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_00311) ===

**Nodes:**
- acct_811B92B30 (type: Account)
- acct_811BA93B0 (type: Account)
- acct_811BAA160 (type: Account)
- acct_811E028C0 (type: Account)
- acct_8120D2800 (type: Account)
- acct_8129A8700 (type: Account)
- acct_8000D9240 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_811A00D10 (type: Account)
- acct_811B61A50 (type: Account)
- acct_811DD56A0 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_811A4B0C0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811A85550 (type: Account)
- acct_811B85910 (type: Account)
- acct_811BA3070 (type: Account)
- acct_811C19A10 (type: Account)
- acct_811D73370 (type: Account)
- acct_812008E60 (type: Account)
- acct_811FEF430 (type: Account)
- acct_811E8D990 (type: Account)
- acct_81340E920 (type: Account)
- acct_8000DFDB0 (type: Account)
- acct_811B909D0 (type: Account)
- acct_811BA0C00 (type: Account)
- acct_811BAFDE0 (type: Account)
- acct_811D84A20 (type: Account)
- acct_811E897E0 (type: Account)
- acct_8129A5640 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_811B92B30 belongs_to bank_0048211
- acct_811BA93B0 belongs_to bank_0048211
- acct_811BAA160 belongs_to bank_0048211
- acct_811E028C0 belongs_to bank_0048309
- acct_8120D2800 belongs_to bank_0048755
- acct_8129A8700 belongs_to bank_0050202
- acct_8000D9240 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_811A00D10 belongs_to bank_0119
- acct_811B61A50 belongs_to bank_0119
- acct_811DD56A0 belongs_to bank_0119
- acct_8119FD5C0 belongs_to bank_0121
- acct_811A4B0C0 belongs_to bank_0121
- acct_811A64E70 belongs_to bank_0121
- acct_811A85550 belongs_to bank_0121
- acct_811B85910 belongs_to bank_0121
- acct_811BA3070 belongs_to bank_0121
- acct_811C19A10 belongs_to bank_0121
- acct_811D73370 belongs_to bank_0121
- acct_812008E60 belongs_to bank_0148016
- acct_811FEF430 belongs_to bank_0148350
- acct_811E8D990 belongs_to bank_0148389
- acct_81340E920 belongs_to bank_0149971
- acct_8000DFDB0 belongs_to bank_0223
- acct_811B909D0 belongs_to bank_0223
- acct_811BA0C00 belongs_to bank_0223
- acct_811BAFDE0 belongs_to bank_0223
- acct_811D84A20 belongs_to bank_0223
- acct_811E897E0 belongs_to bank_0249118
- acct_8129A5640 belongs_to bank_0249176
- acct_8120D2800 transfers_to acct_8120D2800 amount: 34.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A00D10 transfers_to acct_811A00D10 amount: 5019130.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E8D990 transfers_to acct_811E8D990 amount: 285526.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E028C0 transfers_to acct_811E028C0 amount: 45.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A85550 transfers_to acct_811A85550 amount: 2595306.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 40.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B61A50 transfers_to acct_811B61A50 amount: 53.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BAA160 transfers_to acct_811BAA160 amount: 283676.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81340E920 transfers_to acct_81340E920 amount: 480614.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B909D0 transfers_to acct_811B909D0 amount: 255994.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D84A20 transfers_to acct_811E028C0 amount: 11005.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:15
- acct_8119FD5C0 transfers_to acct_811A4B0C0 amount: 41857.20 Saudi Riyal via: ACH timestamp: 2022/09/01 00:18
- acct_812008E60 transfers_to acct_812008E60 amount: 408709.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812008E60 transfers_to acct_812008E60 amount: 45.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D84A20 transfers_to acct_811E028C0 amount: 4789.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_811BA0C00 transfers_to acct_8129A5640 amount: 160.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_8120D2800 transfers_to acct_8120D2800 amount: 19716.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BAA160 transfers_to acct_811BAA160 amount: 15.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811C19A10 transfers_to acct_811C19A10 amount: 509367.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8119FD5C0 transfers_to acct_811A4B0C0 amount: 359355.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 344796.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:30
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:38
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:48
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:15
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:21
- acct_811A64E70 transfers_to acct_811A64E70 amount: 89.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8129A8700 transfers_to acct_8129A8700 amount: 35.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:59
- acct_811B92B30 transfers_to acct_812008E60 amount: 2479.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:12
- acct_811D73370 transfers_to acct_811D73370 amount: 1789753.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:12
- acct_811BAFDE0 transfers_to acct_811BAFDE0 amount: 4354851.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:16
- acct_811D84A20 transfers_to acct_811D84A20 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:17
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:26
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/01 05:28
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:05
- acct_811E8D990 transfers_to acct_811E8D990 amount: 48.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:00
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:32
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:33
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:41
- acct_811B61A50 transfers_to acct_811B61A50 amount: 1362111.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/01 08:45
- acct_811E897E0 transfers_to acct_811E897E0 amount: 3336.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:31
- acct_811FEF430 transfers_to acct_811FEF430 amount: 534790.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:00
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/01 11:15
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_8129A5640 transfers_to acct_8129A5640 amount: 1551.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:51
