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_00218) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_811B9F760 (type: Account)
- acct_811DCFDE0 (type: Account)
- acct_811EC04F0 (type: Account)
- acct_811F63280 (type: Account)
- acct_811DA2040 (type: Account)
- acct_8122D7200 (type: Account)
- acct_811C581E0 (type: Account)
- acct_8120291F0 (type: Account)
- acct_8129FC610 (type: Account)
- acct_812A6EE40 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_811E9BA50 (type: Account)
- acct_811EC1440 (type: Account)
- acct_812221820 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_812418010 (type: Account)
- acct_8134131A0 (type: Account)
- acct_81341C560 (type: Account)
- acct_81202E150 (type: Account)
- acct_8123A17D0 (type: Account)
- acct_812D6A250 (type: Account)
- acct_81341F300 (type: Account)
- acct_812A8AF80 (type: Account)
- acct_813412230 (type: Account)
- acct_813414CB0 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_8000DF090 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_811C07950 (type: Account)
- acct_812227000 (type: Account)
- acct_8127A0000 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_811A502E0 (type: Account)
- acct_811BC70D0 (type: Account)
- acct_811DA34A0 (type: Account)
- acct_811E41D70 (type: Account)
- acct_8119FE020 (type: Account)
- acct_811BC0360 (type: Account)
- acct_811D82C90 (type: Account)
- acct_811DB30A0 (type: Account)
- acct_8122C2640 (type: Account)
- acct_80D051180 (type: Account)
- acct_811C54E30 (type: Account)
- acct_8122CB500 (type: Account)
- acct_8122D71B0 (type: Account)
- acct_8123D5810 (type: Account)
- acct_8123E5A10 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_811F3BCC0 (type: Account)
- acct_8129FDE40 (type: Account)
- acct_811E569A0 (type: Account)
- acct_811FCDD30 (type: Account)
- acct_8122C1120 (type: Account)
- acct_8123592A0 (type: Account)
- acct_812416640 (type: Account)
- acct_8129B3830 (type: Account)
- acct_8129E36A0 (type: Account)
- acct_812D0A940 (type: Account)
- acct_81246CBE0 (type: Account)
- acct_81341ADC0 (type: Account)
- acct_8133FB3C0 (type: Account)
- acct_813413280 (type: Account)
- acct_80048A1A0 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_8000D9FC0 (type: Account)
- acct_8000DE440 (type: Account)
- acct_811A48E50 (type: Account)
- acct_811B86050 (type: Account)
- acct_811B9E120 (type: Account)
- acct_811C2BA70 (type: Account)
- acct_811D6D510 (type: Account)
- acct_811FFDB00 (type: Account)
- acct_81236BC50 (type: Account)
- acct_812A8FFF0 (type: Account)
- acct_811B68700 (type: Account)
- acct_811C29A10 (type: Account)
- acct_811DCE2D0 (type: Account)
- acct_81200AA00 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_81234F410 (type: Account)
- acct_811DCF5B0 (type: Account)
- acct_811E57FE0 (type: Account)
- acct_811E96090 (type: Account)
- acct_81237D210 (type: Account)
- acct_811FF6930 (type: Account)
- acct_8134122F0 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_812D8D870 (type: Account)
- acct_813404070 (type: Account)
- acct_811F0E7E0 (type: Account)
- acct_100428A08 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- 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_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0051127 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121 (type: Bank)
- bank_012381 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150014 (type: Bank)
- bank_01601 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251717 (type: Bank)
- bank_028 (type: Bank)
- bank_0348624 (type: Bank)
- bank_0348815 (type: Bank)
- bank_0349076 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_811B9F760 belongs_to bank_0048211
- acct_811DCFDE0 belongs_to bank_0048211
- acct_811EC04F0 belongs_to bank_0048211
- acct_811F63280 belongs_to bank_0048211
- acct_811DA2040 belongs_to bank_0048308
- acct_8122D7200 belongs_to bank_0048308
- acct_811C581E0 belongs_to bank_0048309
- acct_8120291F0 belongs_to bank_0048309
- acct_8129FC610 belongs_to bank_0048309
- acct_812A6EE40 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_811E9BA50 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_812221820 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_812418010 belongs_to bank_0048681
- acct_8134131A0 belongs_to bank_0048755
- acct_81341C560 belongs_to bank_0048795
- acct_81202E150 belongs_to bank_0048943
- acct_8123A17D0 belongs_to bank_0048943
- acct_812D6A250 belongs_to bank_0048943
- acct_81341F300 belongs_to bank_0049365
- acct_812A8AF80 belongs_to bank_0049508
- acct_813412230 belongs_to bank_0050528
- acct_813414CB0 belongs_to bank_0051127
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_8000DF090 belongs_to bank_0118
- acct_811BCF2E0 belongs_to bank_0118
- acct_811C07950 belongs_to bank_0118
- acct_812227000 belongs_to bank_0118
- acct_8127A0000 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_811A502E0 belongs_to bank_0119
- acct_811BC70D0 belongs_to bank_0119
- acct_811DA34A0 belongs_to bank_0119
- acct_811E41D70 belongs_to bank_0119
- acct_8119FE020 belongs_to bank_0121
- acct_811BC0360 belongs_to bank_0121
- acct_811D82C90 belongs_to bank_0121
- acct_811DB30A0 belongs_to bank_0121
- acct_8122C2640 belongs_to bank_0121
- acct_80D051180 belongs_to bank_012381
- acct_811C54E30 belongs_to bank_0148016
- acct_8122CB500 belongs_to bank_0148348
- acct_8122D71B0 belongs_to bank_0148348
- acct_8123D5810 belongs_to bank_0148348
- acct_8123E5A10 belongs_to bank_0148348
- acct_8127BCEA0 belongs_to bank_0148348
- acct_811F3BCC0 belongs_to bank_0148350
- acct_8129FDE40 belongs_to bank_0148350
- acct_811E569A0 belongs_to bank_0148389
- acct_811FCDD30 belongs_to bank_0148389
- acct_8122C1120 belongs_to bank_0148586
- acct_8123592A0 belongs_to bank_0148586
- acct_812416640 belongs_to bank_0148586
- acct_8129B3830 belongs_to bank_0148586
- acct_8129E36A0 belongs_to bank_0148586
- acct_812D0A940 belongs_to bank_0148586
- acct_81246CBE0 belongs_to bank_0149345
- acct_81341ADC0 belongs_to bank_0149971
- acct_8133FB3C0 belongs_to bank_0150014
- acct_813413280 belongs_to bank_0150014
- acct_80048A1A0 belongs_to bank_01601
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_8000D9FC0 belongs_to bank_0222
- acct_8000DE440 belongs_to bank_0222
- acct_811A48E50 belongs_to bank_0222
- acct_811B86050 belongs_to bank_0222
- acct_811B9E120 belongs_to bank_0222
- acct_811C2BA70 belongs_to bank_0222
- acct_811D6D510 belongs_to bank_0222
- acct_811FFDB00 belongs_to bank_0222
- acct_81236BC50 belongs_to bank_0222
- acct_812A8FFF0 belongs_to bank_0222
