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_00428) ===

**Nodes:**
- acct_811C41550 (type: Account)
- acct_811EC04F0 (type: Account)
- acct_811FF8AF0 (type: Account)
- acct_8123E4770 (type: Account)
- acct_812839980 (type: Account)
- acct_813400080 (type: Account)
- acct_811DA17E0 (type: Account)
- acct_811D578F0 (type: Account)
- acct_812A6EE40 (type: Account)
- acct_811EF1670 (type: Account)
- acct_811FB9600 (type: Account)
- acct_812374B70 (type: Account)
- acct_812039B40 (type: Account)
- acct_8129B28B0 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_8122E0BA0 (type: Account)
- acct_8134156D0 (type: Account)
- acct_812A9D160 (type: Account)
- acct_8129AA650 (type: Account)
- acct_811B73010 (type: Account)
- acct_811BC5FB0 (type: Account)
- acct_811DC3F30 (type: Account)
- acct_811E2DC00 (type: Account)
- acct_8123BFD60 (type: Account)
- acct_811A71C30 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811BFB2C0 (type: Account)
- acct_811D8C600 (type: Account)
- acct_811F0DBE0 (type: Account)
- acct_811F34EA0 (type: Account)
- acct_8122D6630 (type: Account)
- acct_812368890 (type: Account)
- acct_8127AE1B0 (type: Account)
- acct_812A245E0 (type: Account)
- acct_812D24400 (type: Account)
- acct_811DD3C40 (type: Account)
- acct_8127B5EF0 (type: Account)
- acct_8127EB5C0 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_8134007B0 (type: Account)
- acct_812398D70 (type: Account)
- acct_8123C2B90 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_8129DD2E0 (type: Account)
- acct_811F76F50 (type: Account)
- acct_811FFA720 (type: Account)
- acct_8129E36A0 (type: Account)
- acct_812A80570 (type: Account)
- acct_8129FD9D0 (type: Account)
- acct_813411FE0 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_811A7D340 (type: Account)
- acct_811BA16B0 (type: Account)
- acct_811D8B690 (type: Account)
- acct_811F6BCC0 (type: Account)
- acct_811B61E80 (type: Account)
- acct_811B70F10 (type: Account)
- acct_811EE54F0 (type: Account)
- acct_811F1EAD0 (type: Account)
- acct_812224EC0 (type: Account)
- acct_8122CFB90 (type: Account)
- acct_811FF8F00 (type: Account)
- acct_8123F4FB0 (type: Account)
- acct_8127C7230 (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_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811C41550 belongs_to bank_0048211
- acct_811EC04F0 belongs_to bank_0048211
- acct_811FF8AF0 belongs_to bank_0048211
- acct_8123E4770 belongs_to bank_0048211
- acct_812839980 belongs_to bank_0048211
- acct_813400080 belongs_to bank_0048211
- acct_811DA17E0 belongs_to bank_0048308
- acct_811D578F0 belongs_to bank_0048309
- acct_812A6EE40 belongs_to bank_0048309
- acct_811EF1670 belongs_to bank_0048526
- acct_811FB9600 belongs_to bank_0048526
- acct_812374B70 belongs_to bank_0048681
- acct_812039B40 belongs_to bank_0048795
- acct_8129B28B0 belongs_to bank_0048795
- acct_8122D3A70 belongs_to bank_0048910
- acct_8122E0BA0 belongs_to bank_0048910
- acct_8134156D0 belongs_to bank_0048910
- acct_812A9D160 belongs_to bank_0048943
- acct_8129AA650 belongs_to bank_0049508
- acct_811B73010 belongs_to bank_0118
- acct_811BC5FB0 belongs_to bank_0118
- acct_811DC3F30 belongs_to bank_0118
- acct_811E2DC00 belongs_to bank_0118
- acct_8123BFD60 belongs_to bank_0118
- acct_811A71C30 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811BFB2C0 belongs_to bank_0121
- acct_811D8C600 belongs_to bank_0121
- acct_811F0DBE0 belongs_to bank_0121
- acct_811F34EA0 belongs_to bank_0121
- acct_8122D6630 belongs_to bank_0121
- acct_812368890 belongs_to bank_0121
- acct_8127AE1B0 belongs_to bank_0121
- acct_812A245E0 belongs_to bank_0121
- acct_812D24400 belongs_to bank_0121
- acct_811DD3C40 belongs_to bank_0148016
- acct_8127B5EF0 belongs_to bank_0148016
- acct_8127EB5C0 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_8134007B0 belongs_to bank_0148016
- acct_812398D70 belongs_to bank_0148348
- acct_8123C2B90 belongs_to bank_0148348
- acct_8127BCEA0 belongs_to bank_0148348
- acct_8129DD2E0 belongs_to bank_0148389
- acct_811F76F50 belongs_to bank_0148586
- acct_811FFA720 belongs_to bank_0148586
- acct_8129E36A0 belongs_to bank_0148586
- acct_812A80570 belongs_to bank_0148586
- acct_8129FD9D0 belongs_to bank_0150240
- acct_813411FE0 belongs_to bank_0150240
- acct_8000DF9B0 belongs_to bank_0222
- acct_811A7D340 belongs_to bank_0222
- acct_811BA16B0 belongs_to bank_0222
- acct_811D8B690 belongs_to bank_0222
- acct_811F6BCC0 belongs_to bank_0222
- acct_811B61E80 belongs_to bank_0223
- acct_811B70F10 belongs_to bank_0223
- acct_811EE54F0 belongs_to bank_0248857
- acct_811F1EAD0 belongs_to bank_0248857
- acct_812224EC0 belongs_to bank_0248857
- acct_8122CFB90 belongs_to bank_0249118
- acct_811FF8F00 belongs_to bank_0249176
- acct_8123F4FB0 belongs_to bank_0249176
- acct_8127C7230 belongs_to bank_0249176
- acct_100428A08 belongs_to bank_070
- acct_811B70F10 transfers_to acct_811B70F10 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8123BFD60 transfers_to acct_8123BFD60 amount: 4068.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A9D160 transfers_to acct_812A9D160 amount: 25208.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8123E4770 transfers_to acct_8123E4770 amount: 45.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812A6EE40 transfers_to acct_812A6EE40 amount: 67.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A80570 transfers_to acct_812A80570 amount: 76.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 110626.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_8122D6630 transfers_to acct_8122D6630 amount: 69.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812D24400 transfers_to acct_812D24400 amount: 79.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811DD3C40 transfers_to acct_811DD3C40 amount: 90.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127EB5C0 transfers_to acct_8127EB5C0 amount: 18234.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A71C30 transfers_to acct_811A71C30 amount: 68.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F76F50 transfers_to acct_811F76F50 amount: 1923555.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8127EB5C0 transfers_to acct_8127EB5C0 amount: 16.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_812D24400 amount: 68315.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811F34EA0 transfers_to acct_811DA17E0 amount: 92.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811DA17E0 transfers_to acct_811DA17E0 amount: 678187.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811FF8AF0 transfers_to acct_811FF8AF0 amount: 543599.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123E4770 transfers_to acct_8123E4770 amount: 666298.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 23.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_811C41550 amount: 79569.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 83774.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 19.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811FF8AF0 transfers_to acct_811FF8AF0 amount: 89.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811C41550 transfers_to acct_811C41550 amount: 42.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 69.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8129DD2E0 transfers_to acct_8129DD2E0 amount: 1891.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8127AE1B0 transfers_to acct_8127AE1B0 amount: 57.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428A08 transfers_to acct_812D24400 amount: 12354043.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 337265.71 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_811BFB2C0 transfers_to acct_811BFB2C0 amount: 5268738.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DD3C40 transfers_to acct_811DD3C40 amount: 232530.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8129AA650 transfers_to acct_8129AA650 amount: 123101.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811D8C600 transfers_to acct_811D8C600 amount: 76174.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_812D24400 amount: 1257336.28 Saudi Riyal via: Cash timestamp: 2022/09/01 00:24
