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_00379) ===

**Nodes:**
- acct_811BB7B70 (type: Account)
- acct_811BCB930 (type: Account)
- acct_811C37470 (type: Account)
- acct_811C55700 (type: Account)
- acct_811EA7150 (type: Account)
- acct_811EEFDB0 (type: Account)
- acct_811F0E740 (type: Account)
- acct_8129ECC40 (type: Account)
- acct_811DA07A0 (type: Account)
- acct_811DADF00 (type: Account)
- acct_811DC01A0 (type: Account)
- acct_811EC4F40 (type: Account)
- acct_811ED1180 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_81202A1E0 (type: Account)
- acct_8123D1890 (type: Account)
- acct_811D578F0 (type: Account)
- acct_811D5BAB0 (type: Account)
- acct_811DE42A0 (type: Account)
- acct_811E18FD0 (type: Account)
- acct_8120291F0 (type: Account)
- acct_8122C5AB0 (type: Account)
- acct_81237CF90 (type: Account)
- acct_812825460 (type: Account)
- acct_812826F90 (type: Account)
- acct_812A76A90 (type: Account)
- acct_811DB0D30 (type: Account)
- acct_811DF41E0 (type: Account)
- acct_811F2F280 (type: Account)
- acct_811F6F300 (type: Account)
- acct_811FB35C0 (type: Account)
- acct_812009360 (type: Account)
- acct_812376CF0 (type: Account)
- acct_8123A7DF0 (type: Account)
- acct_812A86500 (type: Account)
- acct_812A939F0 (type: Account)
- acct_811F08EE0 (type: Account)
- acct_811F402E0 (type: Account)
- acct_81234FE70 (type: Account)
- acct_812830930 (type: Account)
- acct_8129369C0 (type: Account)
- acct_812029740 (type: Account)
- acct_81222FF50 (type: Account)
- acct_8122D21D0 (type: Account)
- acct_81236B920 (type: Account)
- acct_812A83F70 (type: Account)
- acct_8127B6CA0 (type: Account)
- acct_8128584E0 (type: Account)
- acct_81341F300 (type: Account)
- acct_812D7F040 (type: Account)
- acct_8129F6E00 (type: Account)
- acct_812D02B90 (type: Account)
- acct_813412D60 (type: Account)
- acct_811A4F7B0 (type: Account)
- acct_811A7CF00 (type: Account)
- acct_811B627F0 (type: Account)
- acct_811B66200 (type: Account)
- acct_811B96690 (type: Account)
- acct_811BD2BD0 (type: Account)
- acct_811C3C1B0 (type: Account)
- acct_811C49A60 (type: Account)
- acct_811C4E000 (type: Account)
- acct_811FD9230 (type: Account)
- acct_811FFB9E0 (type: Account)
- acct_8120092C0 (type: Account)
- acct_8000D94C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811A775D0 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811B91B50 (type: Account)
- acct_811BD1AD0 (type: Account)
- acct_811C569A0 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811D647D0 (type: Account)
- acct_811DA34A0 (type: Account)
- acct_811E9F950 (type: Account)
- acct_8121D32B0 (type: Account)
- acct_812AB5FD0 (type: Account)
- acct_811B62BC0 (type: Account)
- acct_811B95690 (type: Account)
- acct_811BB4260 (type: Account)
- acct_811BBC430 (type: Account)
- acct_811DB30A0 (type: Account)
- acct_811E97DF0 (type: Account)
- acct_811E9FD00 (type: Account)
- acct_811F24110 (type: Account)
- acct_811F32310 (type: Account)
- acct_81202C590 (type: Account)
- acct_8123710E0 (type: Account)
- acct_81282D0B0 (type: Account)
- acct_811BE4CE0 (type: Account)
- acct_811D98C10 (type: Account)
- acct_811EBB870 (type: Account)
- acct_811F48020 (type: Account)
- acct_811FC7900 (type: Account)
- acct_8129ACAB0 (type: Account)
- acct_811E9AA40 (type: Account)
- acct_81240E9E0 (type: Account)
- acct_811DA5F10 (type: Account)
- acct_811EF8C00 (type: Account)
- acct_811FB3610 (type: Account)
- acct_811FCB2D0 (type: Account)
- acct_812370320 (type: Account)
- acct_8123D81B0 (type: Account)
- acct_8123AC340 (type: Account)
- acct_8127AD570 (type: Account)
- acct_8129A6770 (type: Account)
- acct_8124178C0 (type: Account)
- acct_8124207B0 (type: Account)
- acct_81285D870 (type: Account)
- acct_812A920E0 (type: Account)
- acct_8123A3600 (type: Account)
- acct_812837D20 (type: Account)
- acct_812AB6BE0 (type: Account)
- acct_812AA01C0 (type: Account)
- acct_81341A620 (type: Account)
- acct_8033DEB90 (type: Account)
- acct_8000DE440 (type: Account)
- acct_811A72EF0 (type: Account)
- acct_811A7D780 (type: Account)
- acct_811BAC600 (type: Account)
- acct_811BB2BA0 (type: Account)
- acct_811BBC480 (type: Account)
- acct_811BBFCE0 (type: Account)
- acct_811BC8C30 (type: Account)
- acct_811BFDD90 (type: Account)
- acct_811C06610 (type: Account)
- acct_811C2D8A0 (type: Account)
- acct_811DB32E0 (type: Account)
- acct_811FFDB00 (type: Account)
- acct_812040380 (type: Account)
- acct_8127BB730 (type: Account)
- acct_8000DBC50 (type: Account)
- acct_811A78000 (type: Account)
- acct_811A7E000 (type: Account)
- acct_811B802F0 (type: Account)
- acct_811BCAEC0 (type: Account)
- acct_811BD32D0 (type: Account)
- acct_811C1EB30 (type: Account)
- acct_811EBCB90 (type: Account)
- acct_81235B970 (type: Account)
- acct_8123C0E70 (type: Account)
- acct_811DC1C60 (type: Account)
- acct_811F1EAD0 (type: Account)
- acct_811FD9280 (type: Account)
- acct_812009310 (type: Account)
- acct_8127BD090 (type: Account)
- acct_812D099F0 (type: Account)
- acct_812D0D580 (type: Account)
- acct_811F0D0D0 (type: Account)
- acct_811F6C9E0 (type: Account)
- acct_811FB2F00 (type: Account)
- acct_8123F8340 (type: Account)
- acct_811FF6930 (type: Account)
- acct_812222540 (type: Account)
- acct_812398FD0 (type: Account)
- acct_8123E2740 (type: Account)
- acct_8129F4300 (type: Account)
- acct_812A841A0 (type: Account)
- acct_8129368F0 (type: Account)
- acct_811C56F70 (type: Account)
- acct_811DE4340 (type: Account)
- acct_8129B43A0 (type: Account)
