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_00770) ===

**Nodes:**
- acct_811C37470 (type: Account)
- acct_811C41550 (type: Account)
- acct_811BA19F0 (type: Account)
- acct_811DA17E0 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_8127C31C0 (type: Account)
- acct_8123E7610 (type: Account)
- acct_811EF1670 (type: Account)
- acct_812AB0870 (type: Account)
- acct_811F249F0 (type: Account)
- acct_8127C9B40 (type: Account)
- acct_81340BD80 (type: Account)
- acct_812222B40 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_8123B5AD0 (type: Account)
- acct_81341F300 (type: Account)
- acct_812A79730 (type: Account)
- acct_811C2BEF0 (type: Account)
- acct_811DD1440 (type: Account)
- acct_811F19F70 (type: Account)
- acct_811FD9230 (type: Account)
- acct_81237A670 (type: Account)
- acct_8123BFD60 (type: Account)
- acct_8129DB8F0 (type: Account)
- acct_811A71C30 (type: Account)
- acct_811B91B50 (type: Account)
- acct_811D96330 (type: Account)
- acct_811DE5890 (type: Account)
- acct_811DD8C70 (type: Account)
- acct_811F34EA0 (type: Account)
- acct_8122C2640 (type: Account)
- acct_812354790 (type: Account)
- acct_812D15600 (type: Account)
- acct_811D7EB20 (type: Account)
- acct_811DD3C40 (type: Account)
- acct_811F716E0 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_8122CB500 (type: Account)
- acct_8123B4D50 (type: Account)
- acct_811FD8B10 (type: Account)
- acct_8129DD2E0 (type: Account)
- acct_811F76F50 (type: Account)
- acct_812A80570 (type: Account)
- acct_8123FAE80 (type: Account)
- acct_81341CB20 (type: Account)
- acct_8127DB4B0 (type: Account)
- acct_8119FD960 (type: Account)
- acct_811B80F60 (type: Account)
- acct_811C089A0 (type: Account)
- acct_8123FB320 (type: Account)
- acct_8123FD180 (type: Account)
- acct_812D65640 (type: Account)
- acct_811B70F10 (type: Account)
- acct_811D88AC0 (type: Account)
- acct_811DC1C60 (type: Account)
- acct_811EE54F0 (type: Account)
- acct_812224EC0 (type: Account)
- acct_81240E4D0 (type: Account)
- acct_811DD29F0 (type: Account)
- acct_811F11C70 (type: Account)
- acct_811FF8F00 (type: Account)
- acct_8127C7230 (type: Account)
- acct_812A01B50 (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_0049365 (type: Bank)
- bank_0050528 (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_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811C37470 belongs_to bank_0048211
- acct_811C41550 belongs_to bank_0048211
- acct_811BA19F0 belongs_to bank_0048308
- acct_811DA17E0 belongs_to bank_0048308
- acct_811EDD5B0 belongs_to bank_0048308
- acct_8127C31C0 belongs_to bank_0048308
- acct_8123E7610 belongs_to bank_0048309
- acct_811EF1670 belongs_to bank_0048526
- acct_812AB0870 belongs_to bank_0048526
- acct_811F249F0 belongs_to bank_0048681
- acct_8127C9B40 belongs_to bank_0048755
- acct_81340BD80 belongs_to bank_0048795
- acct_812222B40 belongs_to bank_0048910
- acct_8122D3A70 belongs_to bank_0048910
- acct_8123B5AD0 belongs_to bank_0048910
- acct_81341F300 belongs_to bank_0049365
- acct_812A79730 belongs_to bank_0050528
- acct_811C2BEF0 belongs_to bank_0118
- acct_811DD1440 belongs_to bank_0118
- acct_811F19F70 belongs_to bank_0118
- acct_811FD9230 belongs_to bank_0118
- acct_81237A670 belongs_to bank_0118
- acct_8123BFD60 belongs_to bank_0118
- acct_8129DB8F0 belongs_to bank_0118
- acct_811A71C30 belongs_to bank_0119
- acct_811B91B50 belongs_to bank_0119
- acct_811D96330 belongs_to bank_0119
- acct_811DE5890 belongs_to bank_0119
- acct_811DD8C70 belongs_to bank_0121
- acct_811F34EA0 belongs_to bank_0121
- acct_8122C2640 belongs_to bank_0121
- acct_812354790 belongs_to bank_0121
- acct_812D15600 belongs_to bank_0121
- acct_811D7EB20 belongs_to bank_0148016
- acct_811DD3C40 belongs_to bank_0148016
- acct_811F716E0 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_8122CB500 belongs_to bank_0148348
- acct_8123B4D50 belongs_to bank_0148350
- acct_811FD8B10 belongs_to bank_0148389
- acct_8129DD2E0 belongs_to bank_0148389
- acct_811F76F50 belongs_to bank_0148586
- acct_812A80570 belongs_to bank_0148586
- acct_8123FAE80 belongs_to bank_0148785
- acct_81341CB20 belongs_to bank_0148785
- acct_8127DB4B0 belongs_to bank_0149340
- acct_8119FD960 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_811C089A0 belongs_to bank_0222
- acct_8123FB320 belongs_to bank_0222
- acct_8123FD180 belongs_to bank_0222
- acct_812D65640 belongs_to bank_0222
- acct_811B70F10 belongs_to bank_0223
- acct_811D88AC0 belongs_to bank_0248857
- acct_811DC1C60 belongs_to bank_0248857
- acct_811EE54F0 belongs_to bank_0248857
- acct_812224EC0 belongs_to bank_0248857
- acct_81240E4D0 belongs_to bank_0248857
- acct_811DD29F0 belongs_to bank_0249118
- acct_811F11C70 belongs_to bank_0249118
- acct_811FF8F00 belongs_to bank_0249176
- acct_8127C7230 belongs_to bank_0249176
- acct_812A01B50 belongs_to bank_0249176
- acct_100428A08 belongs_to bank_070
- acct_811B70F10 transfers_to acct_811B70F10 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8123BFD60 transfers_to acct_8123BFD60 amount: 4068.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811DD1440 transfers_to acct_811DD1440 amount: 594503.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81340BD80 transfers_to acct_81340BD80 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A80570 transfers_to acct_812A80570 amount: 76.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BA19F0 transfers_to acct_811BA19F0 amount: 41313.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811DD3C40 transfers_to acct_811DD3C40 amount: 90.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D88AC0 transfers_to acct_811D88AC0 amount: 1411.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123FAE80 transfers_to acct_8123FAE80 amount: 179617.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812D15600 transfers_to acct_812D15600 amount: 10901.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A71C30 transfers_to acct_811A71C30 amount: 68.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8123FAE80 transfers_to acct_8123FAE80 amount: 39.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_812AB0870 amount: 360027.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_811F76F50 transfers_to acct_811F76F50 amount: 1923555.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811F249F0 transfers_to acct_811F249F0 amount: 21.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428A08 transfers_to acct_811F249F0 amount: 294016.15 Saudi Riyal via: Cash timestamp: 2022/09/01 00:08