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:29
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:37
- acct_8119FD5C0 transfers_to acct_811E897E0 amount: 98778.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:37
- acct_8119FD5C0 transfers_to acct_811E897E0 amount: 20117.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:48
- acct_811B92B30 transfers_to acct_811B92B30 amount: 16.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:07
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:15
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:25
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:43
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:18
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:20
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/01 15:22
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:27
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/01 15:28
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:01
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/01 16:23
- acct_8129A8700 transfers_to acct_8129A8700 amount: 171.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8129A5640 transfers_to acct_8129A5640 amount: 66.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- acct_81340E920 transfers_to acct_81340E920 amount: 77.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:03
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/01 19:22
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:13
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:15
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/01 23:01
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:08
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/01 23:25
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:26
- acct_811BA0C00 transfers_to acct_811C19A10 amount: 856.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:17
- acct_8119FD5C0 transfers_to acct_811B85910 amount: 166.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_811BA3070 transfers_to acct_811BA0C00 amount: 1504646.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:04
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/02 03:01
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:09
- acct_811B92B30 transfers_to acct_812008E60 amount: 2479.48 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:16
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:02
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:30
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_811B61A50 transfers_to acct_811B92B30 amount: 65718.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:34
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:41
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:49
- acct_811B61A50 transfers_to acct_811B92B30 amount: 29865.62 Saudi Riyal via: ACH timestamp: 2022/09/02 04:58
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:35
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:49
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:51
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:53
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:08
- acct_811D73370 transfers_to acct_811E8D990 amount: 982852.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:09
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/02 09:20
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/02 09:25
- acct_811D73370 transfers_to acct_811E8D990 amount: 132319.83 Saudi Riyal via: Cash timestamp: 2022/09/02 09:25
- acct_811D73370 transfers_to acct_811E8D990 amount: 416927.76 Saudi Riyal via: ACH timestamp: 2022/09/02 09:25
- acct_811D73370 transfers_to acct_811E8D990 amount: 46190.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:26
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:44
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:31
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/02 12:46
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:56
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:11
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:13
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/02 14:24
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/02 14:29
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:22
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:33
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:47
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:39
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:46
- acct_811B909D0 transfers_to acct_811D73370 amount: 8577.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:00
- acct_811B909D0 transfers_to acct_811D73370 amount: 15822.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:15
- acct_811B909D0 transfers_to acct_811D73370 amount: 65006.27 Saudi Riyal via: ACH timestamp: 2022/09/02 19:19
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:35
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:36
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/02 19:39
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 11305.63 Saudi Riyal via: Cash timestamp: 2022/09/02 21:00
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 29451.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:17
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 2810.84 Saudi Riyal via: ACH timestamp: 2022/09/02 21:18
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 57838.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:22
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/02 21:35
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/02 21:46
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:55
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:41
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:45
- acct_811BA0C00 transfers_to acct_811B909D0 amount: 28.16 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:16
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:10
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/03 10:14
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/03 11:30
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:46
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:54