- acct_811FB1050 (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_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0050562 (type: Bank)
- bank_0051127 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_017610 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348483 (type: Bank)
- bank_0348639 (type: Bank)
- bank_0348828 (type: Bank)
- bank_0348965 (type: Bank)
- bank_0349166 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB7B70 belongs_to bank_0048211
- acct_811BCB930 belongs_to bank_0048211
- acct_811C37470 belongs_to bank_0048211
- acct_811C55700 belongs_to bank_0048211
- acct_811EA7150 belongs_to bank_0048211
- acct_811EEFDB0 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_8129ECC40 belongs_to bank_0048211
- acct_811DA07A0 belongs_to bank_0048308
- acct_811DADF00 belongs_to bank_0048308
- acct_811DC01A0 belongs_to bank_0048308
- acct_811EC4F40 belongs_to bank_0048308
- acct_811ED1180 belongs_to bank_0048308
- acct_811EDD5B0 belongs_to bank_0048308
- acct_81202A1E0 belongs_to bank_0048308
- acct_8123D1890 belongs_to bank_0048308
- acct_811D578F0 belongs_to bank_0048309
- acct_811D5BAB0 belongs_to bank_0048309
- acct_811DE42A0 belongs_to bank_0048309
- acct_811E18FD0 belongs_to bank_0048309
- acct_8120291F0 belongs_to bank_0048309
- acct_8122C5AB0 belongs_to bank_0048309
- acct_81237CF90 belongs_to bank_0048309
- acct_812825460 belongs_to bank_0048309
- acct_812826F90 belongs_to bank_0048309
- acct_812A76A90 belongs_to bank_0048309
- acct_811DB0D30 belongs_to bank_0048526
- acct_811DF41E0 belongs_to bank_0048526
- acct_811F2F280 belongs_to bank_0048526
- acct_811F6F300 belongs_to bank_0048526
- acct_811FB35C0 belongs_to bank_0048526
- acct_812009360 belongs_to bank_0048526
- acct_812376CF0 belongs_to bank_0048526
- acct_8123A7DF0 belongs_to bank_0048681
- acct_812A86500 belongs_to bank_0048681
- acct_812A939F0 belongs_to bank_0048681
- acct_811F08EE0 belongs_to bank_0048755
- acct_811F402E0 belongs_to bank_0048755
- acct_81234FE70 belongs_to bank_0048755
- acct_812830930 belongs_to bank_0048755
- acct_8129369C0 belongs_to bank_0048755
- acct_812029740 belongs_to bank_0048910
- acct_81222FF50 belongs_to bank_0048910
- acct_8122D21D0 belongs_to bank_0048910
- acct_81236B920 belongs_to bank_0048910
- acct_812A83F70 belongs_to bank_0048910
- acct_8127B6CA0 belongs_to bank_0048943
- acct_8128584E0 belongs_to bank_0048943
- acct_81341F300 belongs_to bank_0049365
- acct_812D7F040 belongs_to bank_0050556
- acct_8129F6E00 belongs_to bank_0050562
- acct_812D02B90 belongs_to bank_0050562
- acct_813412D60 belongs_to bank_0051127
- acct_811A4F7B0 belongs_to bank_0118
- acct_811A7CF00 belongs_to bank_0118
- acct_811B627F0 belongs_to bank_0118
- acct_811B66200 belongs_to bank_0118
- acct_811B96690 belongs_to bank_0118
- acct_811BD2BD0 belongs_to bank_0118
- acct_811C3C1B0 belongs_to bank_0118
- acct_811C49A60 belongs_to bank_0118
- acct_811C4E000 belongs_to bank_0118
- acct_811FD9230 belongs_to bank_0118
- acct_811FFB9E0 belongs_to bank_0118
- acct_8120092C0 belongs_to bank_0118
- acct_8000D94C0 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_811A775D0 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811B91B50 belongs_to bank_0119
- acct_811BD1AD0 belongs_to bank_0119
- acct_811C569A0 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811D647D0 belongs_to bank_0119
- acct_811DA34A0 belongs_to bank_0119
- acct_811E9F950 belongs_to bank_0119
- acct_8121D32B0 belongs_to bank_0119
- acct_812AB5FD0 belongs_to bank_0119
- acct_811B62BC0 belongs_to bank_0121
- acct_811B95690 belongs_to bank_0121
- acct_811BB4260 belongs_to bank_0121
- acct_811BBC430 belongs_to bank_0121
- acct_811DB30A0 belongs_to bank_0121
- acct_811E97DF0 belongs_to bank_0121
- acct_811E9FD00 belongs_to bank_0121
- acct_811F24110 belongs_to bank_0121
- acct_811F32310 belongs_to bank_0121
- acct_81202C590 belongs_to bank_0121
- acct_8123710E0 belongs_to bank_0121
- acct_81282D0B0 belongs_to bank_0121
- acct_811BE4CE0 belongs_to bank_0148016
- acct_811D98C10 belongs_to bank_0148016
- acct_811EBB870 belongs_to bank_0148016
- acct_811F48020 belongs_to bank_0148016
- acct_811FC7900 belongs_to bank_0148016
- acct_8129ACAB0 belongs_to bank_0148016
- acct_811E9AA40 belongs_to bank_0148348
- acct_81240E9E0 belongs_to bank_0148348
- acct_811DA5F10 belongs_to bank_0148350
- acct_811EF8C00 belongs_to bank_0148350
- acct_811FB3610 belongs_to bank_0148350
- acct_811FCB2D0 belongs_to bank_0148350
- acct_812370320 belongs_to bank_0148350
- acct_8123D81B0 belongs_to bank_0148350
- acct_8123AC340 belongs_to bank_0148389
- acct_8127AD570 belongs_to bank_0148785
- acct_8129A6770 belongs_to bank_0148785
- acct_8124178C0 belongs_to bank_0149340
- acct_8124207B0 belongs_to bank_0149340
- acct_81285D870 belongs_to bank_0149340
- acct_812A920E0 belongs_to bank_0149340
- acct_8123A3600 belongs_to bank_0149345
- acct_812837D20 belongs_to bank_0149345
- acct_812AB6BE0 belongs_to bank_0149345
- acct_812AA01C0 belongs_to bank_0149971
- acct_81341A620 belongs_to bank_0149971
- acct_8033DEB90 belongs_to bank_017610
- acct_8000DE440 belongs_to bank_0222
- acct_811A72EF0 belongs_to bank_0222
- acct_811A7D780 belongs_to bank_0222
- acct_811BAC600 belongs_to bank_0222
- acct_811BB2BA0 belongs_to bank_0222
- acct_811BBC480 belongs_to bank_0222
- acct_811BBFCE0 belongs_to bank_0222
- acct_811BC8C30 belongs_to bank_0222
- acct_811BFDD90 belongs_to bank_0222
- acct_811C06610 belongs_to bank_0222
- acct_811C2D8A0 belongs_to bank_0222
- acct_811DB32E0 belongs_to bank_0222
- acct_811FFDB00 belongs_to bank_0222
