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_00691) ===

**Nodes:**
- acct_811BB00F0 (type: Account)
- acct_811D83DB0 (type: Account)
- acct_811EDA5B0 (type: Account)
- acct_811F0E740 (type: Account)
- acct_812A86AA0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_8123C37F0 (type: Account)
- acct_811C476B0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811DF67F0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_811FB43B0 (type: Account)
- acct_8127E36E0 (type: Account)
- acct_812A7CBA0 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_81236C7E0 (type: Account)
- acct_812860D40 (type: Account)
- acct_812D13A40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8123FD850 (type: Account)
- acct_8134156D0 (type: Account)
- acct_8122DD1A0 (type: Account)
- acct_81341D750 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_81241C200 (type: Account)
- acct_81341F300 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812A6C9B0 (type: Account)
- acct_8000D98D0 (type: Account)
- acct_8119FD3F0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811BD1950 (type: Account)
- acct_811C2BEF0 (type: Account)
- acct_811F39E60 (type: Account)
- acct_8127A0000 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811A4FFF0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811E03C30 (type: Account)
- acct_812A245E0 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_813412500 (type: Account)
- acct_811FF9730 (type: Account)
- acct_81235EE30 (type: Account)
- acct_8127AEC60 (type: Account)
- acct_813412550 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_8121BAD40 (type: Account)
- acct_8127D4360 (type: Account)
- acct_813401A60 (type: Account)
- acct_8123FAE80 (type: Account)
- acct_812D02780 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812D29D20 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_8119FD960 (type: Account)
- acct_811B80F60 (type: Account)
- acct_811C4CF70 (type: Account)
- acct_8123FB320 (type: Account)
- acct_8127BB730 (type: Account)
- acct_812D66430 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B68700 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811BE5430 (type: Account)
- acct_811E1AEB0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_8122304A0 (type: Account)
- acct_81246CE70 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D5F740 (type: Account)
- acct_811D83480 (type: Account)
- acct_811E077C0 (type: Account)
- acct_81237D210 (type: Account)
- acct_8127D26C0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_813404260 (type: Account)
- acct_812D1B280 (type: Account)
- acct_81235F030 (type: Account)
- acct_812D1B670 (type: Account)
- acct_812A735F0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (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_0050562 (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_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0150014 (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_0350901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB00F0 belongs_to bank_0048211
- acct_811D83DB0 belongs_to bank_0048211
- acct_811EDA5B0 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_812A86AA0 belongs_to bank_0048211
- 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_8123C37F0 belongs_to bank_0048308
- 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_811DC3D10 belongs_to bank_0048526
- acct_811DF67F0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_811FB43B0 belongs_to bank_0048755
- acct_8127E36E0 belongs_to bank_0048755
- acct_812A7CBA0 belongs_to bank_0048755
- acct_811FAEFF0 belongs_to bank_0048795
- acct_81236C7E0 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_812D13A40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8123FD850 belongs_to bank_0048910
- acct_8134156D0 belongs_to bank_0048910
- acct_8122DD1A0 belongs_to bank_0048943
- acct_81341D750 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_81241C200 belongs_to bank_0049365
- acct_81341F300 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_812A6C9B0 belongs_to bank_0050562
- acct_8000D98D0 belongs_to bank_0118
- acct_8119FD3F0 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811BD1950 belongs_to bank_0118
- acct_811C2BEF0 belongs_to bank_0118
- acct_811F39E60 belongs_to bank_0118
- acct_8127A0000 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811A4FFF0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811E03C30 belongs_to bank_0121
- acct_812A245E0 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_813412500 belongs_to bank_0148016
- acct_811FF9730 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_8127AEC60 belongs_to bank_0148348
- acct_813412550 belongs_to bank_0148348
- acct_811EDAA30 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_8121BAD40 belongs_to bank_0148389
- acct_8127D4360 belongs_to bank_0148586
- acct_813401A60 belongs_to bank_0148586
- acct_8123FAE80 belongs_to bank_0148785
- acct_812D02780 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_812D29D20 belongs_to bank_0150014
- acct_8000DF9B0 belongs_to bank_0222
- acct_8119FD960 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_811C4CF70 belongs_to bank_0222
- acct_8123FB320 belongs_to bank_0222
- acct_8127BB730 belongs_to bank_0222
- acct_812D66430 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A4A580 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B68700 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811BE5430 belongs_to bank_0223
- acct_811E1AEB0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_8122304A0 belongs_to bank_0223
- acct_81246CE70 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D5F740 belongs_to bank_0248857
- acct_811D83480 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_81237D210 belongs_to bank_0249118
- acct_8127D26C0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_813404260 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_81235F030 belongs_to bank_0311709
- acct_812D1B670 belongs_to bank_0348470
- acct_812A735F0 belongs_to bank_0350901
- acct_100428A08 belongs_to bank_070
