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_00429) ===

**Nodes:**
- acct_811EEE8D0 (type: Account)
- acct_812D68FF0 (type: Account)
- acct_81222BC10 (type: Account)
- acct_812832C80 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8129B8130 (type: Account)
- acct_81341FA90 (type: Account)
- acct_8120287E0 (type: Account)
- acct_811EEF520 (type: Account)
- acct_81282AFF0 (type: Account)
- acct_812A8BEE0 (type: Account)
- acct_812AA5DD0 (type: Account)
- acct_81340B4E0 (type: Account)
- acct_8000D98D0 (type: Account)
- acct_812007380 (type: Account)
- acct_812353920 (type: Account)
- acct_8127A03F0 (type: Account)
- acct_800050D30 (type: Account)
- acct_811D720F0 (type: Account)
- acct_811DC6610 (type: Account)
- acct_81235C700 (type: Account)
- acct_812028390 (type: Account)
- acct_811F0C630 (type: Account)
- acct_8127B21E0 (type: Account)
- acct_811A4DE90 (type: Account)
- acct_811DD1CE0 (type: Account)
- acct_8133FE550 (type: Account)
- acct_811E08AD0 (type: Account)
- acct_8127A0440 (type: Account)
- acct_812AA5E20 (type: Account)
- acct_812D0EB30 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0051127 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251264 (type: Bank)

**Edges:**
- acct_811EEE8D0 belongs_to bank_0048211
- acct_812D68FF0 belongs_to bank_0048211
- acct_81222BC10 belongs_to bank_0048308
- acct_812832C80 belongs_to bank_0048308
- acct_81235EAA0 belongs_to bank_0048309
- acct_8129B8130 belongs_to bank_0048309
- acct_81341FA90 belongs_to bank_0048309
- acct_8120287E0 belongs_to bank_0048681
- acct_811EEF520 belongs_to bank_0048755
- acct_81282AFF0 belongs_to bank_0048755
- acct_812A8BEE0 belongs_to bank_0048943
- acct_812AA5DD0 belongs_to bank_0049365
- acct_81340B4E0 belongs_to bank_0051127
- acct_8000D98D0 belongs_to bank_0118
- acct_812007380 belongs_to bank_0118
- acct_812353920 belongs_to bank_0119
- acct_8127A03F0 belongs_to bank_0119
- acct_800050D30 belongs_to bank_0121
- acct_811D720F0 belongs_to bank_0121
- acct_811DC6610 belongs_to bank_0148016
- acct_81235C700 belongs_to bank_0148016
- acct_812028390 belongs_to bank_0148389
- acct_811F0C630 belongs_to bank_0148586
- acct_8127B21E0 belongs_to bank_0149345
- acct_811A4DE90 belongs_to bank_0222
- acct_811DD1CE0 belongs_to bank_0222
- acct_8133FE550 belongs_to bank_0249118
- acct_811E08AD0 belongs_to bank_0249176
- acct_8127A0440 belongs_to bank_0250068
- acct_812AA5E20 belongs_to bank_0250188
- acct_812D0EB30 belongs_to bank_0251264
- acct_811A4DE90 transfers_to acct_811D720F0 amount: 13682.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_811EEF520 transfers_to acct_8129B8130 amount: 16172.51 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811F0C630 transfers_to acct_811F0C630 amount: 1534510.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A4DE90 transfers_to acct_812D0EB30 amount: 46.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:06
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 41081.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811EEF520 transfers_to acct_8129B8130 amount: 31974.77 Saudi Riyal via: Wire timestamp: 2022/09/01 00:07
- acct_812A8BEE0 transfers_to acct_812A8BEE0 amount: 481211.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811EEF520 transfers_to acct_811EEF520 amount: 131351.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812028390 transfers_to acct_8127A0440 amount: 29.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_81235C700 transfers_to acct_81235C700 amount: 678147.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 4702316.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127A0440 transfers_to acct_8127A0440 amount: 2280.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811EEF520 transfers_to acct_8129B8130 amount: 8886.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811E08AD0 transfers_to acct_811E08AD0 amount: 60.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811D720F0 transfers_to acct_811D720F0 amount: 29332.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811EEF520 transfers_to acct_8129B8130 amount: 8241.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811A4DE90 transfers_to acct_811D720F0 amount: 5687.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_811DC6610 transfers_to acct_811EEF520 amount: 133051.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_812D0EB30 transfers_to acct_812D0EB30 amount: 23.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8127B21E0 transfers_to acct_8127B21E0 amount: 86.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8133FE550 transfers_to acct_8133FE550 amount: 34456.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8129B8130 transfers_to acct_8129B8130 amount: 38650.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 24.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:02
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/01 02:14
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:29
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 13887.75 Saudi Riyal via: ACH timestamp: 2022/09/01 03:34
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 24172.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:40
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 7708.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:20
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:26
- acct_81341FA90 transfers_to acct_81341FA90 amount: 82.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:47
- acct_811E08AD0 transfers_to acct_811E08AD0 amount: 158772.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:49
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
- acct_81341FA90 transfers_to acct_81341FA90 amount: 2546773.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8127A0440 transfers_to acct_8127A0440 amount: 60.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:42
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:44
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:44
- acct_812D0EB30 transfers_to acct_812D0EB30 amount: 13220.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:49
- acct_812832C80 transfers_to acct_812832C80 amount: 132088.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:19
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_811DD1CE0 transfers_to acct_811DD1CE0 amount: 67.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:03
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:10
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:24
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 6962.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:37
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 5797.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:48
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 25.59 Saudi Riyal via: Cash timestamp: 2022/09/01 14:56
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/01 15:05
- acct_81222BC10 transfers_to acct_81222BC10 amount: 3309.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:18
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:29
- acct_81282AFF0 transfers_to acct_81282AFF0 amount: 208224.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_800050D30 transfers_to acct_800050D30 amount: 625418.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:00
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:01
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/01 17:06
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:10
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/01 19:48
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:55