- acct_812040380 belongs_to bank_0222
- acct_8127BB730 belongs_to bank_0222
- acct_8000DBC50 belongs_to bank_0223
- acct_811A78000 belongs_to bank_0223
- acct_811A7E000 belongs_to bank_0223
- acct_811B802F0 belongs_to bank_0223
- acct_811BCAEC0 belongs_to bank_0223
- acct_811BD32D0 belongs_to bank_0223
- acct_811C1EB30 belongs_to bank_0223
- acct_811EBCB90 belongs_to bank_0223
- acct_81235B970 belongs_to bank_0223
- acct_8123C0E70 belongs_to bank_0223
- acct_811DC1C60 belongs_to bank_0248857
- acct_811F1EAD0 belongs_to bank_0248857
- acct_811FD9280 belongs_to bank_0248857
- acct_812009310 belongs_to bank_0248857
- acct_8127BD090 belongs_to bank_0248857
- acct_812D099F0 belongs_to bank_0248857
- acct_812D0D580 belongs_to bank_0248857
- acct_811F0D0D0 belongs_to bank_0249118
- acct_811F6C9E0 belongs_to bank_0249118
- acct_811FB2F00 belongs_to bank_0249118
- acct_8123F8340 belongs_to bank_0249118
- acct_811FF6930 belongs_to bank_0249176
- acct_812222540 belongs_to bank_0249176
- acct_812398FD0 belongs_to bank_0250068
- acct_8123E2740 belongs_to bank_0250068
- acct_8129F4300 belongs_to bank_0250068
- acct_812A841A0 belongs_to bank_0250068
- acct_8129368F0 belongs_to bank_0348483
- acct_811C56F70 belongs_to bank_0348639
- acct_811DE4340 belongs_to bank_0348828
- acct_8129B43A0 belongs_to bank_0348965
- acct_811FB1050 belongs_to bank_0349166
- acct_100428A08 belongs_to bank_070
- acct_812A920E0 transfers_to acct_812A920E0 amount: 457600.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811F24110 transfers_to acct_811F24110 amount: 26.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B802F0 transfers_to acct_811C4E000 amount: 873440.19 Saudi Riyal via: Wire timestamp: 2022/09/01 00:00
- acct_811DC01A0 transfers_to acct_811DC01A0 amount: 49.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8127BD090 transfers_to acct_8127BD090 amount: 69.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8127AD570 transfers_to acct_8127AD570 amount: 5092113.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811A78000 transfers_to acct_8129A6770 amount: 2587.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811B62BC0 transfers_to acct_8123E2740 amount: 145.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_811A78000 amount: 25763.55 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811BB4260 transfers_to acct_811BB4260 amount: 1724844.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811FB3610 transfers_to acct_811FB3610 amount: 898.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812826F90 transfers_to acct_812826F90 amount: 712045.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A86500 transfers_to acct_812A86500 amount: 45.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81341A620 transfers_to acct_81341A620 amount: 36.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811FD9280 transfers_to acct_811FD9280 amount: 11686.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 242171.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8123C0E70 transfers_to acct_8123C0E70 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123F8340 transfers_to acct_8123F8340 amount: 51.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811C06610 transfers_to acct_811C06610 amount: 171497.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 88.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811F32310 transfers_to acct_811F32310 amount: 117976.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812040380 transfers_to acct_812040380 amount: 3476408.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811B62BC0 transfers_to acct_8123E2740 amount: 11.84 Saudi Riyal via: Cash timestamp: 2022/09/01 00:06
- acct_8000DE440 transfers_to acct_811EBB870 amount: 3215.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_811FB3610 transfers_to acct_811FB3610 amount: 23.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 12269.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8120291F0 transfers_to acct_8120291F0 amount: 15079.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8129A6770 transfers_to acct_8129A6770 amount: 38.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428A08 transfers_to acct_811EF8C00 amount: 101767.94 Saudi Riyal via: Cash timestamp: 2022/09/01 00:07
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 22116.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_811B627F0 transfers_to acct_811B627F0 amount: 27.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812AA01C0 transfers_to acct_812AA01C0 amount: 14.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F24110 transfers_to acct_811F24110 amount: 118024.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 730032.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 40318.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 2871.55 Saudi Riyal via: Wire timestamp: 2022/09/01 00:08
- acct_811FF6930 transfers_to acct_811FF6930 amount: 22734.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811EC4F40 transfers_to acct_811EC4F40 amount: 72.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8123A7DF0 transfers_to acct_8123A7DF0 amount: 14.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 91.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 70.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8129A6770 transfers_to acct_8129A6770 amount: 1121170.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123A7DF0 transfers_to acct_8123A7DF0 amount: 31540.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812A83F70 transfers_to acct_812A83F70 amount: 86.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_8124207B0 transfers_to acct_8124207B0 amount: 80.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812A939F0 transfers_to acct_812A939F0 amount: 42993.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A78000 transfers_to acct_8129A6770 amount: 2446.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:13