- acct_811F716E0 transfers_to acct_811F716E0 amount: 31.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812A01B50 transfers_to acct_812A01B50 amount: 6444.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811F716E0 transfers_to acct_811F716E0 amount: 38997.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811F34EA0 transfers_to acct_811DA17E0 amount: 92.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811DA17E0 transfers_to acct_811DA17E0 amount: 678187.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428A08 transfers_to acct_811C41550 amount: 79569.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_811D7EB20 transfers_to acct_811D7EB20 amount: 32136.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81240E4D0 transfers_to acct_81240E4D0 amount: 29.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811C41550 transfers_to acct_811C41550 amount: 42.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8129DD2E0 transfers_to acct_8129DD2E0 amount: 1891.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428A08 transfers_to acct_811F249F0 amount: 1619.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_811C089A0 amount: 21082.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_8123E7610 transfers_to acct_8123E7610 amount: 214924.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812A79730 transfers_to acct_812A79730 amount: 85.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811C089A0 transfers_to acct_811C089A0 amount: 1970377.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C089A0 transfers_to acct_811C089A0 amount: 25.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428A08 transfers_to acct_811F249F0 amount: 194731.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8123B4D50 transfers_to acct_8123B4D50 amount: 15.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811F11C70 transfers_to acct_811F11C70 amount: 6060786.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428A08 transfers_to acct_811F249F0 amount: 53.46 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_811FD9230 transfers_to acct_811FD9230 amount: 22.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811DD8C70 transfers_to acct_811DD8C70 amount: 3974.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811DD3C40 transfers_to acct_811DD3C40 amount: 232530.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81341CB20 transfers_to acct_81341CB20 amount: 181848.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811C089A0 amount: 48807852.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:23
- acct_8127C31C0 transfers_to acct_8127C31C0 amount: 3690.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A79730 transfers_to acct_812A79730 amount: 14119.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811C089A0 amount: 20824294.38 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_811BA19F0 transfers_to acct_811BA19F0 amount: 86.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129DD2E0 transfers_to acct_8129DD2E0 amount: 44.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122CB500 transfers_to acct_8122CB500 amount: 241133.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B70F10 transfers_to acct_811B70F10 amount: 115633.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811C41550 amount: 7934.39 Saudi Riyal via: Cash timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811F249F0 amount: 734.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811F11C70 transfers_to acct_811F11C70 amount: 13.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8123B4D50 transfers_to acct_8123B4D50 amount: 201829.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:36
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:41
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 66.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:45
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:01
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:15
- acct_812354790 transfers_to acct_812354790 amount: 576747.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:34
- acct_811C41550 transfers_to acct_811C41550 amount: 1770309.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8129DB8F0 transfers_to acct_8129DB8F0 amount: 32805.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:59
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:00
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 92.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:01
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:06
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 618.76 Saudi Riyal via: Wire timestamp: 2022/09/01 02:12
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:38
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:45
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8122C2640 transfers_to acct_8122C2640 amount: 571842.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:16
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:31
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:02
- acct_100428A08 transfers_to acct_8127DB4B0 amount: 332.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_8127DB4B0 amount: 160.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:17
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 363137.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:27
- acct_100428A08 transfers_to acct_8129DB8F0 amount: 3314.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:47
- acct_8123FB320 transfers_to acct_8123FB320 amount: 2493501.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428A08 transfers_to acct_8123B4D50 amount: 7179.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:20
- acct_811C37470 transfers_to acct_811C37470 amount: 1563589.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:29
- acct_81340BD80 transfers_to acct_81340BD80 amount: 30990.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:56
- acct_100428A08 transfers_to acct_811EE54F0 amount: 1426433.84 Saudi Riyal via: Cash timestamp: 2022/09/01 06:19
- acct_100428A08 transfers_to acct_811EE54F0 amount: 3799318.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811EE54F0 amount: 81433.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:27
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
- acct_811B80F60 transfers_to acct_811B80F60 amount: 922324.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_100428A08 transfers_to acct_811C2BEF0 amount: 3250.81 Saudi Riyal via: Cash timestamp: 2022/09/01 07:05
- acct_100428A08 transfers_to acct_811C2BEF0 amount: 16852.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:29
- acct_812D65640 transfers_to acct_812D65640 amount: 50.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:32
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:05
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:20
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/01 08:21
- acct_811DD29F0 transfers_to acct_811DD29F0 amount: 1594600.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:44
- acct_100428A08 transfers_to acct_81237A670 amount: 876.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:51
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 765.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:02
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 3739.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/01 09:07
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/01 09:19
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 170.33 Saudi Riyal via: Cash timestamp: 2022/09/01 09:19
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:25
- acct_81341F300 transfers_to acct_81341F300 amount: 213922.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:26
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_81237A670 transfers_to acct_81237A670 amount: 221747.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_100428A08 transfers_to acct_81240E4D0 amount: 1641.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:40
- acct_811D88AC0 transfers_to acct_811D88AC0 amount: 59.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:42
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:44
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:04
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:22
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- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:19
