Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00212) ===

**Nodes:**
- acct_811B99290 (type: Account)
- acct_811C41550 (type: Account)
- acct_811E086A0 (type: Account)
- acct_811F19580 (type: Account)
- acct_811FAFEF0 (type: Account)
- acct_8123669A0 (type: Account)
- acct_811DFA8E0 (type: Account)
- acct_811EE5B50 (type: Account)
- acct_812A939F0 (type: Account)
- acct_811FDFC80 (type: Account)
- acct_8127C9B40 (type: Account)
- acct_8129CD0D0 (type: Account)
- acct_812A71B20 (type: Account)
- acct_812D13A40 (type: Account)
- acct_8123FD850 (type: Account)
- acct_8123FBFA0 (type: Account)
- acct_81246B250 (type: Account)
- acct_8133FFB60 (type: Account)
- acct_812A9D5D0 (type: Account)
- acct_811E2DC00 (type: Account)
- acct_81201A880 (type: Account)
- acct_811A502E0 (type: Account)
- acct_811C466A0 (type: Account)
- acct_811C56E80 (type: Account)
- acct_8123596B0 (type: Account)
- acct_811A740D0 (type: Account)
- acct_811BC9EC0 (type: Account)
- acct_811C33F10 (type: Account)
- acct_811DC11C0 (type: Account)
- acct_8122D6630 (type: Account)
- acct_811D86200 (type: Account)
- acct_811DAB390 (type: Account)
- acct_8122215B0 (type: Account)
- acct_8134129D0 (type: Account)
- acct_8123C0990 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811DDC0E0 (type: Account)
- acct_812421470 (type: Account)
- acct_8120C7B30 (type: Account)
- acct_81241B140 (type: Account)
- acct_8123A3600 (type: Account)
- acct_812A90390 (type: Account)
- acct_812D05B70 (type: Account)
- acct_812D22980 (type: Account)
- acct_811BB9ED0 (type: Account)
- acct_811D71B10 (type: Account)
- acct_811E8F3D0 (type: Account)
- acct_811F30250 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_81241F1F0 (type: Account)
- acct_8127BB730 (type: Account)
- acct_811B64840 (type: Account)
- acct_811B92DF0 (type: Account)
- acct_811BFBCC0 (type: Account)
- acct_8127A75D0 (type: Account)
- acct_811EF2CF0 (type: Account)
- acct_8121CEA00 (type: Account)
- acct_8122CBAD0 (type: Account)
- acct_8127DC2C0 (type: Account)
- acct_812D27250 (type: Account)
- acct_811FB1880 (type: Account)
- acct_8129368F0 (type: Account)
- acct_811D81670 (type: Account)
- acct_813403950 (type: Account)
- acct_81201AB00 (type: Account)
- acct_81201AE10 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0348283 (type: Bank)
- bank_0348483 (type: Bank)
- bank_0348815 (type: Bank)
- bank_0349240 (type: Bank)
- bank_0349250 (type: Bank)
- bank_0349251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B99290 belongs_to bank_0048211
- acct_811C41550 belongs_to bank_0048211
- acct_811E086A0 belongs_to bank_0048211
- acct_811F19580 belongs_to bank_0048211
- acct_811FAFEF0 belongs_to bank_0048211
- acct_8123669A0 belongs_to bank_0048308
- acct_811DFA8E0 belongs_to bank_0048309
- acct_811EE5B50 belongs_to bank_0048526
- acct_812A939F0 belongs_to bank_0048681
- acct_811FDFC80 belongs_to bank_0048755
- acct_8127C9B40 belongs_to bank_0048755
- acct_8129CD0D0 belongs_to bank_0048795
- acct_812A71B20 belongs_to bank_0048795
- acct_812D13A40 belongs_to bank_0048795
- acct_8123FD850 belongs_to bank_0048910
- acct_8123FBFA0 belongs_to bank_0049365
- acct_81246B250 belongs_to bank_0049365
- acct_8133FFB60 belongs_to bank_0049365
- acct_812A9D5D0 belongs_to bank_0050556
- acct_811E2DC00 belongs_to bank_0118
- acct_81201A880 belongs_to bank_0118
- acct_811A502E0 belongs_to bank_0119
- acct_811C466A0 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_8123596B0 belongs_to bank_0119
- acct_811A740D0 belongs_to bank_0121
- acct_811BC9EC0 belongs_to bank_0121
- acct_811C33F10 belongs_to bank_0121
- acct_811DC11C0 belongs_to bank_0121
- acct_8122D6630 belongs_to bank_0121
- acct_811D86200 belongs_to bank_0148016
- acct_811DAB390 belongs_to bank_0148016
- acct_8122215B0 belongs_to bank_0148016
- acct_8134129D0 belongs_to bank_0148016
- acct_8123C0990 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811DDC0E0 belongs_to bank_0148389
- acct_812421470 belongs_to bank_0148586
- acct_8120C7B30 belongs_to bank_0148785
- acct_81241B140 belongs_to bank_0148785
- acct_8123A3600 belongs_to bank_0149345
- acct_812A90390 belongs_to bank_0150014
- acct_812D05B70 belongs_to bank_0150240
- acct_812D22980 belongs_to bank_0150240
- acct_811BB9ED0 belongs_to bank_0222
- acct_811D71B10 belongs_to bank_0222
- acct_811E8F3D0 belongs_to bank_0222
- acct_811F30250 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_81241F1F0 belongs_to bank_0222
- acct_8127BB730 belongs_to bank_0222
- acct_811B64840 belongs_to bank_0223
- acct_811B92DF0 belongs_to bank_0223
- acct_811BFBCC0 belongs_to bank_0223
- acct_8127A75D0 belongs_to bank_0223
- acct_811EF2CF0 belongs_to bank_0248857
- acct_8121CEA00 belongs_to bank_0249176
- acct_8122CBAD0 belongs_to bank_0249176
- acct_8127DC2C0 belongs_to bank_0250068
- acct_812D27250 belongs_to bank_0251123
- acct_811FB1880 belongs_to bank_0348283
- acct_8129368F0 belongs_to bank_0348483
- acct_811D81670 belongs_to bank_0348815
- acct_813403950 belongs_to bank_0349240
- acct_81201AB00 belongs_to bank_0349250
- acct_81201AE10 belongs_to bank_0349251
- acct_100428A08 belongs_to bank_070
- acct_813403950 transfers_to acct_8133FFB60 amount: 2195.45 Saudi Riyal via: ACH timestamp: 2022/09/01 00:00