- acct_812398FD0 transfers_to acct_812398FD0 amount: 75.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811B802F0 transfers_to acct_811C4E000 amount: 9348.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:15
- acct_811B802F0 transfers_to acct_811C4E000 amount: 2001364.65 Saudi Riyal via: Cash timestamp: 2022/09/01 00:15
- acct_811C2D8A0 transfers_to acct_811C2D8A0 amount: 741.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811A78000 transfers_to acct_811A78000 amount: 1054272.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811EEFDB0 transfers_to acct_811EEFDB0 amount: 632818.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811EBCB90 transfers_to acct_811EBCB90 amount: 90.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8129ECC40 transfers_to acct_8129ECC40 amount: 62.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811BB2BA0 transfers_to acct_811BB2BA0 amount: 252886.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811FC7900 transfers_to acct_811FC7900 amount: 93388.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813412D60 transfers_to acct_813412D60 amount: 79.12 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_812AB5FD0 transfers_to acct_811EDD5B0 amount: 184.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_812376CF0 transfers_to acct_8000D94C0 amount: 70.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811BD2BD0 transfers_to acct_811BD2BD0 amount: 330193.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812A939F0 transfers_to acct_812A939F0 amount: 33.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812029740 transfers_to acct_812029740 amount: 4808.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 2038.53 Saudi Riyal via: ACH timestamp: 2022/09/01 00:19
- acct_811BE4CE0 transfers_to acct_811BE4CE0 amount: 1615318.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8124178C0 transfers_to acct_8124178C0 amount: 24187.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812A76A90 transfers_to acct_812A76A90 amount: 1391480.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811F402E0 transfers_to acct_811FD9280 amount: 8.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811DE42A0 transfers_to acct_811DE42A0 amount: 1904596.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811FD9230 transfers_to acct_811FD9230 amount: 22.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811FB2F00 transfers_to acct_811FB2F00 amount: 35960.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81202A1E0 transfers_to acct_81202A1E0 amount: 355.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8129ACAB0 transfers_to acct_8129ACAB0 amount: 15.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811BB7B70 transfers_to acct_811BB7B70 amount: 54.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D7F040 transfers_to acct_812D7F040 amount: 39779.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811DA07A0 transfers_to acct_811DA07A0 amount: 1038797.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/01 00:23
- acct_81236B920 transfers_to acct_8000D94C0 amount: 174.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_8000DE440 transfers_to acct_811EBB870 amount: 847.75 Saudi Riyal via: ACH 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_100428A08 transfers_to acct_811EF8C00 amount: 946012.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 33014.62 Saudi Riyal via: Cheque 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_812837D20 transfers_to acct_812837D20 amount: 1704833.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811E97DF0 transfers_to acct_811E97DF0 amount: 76.80 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_8123D81B0 transfers_to acct_8123D81B0 amount: 146103.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812D0D580 transfers_to acct_812D0D580 amount: 58.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811E18FD0 transfers_to acct_811E18FD0 amount: 34.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123AC340 transfers_to acct_8123AC340 amount: 478417.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F6F300 transfers_to acct_811F6F300 amount: 83.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129F6E00 transfers_to acct_8129F6E00 amount: 292048.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811A78000 amount: 8856.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811A78000 amount: 26165.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:28
- acct_811B802F0 transfers_to acct_811C4E000 amount: 3970695.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:29
- acct_811B66200 transfers_to acct_811B66200 amount: 4335.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:39
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:55
- acct_8121D32B0 transfers_to acct_8121D32B0 amount: 723522.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:06
- acct_811BBC430 transfers_to acct_811BBC430 amount: 341171.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:11
- acct_811C55700 transfers_to acct_811C55700 amount: 127100.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:13
