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_00378) ===

**Nodes:**
- acct_811B99290 (type: Account)
- acct_811C37470 (type: Account)
- acct_811D5C0D0 (type: Account)
- acct_811E086A0 (type: Account)
- acct_812839980 (type: Account)
- acct_812862960 (type: Account)
- acct_811C3C080 (type: Account)
- acct_811ED1180 (type: Account)
- acct_811EEEB10 (type: Account)
- acct_811FB2920 (type: Account)
- acct_811FEFF90 (type: Account)
- acct_8123669A0 (type: Account)
- acct_811C43C90 (type: Account)
- acct_811FD1F30 (type: Account)
- acct_811E940A0 (type: Account)
- acct_8129A9620 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_8127AA5C0 (type: Account)
- acct_8127D33C0 (type: Account)
- acct_8129B28B0 (type: Account)
- acct_812A85330 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_811A88520 (type: Account)
- acct_811C35F30 (type: Account)
- acct_811A49B90 (type: Account)
- acct_811D82C90 (type: Account)
- acct_811DB30A0 (type: Account)
- acct_811DD25B0 (type: Account)
- acct_812354790 (type: Account)
- acct_812A97D60 (type: Account)
- acct_811BE8E50 (type: Account)
- acct_811D7EB20 (type: Account)
- acct_811DAB390 (type: Account)
- acct_811DDCFD0 (type: Account)
- acct_812223A00 (type: Account)
- acct_8123C2B90 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_811DD67E0 (type: Account)
- acct_811E46760 (type: Account)
- acct_812362A90 (type: Account)
- acct_8123D81B0 (type: Account)
- acct_8123B89B0 (type: Account)
- acct_812A946D0 (type: Account)
- acct_812D186E0 (type: Account)
- acct_8000DE440 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_8119FD960 (type: Account)
- acct_811A48E50 (type: Account)
- acct_812414A90 (type: Account)
- acct_811DDD410 (type: Account)
- acct_8127BD090 (type: Account)
- acct_812A008E0 (type: Account)
- acct_811EBF3F0 (type: Account)
- acct_812223960 (type: Account)
- acct_811EA20D0 (type: Account)
- acct_81239FA90 (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_0050202 (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_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0349763 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B99290 belongs_to bank_0048211
- acct_811C37470 belongs_to bank_0048211
- acct_811D5C0D0 belongs_to bank_0048211
- acct_811E086A0 belongs_to bank_0048211
- acct_812839980 belongs_to bank_0048211
- acct_812862960 belongs_to bank_0048211
- acct_811C3C080 belongs_to bank_0048308
- acct_811ED1180 belongs_to bank_0048308
- acct_811EEEB10 belongs_to bank_0048308
- acct_811FB2920 belongs_to bank_0048308
- acct_811FEFF90 belongs_to bank_0048308
- acct_8123669A0 belongs_to bank_0048308
- acct_811C43C90 belongs_to bank_0048309
- acct_811FD1F30 belongs_to bank_0048526
- acct_811E940A0 belongs_to bank_0048681
- acct_8129A9620 belongs_to bank_0048681
- acct_811FAEFF0 belongs_to bank_0048795
- acct_8127AA5C0 belongs_to bank_0048795
- acct_8127D33C0 belongs_to bank_0048795
- acct_8129B28B0 belongs_to bank_0048795
- acct_812A85330 belongs_to bank_0050202
- acct_8123A43E0 belongs_to bank_0118
- acct_811A88520 belongs_to bank_0119
- acct_811C35F30 belongs_to bank_0119
- acct_811A49B90 belongs_to bank_0121
- acct_811D82C90 belongs_to bank_0121
- acct_811DB30A0 belongs_to bank_0121
- acct_811DD25B0 belongs_to bank_0121
- acct_812354790 belongs_to bank_0121
- acct_812A97D60 belongs_to bank_0121
- acct_811BE8E50 belongs_to bank_0148016
- acct_811D7EB20 belongs_to bank_0148016
- acct_811DAB390 belongs_to bank_0148016
- acct_811DDCFD0 belongs_to bank_0148348
- acct_812223A00 belongs_to bank_0148348
- acct_8123C2B90 belongs_to bank_0148348
- acct_8127BCEA0 belongs_to bank_0148348
- acct_811DD67E0 belongs_to bank_0148350
- acct_811E46760 belongs_to bank_0148350
- acct_812362A90 belongs_to bank_0148350
- acct_8123D81B0 belongs_to bank_0148350
- acct_8123B89B0 belongs_to bank_0149340
- acct_812A946D0 belongs_to bank_0149345
- acct_812D186E0 belongs_to bank_0149345
- acct_8000DE440 belongs_to bank_0222
- acct_8000DF9B0 belongs_to bank_0222
- acct_8119FD960 belongs_to bank_0222
- acct_811A48E50 belongs_to bank_0222
- acct_812414A90 belongs_to bank_0223
- acct_811DDD410 belongs_to bank_0248857
- acct_8127BD090 belongs_to bank_0248857
- acct_812A008E0 belongs_to bank_0249118
- acct_811EBF3F0 belongs_to bank_0249176
- acct_812223960 belongs_to bank_0249176
- acct_811EA20D0 belongs_to bank_0251123
- acct_81239FA90 belongs_to bank_0349763
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque 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_811C3C080 transfers_to acct_811C3C080 amount: 4987280.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811EEEB10 transfers_to acct_811EEEB10 amount: 87.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8127AA5C0 transfers_to acct_8127AA5C0 amount: 15805.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A946D0 transfers_to acct_812A946D0 amount: 102896.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811D5C0D0 transfers_to acct_811D5C0D0 amount: 27.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811EBF3F0 transfers_to acct_811EBF3F0 amount: 71.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428A08 transfers_to acct_811DDD410 amount: 11146937.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_812D186E0 transfers_to acct_812D186E0 amount: 502110.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 23.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811E940A0 transfers_to acct_811E940A0 amount: 52.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811D7EB20 transfers_to acct_811D7EB20 amount: 32136.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812414A90 transfers_to acct_812414A90 amount: 2089.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811C43C90 transfers_to acct_811C43C90 amount: 17.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D5C0D0 transfers_to acct_811D5C0D0 amount: 204844.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8127D33C0 transfers_to acct_8127D33C0 amount: 69091.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811DAB390 transfers_to acct_811DAB390 amount: 47552.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811A88520 transfers_to acct_811A88520 amount: 87.29 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_812862960 transfers_to acct_8129A9620 amount: 10239.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
- acct_811B99290 transfers_to acct_811B99290 amount: 64.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 46.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812862960 transfers_to acct_8129A9620 amount: 8552.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811FAEFF0 transfers_to acct_811FAEFF0 amount: 50.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812A85330 transfers_to acct_812A85330 amount: 9765.77 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_811C35F30 transfers_to acct_811C35F30 amount: 539798.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8129A9620 transfers_to acct_8129A9620 amount: 41.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812223960 transfers_to acct_812223960 amount: 57.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811DD25B0 transfers_to acct_811DD25B0 amount: 242270.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_812223A00 amount: 1044660.54 Saudi Riyal via: Cash timestamp: 2022/09/01 01:09
- acct_100428A08 transfers_to acct_812223A00 amount: 7616981.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:11
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/01 01:14
- acct_812354790 transfers_to acct_812354790 amount: 576747.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428A08 transfers_to acct_812223A00 amount: 58065.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:20
- acct_812862960 transfers_to acct_812862960 amount: 73.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:21
- acct_811A49B90 transfers_to acct_811A49B90 amount: 19.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_100428A08 transfers_to acct_812A946D0 amount: 25653.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:33
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:01
