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_00694) ===

**Nodes:**
- acct_811BB00F0 (type: Account)
- acct_811E046C0 (type: Account)
- acct_811E978F0 (type: Account)
- acct_811EEE8D0 (type: Account)
- acct_811F0E740 (type: Account)
- acct_811F6EF10 (type: Account)
- acct_812D68FF0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811D63480 (type: Account)
- acct_811ED1180 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811D578F0 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811ED0000 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8129FC610 (type: Account)
- acct_813411C70 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811E9BA50 (type: Account)
- acct_811FD1F30 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_8120287E0 (type: Account)
- acct_811EEF520 (type: Account)
- acct_8127C9B40 (type: Account)
- acct_812039B40 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8121CE7D0 (type: Account)
- acct_8122C4C30 (type: Account)
- acct_812A8BEE0 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_8127C6690 (type: Account)
- acct_8129F6F40 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812CFBE90 (type: Account)
- acct_812AB4000 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A87BA0 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811D61E00 (type: Account)
- acct_8127A0000 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811BC8F10 (type: Account)
- acct_811BE43C0 (type: Account)
- acct_811C17A20 (type: Account)
- acct_812006B20 (type: Account)
- acct_812353920 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8127A03F0 (type: Account)
- acct_812D698D0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811D98C10 (type: Account)
- acct_811DB13F0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81235C700 (type: Account)
- acct_81236A040 (type: Account)
- acct_812A7C740 (type: Account)
- acct_811EE1120 (type: Account)
- acct_81235EE30 (type: Account)
- acct_8123C2B90 (type: Account)
- acct_8127C97A0 (type: Account)
- acct_811EE1800 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811F100B0 (type: Account)
- acct_812028390 (type: Account)
- acct_812369690 (type: Account)
- acct_81241B140 (type: Account)
- acct_8127CBA90 (type: Account)
- acct_8123ABBB0 (type: Account)
- acct_8127CE720 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812A6DC50 (type: Account)
- acct_811D63430 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811D9BCD0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812000D90 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811C471A0 (type: Account)
- acct_811C50080 (type: Account)
- acct_811DDD410 (type: Account)
- acct_812A6FFA0 (type: Account)
- acct_811E077C0 (type: Account)
- acct_8122CFB90 (type: Account)
- acct_812D1A650 (type: Account)
- acct_8133FE550 (type: Account)
- acct_8121BB420 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8133FF300 (type: Account)
- acct_8127A0440 (type: Account)
- acct_8127DC2C0 (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_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0050562 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_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_0250068 (type: Bank)
- bank_0251264 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB00F0 belongs_to bank_0048211
- acct_811E046C0 belongs_to bank_0048211
- acct_811E978F0 belongs_to bank_0048211
- acct_811EEE8D0 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_811F6EF10 belongs_to bank_0048211
- acct_812D68FF0 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811D63480 belongs_to bank_0048308
- acct_811ED1180 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811D578F0 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811ED0000 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8129FC610 belongs_to bank_0048309
- acct_813411C70 belongs_to bank_0048309
- acct_811DC3D10 belongs_to bank_0048526
- acct_811E9BA50 belongs_to bank_0048526
- acct_811FD1F30 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_8120287E0 belongs_to bank_0048681
- acct_811EEF520 belongs_to bank_0048755
- acct_8127C9B40 belongs_to bank_0048755
- acct_812039B40 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8121CE7D0 belongs_to bank_0048910
- acct_8122C4C30 belongs_to bank_0048910
- acct_812A8BEE0 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_8127C6690 belongs_to bank_0049365
- acct_8129F6F40 belongs_to bank_0050202
- acct_812D175B0 belongs_to bank_0050202
- acct_812CFBE90 belongs_to bank_0050556
- acct_812AB4000 belongs_to bank_0050562
- acct_811A67510 belongs_to bank_0118
- acct_811A87BA0 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811D61E00 belongs_to bank_0118
- acct_8127A0000 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811BC8F10 belongs_to bank_0119
- acct_811BE43C0 belongs_to bank_0119
- acct_811C17A20 belongs_to bank_0119
- acct_812006B20 belongs_to bank_0119
- acct_812353920 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8127A03F0 belongs_to bank_0119
- acct_812D698D0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811D98C10 belongs_to bank_0148016
- acct_811DB13F0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81235C700 belongs_to bank_0148016
- acct_81236A040 belongs_to bank_0148016
- acct_812A7C740 belongs_to bank_0148016
- acct_811EE1120 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_8123C2B90 belongs_to bank_0148348
- acct_8127C97A0 belongs_to bank_0148348
- acct_811EE1800 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_811F100B0 belongs_to bank_0148389
- acct_812028390 belongs_to bank_0148389
- acct_812369690 belongs_to bank_0148586
- acct_81241B140 belongs_to bank_0148785
- acct_8127CBA90 belongs_to bank_0148785
- acct_8123ABBB0 belongs_to bank_0149340
- acct_8127CE720 belongs_to bank_0149345
- acct_812D1AC00 belongs_to bank_0149345
- acct_812A6DC50 belongs_to bank_0150014
- acct_811D63430 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A4A580 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811D9BCD0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812000D90 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811C471A0 belongs_to bank_0248857
- acct_811C50080 belongs_to bank_0248857
- acct_811DDD410 belongs_to bank_0248857
- acct_812A6FFA0 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_8122CFB90 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_8133FE550 belongs_to bank_0249118
- acct_8121BB420 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_8133FF300 belongs_to bank_0249176
- acct_8127A0440 belongs_to bank_0250068
- acct_8127DC2C0 belongs_to bank_0250068
- acct_812D1B280 belongs_to bank_0251264
- acct_100428A08 belongs_to bank_070
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 720697.90 Saudi Riyal via: ACH timestamp: 2022/09/01 00:00
- acct_811B740D0 transfers_to acct_811B740D0 amount: 97248.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428A08 transfers_to acct_813411C70 amount: 13022.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:02