- acct_811F08EE0 transfers_to acct_811F08EE0 amount: 77143.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:15
- acct_811EBCB90 transfers_to acct_81285D870 amount: 4291.94 Saudi Riyal via: Cash timestamp: 2022/09/01 01:33
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:34
- acct_811EBCB90 transfers_to acct_81285D870 amount: 12245.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:46
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:59
- acct_811BAC600 transfers_to acct_811BAC600 amount: 50.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:11
- acct_813412D60 transfers_to acct_813412D60 amount: 157316.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:26
- acct_8123C0E70 transfers_to acct_8123C0E70 amount: 4460902.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:58
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- acct_811C49A60 transfers_to acct_811F48020 amount: 77061.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:10
- acct_8127B6CA0 transfers_to acct_8127B6CA0 amount: 279097.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:13
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:13
- acct_8121D32B0 transfers_to acct_8121D32B0 amount: 27.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:13
- acct_811C49A60 transfers_to acct_811F48020 amount: 2168845.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:15
- acct_811C49A60 transfers_to acct_811F48020 amount: 6870000.19 Saudi Riyal via: Cash timestamp: 2022/09/01 03:16
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/01 03:19
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:29
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_811B66200 transfers_to acct_812029740 amount: 16029.64 Saudi Riyal via: ACH timestamp: 2022/09/01 03:39
- acct_811B66200 transfers_to acct_812029740 amount: 13646.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:40
- acct_811FFDB00 transfers_to acct_8123F8340 amount: 841.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_811FFDB00 transfers_to acct_8123F8340 amount: 128.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 12367116.86 Saudi Riyal via: Cash timestamp: 2022/09/01 04:04
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 99092.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:07
- acct_811ED1180 transfers_to acct_811ED1180 amount: 39.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:08
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 7218821.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_81222FF50 amount: 44669.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:15
- acct_100428A08 transfers_to acct_81222FF50 amount: 19662.52 Saudi Riyal via: Cash timestamp: 2022/09/01 04:23
- acct_811C1EB30 transfers_to acct_811C1EB30 amount: 151950.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:24
- acct_100428A08 transfers_to acct_81222FF50 amount: 28091.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:25
- acct_812040380 transfers_to acct_8128584E0 amount: 224.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:33
- acct_811ED1180 transfers_to acct_811ED1180 amount: 47644.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:38
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:49
- acct_812040380 transfers_to acct_8128584E0 amount: 1087.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:56
- acct_812009310 transfers_to acct_812009310 amount: 279.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 202.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:00
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:09
- acct_8122D21D0 transfers_to acct_8122D21D0 amount: 151930.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:09
- 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_811C37470 transfers_to acct_811C37470 amount: 1563589.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:29
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 172.51 Saudi Riyal via: Cash timestamp: 2022/09/01 05:29
- acct_100428A08 transfers_to acct_812A939F0 amount: 646114.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:30
- acct_811F48020 transfers_to acct_811F48020 amount: 137336.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:32
- acct_100428A08 transfers_to acct_811C1EB30 amount: 6407.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:40
- acct_100428A08 transfers_to acct_811C1EB30 amount: 12408.03 Saudi Riyal via: Cash timestamp: 2022/09/01 05:40
- acct_811B802F0 transfers_to acct_811B91B50 amount: 6329.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:42
- acct_811B802F0 transfers_to acct_811B91B50 amount: 2787.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428A08 transfers_to acct_811DA5F10 amount: 81048.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:44
- acct_812A76A90 transfers_to acct_812A76A90 amount: 16.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- acct_100428A08 transfers_to acct_811DA5F10 amount: 147615.56 Saudi Riyal via: Cash timestamp: 2022/09/01 05:47
- 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_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:00
- acct_81222FF50 transfers_to acct_8124178C0 amount: 159696.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:01
- acct_81222FF50 transfers_to acct_8124178C0 amount: 63716.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:02
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:04
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:08
- acct_100428A08 transfers_to acct_812826F90 amount: 7035.34 Saudi Riyal via: Cash timestamp: 2022/09/01 06:11