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:31
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:15
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:16
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:55
- acct_812007380 transfers_to acct_812007380 amount: 1014.16 Saudi Riyal via: ACH timestamp: 2022/09/02 00:14
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:27
- acct_812028390 transfers_to acct_811EEE8D0 amount: 683.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:29
- acct_811EEF520 transfers_to acct_8127B21E0 amount: 3245.45 Saudi Riyal via: Wire timestamp: 2022/09/02 03:03
- acct_811EEF520 transfers_to acct_8127B21E0 amount: 8151.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:04
- acct_811EEF520 transfers_to acct_8127B21E0 amount: 11987.44 Saudi Riyal via: Cash timestamp: 2022/09/02 03:07
- acct_811EEF520 transfers_to acct_8127B21E0 amount: 64742.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:12
- acct_811EEF520 transfers_to acct_812AA5DD0 amount: 14142.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:31
- acct_811EEF520 transfers_to acct_812AA5DD0 amount: 11953.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:41
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:45
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/02 07:49
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:50
- acct_811D720F0 transfers_to acct_811DD1CE0 amount: 16003.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:00
- acct_811D720F0 transfers_to acct_811DD1CE0 amount: 9180.72 Saudi Riyal via: Wire timestamp: 2022/09/02 09:17
- acct_811D720F0 transfers_to acct_811DD1CE0 amount: 13345.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:25
- acct_811D720F0 transfers_to acct_811DD1CE0 amount: 2138.21 Saudi Riyal via: ACH timestamp: 2022/09/02 09:25
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:50
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:33
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/02 12:34
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:38
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:40
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:44
- acct_8120287E0 transfers_to acct_812028390 amount: 7270328.00 Saudi Riyal via: ACH timestamp: 2022/09/02 16:49
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/02 17:06
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:14
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/02 18:16
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:29
- acct_800050D30 transfers_to acct_800050D30 amount: 27683.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:42
- acct_800050D30 transfers_to acct_800050D30 amount: 9065.70 Saudi Riyal via: ACH timestamp: 2022/09/02 18:43
- acct_800050D30 transfers_to acct_800050D30 amount: 15469.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:58
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:02
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:05
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:07
- acct_812028390 transfers_to acct_8133FE550 amount: 66577.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:42
- acct_812028390 transfers_to acct_8133FE550 amount: 214545012.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:53
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:32
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:45
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:39
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:37
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:59
- acct_812028390 transfers_to acct_81235C700 amount: 554.91 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:01
- acct_811A4DE90 transfers_to acct_812D0EB30 amount: 245.50 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:19
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:05
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:22
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:04
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/03 15:17
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:20
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:53
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:32
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:36
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:43
- acct_812028390 transfers_to acct_81235EAA0 amount: 16.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:23
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:45
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:53
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/04 04:33
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:38
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:54
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:45
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:49
- acct_812AA5DD0 transfers_to acct_812AA5E20 amount: 11788.81 Saudi Riyal via: ACH timestamp: 2022/09/04 10:26
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/04 11:37
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:48
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:05
- acct_812028390 transfers_to acct_81235EAA0 amount: 159.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:25
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:39
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/05 04:43
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:47
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:50
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:51
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:01
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:22
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:49
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:59
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:12
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/05 17:12
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:24
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/05 19:06
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:18
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:40
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:53
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:54
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:33
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/05 22:36
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:54
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:15
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:18
- acct_812028390 transfers_to acct_8127A0440 amount: 41.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:23
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:13
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:15
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/06 09:29
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:02
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:29
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:05
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:34
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:44
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:03
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/06 14:04
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:16
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:48
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:57
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:32
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:38
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:40