- acct_100428A08 transfers_to acct_813411C70 amount: 3717.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81236A040 transfers_to acct_81236A040 amount: 411078.34 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_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque 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_8121CE7D0 transfers_to acct_8121CE7D0 amount: 5727912.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811DDD410 amount: 11146937.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_812A8BEE0 transfers_to acct_812A8BEE0 amount: 481211.24 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_8119F8CC0 transfers_to acct_812A6FFA0 amount: 696269.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_812028390 transfers_to acct_8127A0440 amount: 29.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811EEF520 transfers_to acct_811EEF520 amount: 131351.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E978F0 transfers_to acct_811E978F0 amount: 1014566.86 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_812006B20 transfers_to acct_812006B20 amount: 2853460.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D63430 transfers_to acct_811D63430 amount: 49.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B740D0 transfers_to acct_811B740D0 amount: 64.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000E1590 transfers_to acct_8000E1590 amount: 7049114.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 4702316.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235C700 transfers_to acct_81235C700 amount: 678147.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_8127A0440 transfers_to acct_8127A0440 amount: 2280.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 23.13 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_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_811D63480 transfers_to acct_8133FF300 amount: 108.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:13
- 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_8119F8CC0 transfers_to acct_812A6FFA0 amount: 866854.21 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_812369690 transfers_to acct_812369690 amount: 82566.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121BB420 transfers_to acct_8121BB420 amount: 1062480.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812000D90 transfers_to acct_812000D90 amount: 1968626.21 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_8123ABBB0 transfers_to acct_8123ABBB0 amount: 10213.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8127CBA90 transfers_to acct_8127CBA90 amount: 333708.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811D9BCD0 transfers_to acct_811D9BCD0 amount: 39.89 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_812A6DC50 transfers_to acct_812A6DC50 amount: 343150.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash 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_8127C97A0 transfers_to acct_8127C97A0 amount: 335009.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812006B20 transfers_to acct_812006B20 amount: 64.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811C471A0 transfers_to acct_811C471A0 amount: 10568442.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_811DB13F0 transfers_to acct_811DB13F0 amount: 73.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 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_81241B140 transfers_to acct_81241B140 amount: 72931.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811D61E00 transfers_to acct_811D61E00 amount: 10830.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81236A040 transfers_to acct_81236A040 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C50080 transfers_to acct_811C50080 amount: 37.33 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_811EE1800 transfers_to acct_811EE1800 amount: 2031276.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811EE1120 transfers_to acct_811EE1120 amount: 650765.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428A08 transfers_to acct_812006B20 amount: 3530.08 Saudi Riyal via: Cash timestamp: 2022/09/01 01:01
- acct_812D698D0 transfers_to acct_812D698D0 amount: 65.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_100428A08 transfers_to acct_812006B20 amount: 5907.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:21
- acct_811BE43C0 transfers_to acct_811BE43C0 amount: 67.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428A08 transfers_to acct_812A6DC50 amount: 5742.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_8133FE550 transfers_to acct_8133FE550 amount: 34456.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:38
- acct_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:52
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 24.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_812A6DC50 transfers_to acct_812A6DC50 amount: 83.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 92.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811EE1120 amount: 3585.73 Saudi Riyal via: Cash timestamp: 2022/09/01 02:07
- acct_8133FF300 transfers_to acct_8133FF300 amount: 31.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:14
- acct_100428A08 transfers_to acct_811EE1120 amount: 3707.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:23
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:27
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- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:57
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
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- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
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- acct_811FD1F30 transfers_to acct_812A8BEE0 amount: 2349914.23 Saudi Riyal via: ACH timestamp: 2022/09/01 05:38
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- acct_811FD1F30 transfers_to acct_812A8BEE0 amount: 3044121.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:44
- acct_811BC8F10 transfers_to acct_811BC8F10 amount: 415619.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:44
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811ED0000 transfers_to acct_811ED0000 amount: 90.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:40
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
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- acct_811D63430 transfers_to acct_811D63480 amount: 2744053.00 Saudi Riyal via: ACH timestamp: 2022/09/01 07:21
- acct_100428A08 transfers_to acct_811DC3D10 amount: 198577.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:59
- acct_100428A08 transfers_to acct_811E046C0 amount: 763.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:00
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/01 08:14
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:16
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:34