- acct_811B68700 belongs_to bank_0223
- acct_811C29A10 belongs_to bank_0223
- acct_811DCE2D0 belongs_to bank_0223
- acct_81200AA00 belongs_to bank_0223
- acct_801FD9E70 belongs_to bank_024482
- acct_81234F410 belongs_to bank_0248857
- acct_811DCF5B0 belongs_to bank_0249118
- acct_811E57FE0 belongs_to bank_0249118
- acct_811E96090 belongs_to bank_0249118
- acct_81237D210 belongs_to bank_0249118
- acct_811FF6930 belongs_to bank_0249176
- acct_8134122F0 belongs_to bank_0251717
- acct_8061CCEA0 belongs_to bank_028
- acct_812D8D870 belongs_to bank_0348624
- acct_813404070 belongs_to bank_0348815
- acct_811F0E7E0 belongs_to bank_0349076
- acct_100428A08 belongs_to bank_070
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B9F760 transfers_to acct_811B9F760 amount: 23.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_812227000 amount: 129521.22 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812416640 transfers_to acct_812416640 amount: 138981.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C29A10 transfers_to acct_811C29A10 amount: 22295352.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A6EE40 transfers_to acct_812A6EE40 amount: 67.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812227000 transfers_to acct_812227000 amount: 44.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000D9FC0 transfers_to acct_8000D9FC0 amount: 52.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8133FB3C0 transfers_to acct_8133FB3C0 amount: 20672.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123592A0 transfers_to acct_8123592A0 amount: 1230746.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8120291F0 transfers_to acct_8120291F0 amount: 15079.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811FCDD30 transfers_to acct_811FCDD30 amount: 6492518.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811FF6930 transfers_to acct_811FF6930 amount: 22734.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_812227000 amount: 35904.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_8122D7200 transfers_to acct_8122D7200 amount: 2821.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000D9FC0 transfers_to acct_8000D9FC0 amount: 571883.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81341ADC0 transfers_to acct_81341ADC0 amount: 89.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C54E30 transfers_to acct_811C54E30 amount: 31311.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811B9F760 transfers_to acct_811B9F760 amount: 2688779.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81234F410 transfers_to acct_81234F410 amount: 85.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D6D510 transfers_to acct_811D6D510 amount: 506709.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DB30A0 transfers_to acct_811DB30A0 amount: 53.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811D6D510 transfers_to acct_811D6D510 amount: 60.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428A08 transfers_to acct_812227000 amount: 383965.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812221820 transfers_to acct_8122D71B0 amount: 137.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_811B68700 transfers_to acct_811B68700 amount: 38.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811C581E0 transfers_to acct_811C581E0 amount: 8840.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8122D71B0 transfers_to acct_8122D71B0 amount: 270211.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8129FDE40 transfers_to acct_8129FDE40 amount: 2705.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811DA34A0 transfers_to acct_811DA34A0 amount: 413255.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811FFDB00 transfers_to acct_811FFDB00 amount: 427637.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8122CB500 transfers_to acct_8122CB500 amount: 241133.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000DF090 transfers_to acct_100428A08 amount: 51772.68 Saudi Riyal via: Cash timestamp: 2022/09/01 00:27
- acct_8123592A0 transfers_to acct_8123592A0 amount: 33.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8129E36A0 transfers_to acct_8129E36A0 amount: 570.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B9E120 transfers_to acct_811B9E120 amount: 5054.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8134131A0 transfers_to acct_8123592A0 amount: 71.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_8129E36A0 transfers_to acct_8129E36A0 amount: 24.50 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_811C581E0 transfers_to acct_811C581E0 amount: 60.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:47
- acct_81237D210 transfers_to acct_81237D210 amount: 1125217.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:55
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:34
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:08
- acct_811BC70D0 transfers_to acct_811BC70D0 amount: 11795.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:14
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 81412.58 Saudi Riyal via: Cash timestamp: 2022/09/01 02:19
- acct_100428A08 transfers_to acct_811D6D510 amount: 2148.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:49
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:57
- acct_8122C2640 transfers_to acct_8122C2640 amount: 571842.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:16
- acct_811B86050 transfers_to acct_811B86050 amount: 2930271.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:46
- acct_8122C1120 transfers_to acct_8122C1120 amount: 18250.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_8120291F0 transfers_to acct_812D6A250 amount: 920.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:02
- acct_811B68700 transfers_to acct_811B68700 amount: 14350724.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:04
- acct_811B86050 transfers_to acct_811C07950 amount: 1004825.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_8120291F0 transfers_to acct_812D6A250 amount: 1689.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:16
- acct_8120291F0 transfers_to acct_812D6A250 amount: 51.50 Saudi Riyal via: Cash timestamp: 2022/09/01 04:16
- acct_812D6A250 transfers_to acct_812D6A250 amount: 1034511.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:17
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
- acct_80048A1A0 transfers_to acct_80048A1A0 amount: 1086296.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 63297.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 4948.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:35