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/03 11:57
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:40
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:47
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:01
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:48
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:57
- acct_811BA0C00 transfers_to acct_81340E920 amount: 30.25 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:22
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:00
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/04 06:00
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:06
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:15
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/04 06:28
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:44
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/04 08:45
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:34
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:35
- acct_811B92B30 transfers_to acct_811B909D0 amount: 18360.73 Saudi Riyal via: ACH timestamp: 2022/09/04 17:11
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:33
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:53
- acct_811BA0C00 transfers_to acct_8000DFDB0 amount: 225.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:22
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:50
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:59
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:32
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:45
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/05 05:02
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:15
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/05 05:25
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:29
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:03
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/05 06:38
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:45
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/05 06:52
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:42
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:56
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/05 12:06
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:19
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:40
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:52
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:21
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:35
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:36
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:42
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:54
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:03
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:16
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/05 17:24
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:26
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:18
- acct_811B92B30 transfers_to acct_812008E60 amount: 2479.48 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:24
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/05 18:25
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:17
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/05 20:23
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:51
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:52
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:58
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/05 21:59
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:56
- acct_811BA0C00 transfers_to acct_81340E920 amount: 174.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:18
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:08
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:13
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/06 02:00
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:03
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:22
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/06 02:23
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/06 02:33
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:44
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:05
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:15
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:33
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/06 09:01
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:09
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:06
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:22
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:56
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:03
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:21
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:31
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:35
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:48
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/06 14:48
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:52
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/06 16:40
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:41
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:59
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:20
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:28
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/06 19:34
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:50
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/06 19:53
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:04
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/06 22:15
- acct_811B92B30 transfers_to acct_812008E60 amount: 2479.48 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:17
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:39
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:55
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:03
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:06
- acct_811BA0C00 transfers_to acct_81340E920 amount: 162.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:13
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:27
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:40
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/07 01:49