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
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- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
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- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:11
- acct_8123C2B90 transfers_to acct_812A6DC50 amount: 161722.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:14
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- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:02
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:06
- acct_100428A08 transfers_to acct_8122CFB90 amount: 4579.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:11
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- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:20
- acct_100428A08 transfers_to acct_8122CFB90 amount: 19901.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_8122CFB90 transfers_to acct_8122CFB90 amount: 237.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:25
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_100428A08 transfers_to acct_811D63430 amount: 211.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:35
- acct_100428A08 transfers_to acct_811D63430 amount: 65.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:48
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:10
- acct_8133FF300 transfers_to acct_8133FF300 amount: 375248.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:11
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- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
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- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
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- acct_100428A08 transfers_to acct_811BE43C0 amount: 79.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:16
- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_811D63430 transfers_to acct_811D63430 amount: 2741178.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:30
- acct_100428A08 transfers_to acct_811F6EF10 amount: 14751.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:36
- acct_100428A08 transfers_to acct_811F6EF10 amount: 5806.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:51
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:59
- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:10
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:24
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812AB4000 transfers_to acct_812AB4000 amount: 68.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:30
- acct_812000D90 transfers_to acct_812000D90 amount: 91.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_100428A08 transfers_to acct_811D61E00 amount: 3215.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:33
- acct_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428A08 transfers_to acct_811D61E00 amount: 957.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:44
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- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:01
- acct_811E046C0 transfers_to acct_811E046C0 amount: 18.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:17
- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:18
- acct_100428A08 transfers_to acct_811C50080 amount: 2433970.84 Saudi Riyal via: Cash timestamp: 2022/09/01 16:23
- acct_100428A08 transfers_to acct_8127CBA90 amount: 47685.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:31
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/01 16:41
- acct_100428A08 transfers_to acct_8127CBA90 amount: 1054.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:41
- acct_8122CFB90 transfers_to acct_8122CFB90 amount: 77.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_812369690 transfers_to acct_812369690 amount: 19.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_8127DC2C0 transfers_to acct_8127DC2C0 amount: 337555.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:54
- acct_811BB00F0 transfers_to acct_811BB00F0 amount: 1517728.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:02
- acct_811E978F0 transfers_to acct_811E978F0 amount: 55.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:05
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_811D578F0 transfers_to acct_811D98C10 amount: 4163.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_811BC8F10 transfers_to acct_811BC8F10 amount: 36.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:13
- acct_811BE43C0 transfers_to acct_811BE43C0 amount: 135.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:16
- acct_811FD1F30 transfers_to acct_811FD1F30 amount: 6542798.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:23
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:07
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:29
- acct_811D63480 transfers_to acct_81235EAA0 amount: 110411.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:36
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:40
- acct_811D63480 transfers_to acct_81235EAA0 amount: 50195.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:43
- 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_81241B140 amount: 105922.91 Saudi Riyal via: Cash timestamp: 2022/09/01 22:02
- 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_812CFBE90 transfers_to acct_812CFBE90 amount: 760601.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:11
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:27
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/01 22:31
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:37
- acct_8127C6690 transfers_to acct_8127C6690 amount: 325310.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:48
- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:09
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/01 23:27
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:41
- acct_100428A08 transfers_to acct_811F100B0 amount: 57.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:42
- acct_100428A08 transfers_to acct_811F100B0 amount: 2625.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:44
- acct_100428A08 transfers_to acct_811F100B0 amount: 1.39 Saudi Riyal via: Cash timestamp: 2022/09/01 23:54
- acct_811F100B0 transfers_to acct_811F100B0 amount: 302.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:58
- acct_811D63480 transfers_to acct_81235C700 amount: 193.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/02 00:11
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- acct_812028390 transfers_to acct_81235C700 amount: 554.91 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:01
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:36
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/03 02:58
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
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- acct_81235EE30 transfers_to acct_811E03C30 amount: 58665.67 Saudi Riyal via: ACH timestamp: 2022/09/03 08:52