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- acct_811BCF2E0 transfers_to acct_811C07950 amount: 12658.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:42
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:42
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
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- acct_811E57FE0 transfers_to acct_8123592A0 amount: 866904.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:59
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 156153.78 Saudi Riyal via: ACH timestamp: 2022/09/01 10:59
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_81234F410 transfers_to acct_81234F410 amount: 105722.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:24
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- acct_8120291F0 transfers_to acct_812A8AF80 amount: 3057.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:41
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:14
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/01 12:23
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
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- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:16
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- acct_100428A08 transfers_to acct_8000D9FC0 amount: 71699.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:07
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- acct_811BC70D0 transfers_to acct_811BCF2E0 amount: 1041.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:08
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- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_8122C1120 transfers_to acct_8122C1120 amount: 11.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:40
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:14
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/01 17:28
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- acct_811DCE2D0 transfers_to acct_811DCE2D0 amount: 3469089.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:06
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 14006.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:42
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- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:15
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- acct_812227000 transfers_to acct_812227000 amount: 6200.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:49
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- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:30
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- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
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- acct_812D0A940 transfers_to acct_812D0A940 amount: 32.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:10
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:19
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- acct_100428A08 transfers_to acct_811EC04F0 amount: 454829.78 Saudi Riyal via: Cash timestamp: 2022/09/02 00:53
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:07
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428A08 transfers_to acct_811C54E30 amount: 147115.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:34
- acct_812D8D870 transfers_to acct_100428A08 amount: 644.07 Saudi Riyal via: Cash timestamp: 2022/09/02 01:49
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- acct_100428A08 transfers_to acct_811C54E30 amount: 27351.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:56
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:08
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/02 02:26
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- acct_811B9F760 transfers_to acct_811B9F760 amount: 24102.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:47
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- acct_8123592A0 transfers_to acct_8129FDE40 amount: 1587.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:13
- acct_8123592A0 transfers_to acct_8129FDE40 amount: 331.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:14
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- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:30
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:48
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:56
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:57
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 25314.71 Saudi Riyal via: ACH timestamp: 2022/09/02 07:31
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 23085.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:55
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- acct_100428A08 transfers_to acct_8000DE440 amount: 261831.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:53
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 4948.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:10
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 8521.58 Saudi Riyal via: Cash timestamp: 2022/09/02 11:26
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:07
- acct_100428A08 transfers_to acct_8133FB3C0 amount: 1786.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:34
- acct_100428A08 transfers_to acct_8133FB3C0 amount: 1157.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:45
- acct_811DCE2D0 transfers_to acct_811DCF5B0 amount: 450.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:34
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- acct_811DCE2D0 transfers_to acct_811DCF5B0 amount: 572.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:55
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:05
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:28
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:01
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- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
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- acct_100428A08 transfers_to acct_8129E36A0 amount: 1302.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:58
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:12
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- acct_811B86050 transfers_to acct_811C07950 amount: 1004825.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:56
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- acct_100428A08 transfers_to acct_811DA34A0 amount: 132062.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:39
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- acct_812221820 transfers_to acct_811DCF5B0 amount: 55.05 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:07