- acct_811EF2CF0 transfers_to acct_811EF2CF0 amount: 36427.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_811D71B10 amount: 2949.24 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_812421470 amount: 563045.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_8122D6630 transfers_to acct_8122D6630 amount: 69.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811F30250 transfers_to acct_811F30250 amount: 196759.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123C0990 transfers_to acct_8123C0990 amount: 156816.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811DC11C0 transfers_to acct_811DC11C0 amount: 440501.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811FDFC80 amount: 22048.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 11839.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8123C0990 transfers_to acct_8123C0990 amount: 79.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81241F1F0 transfers_to acct_81241F1F0 amount: 3428289.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812A90390 transfers_to acct_812A90390 amount: 12478.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EE5B50 transfers_to acct_811EE5B50 amount: 35.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D71B10 transfers_to acct_811D71B10 amount: 1037756.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81241F1F0 transfers_to acct_81241F1F0 amount: 24.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_811C41550 amount: 79569.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812A939F0 transfers_to acct_812A939F0 amount: 42993.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8123A3600 transfers_to acct_8123A3600 amount: 21543.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_81201A880 transfers_to acct_81201A880 amount: 22104718.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811C41550 transfers_to acct_811C41550 amount: 42.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812421470 transfers_to acct_812421470 amount: 1981.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812A9D5D0 transfers_to acct_812A9D5D0 amount: 9567.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811DAB390 transfers_to acct_811DAB390 amount: 47552.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121CEA00 transfers_to acct_8121CEA00 amount: 561225.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812421470 amount: 47532.99 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_8123FD850 transfers_to acct_8123FD850 amount: 92.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B99290 transfers_to acct_811B99290 amount: 64.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428A08 transfers_to acct_811D71B10 amount: 5691.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:18
- acct_812A939F0 transfers_to acct_812A939F0 amount: 33.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812A9D5D0 transfers_to acct_812A9D5D0 amount: 92.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812A90390 transfers_to acct_812A90390 amount: 31.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811BFBCC0 transfers_to acct_811BFBCC0 amount: 20.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428A08 transfers_to acct_812D05B70 amount: 10624.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:22
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8133FFB60 transfers_to acct_8133FFB60 amount: 37.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127BB730 transfers_to acct_8127BB730 amount: 81.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81241B140 transfers_to acct_81241B140 amount: 72931.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811B64840 transfers_to acct_811B64840 amount: 25.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811C41550 amount: 7934.39 Saudi Riyal via: Cash timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_812D05B70 amount: 7391.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_812D27250 transfers_to acct_812D27250 amount: 62.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811FAFEF0 transfers_to acct_811FAFEF0 amount: 196702.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81246B250 transfers_to acct_81246B250 amount: 7447.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812D05B70 transfers_to acct_812D05B70 amount: 1109.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8122D6630 transfers_to acct_8122D6630 amount: 652344.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A502E0 transfers_to acct_811A502E0 amount: 31.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811D86200 amount: 7322.70 Saudi Riyal via: Cash timestamp: 2022/09/01 01:05
- acct_811C466A0 transfers_to acct_811F30250 amount: 7038.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:06
- acct_100428A08 transfers_to acct_811D86200 amount: 14299.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_811D86200 amount: 5204.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:23
- acct_811C466A0 transfers_to acct_811F30250 amount: 2234.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:25
- acct_811C41550 transfers_to acct_811C41550 amount: 1770309.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 92.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_811EE5B50 transfers_to acct_81201A880 amount: 1898.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:02
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_811EE5B50 transfers_to acct_81201A880 amount: 12359.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:12
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:14
- acct_100428A08 transfers_to acct_812D13A40 amount: 0.87 Saudi Riyal via: Cash timestamp: 2022/09/01 03:08
