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_00636) ===

**Nodes:**
- acct_811C34A50 (type: Account)
- acct_811D95110 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811D9C570 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811E01B30 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_811F0EB30 (type: Account)
- acct_811F34860 (type: Account)
- acct_8127D3BC0 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811D52E90 (type: Account)
- acct_812007380 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811A76080 (type: Account)
- acct_811A7B680 (type: Account)
- acct_811A84CE0 (type: Account)
- acct_811C54910 (type: Account)
- acct_811D6D9D0 (type: Account)
- acct_81222E540 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8000DB9C0 (type: Account)
- acct_811A4E080 (type: Account)
- acct_811A524A0 (type: Account)
- acct_811A76F20 (type: Account)
- acct_811B83930 (type: Account)
- acct_811B8E650 (type: Account)
- acct_811BA2500 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811D811F0 (type: Account)
- acct_811F2D670 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811E3A580 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811D9D3F0 (type: Account)
- acct_8133FCE00 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_81285EC10 (type: Account)
- acct_811A69440 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A00DB0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A6D980 (type: Account)
- acct_811A797B0 (type: Account)
- acct_811B809A0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_812389310 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811D81710 (type: Account)
- acct_811BAC930 (type: Account)
- 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_0049365 (type: Bank)
- bank_0050202 (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_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348494 (type: Bank)
- bank_0348498 (type: Bank)

**Edges:**
- acct_811C34A50 belongs_to bank_0048308
- acct_811D95110 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811D9C570 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811E01B30 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8120D4990 belongs_to bank_0048526
- acct_811F0EB30 belongs_to bank_0048681
- acct_811F34860 belongs_to bank_0048755
- acct_8127D3BC0 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_811A67510 belongs_to bank_0118
- acct_811D52E90 belongs_to bank_0118
- acct_812007380 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811A76080 belongs_to bank_0119
- acct_811A7B680 belongs_to bank_0119
- acct_811A84CE0 belongs_to bank_0119
- acct_811C54910 belongs_to bank_0119
- acct_811D6D9D0 belongs_to bank_0119
- acct_81222E540 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8000DB9C0 belongs_to bank_0121
- acct_811A4E080 belongs_to bank_0121
- acct_811A524A0 belongs_to bank_0121
- acct_811A76F20 belongs_to bank_0121
- acct_811B83930 belongs_to bank_0121
- acct_811B8E650 belongs_to bank_0121
- acct_811BA2500 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811D811F0 belongs_to bank_0148016
- acct_811F2D670 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811E3A580 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_811D9D3F0 belongs_to bank_0148350
- acct_8133FCE00 belongs_to bank_0148350
- acct_812D1AC00 belongs_to bank_0149345
- acct_81285EC10 belongs_to bank_0149971
- acct_811A69440 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A00DB0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811A6D980 belongs_to bank_0223
- acct_811A797B0 belongs_to bank_0223
- acct_811B809A0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_812389310 belongs_to bank_0248857
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_811D81710 belongs_to bank_0348494
- acct_811BAC930 belongs_to bank_0348498
- acct_812389310 transfers_to acct_811A76F20 amount: 412.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_8000DB9C0 transfers_to acct_811A524A0 amount: 2012.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811E01B30 transfers_to acct_811E01B30 amount: 12663.08 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_811F34860 transfers_to acct_811F34860 amount: 14869.58 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_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A6D980 transfers_to acct_811A6D980 amount: 10774.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A4E080 transfers_to acct_811A4E080 amount: 34.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B809A0 transfers_to acct_811B83930 amount: 71227.19 Saudi Riyal via: Cash timestamp: 2022/09/01 00:11
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 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_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_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811E3A580 transfers_to acct_811E3A580 amount: 87.17 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_8000DB9C0 transfers_to acct_8000DB9C0 amount: 28.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_8000DB9C0 transfers_to acct_811A524A0 amount: 9310.31 Saudi Riyal via: ACH timestamp: 2022/09/01 00:25
- acct_811A797B0 transfers_to acct_811A797B0 amount: 897458.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F0EB30 transfers_to acct_811F0EB30 amount: 63.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811B809A0 transfers_to acct_811B809A0 amount: 31.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 1975515.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811A00DB0 transfers_to acct_811A00DB0 amount: 6764.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811A7B680 transfers_to acct_811A7B680 amount: 67.41 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_811B809A0 transfers_to acct_811B83930 amount: 201096.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_81222E540 transfers_to acct_81222E540 amount: 59.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:33
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:38
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/01 00:40
- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/01 00:51
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:51
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/01 01:54
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:55
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:57
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/01 01:59
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 6064.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:04
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:05
- acct_811A7B680 transfers_to acct_811A7B680 amount: 162633.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:11
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8000DA7D0 transfers_to acct_811D95110 amount: 18649.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:35
- acct_811A84CE0 transfers_to acct_81222E540 amount: 12076.63 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:37
- acct_8000DA7D0 transfers_to acct_811D95110 amount: 17833.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:42
- acct_8127D3BC0 transfers_to acct_8127D3BC0 amount: 2138076.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:44
- acct_811A84CE0 transfers_to acct_81222E540 amount: 6572.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:59
- acct_811B83930 transfers_to acct_811B83930 amount: 249438.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:55
- acct_811A76F20 transfers_to acct_811A69440 amount: 4910.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:03
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque 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_811A76080 transfers_to acct_811A76080 amount: 834986.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:51