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:43
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/02 22:38
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:11
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- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:11
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:32
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/03 07:44
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:40
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:39
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:14
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- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:23
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:28
- acct_100428A08 transfers_to acct_8129DB8F0 amount: 3314.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:37
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/03 14:30
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:46
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- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/03 22:15
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:24
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:05
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- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:11
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- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:15
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/04 15:18
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:40
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:33
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:09
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:57
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:00
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/04 20:01
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:26
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:27
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- acct_100428A08 transfers_to acct_8129DB8F0 amount: 3314.22 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:28
- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/04 22:35
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/04 23:16
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- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:38
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- acct_100428A08 transfers_to acct_8123B4D50 amount: 118672.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:00
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:48
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:58
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- acct_100428A08 transfers_to acct_811FD9230 amount: 1347.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:14
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:22
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/05 02:26
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:27
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:28
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:38
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:40
- acct_100428A08 transfers_to acct_8123FD180 amount: 8876.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:15
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:16
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/05 03:19
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- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:46
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- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:59
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:17
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:15
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- acct_811FF8F00 transfers_to acct_8127C7230 amount: 96.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:31
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- acct_100428A08 transfers_to acct_8123B4D50 amount: 7179.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:04
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:14
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- acct_100428A08 transfers_to acct_811DC1C60 amount: 27956.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:46
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- acct_100428A08 transfers_to acct_8127DB4B0 amount: 332.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:23
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:08
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- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:07
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- acct_100428A08 transfers_to acct_8123B5AD0 amount: 3665.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:31
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:37
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:58
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/05 16:40
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:44
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:05
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:14
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- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 3739.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:07
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- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:48
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/05 19:59
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:04
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/05 20:26
- acct_100428A08 transfers_to acct_8129DB8F0 amount: 3314.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:28
- acct_100428A08 transfers_to acct_81240E4D0 amount: 1641.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:42
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- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:11
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- acct_100428A08 transfers_to acct_811C2BEF0 amount: 16852.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:13
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- acct_811EE54F0 transfers_to acct_811EF1670 amount: 186775.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:36
- acct_811EE54F0 transfers_to acct_811EF1670 amount: 32664.13 Saudi Riyal via: Cash timestamp: 2022/09/05 23:37
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:37
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:40
- acct_100428A08 transfers_to acct_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/05 23:48
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:07
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- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:59
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/06 11:01
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- acct_100428A08 transfers_to acct_812A79730 amount: 5415.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:42
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- acct_100428A08 transfers_to acct_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:31
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- acct_100428A08 transfers_to acct_81240E4D0 amount: 282.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:47
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:56