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F0DBE0 transfers_to acct_811F0DBE0 amount: 70.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129DD2E0 transfers_to acct_8129DD2E0 amount: 44.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811D8B690 transfers_to acct_811D8B690 amount: 77780.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B70F10 transfers_to acct_811B70F10 amount: 115633.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811C41550 amount: 7934.39 Saudi Riyal via: Cash timestamp: 2022/09/01 00:28
- acct_8129E36A0 transfers_to acct_8129E36A0 amount: 570.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F0DBE0 transfers_to acct_811F0DBE0 amount: 177625.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8122D6630 transfers_to acct_8122D6630 amount: 652344.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811FFA720 transfers_to acct_811FFA720 amount: 29.24 Saudi Riyal via: Reinvestment 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_8122D3A70 transfers_to acct_8122D3A70 amount: 66.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:45
- acct_811B73010 transfers_to acct_811B73010 amount: 900433.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:08
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/01 01:32
- acct_811D8C600 transfers_to acct_811D8C600 amount: 77.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:42
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:46
- acct_811C41550 transfers_to acct_811C41550 amount: 1770309.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_100428A08 transfers_to acct_812368890 amount: 265821.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/01 01:51
- acct_8127B5EF0 transfers_to acct_8127B5EF0 amount: 17753.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_812368890 amount: 115855.08 Saudi Riyal via: Cash timestamp: 2022/09/01 01:53
- 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_812368890 amount: 99266.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:55
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:00
- acct_8134156D0 transfers_to acct_8134156D0 amount: 9238400.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:04
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:06
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 618.76 Saudi Riyal via: Wire timestamp: 2022/09/01 02:12
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:16
- acct_100428A08 transfers_to acct_8127B5EF0 amount: 2453.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:27
- acct_811BA16B0 transfers_to acct_811BA16B0 amount: 85.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:51
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:31
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:32
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_8127EB5C0 amount: 1399.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:13
- acct_811BC5FB0 transfers_to acct_811BC5FB0 amount: 3364855.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:18
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:22
- acct_812374B70 transfers_to acct_812374B70 amount: 209820.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:25
- acct_812839980 transfers_to acct_812839980 amount: 47.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:42
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:10
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 63297.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:18
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/01 05:27
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 3493.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:41
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 744.46 Saudi Riyal via: Cash timestamp: 2022/09/01 05:43
- acct_812A245E0 transfers_to acct_812A245E0 amount: 62.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:16
- acct_100428A08 transfers_to acct_811EE54F0 amount: 1426433.84 Saudi Riyal via: Cash timestamp: 2022/09/01 06:19
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 439756.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811EE54F0 amount: 3799318.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811EE54F0 amount: 81433.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:27
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 87.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 60534.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_8129FD9D0 transfers_to acct_8129FD9D0 amount: 247858.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:20
- acct_100428A08 transfers_to acct_811BFB2C0 amount: 5826.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:36
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:39
- acct_100428A08 transfers_to acct_811BFB2C0 amount: 6163.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:40
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:45
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:52
- acct_8129B28B0 transfers_to acct_8129B28B0 amount: 37.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:48
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 765.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:02
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 3739.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_812A6EE40 amount: 252.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:12
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/01 09:19
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 170.33 Saudi Riyal via: Cash timestamp: 2022/09/01 09:19
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:25
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:28
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:38
- acct_812368890 transfers_to acct_812368890 amount: 1996791.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:52
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- acct_100428A08 transfers_to acct_8122CFB90 amount: 4579.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:11
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- acct_100428A08 transfers_to acct_812374B70 amount: 392056.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:05
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:19
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
