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_00682) ===

**Nodes:**
- acct_811EDA5B0 (type: Account)
- acct_811D63480 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811BA1EB0 (type: Account)
- acct_811BC8F10 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811B63C90 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_812028390 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_811C089A0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D79F90 (type: Account)
- acct_811D83480 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149345 (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_070 (type: Bank)

**Edges:**
- acct_811EDA5B0 belongs_to bank_0048211
- acct_811D63480 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_81235EAA0 belongs_to bank_0048309
- acct_8120D4990 belongs_to bank_0048526
- acct_8120D49E0 belongs_to bank_0048910
- acct_811A67510 belongs_to bank_0118
- acct_811BA1EB0 belongs_to bank_0118
- acct_811BC8F10 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811B63C90 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81235EE30 belongs_to bank_0148348
- acct_811EDAA30 belongs_to bank_0148389
- acct_812028390 belongs_to bank_0148389
- acct_812D1AC00 belongs_to bank_0149345
- acct_811C089A0 belongs_to bank_0222
- acct_811A65E30 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D79F90 belongs_to bank_0248857
- acct_811D83480 belongs_to bank_0248857
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_100428A08 belongs_to bank_070
- acct_811B63C90 transfers_to acct_811B63C90 amount: 74.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D79F90 transfers_to acct_811D79F90 amount: 64.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- 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_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_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 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_100428A08 transfers_to acct_811C089A0 amount: 21082.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811C089A0 transfers_to acct_811C089A0 amount: 1970377.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C089A0 transfers_to acct_811C089A0 amount: 25.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_811C089A0 amount: 48807852.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811C089A0 amount: 20824294.38 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_811BA1EB0 transfers_to acct_811BA1EB0 amount: 786421.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811BA1EB0 transfers_to acct_811BA1EB0 amount: 51.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- 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_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/01 03:12
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811BC8F10 transfers_to acct_811BC8F10 amount: 415619.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:44
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 10887.68 Saudi Riyal via: ACH timestamp: 2022/09/01 05:57
- 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
- acct_811B63C90 transfers_to acct_811B63C90 amount: 76644.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 514690.59 Saudi Riyal via: ACH timestamp: 2022/09/01 09:34
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 25158.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:38
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 62091.71 Saudi Riyal via: Wire timestamp: 2022/09/01 09:38
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 371880.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:44
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:41
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:56
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- 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
- acct_811D83480 transfers_to acct_811D83480 amount: 80.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:44
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_811BC8F10 transfers_to acct_811BC8F10 amount: 36.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:13
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_811D63480 transfers_to acct_81235EAA0 amount: 110411.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:36
- acct_811D63480 transfers_to acct_81235EAA0 amount: 50195.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:43
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_811BA1EB0 transfers_to acct_811BC8F10 amount: 28520.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:20
- acct_811BA1EB0 transfers_to acct_811BC8F10 amount: 63131.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:23
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/02 13:04
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:29
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/02 14:33
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:51
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 560.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:17
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 35.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:18
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_811BC8F10 transfers_to acct_811D79F90 amount: 4851952.15 Saudi Riyal via: ACH timestamp: 2022/09/02 18:38
- acct_811BC8F10 transfers_to acct_811D79F90 amount: 3224124.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:44
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:10
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:20
- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:32
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/02 23:40
- 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
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/03 12:34
- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:45
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_812028390 transfers_to acct_81235EAA0 amount: 16.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:23
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17
- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/04 08:49
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:59
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 4333.39 Saudi Riyal via: ACH timestamp: 2022/09/04 21:42
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/05 00:21
- acct_812028390 transfers_to acct_81235EAA0 amount: 159.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:25
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:39
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/05 01:41
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:23
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:29
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/05 05:48
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:56
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/06 04:02
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:14
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:15
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/06 11:24
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:51
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:03
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:27
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:06
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:07
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_811EDA5B0 transfers_to acct_811FCA7B0 amount: 42557.50 Saudi Riyal via: ACH timestamp: 2022/09/07 08:03
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:31
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/07 09:39
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:30
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:31
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/07 12:45
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/07 14:33
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:56
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:23
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:29
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:08
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/08 20:11
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:14
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/08 23:27
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 30936.12 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 16723.65 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/09 06:34
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:44
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:04
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/09 10:09
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:16
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:25
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- 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_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:30
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/10 06:39
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- 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_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: 229
  Unique accounts: 29
  Total volume: 282,866,937.45
  Avg transaction: 1,235,226.80
  Time span: 217 units
  Max out-degree: 63 (node: 070_100428A08)
  Max in-degree: 29 (node: 0048309_81235EAA0)
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_00683) ===