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 93806.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:30
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:33
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:47
- acct_812A008E0 transfers_to acct_812A008E0 amount: 490502.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:49
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/01 02:52
- acct_100428A08 transfers_to acct_811E940A0 amount: 837.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_811E940A0 amount: 4245.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:14
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:31
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_811ED1180 transfers_to acct_811ED1180 amount: 39.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:08
- acct_811DDD410 transfers_to acct_811DDD410 amount: 92215.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:16
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:32
- acct_811ED1180 transfers_to acct_811ED1180 amount: 47644.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:38
- acct_812839980 transfers_to acct_812839980 amount: 47.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:42
- 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_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:49
- acct_812A97D60 transfers_to acct_812A97D60 amount: 219473.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8127D33C0 transfers_to acct_8127D33C0 amount: 25.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:54
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_811DDCFD0 transfers_to acct_811DDCFD0 amount: 183696.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:03
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/01 05:13
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/01 05:27
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:28
- acct_811C37470 transfers_to acct_811C37470 amount: 1563589.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:29
- acct_811C43C90 transfers_to acct_811C43C90 amount: 73555.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:35
- acct_812223A00 transfers_to acct_812223A00 amount: 51.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428A08 transfers_to acct_812414A90 amount: 67556.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:03
- acct_811D82C90 transfers_to acct_811D82C90 amount: 11510.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:24
- acct_100428A08 transfers_to acct_812414A90 amount: 11811.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:28
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 60534.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:36
- acct_812223A00 transfers_to acct_8129A9620 amount: 68342.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:44
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:39
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:42
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash 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_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:58
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:59
- acct_811DDCFD0 transfers_to acct_811DDD410 amount: 1960.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:40
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:42
- acct_811DDCFD0 transfers_to acct_811DDD410 amount: 6729.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:46
- acct_8129B28B0 transfers_to acct_8129B28B0 amount: 37.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- acct_812862960 transfers_to acct_812862960 amount: 68762.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:29
- acct_811DB30A0 transfers_to acct_811DB30A0 amount: 5028.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:52
- acct_812223A00 transfers_to acct_812223A00 amount: 29682.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:58
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/01 11:35
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:49
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/01 12:39
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:40
- acct_811E086A0 transfers_to acct_811E086A0 amount: 50261.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:52
- acct_100428A08 transfers_to acct_812D186E0 amount: 1226.66 Saudi Riyal via: Cash timestamp: 2022/09/01 13:03
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:12
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:15
- acct_100428A08 transfers_to acct_812D186E0 amount: 778.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:16
- acct_812A946D0 transfers_to acct_812A946D0 amount: 20.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:20
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/01 13:30
- acct_811A88520 transfers_to acct_811A88520 amount: 11972.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:39
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:46
- acct_8129B28B0 transfers_to acct_8129B28B0 amount: 2384588.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:59
- acct_100428A08 transfers_to acct_811DD67E0 amount: 90.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:12
- acct_100428A08 transfers_to acct_811DD67E0 amount: 443.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:26
- acct_8127AA5C0 transfers_to acct_8127AA5C0 amount: 46.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8127BD090 transfers_to acct_8127BD090 amount: 120613.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:50
- acct_811A48E50 transfers_to acct_811A48E50 amount: 312914.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:22
- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:43
- acct_811EEEB10 transfers_to acct_811EEEB10 amount: 113177.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:46
- acct_100428A08 transfers_to acct_811EA20D0 amount: 158.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:51
- acct_100428A08 transfers_to acct_8127BD090 amount: 29009.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:08
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:14
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:37
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- acct_100428A08 transfers_to acct_8000DE440 amount: 261831.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:53
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- acct_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:51
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- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/02 19:05
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:12
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/02 19:46
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:40
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:58
- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/02 22:00
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- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/02 22:11
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:26
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:38
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:57
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/02 22:59
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:09
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:51
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- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/03 05:04
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:10
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:41
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:47
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/03 10:51
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:55
- acct_100428A08 transfers_to acct_811C3C080 amount: 4172.69 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:17
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:35
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/03 12:45
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:59
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:32
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/03 17:47