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:02
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/07 05:39
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/07 05:48
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:49
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:21
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:24
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:01
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:15
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:31
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:32
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/07 14:44
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- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:46
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:56
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:04
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:05
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/07 17:36
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:55
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:58
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/07 18:10
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:18
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:32
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:41
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:40
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:45
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/07 21:48
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/07 21:51
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/07 21:55
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:57
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:40
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:46
- acct_811BA0C00 transfers_to acct_8129A8700 amount: 35.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:08
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:16
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:26
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/08 01:04
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:05
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/08 01:24
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:40
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:07
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:18
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:21
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:16
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/08 06:16
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:25
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:41
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:49
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:11
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/08 07:21
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:30
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:01
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:45
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:53
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:46
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:50
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:43
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/08 13:58
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/08 14:00
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:20
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/08 14:31
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:32
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:41
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/08 14:48
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/08 17:39
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:54
- acct_811B92B30 transfers_to acct_812008E60 amount: 2479.48 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:56
- acct_811B909D0 transfers_to acct_811B92B30 amount: 4009.79 Saudi Riyal via: ACH timestamp: 2022/09/08 20:35
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:08
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:11
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:24
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:29
- acct_811BA0C00 transfers_to acct_811D84A20 amount: 19.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:19
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 430.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:34
- acct_8000D9240 transfers_to acct_8119FD5C0 amount: 534.32 Saudi Riyal via: Cash timestamp: 2022/09/09 00:41
- acct_8000D9240 transfers_to acct_8000D9240 amount: 382.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:01
- acct_8000D9240 transfers_to acct_8000D9240 amount: 4751.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:14
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 44471.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:17
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 592982.67 Saudi Riyal via: ACH timestamp: 2022/09/09 02:17
- acct_8119FD5C0 transfers_to acct_811A64E70 amount: 579849.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:27
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:44
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:02
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 7779.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:35
- acct_811BA0C00 transfers_to acct_811BAFDE0 amount: 403.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:36
- acct_811BA0C00 transfers_to acct_811BAA160 amount: 1002.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:20
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:06
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:29
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5871.81 Saudi Riyal via: ACH timestamp: 2022/09/09 09:19
- acct_8119FD5C0 transfers_to acct_811A00D10 amount: 5812.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:29
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 9648.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:30
- acct_8119FD5C0 transfers_to acct_811B85910 amount: 166.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:40