**Nodes:**
- acct_811EDA5B0 (type: Account)
- acct_811D63480 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811BA1EB0 (type: Account)
- acct_811BC8F10 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811B63C90 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_812028390 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_811C089A0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D79F90 (type: Account)
- acct_811D83480 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149345 (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_070 (type: Bank)

**Edges:**
- acct_811EDA5B0 belongs_to bank_0048211
- acct_811D63480 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_81235EAA0 belongs_to bank_0048309
- acct_8120D4990 belongs_to bank_0048526
- acct_8120D49E0 belongs_to bank_0048910
- acct_811A67510 belongs_to bank_0118
- acct_811BA1EB0 belongs_to bank_0118
- acct_811BC8F10 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811B63C90 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81235EE30 belongs_to bank_0148348
- acct_811EDAA30 belongs_to bank_0148389
- acct_812028390 belongs_to bank_0148389
- acct_812D1AC00 belongs_to bank_0149345
- acct_811C089A0 belongs_to bank_0222
- acct_811A65E30 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D79F90 belongs_to bank_0248857
- acct_811D83480 belongs_to bank_0248857
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_100428A08 belongs_to bank_070
- acct_811B63C90 transfers_to acct_811B63C90 amount: 74.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D79F90 transfers_to acct_811D79F90 amount: 64.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- 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_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_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 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_100428A08 transfers_to acct_811C089A0 amount: 21082.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811C089A0 transfers_to acct_811C089A0 amount: 1970377.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C089A0 transfers_to acct_811C089A0 amount: 25.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_811C089A0 amount: 48807852.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811C089A0 amount: 20824294.38 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_811BA1EB0 transfers_to acct_811BA1EB0 amount: 786421.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811BA1EB0 transfers_to acct_811BA1EB0 amount: 51.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- 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_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/01 03:12
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811BC8F10 transfers_to acct_811BC8F10 amount: 415619.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:44
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 10887.68 Saudi Riyal via: ACH timestamp: 2022/09/01 05:57
- 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
- acct_811B63C90 transfers_to acct_811B63C90 amount: 76644.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 514690.59 Saudi Riyal via: ACH timestamp: 2022/09/01 09:34
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 25158.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:38
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 62091.71 Saudi Riyal via: Wire timestamp: 2022/09/01 09:38
- acct_811BC8F10 transfers_to acct_811EDAA30 amount: 371880.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:44
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:41
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- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- 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_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
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- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_811D63480 transfers_to acct_81235EAA0 amount: 110411.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:36
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- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_811BA1EB0 transfers_to acct_811BC8F10 amount: 28520.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:20
- acct_811BA1EB0 transfers_to acct_811BC8F10 amount: 63131.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:23
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/02 13:04
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:29
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/02 14:33
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:51
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 560.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:17
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 35.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:18
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_811BC8F10 transfers_to acct_811D79F90 amount: 4851952.15 Saudi Riyal via: ACH timestamp: 2022/09/02 18:38
- acct_811BC8F10 transfers_to acct_811D79F90 amount: 3224124.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:44
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:10
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:20
- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:32
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/02 23:40
- 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
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
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- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:45
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_812028390 transfers_to acct_81235EAA0 amount: 16.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:23
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- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/04 08:49
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- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
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- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 4333.39 Saudi Riyal via: ACH timestamp: 2022/09/04 21:42
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/05 00:21
- acct_812028390 transfers_to acct_81235EAA0 amount: 159.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:25
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:39
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/05 01:41
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:23
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:29
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/05 05:48
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:56
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/06 04:02
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:14
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:15
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/06 11:24
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:51
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:03
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:27
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:06
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:07
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_811EDA5B0 transfers_to acct_811FCA7B0 amount: 42557.50 Saudi Riyal via: ACH timestamp: 2022/09/07 08:03
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:31
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/07 09:39
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:30
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:31
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/07 12:45
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/07 14:33
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:56
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:23
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:29
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:08
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/08 20:11
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:14
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/08 23:27
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 30936.12 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 16723.65 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/09 06:34
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:44
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 5656.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:04
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/09 10:09
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:16
- acct_811B63C90 transfers_to acct_811BC8F10 amount: 2118.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:25
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- 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_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 986.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:30
- acct_811BC8F10 transfers_to acct_811C089A0 amount: 718.07 Saudi Riyal via: Cash timestamp: 2022/09/10 06:39
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- 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_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: 229
  Unique accounts: 29
  Total volume: 282,866,937.45
  Avg transaction: 1,235,226.80
  Time span: 217 units
  Max out-degree: 63 (node: 070_100428A08)
  Max in-degree: 29 (node: 0048309_81235EAA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)