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_00692) ===

**Nodes:**
- acct_811B9DC00 (type: Account)
- acct_811D95FE0 (type: Account)
- acct_811DCFDE0 (type: Account)
- acct_811EDA5B0 (type: Account)
- acct_812A86AA0 (type: Account)
- acct_811C307D0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811FB2920 (type: Account)
- acct_812001A10 (type: Account)
- acct_8123C37F0 (type: Account)
- acct_812ABAE50 (type: Account)
- acct_811C31A70 (type: Account)
- acct_811C476B0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_811FB9600 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_811F6A7F0 (type: Account)
- acct_811FB43B0 (type: Account)
- acct_812D41B70 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_812860D40 (type: Account)
- acct_81340BD80 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8123FD850 (type: Account)
- acct_81341D750 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812A71880 (type: Account)
- acct_812D27720 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B62DC0 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811DA68B0 (type: Account)
- acct_811FD64D0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811A49B90 (type: Account)
- acct_811A4A120 (type: Account)
- acct_811A740D0 (type: Account)
- acct_811C56C30 (type: Account)
- acct_811DD8C70 (type: Account)
- acct_811E03430 (type: Account)
- acct_811E03C30 (type: Account)
- acct_812368890 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_812A7C740 (type: Account)
- acct_813415910 (type: Account)
- acct_811DA7E20 (type: Account)
- acct_81235EE30 (type: Account)
- acct_8123E5A10 (type: Account)
- acct_8127AEC60 (type: Account)
- acct_813412550 (type: Account)
- acct_81282F210 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_811FFA720 (type: Account)
- acct_8127DABE0 (type: Account)
- acct_8129B3830 (type: Account)
- acct_8127DB4B0 (type: Account)
- acct_8129FE950 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812A896B0 (type: Account)
- acct_811D6D510 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A83210 (type: Account)
- acct_811B68700 (type: Account)
- acct_811B802F0 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811BFBCC0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D83480 (type: Account)
- acct_811EF2CF0 (type: Account)
- acct_811E077C0 (type: Account)
- acct_811F74010 (type: Account)
- acct_81237D210 (type: Account)
- acct_8127D26C0 (type: Account)
- acct_812A008E0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_81235F030 (type: Account)
- acct_812D1B670 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050562 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0311709 (type: Bank)
- bank_0348470 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B9DC00 belongs_to bank_0048211
- acct_811D95FE0 belongs_to bank_0048211
- acct_811DCFDE0 belongs_to bank_0048211
- acct_811EDA5B0 belongs_to bank_0048211
- acct_812A86AA0 belongs_to bank_0048211
- acct_811C307D0 belongs_to bank_0048308
- acct_811C34A50 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811FB2920 belongs_to bank_0048308
- acct_812001A10 belongs_to bank_0048308
- acct_8123C37F0 belongs_to bank_0048308
- acct_812ABAE50 belongs_to bank_0048308
- acct_811C31A70 belongs_to bank_0048309
- acct_811C476B0 belongs_to bank_0048309
- acct_811C52060 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_811FB9600 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_811F6A7F0 belongs_to bank_0048681
- acct_811FB43B0 belongs_to bank_0048755
- acct_812D41B70 belongs_to bank_0048755
- acct_811FAEFF0 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_81340BD80 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8123FD850 belongs_to bank_0048910
- acct_81341D750 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_812A71880 belongs_to bank_0050528
- acct_812D27720 belongs_to bank_0050562
- acct_811A67510 belongs_to bank_0118
- acct_811B62DC0 belongs_to bank_0118
- acct_8123A43E0 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811DA68B0 belongs_to bank_0119
- acct_811FD64D0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811A49B90 belongs_to bank_0121
- acct_811A4A120 belongs_to bank_0121
- acct_811A740D0 belongs_to bank_0121
- acct_811C56C30 belongs_to bank_0121
- acct_811DD8C70 belongs_to bank_0121
- acct_811E03430 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_812368890 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_812A7C740 belongs_to bank_0148016
- acct_813415910 belongs_to bank_0148016
- acct_811DA7E20 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_8123E5A10 belongs_to bank_0148348
- acct_8127AEC60 belongs_to bank_0148348
- acct_813412550 belongs_to bank_0148348
- acct_81282F210 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_811FFA720 belongs_to bank_0148586
- acct_8127DABE0 belongs_to bank_0148586
- acct_8129B3830 belongs_to bank_0148586
- acct_8127DB4B0 belongs_to bank_0149340
- acct_8129FE950 belongs_to bank_0149345
- acct_812D1AC00 belongs_to bank_0149345
- acct_812A896B0 belongs_to bank_0149971
- acct_811D6D510 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811A83210 belongs_to bank_0223
- acct_811B68700 belongs_to bank_0223
- acct_811B802F0 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811BFBCC0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D83480 belongs_to bank_0248857
- acct_811EF2CF0 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_811F74010 belongs_to bank_0249118
- acct_81237D210 belongs_to bank_0249118
- acct_8127D26C0 belongs_to bank_0249118
- acct_812A008E0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_81235F030 belongs_to bank_0311709
- acct_812D1B670 belongs_to bank_0348470
- acct_100428A08 belongs_to bank_070
- acct_811EF2CF0 transfers_to acct_811EF2CF0 amount: 36427.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811F74010 transfers_to acct_811F74010 amount: 73.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8127DABE0 transfers_to acct_8127DABE0 amount: 536467.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81340BD80 transfers_to acct_81340BD80 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812ABAE50 transfers_to acct_812ABAE50 amount: 81.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_812D1A410 transfers_to acct_81341D750 amount: 72015.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811C31A70 transfers_to acct_811C31A70 amount: 49.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812A71880 transfers_to acct_812A71880 amount: 274655.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 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_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812A896B0 transfers_to acct_812A896B0 amount: 33.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811B62DC0 transfers_to acct_811B62DC0 amount: 1643.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D6D510 transfers_to acct_811D6D510 amount: 506709.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811C31A70 transfers_to acct_811C31A70 amount: 1745.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811FD64D0 transfers_to acct_811FD64D0 amount: 91.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123FD850 transfers_to acct_8123FD850 amount: 92.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811D6D510 transfers_to acct_811D6D510 amount: 60.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81341D750 transfers_to acct_81341D750 amount: 80.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813415910 transfers_to acct_813415910 amount: 612198.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812D41B70 transfers_to acct_812D41B70 amount: 39.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D95FE0 transfers_to acct_811D95FE0 amount: 1482564.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8129FE950 transfers_to acct_8129FE950 amount: 4900.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8129FE950 transfers_to acct_8129FE950 amount: 27.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D1A410 transfers_to acct_81341D750 amount: 61972.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811FAEFF0 transfers_to acct_811FAEFF0 amount: 50.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811BFBCC0 transfers_to acct_811BFBCC0 amount: 20.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A410 transfers_to acct_81341D750 amount: 101933.67 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B68700 transfers_to acct_811B68700 amount: 38.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811DD8C70 transfers_to acct_811DD8C70 amount: 3974.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811F6A7F0 transfers_to acct_811F6A7F0 amount: 11318.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_812ABAE50 transfers_to acct_812ABAE50 amount: 807.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812001A10 transfers_to acct_812001A10 amount: 85.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127D26C0 transfers_to acct_8127D26C0 amount: 79.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F74010 transfers_to acct_811F74010 amount: 77446.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811FFA720 transfers_to acct_811FFA720 amount: 29.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811C31A70 amount: 2869.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:48
