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_00810) ===

**Nodes:**
- acct_811B91760 (type: Account)
- acct_811BB37D0 (type: Account)
- acct_811DB7810 (type: Account)
- acct_811F21620 (type: Account)
- acct_811F155E0 (type: Account)
- acct_811C49F70 (type: Account)
- acct_811D9A7B0 (type: Account)
- acct_8123B3330 (type: Account)
- acct_8127DB090 (type: Account)
- acct_811D95DA0 (type: Account)
- acct_811EEE340 (type: Account)
- acct_811FB35C0 (type: Account)
- acct_8127E36E0 (type: Account)
- acct_811FAEFF0 (type: Account)
- acct_812D13A40 (type: Account)
- acct_81239C930 (type: Account)
- acct_8127A31B0 (type: Account)
- acct_812A9D160 (type: Account)
- acct_8127E8B40 (type: Account)
- acct_8129F6F40 (type: Account)
- acct_8129A7850 (type: Account)
- acct_811B91B50 (type: Account)
- acct_811C35F30 (type: Account)
- acct_811DA68B0 (type: Account)
- acct_811C442D0 (type: Account)
- acct_811BE8E50 (type: Account)
- acct_811D74170 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_811D9F700 (type: Account)
- acct_811DA7E20 (type: Account)
- acct_811DDCFD0 (type: Account)
- acct_8122D2610 (type: Account)
- acct_811DA7A80 (type: Account)
- acct_811E3C580 (type: Account)
- acct_811E9A4E0 (type: Account)
- acct_8123EBFF0 (type: Account)
- acct_812ABFE50 (type: Account)
- acct_81341ADC0 (type: Account)
- acct_812A6DC50 (type: Account)
- acct_812D22980 (type: Account)
- acct_8000DE440 (type: Account)
- acct_811A48E50 (type: Account)
- acct_811A7D340 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811B80F60 (type: Account)
- acct_811DA02A0 (type: Account)
- acct_811DD4070 (type: Account)
- acct_812A8FFF0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A78000 (type: Account)
- acct_811C39000 (type: Account)
- acct_8122CBFB0 (type: Account)
- acct_8127A75D0 (type: Account)
- acct_811C4D250 (type: Account)
- acct_811DCAF20 (type: Account)
- acct_811E41F60 (type: Account)
- acct_811EDDC30 (type: Account)
- acct_811EBF3F0 (type: Account)
- acct_811ED96A0 (type: Account)
- acct_81241FC50 (type: Account)
- acct_8129368F0 (type: Account)
- acct_8123F7500 (type: Account)
- acct_8122CC6D0 (type: Account)
- acct_8129AB450 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048943 (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_0148389 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348483 (type: Bank)
- bank_0348508 (type: Bank)
- bank_0349671 (type: Bank)
- bank_0350772 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B91760 belongs_to bank_0048211
- acct_811BB37D0 belongs_to bank_0048211
- acct_811DB7810 belongs_to bank_0048211
- acct_811F21620 belongs_to bank_0048211
- acct_811F155E0 belongs_to bank_0048308
- acct_811C49F70 belongs_to bank_0048309
- acct_811D9A7B0 belongs_to bank_0048309
- acct_8123B3330 belongs_to bank_0048309
- acct_8127DB090 belongs_to bank_0048309
- acct_811D95DA0 belongs_to bank_0048526
- acct_811EEE340 belongs_to bank_0048526
- acct_811FB35C0 belongs_to bank_0048526
- acct_8127E36E0 belongs_to bank_0048755
- acct_811FAEFF0 belongs_to bank_0048795
- acct_812D13A40 belongs_to bank_0048795
- acct_81239C930 belongs_to bank_0048943
- acct_8127A31B0 belongs_to bank_0048943
- acct_812A9D160 belongs_to bank_0048943
- acct_8127E8B40 belongs_to bank_0049365
- acct_8129F6F40 belongs_to bank_0050202
- acct_8129A7850 belongs_to bank_0118
- acct_811B91B50 belongs_to bank_0119
- acct_811C35F30 belongs_to bank_0119
- acct_811DA68B0 belongs_to bank_0119
- acct_811C442D0 belongs_to bank_0121
- acct_811BE8E50 belongs_to bank_0148016
- acct_811D74170 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_811D9F700 belongs_to bank_0148348
- acct_811DA7E20 belongs_to bank_0148348
- acct_811DDCFD0 belongs_to bank_0148348
- acct_8122D2610 belongs_to bank_0148348
- acct_811DA7A80 belongs_to bank_0148350
- acct_811E3C580 belongs_to bank_0148350
- acct_811E9A4E0 belongs_to bank_0148389
- acct_8123EBFF0 belongs_to bank_0148389
- acct_812ABFE50 belongs_to bank_0148389
- acct_81341ADC0 belongs_to bank_0149971
- acct_812A6DC50 belongs_to bank_0150014
- acct_812D22980 belongs_to bank_0150240
- acct_8000DE440 belongs_to bank_0222
- acct_811A48E50 belongs_to bank_0222
- acct_811A7D340 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_811DA02A0 belongs_to bank_0222
- acct_811DD4070 belongs_to bank_0222
- acct_812A8FFF0 belongs_to bank_0222
- acct_811A65E30 belongs_to bank_0223
- acct_811A78000 belongs_to bank_0223
- acct_811C39000 belongs_to bank_0223
- acct_8122CBFB0 belongs_to bank_0223
- acct_8127A75D0 belongs_to bank_0223
- acct_811C4D250 belongs_to bank_0248857