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 5465.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:35
- acct_8121CEA00 transfers_to acct_8121CEA00 amount: 48.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:50
- acct_100428A08 transfers_to acct_8127A75D0 amount: 9585.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:51
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 92488.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:56
- acct_100428A08 transfers_to acct_8127A75D0 amount: 11269.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:56
- acct_100428A08 transfers_to acct_81241F1F0 amount: 10180.56 Saudi Riyal via: Cash timestamp: 2022/09/01 04:11
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:13
- acct_812A71B20 transfers_to acct_812A71B20 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_100428A08 transfers_to acct_81241F1F0 amount: 12782.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:16
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 363137.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:27
- acct_100428A08 transfers_to acct_81241F1F0 amount: 54303.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:29
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:32
- acct_811B92DF0 transfers_to acct_811B92DF0 amount: 73.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:34
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:00
- acct_81201AE10 transfers_to acct_81201A880 amount: 64102.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
- acct_100428A08 transfers_to acct_812A939F0 amount: 646114.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:30
- acct_100428A08 transfers_to acct_812A939F0 amount: 41404.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:53
- acct_100428A08 transfers_to acct_812A939F0 amount: 350855.16 Saudi Riyal via: Cash timestamp: 2022/09/01 05:59
- acct_811BFBCC0 transfers_to acct_811BFBCC0 amount: 338385.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:04
- acct_811EE5B50 transfers_to acct_8129CD0D0 amount: 28.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:06
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_811EE5B50 transfers_to acct_8129CD0D0 amount: 8196.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_811E8F3D0 transfers_to acct_811E8F3D0 amount: 424239.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 201.98 Saudi Riyal via: Cash timestamp: 2022/09/01 08:10
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 7.84 Saudi Riyal via: Wire timestamp: 2022/09/01 08:11
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 779.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:21
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 378.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:21
- acct_811FDFC80 transfers_to acct_811FDFC80 amount: 2140387.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:54
- acct_8127DC2C0 transfers_to acct_8127DC2C0 amount: 66.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:19
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:44
- acct_100428A08 transfers_to acct_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:47
- acct_812D13A40 transfers_to acct_812D13A40 amount: 83.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:48
- acct_100428A08 transfers_to acct_8120C7B30 amount: 878.19 Saudi Riyal via: Cash timestamp: 2022/09/01 10:07
- acct_812A71B20 transfers_to acct_812A71B20 amount: 195623.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:11
- acct_100428A08 transfers_to acct_8121CEA00 amount: 488.07 Saudi Riyal via: Cash timestamp: 2022/09/01 10:11
- acct_100428A08 transfers_to acct_8121CEA00 amount: 263.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:22
- acct_100428A08 transfers_to acct_8120C7B30 amount: 2780.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:26
- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:29
- acct_811EE5B50 transfers_to acct_8133FFB60 amount: 148213.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:45
- acct_8123FBFA0 transfers_to acct_8123FBFA0 amount: 69.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:48
- acct_811EE5B50 transfers_to acct_811EE5B50 amount: 1470842.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:00
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:06
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27
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- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
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- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:44
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- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 779.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:48
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- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/02 11:00
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- acct_100428A08 transfers_to acct_811A740D0 amount: 10501.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:11
- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:04
- acct_100428A08 transfers_to acct_811C33F10 amount: 11995.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:08
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- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:02
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- acct_811EE5B50 transfers_to acct_8123669A0 amount: 6.30 Saudi Riyal via: Wire timestamp: 2022/09/02 15:09