- acct_81237D210 transfers_to acct_81237D210 amount: 1125217.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:55
- acct_812001A10 transfers_to acct_812001A10 amount: 11106879.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811C31A70 amount: 3807.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:59
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:01
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:15
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_811A49B90 transfers_to acct_811A49B90 amount: 19.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8127DABE0 transfers_to acct_8127DABE0 amount: 69.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_100428A08 transfers_to acct_812368890 amount: 265821.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_812368890 amount: 115855.08 Saudi Riyal via: Cash timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_812368890 amount: 99266.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_811D95FE0 transfers_to acct_811D95FE0 amount: 55.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:10
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:30
- acct_811B9DC00 transfers_to acct_811B9DC00 amount: 44.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:42
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:45
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/01 02:47
- acct_812A008E0 transfers_to acct_812A008E0 amount: 490502.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:49
- acct_100428A08 transfers_to acct_811D6D510 amount: 2148.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:49
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/01 02:52
- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:57
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 5465.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:35
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/01 03:42
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- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
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- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:49
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 92488.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:56
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/01 04:01
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- acct_100428A08 transfers_to acct_812ABAE50 amount: 9428.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:06
- acct_812D1B670 transfers_to acct_812D1A410 amount: 1045.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_8127DB4B0 amount: 332.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_8127DB4B0 amount: 160.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:17
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:19
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:28
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_81340BD80 transfers_to acct_81340BD80 amount: 30990.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:56
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- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:01
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/01 06:06
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:17
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
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- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:05
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/01 07:16
- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:27
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- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:38
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/01 08:58
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:43
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- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_813412550 transfers_to acct_813412550 amount: 55.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:52
- acct_812A896B0 transfers_to acct_812A896B0 amount: 184894.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:05
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
- acct_100428A08 transfers_to acct_813415910 amount: 48.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:12
- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:20
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- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/01 12:39
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
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- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
- acct_811DCFDE0 transfers_to acct_811DCFDE0 amount: 1091601.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:16
- acct_100428A08 transfers_to acct_811F6A7F0 amount: 297.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:51
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_811D95FE0 amount: 543.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:55
- acct_100428A08 transfers_to acct_811D95FE0 amount: 24523.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:58
- acct_811FD64D0 transfers_to acct_811FD64D0 amount: 100796.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
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- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
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- acct_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428A08 transfers_to acct_811B62DC0 amount: 10798.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_100428A08 transfers_to acct_811B62DC0 amount: 244.02 Saudi Riyal via: Cash timestamp: 2022/09/01 15:46
- acct_100428A08 transfers_to acct_811B62DC0 amount: 303.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:54
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- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:42
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/01 17:58
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:33
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 5851.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:34
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:38
- acct_8123E5A10 transfers_to acct_8123E5A10 amount: 338855.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:39
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:50
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:54
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- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:22
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/01 19:55
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:56
- acct_811FB2920 transfers_to acct_811FB2920 amount: 1466876.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:00
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:35
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:45
- acct_8123FD850 transfers_to acct_8123FD850 amount: 111942.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:45
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:48
- acct_100428A08 transfers_to acct_811A4A120 amount: 93159.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:03
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- acct_100428A08 transfers_to acct_8123E5A10 amount: 627795.05 Saudi Riyal via: Cash timestamp: 2022/09/01 21:32
- acct_100428A08 transfers_to acct_8123E5A10 amount: 90879.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:39
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:46
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:48
- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:55
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:03
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:19
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811A740D0 amount: 10501.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:27
- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:30
- acct_100428A08 transfers_to acct_811B802F0 amount: 613848.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:38
- acct_811E03430 transfers_to acct_811E03430 amount: 8491.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:58
- acct_811E03430 transfers_to acct_811E03430 amount: 19.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:59
- acct_811DD8C70 transfers_to acct_811DD8C70 amount: 16.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:27
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_813415910 transfers_to acct_813415910 amount: 88.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:38