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:00
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:46
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- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1344.74 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:22
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:42
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:31
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:59
- acct_811BCF2E0 transfers_to acct_8120291F0 amount: 7948.37 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:26
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/03 09:37
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:53
- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 337.66 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:47
- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 57950.92 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:50
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/03 10:51
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:35
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:43
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/03 12:45
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:59
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:21
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- acct_811DCE2D0 transfers_to acct_811DCF5B0 amount: 450.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:35
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- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:43
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:49
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 19:41
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:50
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:23
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- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:13
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:21
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:23
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- acct_811E57FE0 transfers_to acct_8123592A0 amount: 866904.35 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:48
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:04
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/03 22:15
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:24
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:12
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:29
- acct_100428A08 transfers_to acct_8129B3830 amount: 2754.89 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:37
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:54
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/04 03:46
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:50
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/04 05:09
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:19
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:35
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- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:46
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:26
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:15
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- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 337.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:07
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- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1653.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:36
- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1344.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:57
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- acct_811E57FE0 transfers_to acct_8123592A0 amount: 156153.78 Saudi Riyal via: ACH timestamp: 2022/09/05 20:37
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- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
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- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:34
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:42
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:52
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:56
- acct_100428A08 transfers_to acct_811E569A0 amount: 9787.54 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:14
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- acct_100428A08 transfers_to acct_811E569A0 amount: 38762.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:23
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- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 57950.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:37
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- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 337.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:45
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:29
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:09
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- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:03
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- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:46
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:01
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:44
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- acct_811BC70D0 transfers_to acct_811BCF2E0 amount: 1041.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:06
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:39
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- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:12
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- acct_811DCE2D0 transfers_to acct_811DCF5B0 amount: 450.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:20
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:28
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:31
- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1653.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:36
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- acct_8123592A0 transfers_to acct_8129FDE40 amount: 331.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:41
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- acct_811BCF2E0 transfers_to acct_811C07950 amount: 38625.48 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:21
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- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:27