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/01 06:51
- acct_8133FCE00 transfers_to acct_8133FCE00 amount: 21.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811A76F20 transfers_to acct_811A76F20 amount: 678505.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_811A4E080 transfers_to acct_811A4E080 amount: 596370.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:38
- acct_811A84CE0 transfers_to acct_811A84CE0 amount: 21089.26 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
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/01 09:57
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:59
- acct_81285EC10 transfers_to acct_81285EC10 amount: 3610023.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:00
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:21
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_811A00DB0 transfers_to acct_811A00DB0 amount: 38.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:48
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:00
- acct_811D6D9D0 transfers_to acct_811D6D9D0 amount: 23.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:02
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/01 11:24
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/01 11:24
- acct_811D52E90 transfers_to acct_811D52E90 amount: 90.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:44
- acct_811A524A0 transfers_to acct_811A524A0 amount: 66366.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:10
- acct_811E3A580 transfers_to acct_811E3A580 amount: 463410.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:18
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_811A69440 transfers_to acct_811A69440 amount: 52.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:21
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:21
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:49
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:51
- acct_811F2D670 transfers_to acct_811F2D670 amount: 4893.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:27
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_811F34860 transfers_to acct_811F34860 amount: 33.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:29
- 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_8000DA7D0 transfers_to acct_811A84CE0 amount: 8894.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:34
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/01 17:36
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 609.63 Saudi Riyal via: ACH timestamp: 2022/09/01 17:41
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:50
- acct_811D811F0 transfers_to acct_811D811F0 amount: 26.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:50
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_811D9C570 transfers_to acct_811D9C570 amount: 1186955.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:35
- acct_811D811F0 transfers_to acct_811D811F0 amount: 240169.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- acct_811B8E650 transfers_to acct_811B8E650 amount: 1494084.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:11
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/01 19:30
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/01 19:45
- acct_811D9D3F0 transfers_to acct_811D9D3F0 amount: 2304184.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:55
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:03
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:22
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:34
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:56
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
- acct_811C54910 transfers_to acct_811C54910 amount: 259835.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:03
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811F0EB30 transfers_to acct_811F0EB30 amount: 8467238.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:34
- acct_811E01B30 transfers_to acct_811E01B30 amount: 84.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:08
- acct_811BA2500 transfers_to acct_811BA2500 amount: 997921.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_812007380 transfers_to acct_812007380 amount: 1014.16 Saudi Riyal via: ACH timestamp: 2022/09/02 00:14
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:35
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:50
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- acct_8000DA7D0 transfers_to acct_811B809A0 amount: 1195.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:51
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:51
- acct_811A4E080 transfers_to acct_811A84CE0 amount: 3149096.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:36
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- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
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- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:05
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- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:18
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/02 07:19
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:29
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:30
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:53
- acct_811D95110 transfers_to acct_811F2D670 amount: 4431.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:51
- acct_811D95110 transfers_to acct_811F2D670 amount: 14301.95 Saudi Riyal via: ACH timestamp: 2022/09/02 09:51
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_8000DA7D0 transfers_to acct_811A76F20 amount: 4534492.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:07
- acct_8000DA7D0 transfers_to acct_811A76F20 amount: 17455942.96 Saudi Riyal via: Cash timestamp: 2022/09/02 10:21
- acct_8000DA7D0 transfers_to acct_811A76F20 amount: 27112.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:28
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:33
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:42
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/02 13:09
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:10
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
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- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/02 13:43
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- acct_811A524A0 transfers_to acct_811B8E650 amount: 30538.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:33
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- acct_811A524A0 transfers_to acct_811B8E650 amount: 23813.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:53
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:36
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- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:19
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- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:30
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:53
- acct_811D81710 transfers_to acct_811D811F0 amount: 1759.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:30
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:31
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:33
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- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:04
- acct_811B809A0 transfers_to acct_811C54910 amount: 4904.48 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:05
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:06
- acct_811B809A0 transfers_to acct_811C54910 amount: 4338.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:09
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/02 19:13