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 36287.57 Saudi Riyal via: Cash timestamp: 2022/09/09 10:54
- acct_8000DFDB0 transfers_to acct_8000DFDB0 amount: 14910.76 Saudi Riyal via: ACH timestamp: 2022/09/09 10:54
- acct_811B61A50 transfers_to acct_811B92B30 amount: 65718.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:36
- acct_811B61A50 transfers_to acct_811B92B30 amount: 29865.62 Saudi Riyal via: ACH timestamp: 2022/09/09 12:36
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:30
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:35
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/09 13:52
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/09 13:57
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 29451.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:02
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 11305.63 Saudi Riyal via: Cash timestamp: 2022/09/09 15:20
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 2810.84 Saudi Riyal via: ACH timestamp: 2022/09/09 15:25
- acct_8119FD5C0 transfers_to acct_811A85550 amount: 57838.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:29
- acct_811B92B30 transfers_to acct_8120D2800 amount: 20513.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:31
- acct_811B92B30 transfers_to acct_8120D2800 amount: 5219.58 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:58
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:27
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:29
- acct_8000D9240 transfers_to acct_8000D9240 amount: 9096.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:13
- acct_8000D9240 transfers_to acct_8000D9240 amount: 3466.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:17
- acct_811B92B30 transfers_to acct_812008E60 amount: 19178.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:02
- acct_811B92B30 transfers_to acct_812008E60 amount: 4941.41 Saudi Riyal via: Cash timestamp: 2022/09/09 21:12
- acct_811B92B30 transfers_to acct_812008E60 amount: 2479.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:24
- acct_8119FD5C0 transfers_to acct_811B909D0 amount: 699.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:58
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:32
- acct_811B92B30 transfers_to acct_811B909D0 amount: 121357.60 Saudi Riyal via: ACH timestamp: 2022/09/09 23:33
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:47
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/09 23:58
- acct_811BA0C00 transfers_to acct_81340E920 amount: 348.07 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:03
- acct_811D73370 transfers_to acct_811E028C0 amount: 5578.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:17
- acct_811D73370 transfers_to acct_811E028C0 amount: 1615.10 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:19
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 3068.36 Saudi Riyal via: ACH timestamp: 2022/09/10 02:35
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 8395.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:44
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 7532.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:55
- acct_8119FD5C0 transfers_to acct_811BA93B0 amount: 741.18 Saudi Riyal via: Wire timestamp: 2022/09/10 02:58
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 404.35 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:01
- acct_811BA0C00 transfers_to acct_811DD56A0 amount: 4067.48 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:08
- acct_811BA0C00 transfers_to acct_811FEF430 amount: 294510.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:17
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 1014.07 Saudi Riyal via: Cash timestamp: 2022/09/10 18:17
- acct_8000DB3C0 transfers_to acct_8119FD5C0 amount: 213.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19

SUMMARY STATISTICS:
  Total transactions: 371
  Unique accounts: 30
  Total volume: 36,044,247.57
  Avg transaction: 97,154.31
  Time span: 352 units
  Max out-degree: 97 (node: 0121_8119FD5C0)
  Max in-degree: 40 (node: 0048211_811BA93B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00312) ===

**Nodes:**
- acct_810D8A060 (type: Account)
- acct_807B89E20 (type: Account)
- acct_801658CE0 (type: Account)
- acct_809B6CC50 (type: Account)
- acct_80D07E300 (type: Account)
- bank_004259 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_0233564 (type: Bank)

**Edges:**
- acct_810D8A060 belongs_to bank_004259
- acct_807B89E20 belongs_to bank_0111443
- acct_801658CE0 belongs_to bank_011157
- acct_809B6CC50 belongs_to bank_011405
- acct_80D07E300 belongs_to bank_0233564
- acct_810D8A060 transfers_to acct_810D8A060 amount: 3.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D07E300 transfers_to acct_80D07E300 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801658CE0 transfers_to acct_801658CE0 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809B6CC50 transfers_to acct_809B6CC50 amount: 4273.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D07E300 transfers_to acct_80D07E300 amount: 95659.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B89E20 transfers_to acct_807B89E20 amount: 12871.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809B6CC50 transfers_to acct_809B6CC50 amount: 4.09 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 3473.26 US Dollar via: ACH timestamp: 2022/09/01 08:22
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 50298.42 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 42064.43 US Dollar via: Cash timestamp: 2022/09/01 08:26
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 29665.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/01 08:41
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/01 08:55
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/01 08:59
- acct_801658CE0 transfers_to acct_801658CE0 amount: 7034795.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/02 10:23
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/05 13:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/05 13:59
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/06 04:42
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/06 04:52
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/06 04:56