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/07 09:35
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:30
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 156153.78 Saudi Riyal via: ACH timestamp: 2022/09/07 10:31
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- acct_811E57FE0 transfers_to acct_8123592A0 amount: 105112.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:41
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:42
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:57
- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:03
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- acct_100428A08 transfers_to acct_8123E5A10 amount: 90879.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:09
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:28
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:32
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:32
- acct_8120291F0 transfers_to acct_812D6A250 amount: 1689.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:09
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- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:05
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/07 15:35
- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:43
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:00
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:20
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/07 16:36
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:50
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/07 17:10
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- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:21
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:32
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:37
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:51
- acct_100428A08 transfers_to acct_8000D9FC0 amount: 71699.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:02
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:04
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- acct_100428A08 transfers_to acct_8000D9FC0 amount: 19188.39 Saudi Riyal via: Cash timestamp: 2022/09/07 19:18
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- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:58
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:04
- acct_8000D9FC0 transfers_to acct_8000D9FC0 amount: 1134.36 Saudi Riyal via: ACH timestamp: 2022/09/07 21:43
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- acct_811B9F760 transfers_to acct_811B9F760 amount: 24102.40 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:16
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- acct_811B9F760 transfers_to acct_811B9F760 amount: 10847.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:24
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- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:47
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:52
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:59
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- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:48
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- acct_100428A08 transfers_to acct_811D8C8C0 amount: 108835.13 Saudi Riyal via: Cash timestamp: 2022/09/09 11:37
- acct_100428A08 transfers_to acct_811D6D510 amount: 2148.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:15
- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:15
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:26
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:26
- acct_811BCF2E0 transfers_to acct_812D0A940 amount: 1855.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:53
- acct_811BCF2E0 transfers_to acct_812D0A940 amount: 3185.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:55
- acct_811B86050 transfers_to acct_811C07950 amount: 1004825.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:16
- acct_100428A08 transfers_to acct_8123E5A10 amount: 90879.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:25
- acct_812D8D870 transfers_to acct_100428A08 amount: 644.07 Saudi Riyal via: Cash timestamp: 2022/09/09 13:26
- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_8123E5A10 amount: 627795.05 Saudi Riyal via: Cash timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_8133FB3C0 amount: 1786.70 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:51
- acct_100428A08 transfers_to acct_8133FB3C0 amount: 1157.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:58
- acct_100428A08 transfers_to acct_8129B3830 amount: 2754.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:05
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:18
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:28
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:29
- acct_8000D9FC0 transfers_to acct_8000D9FC0 amount: 920.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:08
- acct_8000D9FC0 transfers_to acct_8000D9FC0 amount: 1134.36 Saudi Riyal via: ACH timestamp: 2022/09/09 15:14
- acct_811BCF2E0 transfers_to acct_811C07950 amount: 38625.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428A08 transfers_to acct_811C29A10 amount: 64725.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:35
- acct_811BCF2E0 transfers_to acct_811C07950 amount: 12658.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:39
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:49
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:51
- acct_100428A08 transfers_to acct_811C29A10 amount: 64136.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_811E569A0 amount: 38762.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:09
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/09 16:10
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_100428A08 transfers_to acct_811E569A0 amount: 9787.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428A08 transfers_to acct_811B68700 amount: 27311.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:39
- acct_100428A08 transfers_to acct_811B68700 amount: 3725453.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:42
- acct_100428A08 transfers_to acct_811B68700 amount: 2878128.90 Saudi Riyal via: Cash timestamp: 2022/09/09 16:53
- acct_811F0E7E0 transfers_to acct_100428A08 amount: 1072.14 Saudi Riyal via: Cash timestamp: 2022/09/09 17:32
- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 57950.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:36
- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 337.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:42