- acct_100428A08 transfers_to acct_811EA20D0 amount: 158.01 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:53
- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:57
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 19:41
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:50
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/03 22:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:16
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:46
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:49
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:12
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/04 00:15
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:29
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/04 03:46
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:50
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:16
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/04 05:28
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:02
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:41
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:50
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:19
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:25
- acct_100428A08 transfers_to acct_811EA20D0 amount: 158.01 Saudi Riyal via: Credit Card timestamp: 2022/09/04 10:22
- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:26
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:04
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:05
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:06
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/04 18:19
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/04 19:05
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/04 21:32
- acct_100428A08 transfers_to acct_811C3C080 amount: 4172.69 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:43
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:55
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:03
- acct_811FEFF90 transfers_to acct_8129A9620 amount: 292.20 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:06
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/05 00:18
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:35
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:49
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:56
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- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
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- acct_812223A00 transfers_to acct_8129A9620 amount: 68342.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:24
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:06
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- acct_811DDCFD0 transfers_to acct_811DDD410 amount: 1960.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:43
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:07
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- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/06 02:12
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:16
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:51
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- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:18
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/06 03:46
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:48
- acct_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:01
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- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:42
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:46
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:50
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/06 08:49
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- acct_100428A08 transfers_to acct_811E940A0 amount: 4245.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:37
- acct_100428A08 transfers_to acct_811E940A0 amount: 837.25 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:59
- acct_100428A08 transfers_to acct_812D186E0 amount: 1226.66 Saudi Riyal via: Cash timestamp: 2022/09/06 11:32
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- acct_100428A08 transfers_to acct_812D186E0 amount: 778.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:42
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:52
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/06 12:01
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- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:33
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:37
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:12
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- acct_812223A00 transfers_to acct_8129A9620 amount: 68342.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:26
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:09
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:19
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/06 18:20
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:22
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:01
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:23
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:04
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- acct_100428A08 transfers_to acct_811EEEB10 amount: 93052.08 Saudi Riyal via: Cash timestamp: 2022/09/06 21:23
- acct_100428A08 transfers_to acct_811EEEB10 amount: 33118.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:26
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- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:28
- acct_100428A08 transfers_to acct_811DD67E0 amount: 443.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:49
- acct_100428A08 transfers_to acct_811DD67E0 amount: 90.32 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:55
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:09
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- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:38
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:13
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:13
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:21
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:30
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:33
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:32
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/07 01:53
- acct_812223A00 transfers_to acct_8129A9620 amount: 68342.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:33
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:39
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:44
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:31
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/07 04:53
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:36
- acct_811DDCFD0 transfers_to acct_811DDD410 amount: 1960.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:38
- acct_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:48
- acct_811DDCFD0 transfers_to acct_811DDD410 amount: 6729.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:59
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/07 07:08
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:13
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:28
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:29
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:46
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:55
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:40
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:47
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/07 08:54
- acct_100428A08 transfers_to acct_812D186E0 amount: 778.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:36
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:39
- acct_100428A08 transfers_to acct_812D186E0 amount: 1226.66 Saudi Riyal via: Cash timestamp: 2022/09/07 09:40
- acct_100428A08 transfers_to acct_811C3C080 amount: 4172.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:17
- acct_100428A08 transfers_to acct_811E940A0 amount: 4245.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:25