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:16
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:19
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- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/02 19:25
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/02 19:27
- acct_811A76F20 transfers_to acct_811F34860 amount: 3373.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:34
- acct_811A76F20 transfers_to acct_811F34860 amount: 22061.27 Saudi Riyal via: ACH timestamp: 2022/09/02 20:50
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/02 21:21
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:23
- acct_811A76F20 transfers_to acct_811A7B680 amount: 45142.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:31
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- acct_811A76F20 transfers_to acct_811A7B680 amount: 19606.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:49
- acct_811A76F20 transfers_to acct_81285EC10 amount: 82906.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:02
- acct_811A76F20 transfers_to acct_811D9C570 amount: 7091.06 Saudi Riyal via: Wire timestamp: 2022/09/02 22:13
- acct_811A76F20 transfers_to acct_811D9C570 amount: 40172.40 Saudi Riyal via: ACH timestamp: 2022/09/02 22:18
- acct_811A76F20 transfers_to acct_811D9C570 amount: 92484.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:25
- acct_811A76F20 transfers_to acct_811D9C570 amount: 59684.64 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:29
- acct_811A76F20 transfers_to acct_811D9C570 amount: 80508.41 Saudi Riyal via: Cash timestamp: 2022/09/02 22:29
- acct_811A76F20 transfers_to acct_81285EC10 amount: 50166.30 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:29
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/02 22:32
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:47
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:49
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/02 22:57
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:59
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/02 23:08
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:18
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_811BAC930 transfers_to acct_811A84CE0 amount: 192.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:55
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/03 00:51
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/03 00:56
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:34
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:39
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/03 04:40
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/03 04:45
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:51
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/03 04:54
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:54
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:09
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:18
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:27
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_81235EE30 transfers_to acct_811E03C30 amount: 58665.67 Saudi Riyal via: ACH timestamp: 2022/09/03 08:52
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/03 15:30
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:49
- 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_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:52
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:52
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:31
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/04 01:05
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:13
- 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_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_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:54
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:59
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:08
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:11
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:13
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:13
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/04 17:15
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/04 17:22
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:17
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/04 22:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/04 23:41
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/04 23:50
- acct_812007380 transfers_to acct_811D95110 amount: 900.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:14
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:58
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:59
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/05 01:17
- acct_811E03C30 transfers_to acct_811ED7DF0 amount: 30922.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:18
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:24
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:20
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:20
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:31
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/05 03:34
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:39
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/05 03:45
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:45
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 6064.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:50
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:49
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/05 05:53
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/05 05:57
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:06
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:15
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:00
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:01
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:03
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/05 07:14
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/05 07:19
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:22
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/05 07:26
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/05 08:00
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:07
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 609.63 Saudi Riyal via: ACH timestamp: 2022/09/05 08:21
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 8894.05 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:26
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:45
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:52
- acct_811A76F20 transfers_to acct_811A69440 amount: 4910.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:53
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/05 14:01
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:03
- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/05 14:15
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:23
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:02
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:10
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:32
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/05 17:57
- acct_811A84CE0 transfers_to acct_81222E540 amount: 12076.63 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:02
- acct_811A84CE0 transfers_to acct_81222E540 amount: 6572.66 Saudi Riyal via: ACH timestamp: 2022/09/05 18:06
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:31
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:46
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:49
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:55