- acct_81222FF50 transfers_to acct_8124178C0 amount: 84757.72 Saudi Riyal via: Cash timestamp: 2022/09/01 06:13
- acct_81222FF50 transfers_to acct_8124178C0 amount: 22417.44 Saudi Riyal via: ACH timestamp: 2022/09/01 06:14
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 159.32 Saudi Riyal via: Cash timestamp: 2022/09/01 06:17
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 605.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:22
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 443.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:26
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:26
- acct_811DE4340 transfers_to acct_811DE42A0 amount: 0.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:27
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:29
- acct_8000DE440 transfers_to acct_8120291F0 amount: 38828.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:32
- acct_8000DE440 transfers_to acct_8120291F0 amount: 24981.93 Saudi Riyal via: ACH timestamp: 2022/09/01 06:43
- acct_811BB7B70 transfers_to acct_811DC01A0 amount: 25695.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:47
- acct_811BB7B70 transfers_to acct_811DC01A0 amount: 55777.23 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47
- acct_81222FF50 transfers_to acct_81222FF50 amount: 16245.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:59
- acct_8123AC340 transfers_to acct_8123AC340 amount: 32.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:03
- acct_811DC01A0 transfers_to acct_812D0D580 amount: 7721.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:12
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
- acct_811B802F0 transfers_to acct_8122C5AB0 amount: 71.47 Saudi Riyal via: Cash timestamp: 2022/09/01 07:21
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:23
- acct_811B802F0 transfers_to acct_8122C5AB0 amount: 648.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:26
- acct_81285D870 transfers_to acct_81285D870 amount: 20.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:38
- acct_81222FF50 transfers_to acct_81222FF50 amount: 41.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:38
- acct_811C55700 transfers_to acct_812D099F0 amount: 951.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:50
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:59
- acct_811C06610 transfers_to acct_811C06610 amount: 70.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:00
- acct_811B802F0 transfers_to acct_811B802F0 amount: 945633.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:15
- acct_811DC01A0 transfers_to acct_8127B6CA0 amount: 401.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:17
- acct_811F6F300 transfers_to acct_811F6F300 amount: 566210.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:18
- acct_811DC01A0 transfers_to acct_8127B6CA0 amount: 1105.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:28
- acct_811F48020 transfers_to acct_811F48020 amount: 55.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_812830930 transfers_to acct_812830930 amount: 242646.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:34
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- acct_811C2D8A0 transfers_to acct_811C3C1B0 amount: 1879.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:41
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- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/01 08:43
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- acct_811C2D8A0 transfers_to acct_811C3C1B0 amount: 9747.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:48
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- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:55
- acct_811F0E740 transfers_to acct_811F0E740 amount: 25.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_100428A08 transfers_to acct_812009360 amount: 257.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:08
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:09
- acct_811B627F0 transfers_to acct_811FC7900 amount: 1914.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:10
- acct_811B627F0 transfers_to acct_811FC7900 amount: 2188.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:13
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- acct_100428A08 transfers_to acct_812009360 amount: 668.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:15
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:17
- acct_811EBCB90 transfers_to acct_8129ACAB0 amount: 213993.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:19
- acct_811DA34A0 transfers_to acct_811FFB9E0 amount: 47252.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:22
- acct_81341F300 transfers_to acct_81341F300 amount: 213922.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:26
- acct_811DA34A0 transfers_to acct_811FFB9E0 amount: 31454.72 Saudi Riyal via: Cash timestamp: 2022/09/01 09:28
- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:31
- acct_100428A08 transfers_to acct_811DC01A0 amount: 15.29 Saudi Riyal via: Cash timestamp: 2022/09/01 09:37
- acct_811DE42A0 transfers_to acct_812D7F040 amount: 292.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:40
- acct_812825460 transfers_to acct_812825460 amount: 135247.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:47
- acct_811F08EE0 transfers_to acct_811FFDB00 amount: 1818.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:48
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:49