- acct_100428A08 transfers_to acct_811E940A0 amount: 837.25 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:25
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:42
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:57
- acct_100428A08 transfers_to acct_811C43C90 amount: 2796.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:39
- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/07 12:50
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:02
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/07 13:14
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:16
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:18
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- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:43
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:48
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:59
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:45
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- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:30
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:35
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:19
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/08 21:48
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/08 21:49
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:53
- acct_812223A00 transfers_to acct_812223960 amount: 8477.09 Saudi Riyal via: ACH timestamp: 2022/09/08 21:54
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:59
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:04
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- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:53
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:00
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- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:16
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:22
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- acct_100428A08 transfers_to acct_812354790 amount: 174820.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:46
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- acct_100428A08 transfers_to acct_812D186E0 amount: 778.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:10
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/09 04:41
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:59
- acct_100428A08 transfers_to acct_811DD67E0 amount: 443.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:06
- acct_100428A08 transfers_to acct_811DD67E0 amount: 90.32 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:13
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- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:32
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- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:57
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/09 07:36
- acct_100428A08 transfers_to acct_811E940A0 amount: 837.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:40
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:45
- acct_100428A08 transfers_to acct_811E940A0 amount: 4245.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:48
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:51
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:59
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/09 08:40
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
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- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:29
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:48
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_100428A08 transfers_to acct_8000DF9B0 amount: 6333.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:01
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- acct_100428A08 transfers_to acct_811C3C080 amount: 4172.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:54
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- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:26
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- acct_100428A08 transfers_to acct_811DD25B0 amount: 7232.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:29
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:42
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- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:57
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- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:00
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- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/09 14:16
- acct_812223A00 transfers_to acct_8129A9620 amount: 68342.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:17
- acct_100428A08 transfers_to acct_811A49B90 amount: 28853.01 Saudi Riyal via: Cash timestamp: 2022/09/09 14:29
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- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:43
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- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:47
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:59
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:49
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:51
- acct_811DDCFD0 transfers_to acct_811DDD410 amount: 1960.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:39
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- acct_100428A08 transfers_to acct_811C43C90 amount: 897.25 Saudi Riyal via: Cash timestamp: 2022/09/09 17:12
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- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:51
- acct_100428A08 transfers_to acct_811EEEB10 amount: 33118.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:03
- acct_100428A08 transfers_to acct_811EEEB10 amount: 93052.08 Saudi Riyal via: Cash timestamp: 2022/09/09 18:25
- acct_100428A08 transfers_to acct_812A97D60 amount: 17559.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:35
- acct_100428A08 transfers_to acct_812A97D60 amount: 7958.76 Saudi Riyal via: Cash timestamp: 2022/09/09 19:40
- acct_100428A08 transfers_to acct_812A97D60 amount: 23126.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:53
- acct_81239FA90 transfers_to acct_100428A08 amount: 453.90 Saudi Riyal via: Cash timestamp: 2022/09/09 20:24
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:28
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/09 23:49
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/10 00:07
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:15
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:00
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:29
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:03
- acct_100428A08 transfers_to acct_811EA20D0 amount: 494.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:14
- acct_100428A08 transfers_to acct_811EA20D0 amount: 158.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:24
- acct_100428A08 transfers_to acct_812223A00 amount: 14754.58 Saudi Riyal via: Cash timestamp: 2022/09/10 05:50
- acct_100428A08 transfers_to acct_812223A00 amount: 4805.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:59
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/10 07:57
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/10 10:15
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:23
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:03
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/10 15:45
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:58
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:59
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/10 16:34
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:35
- acct_100428A08 transfers_to acct_811C3C080 amount: 4172.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:07
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:12
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:26
- 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: 678
  Unique accounts: 57
  Total volume: 62,632,049.93
  Avg transaction: 92,377.65
  Time span: 645 units
  Max out-degree: 567 (node: 070_100428A08)
  Max in-degree: 32 (node: 0121_811DB30A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)