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:18
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/05 23:19
- acct_812389310 transfers_to acct_811A76F20 amount: 260.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:16
- acct_811E96CB0 transfers_to acct_811A76F20 amount: 105.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:28
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:13
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:23
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:05
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:12
- acct_811A84CE0 transfers_to acct_81222E540 amount: 6572.66 Saudi Riyal via: ACH timestamp: 2022/09/06 04:10
- acct_811A84CE0 transfers_to acct_81222E540 amount: 12076.63 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:22
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/06 04:30
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:02
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:11
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:15
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/06 11:01
- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/06 11:02
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/06 11:02
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:20
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/06 11:25
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:27
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:28
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:45
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:56
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:00
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:08
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/06 12:26
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/06 12:34
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/06 12:46
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:53
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:53
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:50
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 609.63 Saudi Riyal via: ACH timestamp: 2022/09/06 13:52
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 8894.05 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:53
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/06 13:53
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/06 15:11
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/06 15:13
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:27
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:38
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/06 15:38
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 6064.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:22
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:29
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:10
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:24
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:00
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:01
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:04
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:12
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:09
- acct_811A76F20 transfers_to acct_811A69440 amount: 4910.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:21
- acct_812389310 transfers_to acct_811A76F20 amount: 117.83 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:25
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/07 01:02
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 6064.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:05
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:14
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:29
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:08
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:23
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/07 02:28
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/07 02:29
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:01
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:09
- acct_811A84CE0 transfers_to acct_81222E540 amount: 12076.63 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:35
- acct_811A84CE0 transfers_to acct_81222E540 amount: 6572.66 Saudi Riyal via: ACH timestamp: 2022/09/07 03:45
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/07 04:48
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:51
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/07 04:56
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/07 07:31
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 8894.05 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:38
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 609.63 Saudi Riyal via: ACH timestamp: 2022/09/07 07:42
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:48
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:12
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:29
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:39
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- acct_811A76F20 transfers_to acct_811A69440 amount: 4910.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:02
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:21
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:10
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:17
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/07 10:20
- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/07 10:29
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/07 11:29
- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:18
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/07 13:24
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/07 18:09
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/07 18:22
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:25
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:06
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:24
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:16
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:26
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:06
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:24
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:11
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:21
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/07 23:39
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:46
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:48
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:59
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:32
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:51
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:31
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:33
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:01
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:02
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:19
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/08 08:44
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:58
- acct_811A84CE0 transfers_to acct_81222E540 amount: 6572.66 Saudi Riyal via: ACH timestamp: 2022/09/08 10:46
- acct_811A84CE0 transfers_to acct_81222E540 amount: 12076.63 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:52
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:31
- acct_811A76F20 transfers_to acct_811A69440 amount: 4910.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:33
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/08 12:44
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:50
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:00
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:18
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/08 13:26