- acct_812A7CBA0 transfers_to acct_812A7CBA0 amount: 84.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81241C200 transfers_to acct_81241C200 amount: 44.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812A6C9B0 transfers_to acct_812A6C9B0 amount: 90.89 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_812D66430 transfers_to acct_812D66430 amount: 983.19 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_8123FAE80 transfers_to acct_8123FAE80 amount: 179617.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123FAE80 transfers_to acct_8123FAE80 amount: 39.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_812D1A410 transfers_to acct_81341D750 amount: 72015.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_8000D98D0 transfers_to acct_8000D98D0 amount: 41081.03 Saudi Riyal via: Reinvestment 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_813412500 transfers_to acct_813412500 amount: 32.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A4A580 transfers_to acct_811A4A580 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_8127D4360 amount: 40460.43 Saudi Riyal via: Credit Card 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_100428A08 transfers_to acct_8127D4360 amount: 211291.10 Saudi Riyal via: Cash 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_812D66430 transfers_to acct_812D66430 amount: 70.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DC3D10 transfers_to acct_811DC3D10 amount: 91.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8122DD1A0 transfers_to acct_8122DD1A0 amount: 4702.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- 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_812D02780 transfers_to acct_812D02780 amount: 27.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- 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_811F39E60 transfers_to acct_811F39E60 amount: 1378219.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8119FD3F0 transfers_to acct_8119FD3F0 amount: 83.31 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_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_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_812D1A410 transfers_to acct_81341D750 amount: 101933.67 Saudi Riyal via: Cash 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_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_811BE5430 transfers_to acct_811BE5430 amount: 89.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A4A580 transfers_to acct_811A4A580 amount: 56759.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813404260 transfers_to acct_813404260 amount: 64.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127BB730 transfers_to acct_8127BB730 amount: 81.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_8127D4360 amount: 233399.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:25
- acct_811D5F740 transfers_to acct_811D5F740 amount: 38.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811BD1950 amount: 18516.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- 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_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card 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_81237D210 transfers_to acct_81237D210 amount: 1125217.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:55
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:34
- acct_100428A08 transfers_to acct_813401A60 amount: 31404.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:35
- acct_811BE5430 transfers_to acct_811BE5430 amount: 122247.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_813401A60 amount: 751907.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:56
- acct_100428A08 transfers_to acct_813401A60 amount: 787502.36 Saudi Riyal via: Cash timestamp: 2022/09/01 01:59
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_8134156D0 transfers_to acct_8134156D0 amount: 9238400.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:04
- 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_100428A08 transfers_to acct_812D13A40 amount: 0.87 Saudi Riyal via: Cash timestamp: 2022/09/01 03:08
- 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_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:31
- 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
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/01 03:48
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- 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_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_811B68700 transfers_to acct_811B68700 amount: 14350724.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:04
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_812D1B670 transfers_to acct_812D1A410 amount: 1045.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:22
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8123FB320 transfers_to acct_8123FB320 amount: 2493501.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/01 05:09
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- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:13
- acct_100428A08 transfers_to acct_811C4CF70 amount: 16371139.22 Saudi Riyal via: Cash timestamp: 2022/09/01 05:42
- acct_100428A08 transfers_to acct_811C4CF70 amount: 11692230.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:47
- acct_100428A08 transfers_to acct_811C4CF70 amount: 39824.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:48
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- acct_100428A08 transfers_to acct_813412550 amount: 122.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:03
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- acct_100428A08 transfers_to acct_813404260 amount: 83.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:15
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/01 07:17
- acct_100428A08 transfers_to acct_811DC3D10 amount: 198577.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
- 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_811D5F740 transfers_to acct_811D5F740 amount: 1372078.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/01 08:02
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- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
- acct_811E1AEB0 transfers_to acct_811E1AEB0 amount: 30883.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:41
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
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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: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:31
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
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- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:22
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- acct_813412550 transfers_to acct_813412550 amount: 55.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:52
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:47
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- acct_811C2BEF0 transfers_to acct_811C2BEF0 amount: 74.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:07
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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_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:53
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
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- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
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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_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:00
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- 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_100428A08 transfers_to acct_812D02780 amount: 16111.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:54
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- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:29