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- acct_100428A08 transfers_to acct_811DC01A0 amount: 221.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:53
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- acct_100428A08 transfers_to acct_811DC01A0 amount: 994.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:58
- acct_811A7D780 transfers_to acct_811B802F0 amount: 735.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:09
- acct_811A7D780 transfers_to acct_811B802F0 amount: 1344.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:11
- acct_811E9FD00 transfers_to acct_811E9FD00 amount: 5575.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:19
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- acct_812009360 transfers_to acct_812009360 amount: 35.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:39
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- acct_8000D94C0 transfers_to acct_811A72EF0 amount: 2026.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:58
- acct_812A86500 transfers_to acct_812A86500 amount: 42.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:01
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- acct_812830930 transfers_to acct_812AA01C0 amount: 75229.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:19
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- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/01 12:46
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- acct_100428A08 transfers_to acct_812830930 amount: 622.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:50
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
- acct_811B802F0 transfers_to acct_811F0D0D0 amount: 1316.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:03
- acct_811B802F0 transfers_to acct_811F0D0D0 amount: 1350.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:06
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- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/01 13:22
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- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:09
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- acct_811DB0D30 transfers_to acct_811DE42A0 amount: 2887.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:50
- acct_8127BD090 transfers_to acct_8127BD090 amount: 120613.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:50
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- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:02
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:30
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:35
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:38
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- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:47
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- acct_811E9AA40 transfers_to acct_8123AC340 amount: 26755.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:59
- acct_811E9AA40 transfers_to acct_811E9AA40 amount: 17.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:09
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- acct_811DF41E0 transfers_to acct_81222FF50 amount: 120.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:28
- acct_81222FF50 transfers_to acct_8129F6E00 amount: 1000.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:38
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- acct_811ED1180 transfers_to acct_811F24110 amount: 350.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:54
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 852.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:00
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 551.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:14
- acct_81235B970 transfers_to acct_81235B970 amount: 39.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:19
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- acct_100428A08 transfers_to acct_8127BD090 amount: 7264.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:27
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/01 17:28
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- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:45
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- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:48
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:50
- acct_81234FE70 transfers_to acct_81234FE70 amount: 91453.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:51
- acct_811B88600 transfers_to acct_8124207B0 amount: 32909.40 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/01 17:56
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 16078.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:09
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- acct_8000D94C0 transfers_to acct_811C37470 amount: 34747.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_811DA34A0 transfers_to acct_812A920E0 amount: 14932.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:39
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 73.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:52
- acct_812830930 transfers_to acct_812837D20 amount: 855.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:53
- acct_8000D94C0 transfers_to acct_811C37470 amount: 6497.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:55
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_811B66200 transfers_to acct_811F6C9E0 amount: 4237.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:07