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 714451.72 Saudi Riyal via: Wire timestamp: 2022/09/09 18:36
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 866904.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:41
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 156153.78 Saudi Riyal via: ACH timestamp: 2022/09/09 18:45
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 105112.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:58
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:02
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_8000D9FC0 amount: 19188.39 Saudi Riyal via: Cash timestamp: 2022/09/09 19:09
- acct_100428A08 transfers_to acct_811A502E0 amount: 34495.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:12
- acct_100428A08 transfers_to acct_8000D9FC0 amount: 71699.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:12
- acct_811BCF2E0 transfers_to acct_8120291F0 amount: 7948.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:15
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/09 19:26
- 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_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/09 19:31
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:34
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:39
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:43
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:54
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:58
- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1653.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:12
- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1344.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:25
- acct_100428A08 transfers_to acct_811C54E30 amount: 151922.45 Saudi Riyal via: Cash timestamp: 2022/09/09 23:30
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1302.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:37
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1928.83 Saudi Riyal via: Cash timestamp: 2022/09/09 23:37
- acct_100428A08 transfers_to acct_8129E36A0 amount: 2491.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:42
- acct_100428A08 transfers_to acct_811C54E30 amount: 147115.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:46
- acct_100428A08 transfers_to acct_811C54E30 amount: 27351.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:46
- acct_812221820 transfers_to acct_8122D71B0 amount: 98.03 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:00
- acct_813412230 transfers_to acct_8123592A0 amount: 85.89 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:19
- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1344.74 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:20
- acct_811B9F760 transfers_to acct_811BC70D0 amount: 1653.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:27
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:00
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:29
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:32
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/10 03:59
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:52
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:08
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:13
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 233.08 Saudi Riyal via: Cash timestamp: 2022/09/10 06:29
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/10 07:57
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:05
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/10 08:15
- acct_811BCF2E0 transfers_to acct_8120291F0 amount: 7948.37 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:35
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:10
- acct_811DCE2D0 transfers_to acct_811DCF5B0 amount: 572.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:13
- acct_811DCE2D0 transfers_to acct_811DCF5B0 amount: 450.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:25
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 57950.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:41
- acct_811BCF2E0 transfers_to acct_81236BC50 amount: 337.66 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:49
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:32
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:39
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:02
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:08
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:12
- acct_100428A08 transfers_to acct_8129B3830 amount: 2754.89 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:23
- acct_8120291F0 transfers_to acct_812A8AF80 amount: 3057.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:42
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/10 15:45
- acct_8120291F0 transfers_to acct_812A8AF80 amount: 17193.55 Saudi Riyal via: Cash timestamp: 2022/09/10 15:49
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:58
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:59
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_100428A08 transfers_to acct_8133FB3C0 amount: 1786.70 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:50
- acct_100428A08 transfers_to acct_8133FB3C0 amount: 1157.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:56
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:31
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:54
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:10
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:30
- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:35
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:46
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:58
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:08
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 105112.12 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:35
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 714451.72 Saudi Riyal via: Wire timestamp: 2022/09/10 21:42
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 866904.35 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:58
- acct_811E57FE0 transfers_to acct_8123592A0 amount: 156153.78 Saudi Riyal via: ACH timestamp: 2022/09/10 21:59
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 1077
  Unique accounts: 102
  Total volume: 460,177,764.24
  Avg transaction: 427,277.40
  Time span: 986 units
  Max out-degree: 615 (node: 070_100428A08)
  Max in-degree: 54 (node: 0148586_8123592A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)