01:30 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/08 01:41 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/08 01:57 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/08 02:05 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/08 02:18 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/08 14:38 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/08 14:53 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/08 16:00 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/08 16:15 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/08 17:51 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/08 17:52 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/08 18:03 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/08 18:05 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/08 18:14 - acct_8100920E0 transfers_to acct_8107EE100 amount: 354.87 Shekel via: Credit Card timestamp: 2022/09/09 06:49 - acct_8100920E0 transfers_to acct_8107EE100 amount: 38.14 Shekel via: Cheque timestamp: 2022/09/09 06:53 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/09 09:01 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/09 09:11 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/09 11:00 - acct_8100920E0 transfers_to acct_810559A00 amount: 397.45 Shekel via: ACH timestamp: 2022/09/09 11:04 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/09 11:20 - acct_8100920E0 transfers_to acct_810559A00 amount: 468.72 Shekel via: Cheque timestamp: 2022/09/09 11:26 - acct_80FF95550 transfers_to acct_8100920E0 amount: 29735.31 Shekel via: Credit Card timestamp: 2022/09/09 17:12 - acct_80FF95550 transfers_to acct_8100920E0 amount: 32922640.04 Shekel via: Cash timestamp: 2022/09/09 17:16 - acct_80FF95550 transfers_to acct_8100920E0 amount: 42206804.51 Shekel via: Cheque timestamp: 2022/09/09 17:18 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 33555.93 Shekel via: Credit Card timestamp: 2022/09/09 17:36 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 511134.61 Shekel via: Cheque timestamp: 2022/09/09 17:38 - acct_8100920E0 transfers_to acct_8113C8A10 amount: 90765.33 Shekel via: ACH timestamp: 2022/09/09 17:51 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 666.65 Shekel via: Credit Card timestamp: 2022/09/10 11:18 - acct_8100920E0 transfers_to acct_81185FCF0 amount: 127.69 Shekel via: Cheque timestamp: 2022/09/10 11:24 - acct_8100920E0 transfers_to acct_810125A00 amount: 975.96 Shekel via: Credit Card timestamp: 2022/09/10 21:14 - acct_8100920E0 transfers_to acct_810125A00 amount: 95.81 Shekel via: Cheque timestamp: 2022/09/10 21:21 SUMMARY STATISTICS: Total transactions: 144 Unique accounts: 13 Total volume: 551,199,896.32 Avg transaction: 3,827,777.06 Time span: 137 units Max out-degree: 101 (node: 0243614_8100920E0) Max in-degree: 27 (node: 0243614_8100920E0) Explanation: These transfers occur across a regular schedule, between known parties with consistent values. No indicators of laundering behavior. === Transaction Subgraph (Case: icl_legit_1) === **Nodes:** - acct_800BEE260 (type: Account) - acct_8015B7ED0 (type: Account) - acct_801447CC0 (type: Account) - bank_001244 (type: Bank) - bank_002053 (type: Bank) - bank_021611 (type: Bank) **Edges:** - acct_800BEE260 belongs_to bank_001244 - acct_8015B7ED0 belongs_to bank_002053 - acct_801447CC0 belongs_to bank_021611 - acct_8015B7ED0 transfers_to acct_8015B7ED0 amount: 11.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22 - acct_8015B7ED0 transfers_to acct_8015B7ED0 amount: 1058159.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/01 13:01 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/01 13:19 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:29 - acct_801447CC0 transfers_to acct_801447CC0 amount: 844116.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40 - acct_800BEE260 transfers_to acct_8015B7ED0 amount: 2423.45 US Dollar via: Credit Card timestamp: 2022/09/02 15:33 - acct_800BEE260 transfers_to acct_8015B7ED0 amount: 337.71 US Dollar via: Cheque timestamp: 2022/09/02 15:42 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/02 16:35 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/02 16:38 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/02 16:59 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:11 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/05 06:18 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/05 06:20 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/06 04:02 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/06 04:05 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/06 04:16 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/07 01:03 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:13 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/07 01:28 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/08 22:20 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/08 22:26 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/08 22:26 - acct_800BEE260 transfers_to acct_8015B7ED0 amount: 337.71 US Dollar via: Cheque timestamp: 2022/09/09 07:11 - acct_800BEE260 transfers_to acct_8015B7ED0 amount: 2423.45 US Dollar via: Credit Card timestamp: 2022/09/09 07:13 - acct_800BEE260 transfers_to acct_801447CC0 amount: 818.50 US Dollar via: ACH timestamp: 2022/09/09 11:32 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1016.70 US Dollar via: Cheque timestamp: 2022/09/09 11:49 - acct_800BEE260 transfers_to acct_801447CC0 amount: 1182.