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:12
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- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:39
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- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:18
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- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:05
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- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/07 15:50
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:12
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- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/07 17:10
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- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:31
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- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:35
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:02
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- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/07 19:39
- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:58
- acct_811FF8F00 transfers_to acct_8127C7230 amount: 96.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:32
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- acct_100428A08 transfers_to acct_8123B4D50 amount: 118672.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:53
- acct_100428A08 transfers_to acct_8123B4D50 amount: 5297.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:55
- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/07 20:58
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:04
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- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:00
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:43
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:13
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:55
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- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/09 10:00
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- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/09 10:33
- acct_100428A08 transfers_to acct_8123FD180 amount: 8876.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:38
- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:51
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:55
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:58
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:13
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- acct_100428A08 transfers_to acct_8123B4D50 amount: 118672.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:41
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:40
- acct_100428A08 transfers_to acct_8129DB8F0 amount: 3314.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:51
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- acct_811EE54F0 transfers_to acct_811EF1670 amount: 186775.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:50
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- acct_100428A08 transfers_to acct_8123B4D50 amount: 7179.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:22
- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/09 16:50
- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:51
- acct_100428A08 transfers_to acct_81237A670 amount: 876.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:06
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:08
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:14
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:02
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:06
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:24
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/09 19:26
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:28
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:35
- acct_100428A08 transfers_to acct_811C2BEF0 amount: 3250.81 Saudi Riyal via: Cash timestamp: 2022/09/09 19:43
- acct_100428A08 transfers_to acct_811C2BEF0 amount: 16852.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:49
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:51
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:54
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:04
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:33
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:37
- acct_100428A08 transfers_to acct_811F11C70 amount: 1067.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428A08 transfers_to acct_811DC1C60 amount: 27956.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_811F34EA0 transfers_to acct_811DA17E0 amount: 186.74 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_100428A08 transfers_to acct_811F11C70 amount: 1067.99 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:48
- acct_100428A08 transfers_to acct_811F11C70 amount: 5994.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:56
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:16
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/10 02:23
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:30
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:56
- acct_100428A08 transfers_to acct_8129DB8F0 amount: 3314.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:12
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_811C41550 transfers_to acct_811EF1670 amount: 156966.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:15
- acct_811C41550 transfers_to acct_811EF1670 amount: 42314.90 Saudi Riyal via: ACH timestamp: 2022/09/10 08:24
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:10
- acct_811FF8F00 transfers_to acct_8127C7230 amount: 361.30 Saudi Riyal via: Cash timestamp: 2022/09/10 11:00
- acct_811FF8F00 transfers_to acct_8127C7230 amount: 96.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:20
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:10
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 3739.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:33
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 765.82 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:40
- acct_811EE54F0 transfers_to acct_811FF8F00 amount: 170.33 Saudi Riyal via: Cash timestamp: 2022/09/10 13:44
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:32
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:39
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:49
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:40
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:54
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:39
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 651.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:47
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 333.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:47
- acct_811DD3C40 transfers_to acct_8129DD2E0 amount: 618.76 Saudi Riyal via: Wire timestamp: 2022/09/10 20:47
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:59
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:07
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/10 22:14

SUMMARY STATISTICS:
  Total transactions: 865
  Unique accounts: 64
  Total volume: 238,099,013.23
  Avg transaction: 275,258.97
  Time span: 804 units
  Max out-degree: 591 (node: 070_100428A08)
  Max in-degree: 39 (node: 0048308_811DA17E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)