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- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_811A4FFF0 transfers_to acct_811A4FFF0 amount: 1541870.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:46
- acct_811BB00F0 transfers_to acct_811BB00F0 amount: 1517728.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:02
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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_813404260 transfers_to acct_813404260 amount: 626635.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:40
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:51
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- 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_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:34
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:40
- acct_81236C7E0 transfers_to acct_81236C7E0 amount: 951571.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:50
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8123FD850 transfers_to acct_8123FD850 amount: 111942.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:45
- acct_8119FD960 transfers_to acct_8119FD960 amount: 210577.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:46
- 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_811DF67F0 transfers_to acct_811DF67F0 amount: 427895.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- 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
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- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:30
- acct_811C4CF70 transfers_to acct_811C4CF70 amount: 58.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/01 22:44
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:59
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- 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_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- 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
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_100428A08 transfers_to acct_8000D98D0 amount: 19901.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:06
- acct_100428A08 transfers_to acct_8000D98D0 amount: 7643.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:22
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 3559.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:38
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 10709.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:49
- acct_100428A08 transfers_to acct_811E1AEB0 amount: 38440.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:51
- acct_100428A08 transfers_to acct_811E1AEB0 amount: 13004.22 Saudi Riyal via: Cash timestamp: 2022/09/02 02:51
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:45
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/02 03:45
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:46
- acct_100428A08 transfers_to acct_8119FD3F0 amount: 698.66 Saudi Riyal via: Cash timestamp: 2022/09/02 04:34
- acct_100428A08 transfers_to acct_8119FD3F0 amount: 267.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:43
- acct_100428A08 transfers_to acct_813412500 amount: 21583.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:01
- acct_100428A08 transfers_to acct_811BB00F0 amount: 94272.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:06
- acct_100428A08 transfers_to acct_811BB00F0 amount: 34924.91 Saudi Riyal via: Cash timestamp: 2022/09/02 05:18
- acct_100428A08 transfers_to acct_813412500 amount: 72175.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:19
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:48
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
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- 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
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- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:40
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- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:34
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:41
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/03 10:46
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:14
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- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_100428A08 transfers_to acct_8127BB730 amount: 80.84 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:43
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- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:55
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:39
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- 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_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:04
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- acct_100428A08 transfers_to acct_8127BB730 amount: 56.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:20
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:12
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
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- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:23
- acct_8119FD960 transfers_to acct_811B68700 amount: 30303.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:25
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- 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_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:22
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- acct_100428A08 transfers_to acct_81246CE70 amount: 353.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:41
- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:18
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:32
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:49
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- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:13
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- 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_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
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- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:07
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/09 02:14
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:26
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:00
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:00
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:11
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:16
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- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
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- acct_100428A08 transfers_to acct_8121BAD40 amount: 104899.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:57
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/09 05:46
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- 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: 1133
  Unique accounts: 94
  Total volume: 673,925,411.82
  Avg transaction: 594,815.01
  Time span: 1044 units
  Max out-degree: 703 (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)