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:49 SUMMARY STATISTICS: Total transactions: 28 Unique accounts: 3 Total volume: 1,928,936.27 Avg transaction: 68,890.58 Time span: 26 units Max out-degree: 25 (node: 001244_800BEE260) Max in-degree: 22 (node: 021611_801447CC0) Explanation: Regular business payments to known vendors with varying amounts consistent with normal operations. === Transaction Subgraph (Case: icl_legit_2) === **Nodes:** - acct_80BCF5750 (type: Account) - acct_801C200D0 (type: Account) - acct_804958170 (type: Account) - acct_80DF29BC0 (type: Account) - acct_81449B370 (type: Account) - acct_807FFB410 (type: Account) - acct_1004286A8 (type: Account) - bank_0014233 (type: Bank) - bank_011657 (type: Bank) - bank_0124368 (type: Bank) - bank_012963 (type: Bank) - bank_027684 (type: Bank) - bank_070 (type: Bank) **Edges:** - acct_80BCF5750 belongs_to bank_0014233 - acct_801C200D0 belongs_to bank_011657 - acct_804958170 belongs_to bank_011657 - acct_80DF29BC0 belongs_to bank_0124368 - acct_81449B370 belongs_to bank_012963 - acct_807FFB410 belongs_to bank_027684 - acct_1004286A8 belongs_to bank_070 - acct_807FFB410 transfers_to acct_807FFB410 amount: 2240.00 Euro via: Reinvestment timestamp: 2022/09/01 00:04 - acct_81449B370 transfers_to acct_81449B370 amount: 45434.90 Euro via: Reinvestment timestamp: 2022/09/01 00:11 - acct_804958170 transfers_to acct_804958170 amount: 3534.17 Euro via: Reinvestment timestamp: 2022/09/01 00:18 - acct_801C200D0 transfers_to acct_801C200D0 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 00:27 - acct_804958170 transfers_to acct_804958170 amount: 21.25 Euro via: Reinvestment timestamp: 2022/09/01 01:35 - acct_801C200D0 transfers_to acct_801C200D0 amount: 2383369.33 Euro via: Reinvestment timestamp: 2022/09/01 02:09 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/01 06:40 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/01 06:50 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/01 06:53 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/01 06:56 - acct_80BCF5750 transfers_to acct_80BCF5750 amount: 53428.57 Euro via: Reinvestment timestamp: 2022/09/01 10:40 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/01 11:12 - acct_804958170 transfers_to acct_81449B370 amount: 216.76 Euro via: Credit Card timestamp: 2022/09/01 12:31 - acct_804958170 transfers_to acct_81449B370 amount: 29.10 Euro via: Cheque timestamp: 2022/09/01 12:48 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/01 15:40 - acct_804958170 transfers_to acct_807FFB410 amount: 135222.12 Euro via: Cheque timestamp: 2022/09/01 17:37 - acct_804958170 transfers_to acct_807FFB410 amount: 10437.23 Euro via: Credit Card timestamp: 2022/09/01 17:47 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/02 04:44 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/02 10:26 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/02 11:31 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/02 11:41 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/02 11:43 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/02 11:59 - acct_80DF29BC0 transfers_to acct_804958170 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/05 00:15 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/05 03:51 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/05 06:35 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/05 06:53 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/05 06:55 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/05 06:56 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/05 18:37 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/06 01:00 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/06 01:06 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/06 01:08 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/06 01:13 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/06 07:07 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/06 07:42 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/07 13:00 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/07 14:40 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/07 15:37 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/07 15:52 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/07 15:55 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/07 15:58 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/08 03:55 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/08 04:33 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/08 04:33 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/08 04:38 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/08 04:59 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/08 15:35 - acct_804958170 transfers_to acct_80BCF5750 amount: 10276.98 Euro via: Credit Card timestamp: 2022/09/09 05:36 - acct_804958170 transfers_to acct_80BCF5750 amount: 498.50 Euro via: ACH timestamp: 2022/09/09 05:53 - acct_804958170 transfers_to acct_80BCF5750 amount: 19276.43 Euro via: Cheque timestamp: 2022/09/09 05:54 - acct_804958170 transfers_to acct_80BCF5750 amount: 1286.57 Euro via: Wire timestamp: 2022/09/09 05:54 - acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/09 18:26 - acct_801C200D0 transfers_to acct_804958170 amount: 11381675.13 Euro via: Cheque timestamp: 2022/09/09 22:16 SUMMARY STATISTICS: Total transactions: 54 Unique accounts: 7 Total volume: 82,535,935.96 Avg transaction: 1,528,443.26 Time span: 52 units Max out-degree: 34 (node: 011657_804958170) Max in-degree: 29 (node: 0014233_80BCF5750) Explanation: Disbursements from registered investment fund to verified clients, consistent with legitimate returns. === Transaction Subgraph (Case: icl_legit_3) === **Nodes:** - acct_80BDD5F90 (type: Account) - acct_80E018E10 (type: Account) - acct_80AAE2130 (type: Account) - acct_8062EC280 (type: Account) - acct_100428660 (type: Account) - bank_0030851 (type: Bank) - bank_008798 (type: Bank) - bank_011471 (type: Bank) - bank_018902 (type: Bank) - bank_070 (type: Bank) **Edges:** - acct_80BDD5F90 belongs_to bank_0030851 - acct_80E018E10 belongs_to bank_008798 - acct_80AAE2130 belongs_to bank_011471 - acct_8062EC280 belongs_to bank_018902 - acct_100428660 belongs_to bank_070 - acct_80AAE2130 transfers_to acct_80E018E10 amount: 32450.27 US Dollar via: Cash timestamp: 2022/09/01 00:04 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:11 - acct_80AAE2130 transfers_to acct_80E018E10 amount: 19781.46 US Dollar via: Cheque timestamp: 2022/09/01 00:13 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/01 00:18 - acct_80AAE2130 transfers_to acct_80AAE2130 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:09 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/01 01:24 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/01 04:14 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/01 04:26 - acct_8062EC280 transfers_to acct_8062EC280 amount: 141716.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10 - acct_80AAE2130 transfers_to acct_80AAE2130 amount: 17793.