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- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
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- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:40
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- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/01 19:55
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- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:46
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- acct_812A80570 transfers_to acct_812A80570 amount: 21601.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:33
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:43
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:49
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- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:04
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- acct_100428A08 transfers_to acct_811EC04F0 amount: 2389702.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:42
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:07
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- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:00
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- acct_100428A08 transfers_to acct_812839980 amount: 159907.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:24
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:37
- acct_100428A08 transfers_to acct_8122D3A70 amount: 10044732.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:40
- acct_100428A08 transfers_to acct_811D8C600 amount: 547200.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:49
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- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:40
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/02 04:53
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:02
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- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:21
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- acct_811EE54F0 transfers_to acct_811EF1670 amount: 186775.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:37
- acct_100428A08 transfers_to acct_812398D70 amount: 10747.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:44
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/02 11:46
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- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/02 12:13
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- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/02 12:28
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- acct_811FF8F00 transfers_to acct_8129DD2E0 amount: 5224450.83 Saudi Riyal via: Cash timestamp: 2022/09/02 12:37
- acct_811FF8F00 transfers_to acct_8129DD2E0 amount: 2402139.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:42
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- acct_100428A08 transfers_to acct_8000DF9B0 amount: 6333.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:30
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- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:00
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- acct_100428A08 transfers_to acct_811FF8AF0 amount: 744.46 Saudi Riyal via: Cash timestamp: 2022/09/02 14:42
- acct_100428A08 transfers_to acct_811BA16B0 amount: 4807.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:53
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- acct_811DD3C40 transfers_to acct_811FF8F00 amount: 18882.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:55
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1302.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:58
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1928.83 Saudi Riyal via: Cash timestamp: 2022/09/02 16:59
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:19
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:32
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- acct_100428A08 transfers_to acct_811BC5FB0 amount: 92273.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:50
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:50
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/02 19:01
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/02 19:11
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:13
- acct_100428A08 transfers_to acct_811F0DBE0 amount: 2578.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:24
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- acct_100428A08 transfers_to acct_811F0DBE0 amount: 23337.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:27
- acct_100428A08 transfers_to acct_812A245E0 amount: 808189.73 Saudi Riyal via: Cash timestamp: 2022/09/02 19:46
- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:47
- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:52
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:56
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- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:59
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:03
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- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 618.76 Saudi Riyal via: Wire timestamp: 2022/09/02 20:23
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:43
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- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:53
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:10
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:38
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/03 01:58
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:02
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:12
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:13
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- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:41
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- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 170.33 Saudi Riyal via: Cash timestamp: 2022/09/03 06:18
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:32
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:29
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:39
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:22
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
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- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 618.76 Saudi Riyal via: Wire timestamp: 2022/09/03 21:05
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- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:34
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- acct_100428A08 transfers_to acct_812A245E0 amount: 808189.73 Saudi Riyal via: Cash timestamp: 2022/09/04 06:55
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:07
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- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:27
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:15
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/04 15:18
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:30
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- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:06
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:38