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:14
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:23
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
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- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:30
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:24
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/05 10:28
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:13
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- acct_811FD1F30 transfers_to acct_812A8BEE0 amount: 2349914.23 Saudi Riyal via: ACH timestamp: 2022/09/05 12:16
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/05 12:45
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- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:01
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:15
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
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- 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_811F6EF10 amount: 14751.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:04
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- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:31
- acct_100428A08 transfers_to acct_812A7C740 amount: 37497.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:31
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- acct_100428A08 transfers_to acct_811F100B0 amount: 1.39 Saudi Riyal via: Cash timestamp: 2022/09/05 20:03
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- acct_100428A08 transfers_to acct_8127CE720 amount: 1330.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:09
- acct_100428A08 transfers_to acct_811F100B0 amount: 2625.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:16
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- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/05 20:45
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- acct_100428A08 transfers_to acct_811E046C0 amount: 1000.40 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:31
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:56
- acct_812028390 transfers_to acct_812353920 amount: 15209.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:59
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:22
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- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:17
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:41
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/07 03:50
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:41
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- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:32
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- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:19
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- acct_100428A08 transfers_to acct_811F100B0 amount: 2625.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:34
- acct_100428A08 transfers_to acct_811F100B0 amount: 1.39 Saudi Riyal via: Cash timestamp: 2022/09/07 06:40
- acct_100428A08 transfers_to acct_811F100B0 amount: 57.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:49
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:28
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- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:44
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- acct_100428A08 transfers_to acct_811E046C0 amount: 763.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:08
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- acct_100428A08 transfers_to acct_811BE43C0 amount: 204.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:47
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:30
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:56
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:59
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:37
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- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:03
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:37
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- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:00
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- acct_812028390 transfers_to acct_812A8BEE0 amount: 2241.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:10
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- acct_100428A08 transfers_to acct_811D61E00 amount: 3215.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:44
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- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:52
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:09
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:45
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:55
- acct_100428A08 transfers_to acct_811E046C0 amount: 4064.52 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:29
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:37
- acct_100428A08 transfers_to acct_811F100B0 amount: 2625.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:06
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:19
- acct_100428A08 transfers_to acct_811F100B0 amount: 1.39 Saudi Riyal via: Cash timestamp: 2022/09/08 21:28
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/08 21:48
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- acct_812028390 transfers_to acct_812353920 amount: 4757.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:01
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- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:22
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
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- acct_812028390 transfers_to acct_811EEF520 amount: 23.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:06
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- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:06
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:10
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- acct_100428A08 transfers_to acct_8127CE720 amount: 1330.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:22
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- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/10 23:14
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:24
- 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_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_811A65E30 transfers_to acct_8000E1590 amount: 15812.73 Saudi Riyal via: ACH timestamp: 2022/09/12 14:54
- 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_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- 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: 1155
  Unique accounts: 100
  Total volume: 968,807,448.61
  Avg transaction: 838,794.33
  Time span: 1059 units
  Max out-degree: 721 (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)