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/07 19:35
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/07 19:39
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/07 19:45
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/08 15:09
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/08 15:21
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/08 15:22
- acct_807B89E20 transfers_to acct_801658CE0 amount: 14339.94 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/09 14:37
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/09 14:41
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:43
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/09 14:57
- acct_810D8A060 transfers_to acct_810D8A060 amount: 15091.53 Euro via: ACH timestamp: 2022/09/10 14:15
- acct_810D8A060 transfers_to acct_801658CE0 amount: 17684.01 US Dollar via: ACH timestamp: 2022/09/10 14:15

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 5
  Total volume: 9,801,065.10
  Avg transaction: 196,021.30
  Time span: 48 units
  Max out-degree: 41 (node: 011157_801658CE0)
  Max in-degree: 37 (node: 0233564_80D07E300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00313) ===

**Nodes:**
- acct_8116FF9A0 (type: Account)
- acct_810D8A0B0 (type: Account)
- acct_810D89270 (type: Account)
- acct_810D8A060 (type: Account)
- acct_8097463A0 (type: Account)
- acct_810D883A0 (type: Account)
- acct_810D8B0E0 (type: Account)
- acct_807B89E20 (type: Account)
- acct_801658CE0 (type: Account)
- acct_809B6CC50 (type: Account)
- acct_810D8FB40 (type: Account)
- acct_810D8FD70 (type: Account)
- acct_801FBA540 (type: Account)
- acct_810D8F6B0 (type: Account)
- acct_810D90410 (type: Account)
- acct_80808A340 (type: Account)
- acct_810D94790 (type: Account)
- acct_810D92F30 (type: Account)
- acct_80D07E300 (type: Account)
- acct_810D89360 (type: Account)
- acct_810D8B090 (type: Account)
- acct_810D89FC0 (type: Account)
- acct_810D8B130 (type: Account)
- bank_0010709 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0031820 (type: Bank)
- bank_004259 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0131800 (type: Bank)
- bank_015231 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_0227080 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023555 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_0339384 (type: Bank)

**Edges:**
- acct_8116FF9A0 belongs_to bank_0010709
- acct_810D8A0B0 belongs_to bank_0014657
- acct_810D89270 belongs_to bank_0031820
- acct_810D8A060 belongs_to bank_004259
- acct_8097463A0 belongs_to bank_008823
- acct_810D883A0 belongs_to bank_0111141
- acct_810D8B0E0 belongs_to bank_0111326
- acct_807B89E20 belongs_to bank_0111443
- acct_801658CE0 belongs_to bank_011157
- acct_809B6CC50 belongs_to bank_011405
- acct_810D8FB40 belongs_to bank_0115656
- acct_810D8FD70 belongs_to bank_0120511
- acct_801FBA540 belongs_to bank_0131800
- acct_810D8F6B0 belongs_to bank_015231
- acct_810D90410 belongs_to bank_016418
- acct_80808A340 belongs_to bank_016643
- acct_810D94790 belongs_to bank_0227080
- acct_810D92F30 belongs_to bank_0231212
- acct_80D07E300 belongs_to bank_0233564
- acct_810D89360 belongs_to bank_023555
- acct_810D8B090 belongs_to bank_02591
- acct_810D89FC0 belongs_to bank_027217
- acct_810D8B130 belongs_to bank_0339384
- acct_810D8B0E0 transfers_to acct_810D8B0E0 amount: 820.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810D8F6B0 transfers_to acct_810D8F6B0 amount: 8246.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D8A0B0 transfers_to acct_810D8A0B0 amount: 8.55 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810D8A060 transfers_to acct_810D8A060 amount: 3.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810D8FB40 transfers_to acct_810D8FB40 amount: 28997.01 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D07E300 transfers_to acct_80D07E300 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810D8B130 transfers_to acct_810D8A060 amount: 0.16 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8116FF9A0 transfers_to acct_8116FF9A0 amount: 27458.52 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810D94790 transfers_to acct_810D94790 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810D90410 transfers_to acct_810D90410 amount: 12994.86 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810D8B090 transfers_to acct_810D8B090 amount: 95.66 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810D8B090 transfers_to acct_810D8B090 amount: 6.86 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801FBA540 transfers_to acct_801FBA540 amount: 5960.40 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810D883A0 transfers_to acct_810D883A0 amount: 48009751.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801658CE0 transfers_to acct_801658CE0 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809B6CC50 transfers_to acct_809B6CC50 amount: 4273.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810D883A0 transfers_to acct_810D883A0 amount: 3.62 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D07E300 transfers_to acct_80D07E300 amount: 95659.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B89E20 transfers_to acct_807B89E20 amount: 12871.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80808A340 transfers_to acct_80808A340 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809B6CC50 transfers_to acct_809B6CC50 amount: 4.09 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_810D90410 transfers_to acct_810D90410 amount: 4.80 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 3473.26 US Dollar via: ACH timestamp: 2022/09/01 08:22
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 50298.42 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 42064.43 US Dollar via: Cash timestamp: 2022/09/01 08:26
- acct_801658CE0 transfers_to acct_809B6CC50 amount: 29665.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/01 08:41
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/01 08:55
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/01 08:59
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/01 11:13
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/01 11:27
- acct_810D8B0E0 transfers_to acct_810D8B0E0 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 12:06