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:57
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:16
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/05 03:19
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:24
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- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:55
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:38
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:17
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/05 06:28
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:15
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- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:05
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- acct_811FF8F00 transfers_to acct_8127C7230 amount: 96.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:31
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- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/05 10:05
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- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:18
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:29
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:01
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:06
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:14
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- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:36
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- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:50
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- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:53
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- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:35
- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:03
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- acct_100428A08 transfers_to acct_8127EB5C0 amount: 15.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:31
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:06
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:05
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:14
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- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 3739.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:07
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- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 765.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:20
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:58
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:04
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/05 20:26
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:31
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 744.46 Saudi Riyal via: Cash timestamp: 2022/09/05 20:32
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/05 20:32
- acct_100428A08 transfers_to acct_811FF8AF0 amount: 3493.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:56
- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:14
- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:17
- acct_100428A08 transfers_to acct_812A245E0 amount: 808189.73 Saudi Riyal via: Cash timestamp: 2022/09/05 22:23
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/05 23:30
- acct_811EE54F0 transfers_to acct_811EF1670 amount: 186775.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:36
- acct_811EE54F0 transfers_to acct_811EF1670 amount: 32664.13 Saudi Riyal via: Cash timestamp: 2022/09/05 23:37
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:58
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:35
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:49
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:45
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/06 01:58
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:00
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:57
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:58
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:00
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:24
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- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:39
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- acct_100428A08 transfers_to acct_8127B5EF0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:57
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:33
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:58
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- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:01
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:20
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- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:12
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- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/07 22:13
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:15
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- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:14
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:20
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:14
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:12
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- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 3739.34 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:07
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- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/08 04:32
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:37
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:28
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- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:04
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:56
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
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- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/10 08:24
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- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:06
- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/10 11:00
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:21
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:10
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:38
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:53
- acct_100428A08 transfers_to acct_811E2DC00 amount: 35546.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:22
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- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:47
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 618.76 Saudi Riyal via: Wire timestamp: 2022/09/10 20:47
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:07
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/10 22:14
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:01
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 808
  Unique accounts: 65
  Total volume: 155,089,091.31
  Avg transaction: 191,941.94
  Time span: 746 units
  Max out-degree: 527 (node: 070_100428A08)
  Max in-degree: 39 (node: 0048308_811DA17E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)