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- acct_100428A08 transfers_to acct_81246B250 amount: 7372.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:10
- acct_100428A08 transfers_to acct_811B99290 amount: 19526.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:12
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 186.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:19
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- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:50
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- acct_100428A08 transfers_to acct_811DC11C0 amount: 113713.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:58
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- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/04 11:08
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:19
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- acct_100428A08 transfers_to acct_812A939F0 amount: 350855.16 Saudi Riyal via: Cash timestamp: 2022/09/04 12:35
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/04 12:40
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:54
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- acct_100428A08 transfers_to acct_8123A3600 amount: 96.50 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:33
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:38
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:55
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- acct_811EE5B50 transfers_to acct_81201A880 amount: 1898.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:08
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- acct_100428A08 transfers_to acct_812A90390 amount: 3222.64 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:09
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- acct_100428A08 transfers_to acct_812A90390 amount: 12278.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:16
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:23
- acct_811F19580 transfers_to acct_8123C0990 amount: 43465.38 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:03
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- acct_100428A08 transfers_to acct_81246B250 amount: 6010.41 Saudi Riyal via: Cash timestamp: 2022/09/05 13:27
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- acct_100428A08 transfers_to acct_811FDFC80 amount: 22048.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:00
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:06
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:19
- acct_100428A08 transfers_to acct_812D05B70 amount: 7391.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:00
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- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/05 19:16
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:03
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- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:01
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- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:07
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- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
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- acct_100428A08 transfers_to acct_81241B140 amount: 105922.91 Saudi Riyal via: Cash timestamp: 2022/09/07 00:38
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- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:46
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:31
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:37
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- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/07 03:55
- acct_811F19580 transfers_to acct_8123C0990 amount: 2930.22 Saudi Riyal via: ACH timestamp: 2022/09/07 04:18
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- acct_100428A08 transfers_to acct_811FAFEF0 amount: 2702.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:04
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- acct_100428A08 transfers_to acct_811DDC0E0 amount: 1463.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:02
- acct_811EE5B50 transfers_to acct_8129CD0D0 amount: 28.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:10
- acct_811EE5B50 transfers_to acct_8129CD0D0 amount: 8196.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:25
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 285.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:16
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:25
- acct_100428A08 transfers_to acct_8121CEA00 amount: 9232.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:35
- acct_100428A08 transfers_to acct_8121CEA00 amount: 17094.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:47
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:49
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:56
- acct_811EE5B50 transfers_to acct_8133FFB60 amount: 148213.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:03
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 160.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:14
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 53.50 Saudi Riyal via: ACH timestamp: 2022/09/09 04:15
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 6.30 Saudi Riyal via: Wire timestamp: 2022/09/09 04:19
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 186.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:24