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/08 13:27
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:32
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:34
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 6064.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:12
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:17
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:30
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:42
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/08 15:43
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/08 15:46
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:52
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/08 19:33
- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/08 19:48
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:49
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:53
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:31
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:31
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 609.63 Saudi Riyal via: ACH timestamp: 2022/09/08 21:08
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/08 21:13
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 8894.05 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:16
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:28
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/08 22:38
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/08 22:44
- 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_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/09 00:08
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/09 00:17
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:22
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/09 00:31
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:50
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:52
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/09 00:52
- acct_8000DA7D0 transfers_to acct_811A76F20 amount: 4534492.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:33
- acct_8000DA7D0 transfers_to acct_811A76F20 amount: 17455942.96 Saudi Riyal via: Cash timestamp: 2022/09/09 02:34
- acct_8000DA7D0 transfers_to acct_811A76F20 amount: 27112.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:53
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 2971.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:34
- acct_811B809A0 transfers_to acct_811F0EB30 amount: 1028.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:46
- acct_811D81710 transfers_to acct_811D811F0 amount: 1759.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:00
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/09 04:34
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:36
- acct_811A84CE0 transfers_to acct_81222E540 amount: 12076.63 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:31
- acct_811A84CE0 transfers_to acct_81222E540 amount: 6572.66 Saudi Riyal via: ACH timestamp: 2022/09/09 05:50
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:41
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:44
- acct_811BA2500 transfers_to acct_811E3A580 amount: 122215.26 Saudi Riyal via: Wire timestamp: 2022/09/09 08:02
- acct_811A76F20 transfers_to acct_811A69440 amount: 4910.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:02
- acct_811A76F20 transfers_to acct_811A69440 amount: 1632.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:06
- acct_811BA2500 transfers_to acct_811E3A580 amount: 98353.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:13
- acct_811A76F20 transfers_to acct_811F34860 amount: 3373.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:16
- acct_811BA2500 transfers_to acct_811E3A580 amount: 234743.29 Saudi Riyal via: ACH timestamp: 2022/09/09 08:23
- acct_811A76F20 transfers_to acct_811F34860 amount: 22061.27 Saudi Riyal via: ACH timestamp: 2022/09/09 08:26
- acct_811BA2500 transfers_to acct_811E3A580 amount: 26621.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:28
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:32
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/09 10:36
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:46
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/09 10:51
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:55
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/09 10:57
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 1186.66 Saudi Riyal via: Cash timestamp: 2022/09/09 12:32
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 8894.05 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:34
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 15626.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:44
- acct_8000DA7D0 transfers_to acct_811A84CE0 amount: 609.63 Saudi Riyal via: ACH timestamp: 2022/09/09 12:47
- acct_811BAC930 transfers_to acct_811A84CE0 amount: 192.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:52
- acct_811B809A0 transfers_to acct_811C54910 amount: 4904.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:09
- acct_811B809A0 transfers_to acct_811C54910 amount: 4338.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:14
- acct_811A00DB0 transfers_to acct_811BA2500 amount: 8674.65 Saudi Riyal via: Cash timestamp: 2022/09/09 14:33
- acct_811A00DB0 transfers_to acct_811BA2500 amount: 41518.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:51
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_811A4E080 transfers_to acct_811A84CE0 amount: 276917.75 Saudi Riyal via: Cash timestamp: 2022/09/09 16:43
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811A4E080 transfers_to acct_811A84CE0 amount: 3149096.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:52
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:14
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:15
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 3407.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:04
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811A524A0 transfers_to acct_811D6D9D0 amount: 4199.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:07
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 3922.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:35
- acct_8000DA7D0 transfers_to acct_811D811F0 amount: 16335.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:43
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 1084.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:18
- acct_811A84CE0 transfers_to acct_8133FCE00 amount: 6064.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:24
- acct_812389310 transfers_to acct_811A76F20 amount: 249.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:24
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_811A76080 transfers_to acct_811A76F20 amount: 1724.27 Saudi Riyal via: ACH timestamp: 2022/09/10 04:01
- acct_811A76080 transfers_to acct_811A76F20 amount: 7164.47 Saudi Riyal via: Cash timestamp: 2022/09/10 04:16
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 4733.08 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:03
- acct_8000DA7D0 transfers_to acct_811A524A0 amount: 717.35 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:23
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811B809A0 transfers_to acct_811D52E90 amount: 2588.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:31
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811B809A0 transfers_to acct_811D52E90 amount: 3809.67 Saudi Riyal via: ACH timestamp: 2022/09/10 10:33
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 1805.54 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:32