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/01 13:20
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/01 13:25
- acct_8116FF9A0 transfers_to acct_8116FF9A0 amount: 21.29 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_810D8A0B0 transfers_to acct_810D8A0B0 amount: 1838.00 Euro via: Reinvestment timestamp: 2022/09/01 13:58
- acct_810D8FD70 transfers_to acct_810D8FD70 amount: 785.46 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_810D8FB40 transfers_to acct_810D8FB40 amount: 14.56 Euro via: Reinvestment timestamp: 2022/09/01 15:42
- acct_810D89360 transfers_to acct_810D89360 amount: 7294.37 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_810D89270 transfers_to acct_810D89270 amount: 60.72 Euro via: Reinvestment timestamp: 2022/09/01 19:03
- acct_810D94790 transfers_to acct_810D94790 amount: 39603.66 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_801658CE0 transfers_to acct_801658CE0 amount: 7034795.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_8097463A0 transfers_to acct_8116FF9A0 amount: 2.75 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/02 01:45
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/02 04:38
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/02 04:49
- acct_810D8B130 transfers_to acct_810D89360 amount: 55.07 Euro via: Credit Card timestamp: 2022/09/02 06:16
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/02 10:23
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/03 00:37
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/03 00:41
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/04 13:42
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/04 13:49
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/05 03:07
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/05 03:15
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/05 03:17
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/05 10:42
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/05 13:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/05 13:59
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/06 04:42
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/06 04:52
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/06 04:56
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/06 08:01
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/06 08:13
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/06 18:37
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/06 18:52
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/07 00:38
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/07 00:41
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/07 02:46
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/07 02:53
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/07 19:35
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/07 19:39
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/07 19:45
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/08 13:13
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/08 15:09
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/08 15:21
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/08 15:22
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/08 18:32
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/08 18:54
- acct_807B89E20 transfers_to acct_801658CE0 amount: 14339.94 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_810D8B130 transfers_to acct_810D89360 amount: 55.07 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_801658CE0 transfers_to acct_80D07E300 amount: 40235.93 US Dollar via: ACH timestamp: 2022/09/09 14:37
- acct_801658CE0 transfers_to acct_80D07E300 amount: 30502.77 US Dollar via: Wire timestamp: 2022/09/09 14:41
- acct_801658CE0 transfers_to acct_80D07E300 amount: 18753.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:43
- acct_801658CE0 transfers_to acct_80D07E300 amount: 111207.67 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_801658CE0 transfers_to acct_80D07E300 amount: 153700.50 US Dollar via: Cash timestamp: 2022/09/09 14:57
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 78565.35 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 16031.73 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_80808A340 transfers_to acct_8116FF9A0 amount: 167455.55 Euro via: ACH timestamp: 2022/09/09 19:54
- acct_810D8A0B0 transfers_to acct_810D94790 amount: 3871.46 Euro via: ACH timestamp: 2022/09/10 12:01
- acct_810D8F6B0 transfers_to acct_810D94790 amount: 2519.04 Euro via: ACH timestamp: 2022/09/10 12:04
- acct_810D8FD70 transfers_to acct_810D94790 amount: 2541.34 Euro via: ACH timestamp: 2022/09/10 12:07
- acct_810D90410 transfers_to acct_810D94790 amount: 4232.62 Euro via: ACH timestamp: 2022/09/10 12:08
- acct_810D8FB40 transfers_to acct_810D94790 amount: 2573.86 Euro via: ACH timestamp: 2022/09/10 12:10
- acct_810D883A0 transfers_to acct_810D94790 amount: 109.19 Euro via: ACH timestamp: 2022/09/10 12:11
- acct_810D89360 transfers_to acct_810D94790 amount: 1442.55 Euro via: ACH timestamp: 2022/09/10 12:14
- acct_810D8B090 transfers_to acct_810D94790 amount: 2298.78 Euro via: ACH timestamp: 2022/09/10 12:19
- acct_810D92F30 transfers_to acct_810D94790 amount: 1316.41 Euro via: ACH timestamp: 2022/09/10 12:22
- acct_801FBA540 transfers_to acct_810D94790 amount: 185.74 Euro via: ACH timestamp: 2022/09/10 12:22
- acct_810D89FC0 transfers_to acct_810D94790 amount: 3967.87 Euro via: ACH timestamp: 2022/09/10 12:26
- acct_810D8B0E0 transfers_to acct_810D94790 amount: 2890.89 Euro via: ACH timestamp: 2022/09/10 12:28
- acct_810D8A060 transfers_to acct_810D94790 amount: 2877.20 Euro via: ACH timestamp: 2022/09/10 12:29
- acct_810D89270 transfers_to acct_810D94790 amount: 1279.96 Euro via: ACH timestamp: 2022/09/10 12:29
- acct_810D8A060 transfers_to acct_810D8A060 amount: 15091.53 Euro via: ACH timestamp: 2022/09/10 14:15
- acct_810D8A060 transfers_to acct_801658CE0 amount: 17684.01 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 34.59 Euro via: Credit Card timestamp: 2022/09/10 16:33
- acct_810D8A060 transfers_to acct_8116FF9A0 amount: 291.34 Euro via: Cheque timestamp: 2022/09/10 16:50

SUMMARY STATISTICS:
  Total transactions: 131