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 7001.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:36
- acct_100428A08 transfers_to acct_81246B250 amount: 7372.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:40
- acct_100428A08 transfers_to acct_81246B250 amount: 6010.41 Saudi Riyal via: Cash timestamp: 2022/09/09 04:52
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 2702.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:53
- acct_811FB1880 transfers_to acct_100428A08 amount: 174.76 Saudi Riyal via: Cash timestamp: 2022/09/09 05:17
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811EE5B50 transfers_to acct_81201A880 amount: 1898.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:03
- acct_811EE5B50 transfers_to acct_81201A880 amount: 12359.58 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:05
- acct_811C466A0 transfers_to acct_811F30250 amount: 2234.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:02
- acct_811C466A0 transfers_to acct_811F30250 amount: 7038.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:28
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:39
- acct_100428A08 transfers_to acct_81241F1F0 amount: 10180.56 Saudi Riyal via: Cash timestamp: 2022/09/09 07:40
- acct_100428A08 transfers_to acct_81241F1F0 amount: 54303.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:43
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:49
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:51
- acct_100428A08 transfers_to acct_81241F1F0 amount: 12782.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428A08 transfers_to acct_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:56
- acct_811BB9ED0 transfers_to acct_811EE5B50 amount: 3160.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:11
- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:13
- acct_811BB9ED0 transfers_to acct_811EE5B50 amount: 9958.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:15
- acct_811EE5B50 transfers_to acct_811F19580 amount: 4424.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:11
- acct_811EE5B50 transfers_to acct_811F19580 amount: 9755.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:25
- acct_81201AB00 transfers_to acct_81201A880 amount: 1037.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:30
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:32
- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_8121CEA00 amount: 263.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:53
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:54
- acct_100428A08 transfers_to acct_8121CEA00 amount: 488.07 Saudi Riyal via: Cash timestamp: 2022/09/09 09:56
- acct_100428A08 transfers_to acct_8123A3600 amount: 96.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:20
- acct_100428A08 transfers_to acct_8123A3600 amount: 646.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:23
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_811DC11C0 amount: 102130.12 Saudi Riyal via: Cash timestamp: 2022/09/09 11:12
- acct_100428A08 transfers_to acct_811DC11C0 amount: 113713.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:14
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:25
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:07
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:08
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/09 12:24
- acct_100428A08 transfers_to acct_81246B250 amount: 6269.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:39
- acct_100428A08 transfers_to acct_81246B250 amount: 8378.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:44
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 14154.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:14
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:23
- acct_100428A08 transfers_to acct_812D05B70 amount: 10624.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:01
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:02
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:03
- acct_100428A08 transfers_to acct_812D05B70 amount: 7391.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:04
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:13
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:16
- acct_100428A08 transfers_to acct_811EE5B50 amount: 303012.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:23
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:28
- acct_100428A08 transfers_to acct_811A740D0 amount: 10501.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:03
- acct_100428A08 transfers_to acct_811FDFC80 amount: 22048.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:21
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/09 16:39
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:52
- acct_8123669A0 transfers_to acct_8134129D0 amount: 1714262.40 Saudi Riyal via: Cash timestamp: 2022/09/09 17:38
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 378.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:40
- acct_8123669A0 transfers_to acct_8134129D0 amount: 13526.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:48
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 7.84 Saudi Riyal via: Wire timestamp: 2022/09/09 17:49
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 201.98 Saudi Riyal via: Cash timestamp: 2022/09/09 17:50
- acct_8123FD850 transfers_to acct_8129CD0D0 amount: 779.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:52
- acct_8123669A0 transfers_to acct_8134129D0 amount: 3999302.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:58