- acct_811C56C30 transfers_to acct_811C56C30 amount: 460.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:44
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:29
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/02 00:31
- acct_100428A08 transfers_to acct_812A008E0 amount: 449.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:31
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:35
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/02 00:35
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:37
- acct_100428A08 transfers_to acct_8127DB4B0 amount: 332.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:42
- acct_100428A08 transfers_to acct_8127DB4B0 amount: 160.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:55
- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/02 00:55
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:28
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- acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/02 13:12
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- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:09
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:36
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- acct_100428A08 transfers_to acct_811EF2CF0 amount: 92488.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:50
- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:40
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:04
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:07
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:44
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- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:56
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
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- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:29
- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:18
- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:27
- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:21
- acct_100428A08 transfers_to acct_8129B3830 amount: 2754.89 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:27
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
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- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:05
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- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:16
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:27
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:02
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:02
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- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/04 13:07
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- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
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- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/05 02:46
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:52
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/05 02:54
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- acct_100428A08 transfers_to acct_811B62DC0 amount: 10798.54 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:27
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- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:17
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- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
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- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:48
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- acct_100428A08 transfers_to acct_812A7C740 amount: 37497.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:31
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- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:04
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- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:12
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- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:32
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:57
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:07
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
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- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:55
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- acct_100428A08 transfers_to acct_8127DB4B0 amount: 332.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:06
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- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:11
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- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:18
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:41
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- acct_100428A08 transfers_to acct_811D6D510 amount: 2148.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:46
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/08 20:53
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:39
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:04
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- acct_100428A08 transfers_to acct_813412550 amount: 68.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:14
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
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- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:03
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- acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/09 22:00
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- acct_100428A08 transfers_to acct_8127DABE0 amount: 2143.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:39
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/09 23:35
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- acct_100428A08 transfers_to acct_812A008E0 amount: 86.88 Saudi Riyal via: Cash timestamp: 2022/09/10 00:07
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:10
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:37
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:53
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:03
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- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:42
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- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:07
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- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
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- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:54
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- acct_100428A08 transfers_to acct_8127DABE0 amount: 243.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:04
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- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_100428A08 transfers_to acct_8129B3830 amount: 48397.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:08
- acct_100428A08 transfers_to acct_8129B3830 amount: 2754.89 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:23
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_812368890 amount: 832.05 Saudi Riyal via: Cash timestamp: 2022/09/10 15:44
- acct_100428A08 transfers_to acct_812368890 amount: 1702.60 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:53
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:09
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9428.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:10
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/10 16:19
- acct_100428A08 transfers_to acct_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/10 18:35
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:13
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/10 19:16
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/10 20:32
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:11
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 92488.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:31
- acct_100428A08 transfers_to acct_811EF2CF0 amount: 5465.33 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:38
- acct_100428A08 transfers_to acct_811E03430 amount: 280.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:42
- acct_100428A08 transfers_to acct_811E03430 amount: 524.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:48
- acct_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- acct_811EDA7A0 transfers_to acct_811C4EDD0 amount: 71346.99 Saudi Riyal via: ACH timestamp: 2022/09/11 06:30
- acct_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59

SUMMARY STATISTICS:
  Total transactions: 1171
  Unique accounts: 94
  Total volume: 442,216,783.48
  Avg transaction: 377,640.29
  Time span: 1067 units
  Max out-degree: 739 (node: 070_100428A08)
  Max in-degree: 58 (node: 0048308_811ED7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)