- acct_100428A08 transfers_to acct_811A7CF00 amount: 39125.09 Saudi Riyal via: Cash timestamp: 2022/09/01 19:10
- acct_811B66200 transfers_to acct_811F6C9E0 amount: 2557.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:11
- acct_811D578F0 transfers_to acct_811D98C10 amount: 4163.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_812D02B90 transfers_to acct_812D02B90 amount: 33934.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:17
- acct_100428A08 transfers_to acct_8123A3600 amount: 646.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:30
- acct_8123AC340 transfers_to acct_812A86500 amount: 9864.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:32
- acct_8123AC340 transfers_to acct_812A86500 amount: 15157.98 Saudi Riyal via: Wire timestamp: 2022/09/01 19:32
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8000DE440 transfers_to acct_8000DE440 amount: 14006.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:42
- acct_8000D94C0 transfers_to acct_811BB2BA0 amount: 48316.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:42
- acct_8000D94C0 transfers_to acct_811BB2BA0 amount: 15179.23 Saudi Riyal via: Cash timestamp: 2022/09/01 19:43
- acct_100428A08 transfers_to acct_8123A3600 amount: 96.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:44
- acct_8033DEB90 transfers_to acct_8033DEB90 amount: 61.54 Euro via: ACH timestamp: 2022/09/01 19:45
- acct_8033DEB90 transfers_to acct_8122D21D0 amount: 270.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:45
- acct_8033DEB90 transfers_to acct_8033DEB90 amount: 86.01 Euro via: ACH timestamp: 2022/09/01 19:49
- acct_8033DEB90 transfers_to acct_8122D21D0 amount: 378.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:49
- acct_100428A08 transfers_to acct_812A841A0 amount: 20333.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:02
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 14934.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:10
- acct_811BBC480 transfers_to acct_811BBC480 amount: 56.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:10
- acct_811B88600 transfers_to acct_811B88600 amount: 288511.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:15
- acct_100428A08 transfers_to acct_812A841A0 amount: 17436.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:29
- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 3492.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:32
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:35
- acct_811F0E740 transfers_to acct_8129ECC40 amount: 4227.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:36
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- acct_811DB0D30 transfers_to acct_811DE42A0 amount: 2887.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:01
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:11
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- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:14
- acct_811FFDB00 transfers_to acct_8123F8340 amount: 128.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:16
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:28
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/10 16:38
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:41
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:08
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/10 17:12
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:46
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:58
- acct_811EBCB90 transfers_to acct_81285D870 amount: 12245.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:07
- acct_811EBCB90 transfers_to acct_81285D870 amount: 4291.94 Saudi Riyal via: Cash timestamp: 2022/09/10 18:28
- acct_811DE42A0 transfers_to acct_812D7F040 amount: 292.85 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:31
- acct_811DE42A0 transfers_to acct_812D7F040 amount: 3080.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:59
- acct_811FC7900 transfers_to acct_8123A7DF0 amount: 690.33 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:08
- acct_811FC7900 transfers_to acct_8123A7DF0 amount: 54.08 Saudi Riyal via: ACH timestamp: 2022/09/10 20:09
- acct_811FC7900 transfers_to acct_8123A7DF0 amount: 54.23 Saudi Riyal via: Wire timestamp: 2022/09/10 20:12
- acct_811FC7900 transfers_to acct_8123A7DF0 amount: 350.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:15
- acct_811FC7900 transfers_to acct_8123A7DF0 amount: 219.63 Saudi Riyal via: Cash timestamp: 2022/09/10 20:21
- acct_811BBFCE0 transfers_to acct_811B96690 amount: 7855.81 Saudi Riyal via: ACH timestamp: 2022/09/10 20:28
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:08
- acct_8129F4300 transfers_to acct_812D02B90 amount: 574.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:11
- acct_8129F4300 transfers_to acct_812D02B90 amount: 216.72 Saudi Riyal via: Cash timestamp: 2022/09/10 21:17
- acct_8129F4300 transfers_to acct_812D02B90 amount: 869.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:29
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:34
- acct_811B802F0 transfers_to acct_8122C5AB0 amount: 648.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:44
- acct_811B802F0 transfers_to acct_8122C5AB0 amount: 71.47 Saudi Riyal via: Cash timestamp: 2022/09/10 21:45
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 2125
  Unique accounts: 166
  Total volume: 342,846,041.28
  Avg transaction: 161,339.31
  Time span: 1878 units
  Max out-degree: 703 (node: 070_100428A08)
  Max in-degree: 52 (node: 0048681_8123A7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)