- acct_8000DA7D0 transfers_to acct_811BA2500 amount: 791.10 Saudi Riyal via: ACH timestamp: 2022/09/10 11:38
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811BA2500 transfers_to acct_811E01B30 amount: 566.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:05
- acct_811BA2500 transfers_to acct_811E01B30 amount: 96.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:15
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_811A6D980 transfers_to acct_811B809A0 amount: 9863.99 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:55
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 1494.02 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:39
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 693.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:42
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 437.24 Saudi Riyal via: Wire timestamp: 2022/09/10 22:43
- acct_811A84CE0 transfers_to acct_8127D3BC0 amount: 819.81 Saudi Riyal via: ACH timestamp: 2022/09/10 22:49
- acct_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- 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_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: 580
  Unique accounts: 59
  Total volume: 363,817,749.97
  Avg transaction: 627,271.98
  Time span: 539 units
  Max out-degree: 117 (node: 0119_8000DA7D0)
  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)


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_00637) ===

**Nodes:**
- acct_814011E51 (type: Account)
- acct_814037BD1 (type: Account)
- acct_81432A2F1 (type: Account)
- acct_8143A3981 (type: Account)
- acct_81458D901 (type: Account)
- acct_81455C441 (type: Account)
- acct_8149440F1 (type: Account)
- acct_813637EF1 (type: Account)
- acct_813765251 (type: Account)
- acct_813E44241 (type: Account)
- acct_814717C21 (type: Account)
- acct_813643131 (type: Account)
- acct_8143E0661 (type: Account)
- acct_81458DC61 (type: Account)
- acct_813F7A631 (type: Account)
- acct_81442F721 (type: Account)
- acct_813DB32C1 (type: Account)
- acct_814631C91 (type: Account)
- acct_81458BEA1 (type: Account)
- acct_81409C571 (type: Account)
- acct_813D09181 (type: Account)
- acct_81440B671 (type: Account)
- acct_814637C91 (type: Account)
- acct_813C8B401 (type: Account)
- acct_813DC14E1 (type: Account)
- acct_814036361 (type: Account)
- acct_813F9DBE1 (type: Account)
- acct_8145892A1 (type: Account)
- acct_813F6F641 (type: Account)
- acct_813F7C1F1 (type: Account)
- acct_814037B81 (type: Account)
- acct_814593451 (type: Account)
- acct_814281F41 (type: Account)
- acct_8147ED781 (type: Account)
- acct_8146A3731 (type: Account)
- bank_0054219 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0055424 (type: Bank)
- bank_0056018 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154653 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254910 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255654 (type: Bank)

**Edges:**
- acct_814011E51 belongs_to bank_0054219
- acct_814037BD1 belongs_to bank_0054348
- acct_81432A2F1 belongs_to bank_0054348
- acct_8143A3981 belongs_to bank_0054348
- acct_81458D901 belongs_to bank_0054642
- acct_81455C441 belongs_to bank_0055424
- acct_8149440F1 belongs_to bank_0056018
- acct_813637EF1 belongs_to bank_0124
- acct_813765251 belongs_to bank_0124
- acct_813E44241 belongs_to bank_0124
- acct_814717C21 belongs_to bank_0124
- acct_813643131 belongs_to bank_0126
- acct_8143E0661 belongs_to bank_0126
- acct_81458DC61 belongs_to bank_0126
- acct_813F7A631 belongs_to bank_0152627
- acct_81442F721 belongs_to bank_0152627
- acct_813DB32C1 belongs_to bank_0153502
- acct_814631C91 belongs_to bank_0154043
- acct_81458BEA1 belongs_to bank_0154653
- acct_81409C571 belongs_to bank_0220
- acct_813D09181 belongs_to bank_0225
- acct_81440B671 belongs_to bank_0225
- acct_814637C91 belongs_to bank_0254242
- acct_813C8B401 belongs_to bank_0254355
- acct_813DC14E1 belongs_to bank_0254355
- acct_814036361 belongs_to bank_0254355
- acct_813F9DBE1 belongs_to bank_0254565
- acct_8145892A1 belongs_to bank_0254595
- acct_813F6F641 belongs_to bank_0254910
- acct_813F7C1F1 belongs_to bank_0254910
- acct_814037B81 belongs_to bank_0254958
- acct_814593451 belongs_to bank_0254958
- acct_814281F41 belongs_to bank_0255063
- acct_8147ED781 belongs_to bank_0255063
- acct_8146A3731 belongs_to bank_0255654
- acct_814593451 transfers_to acct_814593451 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_8145892A1 transfers_to acct_814037B81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813643131 transfers_to acct_813643131 amount: 25.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813E44241 transfers_to acct_813E44241 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_81458D901 transfers_to acct_81458D901 amount: 1.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
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- acct_813643131 transfers_to acct_813643131 amount: 1.29 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:00
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- acct_813E44241 transfers_to acct_813DB32C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:46
- acct_814037B81 transfers_to acct_814593451 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:50
- acct_814037B81 transfers_to acct_814593451 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:57
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:26
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:27
- acct_813637EF1 transfers_to acct_813637EF1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:10
- acct_813637EF1 transfers_to acct_813637EF1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:13
- acct_813D09181 transfers_to acct_813E44241 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:15
- acct_813D09181 transfers_to acct_813E44241 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:18
- acct_81458DC61 transfers_to acct_81455C441 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:22
- acct_81458DC61 transfers_to acct_81455C441 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:26
- acct_813643131 transfers_to acct_813643131 amount: 1.29 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:02
- acct_813643131 transfers_to acct_813643131 amount: 0.34 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:18
- acct_81440B671 transfers_to acct_814593451 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:38
- acct_81440B671 transfers_to acct_814593451 amount: 0.38 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:40
- acct_813E44241 transfers_to acct_814037B81 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:45
- acct_813637EF1 transfers_to acct_814037BD1 amount: 0.94 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:12
- acct_813637EF1 transfers_to acct_814037BD1 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:16
- acct_813F7A631 transfers_to acct_8143E0661 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:02
- acct_8145892A1 transfers_to acct_813DC14E1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:07
- acct_813F7C1F1 transfers_to acct_81442F721 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:13
- acct_81458DC61 transfers_to acct_8146A3731 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:19
- acct_813643131 transfers_to acct_813643131 amount: 0.34 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:08
- acct_813643131 transfers_to acct_813643131 amount: 1.29 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:09

SUMMARY STATISTICS:
  Total transactions: 224
  Unique accounts: 35
  Total volume: 2,091.11
  Avg transaction: 9.34
  Time span: 215 units
  Max out-degree: 37 (node: 0124_813E44241)
  Max in-degree: 27 (node: 0126_813643131)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)