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 92488.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:32
- acct_100428A08 transfers_to acct_8120C7B30 amount: 878.19 Saudi Riyal via: Cash timestamp: 2022/09/09 18:42
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 5465.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:48
- acct_100428A08 transfers_to acct_8120C7B30 amount: 2780.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:58
- acct_100428A08 transfers_to acct_811A502E0 amount: 34495.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:12
- acct_100428A08 transfers_to acct_811A502E0 amount: 37232.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:27
- acct_100428A08 transfers_to acct_812A90390 amount: 12278.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:31
- acct_811F19580 transfers_to acct_8123C0990 amount: 2930.22 Saudi Riyal via: ACH timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:36
- acct_811F19580 transfers_to acct_8123C0990 amount: 30976.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:37
- acct_100428A08 transfers_to acct_812A90390 amount: 3222.64 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:41
- acct_811F19580 transfers_to acct_8123C0990 amount: 3712.08 Saudi Riyal via: Cash timestamp: 2022/09/09 20:47
- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/09 20:51
- acct_811F19580 transfers_to acct_8123C0990 amount: 43465.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:24
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/09 21:25
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:10
- acct_100428A08 transfers_to acct_81241B140 amount: 105922.91 Saudi Riyal via: Cash timestamp: 2022/09/09 22:16
- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:21
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/09 22:24
- acct_100428A08 transfers_to acct_811D86200 amount: 5204.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:04
- acct_100428A08 transfers_to acct_811D86200 amount: 14299.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:09
- acct_100428A08 transfers_to acct_811D86200 amount: 7322.70 Saudi Riyal via: Cash timestamp: 2022/09/09 23:18
- acct_811D81670 transfers_to acct_100428A08 amount: 150.21 Saudi Riyal via: Cash timestamp: 2022/09/09 23:25
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/09 23:49
- acct_8129368F0 transfers_to acct_100428A08 amount: 2361.28 Saudi Riyal via: Cash timestamp: 2022/09/09 23:54
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:26
- acct_811C466A0 transfers_to acct_811F30250 amount: 7038.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:42
- acct_811C466A0 transfers_to acct_811F30250 amount: 2234.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:48
- acct_100428A08 transfers_to acct_811FDFC80 amount: 22048.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:53
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:23
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:28
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:36
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:47
- acct_100428A08 transfers_to acct_8123A3600 amount: 646.95 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:51
- acct_100428A08 transfers_to acct_8123A3600 amount: 96.50 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:53
- acct_100428A08 transfers_to acct_812A939F0 amount: 350855.16 Saudi Riyal via: Cash timestamp: 2022/09/10 09:42
- acct_100428A08 transfers_to acct_812A939F0 amount: 41404.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:55
- acct_100428A08 transfers_to acct_812A939F0 amount: 646114.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:56
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 160.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 6.30 Saudi Riyal via: Wire timestamp: 2022/09/10 12:36
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 53.50 Saudi Riyal via: ACH timestamp: 2022/09/10 12:42
- acct_811EE5B50 transfers_to acct_8123669A0 amount: 186.37 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:55
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:06
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:14
- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:22
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:42
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/10 17:42
- acct_811F19580 transfers_to acct_8123C0990 amount: 30976.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:03
- acct_811F19580 transfers_to acct_8123C0990 amount: 43465.38 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:06
- acct_811F19580 transfers_to acct_8123C0990 amount: 2930.22 Saudi Riyal via: ACH timestamp: 2022/09/10 22:15
- acct_811F19580 transfers_to acct_8123C0990 amount: 3712.08 Saudi Riyal via: Cash timestamp: 2022/09/10 22:18
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 92488.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:31
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 5465.33 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:38
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:40
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 939
  Unique accounts: 67
  Total volume: 566,789,514.67
  Avg transaction: 603,609.71
  Time span: 865 units
  Max out-degree: 634 (node: 070_100428A08)
  Max in-degree: 43 (node: 0048795_8129CD0D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)