  Unique accounts: 23
  Total volume: 59,814,916.72
  Avg transaction: 456,602.42
  Time span: 122 units
  Max out-degree: 41 (node: 011157_801658CE0)
  Max in-degree: 44 (node: 0010709_8116FF9A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00314) ===

**Nodes:**
- acct_800BD0CC0 (type: Account)
- acct_800B2B820 (type: Account)
- acct_800B2B000 (type: Account)
- acct_801779080 (type: Account)
- acct_8122F2840 (type: Account)
- acct_8032EC160 (type: Account)
- acct_800B0FE60 (type: Account)
- acct_809F155B0 (type: Account)
- acct_800B0FBE0 (type: Account)
- acct_8001EDB30 (type: Account)
- acct_800B2B2C0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_003051 (type: Bank)
- bank_0033389 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_0113685 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)

**Edges:**
- acct_800BD0CC0 belongs_to bank_001047
- acct_800B2B820 belongs_to bank_001241
- acct_800B2B000 belongs_to bank_001
- acct_801779080 belongs_to bank_003051
- acct_8122F2840 belongs_to bank_0033389
- acct_8032EC160 belongs_to bank_007478
- acct_800B0FE60 belongs_to bank_00795
- acct_809F155B0 belongs_to bank_0113685
- acct_800B0FBE0 belongs_to bank_01292
- acct_8001EDB30 belongs_to bank_01362
- acct_800B2B2C0 belongs_to bank_01588
- acct_800B0FE60 transfers_to acct_800B0FE60 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8032EC160 transfers_to acct_8032EC160 amount: 4770.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BD0CC0 transfers_to acct_800BD0CC0 amount: 19718.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B2B820 transfers_to acct_800B2B820 amount: 1842.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_800B2B2C0 transfers_to acct_800B2B2C0 amount: 6.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_800B0FBE0 transfers_to acct_800B0FBE0 amount: 326133.72 US Dollar via: Reinvestment timestamp: 2022/09/01 08:46
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/01 15:17
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_800B2B2C0 transfers_to acct_800B2B2C0 amount: 1309.17 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_800B2B000 transfers_to acct_800B2B000 amount: 6721.95 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:51
- acct_800B0FE60 transfers_to acct_800B0FE60 amount: 571.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_809F155B0 transfers_to acct_809F155B0 amount: 19062.19 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/01 19:33
- acct_800B0FE60 transfers_to acct_8032EC160 amount: 9372.98 US Dollar via: ACH timestamp: 2022/09/02 00:00
- acct_800B0FE60 transfers_to acct_8032EC160 amount: 41309.27 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_800B0FE60 transfers_to acct_8032EC160 amount: 17753.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_800B0FE60 transfers_to acct_800B2B000 amount: 2258.41 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_800B0FE60 transfers_to acct_800B2B000 amount: 2423.15 US Dollar via: Cash timestamp: 2022/09/02 04:25
- acct_800B0FE60 transfers_to acct_800B2B000 amount: 2534.94 US Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_800B0FE60 transfers_to acct_801779080 amount: 1122.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_800B0FE60 transfers_to acct_801779080 amount: 2618.57 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/03 02:32
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/03 02:41
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/03 10:04
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/03 10:15
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/03 19:06
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/03 19:28
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/04 00:23
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/04 03:05
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/04 03:17
- acct_800B0FE60 transfers_to acct_800B0FBE0 amount: 2394.22 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/04 08:00
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/04 08:21
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/05 05:56
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:20
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/05 14:01
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/06 23:45
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/08 07:33
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/08 11:33
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_800B2B000 transfers_to acct_800B2B2C0 amount: 4261.95 US Dollar via: ACH timestamp: 2022/09/08 21:12
- acct_800B2B820 transfers_to acct_800B2B2C0 amount: 4534.74 US Dollar via: ACH timestamp: 2022/09/08 21:22
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_800B0FE60 transfers_to acct_801779080 amount: 1122.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_800B0FE60 transfers_to acct_801779080 amount: 2618.57 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/09 12:16
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_800B0FE60 transfers_to acct_800B0FBE0 amount: 2665.48 US Dollar via: ACH timestamp: 2022/09/09 17:15
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800B0FE60 transfers_to acct_8032EC160 amount: 9372.98 US Dollar via: ACH timestamp: 2022/09/09 20:07
- acct_800B0FE60 transfers_to acct_8032EC160 amount: 17753.36 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_800B0FE60 transfers_to acct_8032EC160 amount: 41309.27 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 180.57 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_800B2B2C0 transfers_to acct_800BD0CC0 amount: 51.86 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 1380.02 US Dollar via: Credit Card timestamp: 2022/09/10 21:36
- acct_800B0FE60 transfers_to acct_8122F2840 amount: 230.26 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 65.49 US Dollar via: Credit Card timestamp: 2022/09/10 23:37
- acct_800B0FE60 transfers_to acct_809F155B0 amount: 8.45 US Dollar via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 101
  Unique accounts: 11
  Total volume: 576,293.38
  Avg transaction: 5,705.88
  Time span: 99 units
  Max out-degree: 57 (node: 00795_800B0FE60)
  Max in-degree: 21 (node: 001047_800BD0CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)