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/01 12:38 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/01 12:51 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/01 12:56 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:15 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/01 19:27 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/01 19:28 - acct_80BDD5F90 transfers_to acct_80BDD5F90 amount: 471148.36 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06 - acct_80E018E10 transfers_to acct_80E018E10 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/02 01:42 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/02 01:53 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/02 01:57 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/02 07:34 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/02 07:35 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/02 13:30 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/02 13:31 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:35 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/02 16:37 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/02 17:16 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:17 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/02 17:21 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/03 07:12 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/03 07:27 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/03 14:05 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/03 14:19 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/04 18:12 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/04 18:24 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/04 23:20 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/04 23:29 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/05 00:09 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:09 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/05 01:35 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/05 01:40 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/05 06:06 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:21 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/05 06:27 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/05 11:49 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/05 11:50 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/05 11:54 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:33 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/05 13:40 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/06 01:36 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/06 01:45 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/06 01:52 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/06 06:39 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/06 06:40 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/06 18:30 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/06 18:31 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/06 19:17 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/06 19:20 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/06 21:05 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/06 21:22 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/06 21:23 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/07 02:09 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/07 02:24 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/07 09:16 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:16 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/07 09:18 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/07 09:52 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/07 09:59 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/07 15:43 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/07 15:47 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:54 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/07 19:02 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/07 19:04 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/08 02:06 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/08 02:26 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:29 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/08 07:30 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/08 07:32 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/08 08:23 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/08 08:28 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/08 14:07 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:07 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/08 14:11 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/08 18:04 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/08 18:08 - acct_100428660 transfers_to acct_80BDD5F90 amount: 74.83 US Dollar via: Cash timestamp: 2022/09/09 05:00 - acct_100428660 transfers_to acct_80BDD5F90 amount: 522.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:07 - acct_100428660 transfers_to acct_80BDD5F90 amount: 728.58 US Dollar via: Cheque timestamp: 2022/09/09 05:16 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 5724.59 US Dollar via: Credit Card timestamp: 2022/09/09 07:07 - acct_80AAE2130 transfers_to acct_80BDD5F90 amount: 7988.46 US Dollar via: Cheque timestamp: 2022/09/09 07:14 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/09 11:39 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/09 11:47 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 29635.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:30 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 140296.25 US Dollar via: Cheque timestamp: 2022/09/09 15:45 - acct_8062EC280 transfers_to acct_80AAE2130 amount: 55405.13 US Dollar via: ACH timestamp: 2022/09/09 15:57 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/09 23:37 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:47 - acct_100428660 transfers_to acct_8062EC280 amount: 2821.74 US Dollar via: Cheque timestamp: 2022/09/10 07:08 - acct_100428660 transfers_to acct_8062EC280 amount: 3806.99 US Dollar via: Cash timestamp: 2022/09/10 07:08 - acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/10 22:09 - acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/10 22:18 SUMMARY STATISTICS: Total transactions: 103 Unique accounts: 5 Total volume: 2,540,125.11 Avg transaction: 24,661.41 Time span: 99 units Max out-degree: 61 (node: 070_100428660) Max in-degree: 43 (node: 011471_80AAE2130) Explanation: Large bilateral transfers between banks are normal for settlement and liquidity management.