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/06 19:33
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:52
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:03
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:38
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/06 21:45
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:59
- acct_812028390 transfers_to acct_8127A03F0 amount: 534.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:28
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:45
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:57
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:59
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:16
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:17
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:19
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:09
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:21
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/07 05:23
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:23
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:23
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/07 10:24
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:00
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:34
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/07 19:44
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:47
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:38
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:42
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:14
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/07 23:15
- acct_811A4DE90 transfers_to acct_812D0EB30 amount: 44.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:13
- acct_812028390 transfers_to acct_8127A03F0 amount: 2.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:26
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:55
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:08
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:29
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:01
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/08 10:02
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:10
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:19
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:10
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:15
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:18
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/08 14:23
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:37
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/08 17:46
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:38
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:42
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:49
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:01
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:29
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:36
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/08 22:50
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:05
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:20
- acct_812028390 transfers_to acct_811EEF520 amount: 23.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:06
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:08
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/09 01:24
- acct_812028390 transfers_to acct_8133FE550 amount: 214545012.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:48
- acct_812028390 transfers_to acct_8133FE550 amount: 66577.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:59
- acct_800050D30 transfers_to acct_800050D30 amount: 1281420.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:37
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:03
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:24
- acct_811EEF520 transfers_to acct_81341FA90 amount: 1837444.21 Saudi Riyal via: Cash timestamp: 2022/09/09 07:35
- acct_811EEF520 transfers_to acct_81341FA90 amount: 67269.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:50
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:13
- acct_800050D30 transfers_to acct_800050D30 amount: 15469.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:34
- acct_800050D30 transfers_to acct_800050D30 amount: 9065.70 Saudi Riyal via: ACH timestamp: 2022/09/09 09:41
- acct_800050D30 transfers_to acct_800050D30 amount: 27683.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:58
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 2414.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:13
- acct_8000D98D0 transfers_to acct_811DC6610 amount: 3359.70 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:13
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:30
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:31
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:47
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:50
- acct_812832C80 transfers_to acct_81341FA90 amount: 78842.15 Saudi Riyal via: Cash timestamp: 2022/09/09 17:06
- acct_812832C80 transfers_to acct_81341FA90 amount: 16014.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:13
- acct_812832C80 transfers_to acct_81341FA90 amount: 47271.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:29
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:12
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/09 19:23
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:24
- acct_811DC6610 transfers_to acct_81222BC10 amount: 10083.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:20
- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:09
- acct_81340B4E0 transfers_to acct_81341FA90 amount: 25.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:17
- acct_811A4DE90 transfers_to acct_812D0EB30 amount: 53.50 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:23
- acct_812007380 transfers_to acct_8127B21E0 amount: 632.87 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:23
- acct_812028390 transfers_to acct_812D68FF0 amount: 32.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:25
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 777027.29 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:46
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 878326.20 Saudi Riyal via: Cash timestamp: 2022/09/10 00:48
- acct_811E08AD0 transfers_to acct_8127B21E0 amount: 41949.64 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:56
- acct_811D720F0 transfers_to acct_811EEF520 amount: 8726.88 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:26
- acct_811D720F0 transfers_to acct_811EEF520 amount: 1839.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:28
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 6791.02 Saudi Riyal via: ACH timestamp: 2022/09/10 13:00
- acct_8127B21E0 transfers_to acct_812D0EB30 amount: 2579.93 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:08
- acct_800050D30 transfers_to acct_811D720F0 amount: 197964.99 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:15
- acct_811D720F0 transfers_to acct_811F0C630 amount: 591.83 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:38
- acct_811D720F0 transfers_to acct_811F0C630 amount: 2703.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:51

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 31
  Total volume: 491,155,939.89
  Avg transaction: 1,881,823.52
  Time span: 249 units
  Max out-degree: 48 (node: 0121_811D720F0)
  Max in-degree: 38 (node: 0048309_81341FA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)