- acct_811DCAF20 belongs_to bank_0248857
- acct_811E41F60 belongs_to bank_0248857
- acct_811EDDC30 belongs_to bank_0248857
- acct_811EBF3F0 belongs_to bank_0249176
- acct_811ED96A0 belongs_to bank_0249176
- acct_81241FC50 belongs_to bank_0250068
- acct_8129368F0 belongs_to bank_0348483
- acct_8123F7500 belongs_to bank_0348508
- acct_8122CC6D0 belongs_to bank_0349671
- acct_8129AB450 belongs_to bank_0350772
- acct_100428A08 belongs_to bank_070
- acct_811D95DA0 transfers_to acct_811D95DA0 amount: 5832.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A9D160 transfers_to acct_812A9D160 amount: 25208.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_811A78000 amount: 25763.55 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811D9F700 transfers_to acct_811D9F700 amount: 22.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811D95DA0 transfers_to acct_811D95DA0 amount: 36.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811F155E0 transfers_to acct_811F155E0 amount: 70.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811EBF3F0 transfers_to acct_811EBF3F0 amount: 71.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127DB090 transfers_to acct_8127DB090 amount: 22.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 11839.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811D74170 transfers_to acct_811D74170 amount: 9892.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811DCAF20 transfers_to acct_811DCAF20 amount: 11.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811BB37D0 transfers_to acct_811DB7810 amount: 1024.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81341ADC0 transfers_to acct_81341ADC0 amount: 89.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811DD4070 transfers_to acct_811DD4070 amount: 632327.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811A78000 transfers_to acct_811A78000 amount: 1054272.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81239C930 transfers_to acct_81239C930 amount: 2571.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811D9A7B0 transfers_to acct_811D9A7B0 amount: 39923.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8127A31B0 transfers_to acct_8127A31B0 amount: 53.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811DCAF20 transfers_to acct_811DCAF20 amount: 1755057.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 46.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811F21620 transfers_to acct_811F21620 amount: 559956.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811DA7A80 transfers_to acct_811DA7A80 amount: 535735.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811FAEFF0 transfers_to acct_811FAEFF0 amount: 50.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812A6DC50 transfers_to acct_812A6DC50 amount: 343150.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81239C930 transfers_to acct_81239C930 amount: 39.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812ABFE50 transfers_to acct_812ABFE50 amount: 578230.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123EBFF0 transfers_to acct_8123EBFF0 amount: 73.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8122CBFB0 transfers_to acct_8122CBFB0 amount: 58.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811EDDC30 amount: 12045635.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_811C35F30 transfers_to acct_811C35F30 amount: 539798.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B91760 transfers_to acct_811B91760 amount: 7781465.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811A78000 amount: 8856.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811A78000 amount: 26165.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:28
- acct_8127DB090 transfers_to acct_8127DB090 amount: 14415.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:37
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/01 00:48
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:55
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_812A6DC50 amount: 5742.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:52
- acct_812A6DC50 transfers_to acct_812A6DC50 amount: 83.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:08
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 81412.58 Saudi Riyal via: Cash timestamp: 2022/09/01 02:19
- acct_811E41F60 transfers_to acct_811E41F60 amount: 556.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:22
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 93806.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428A08 transfers_to acct_812D13A40 amount: 0.87 Saudi Riyal via: Cash timestamp: 2022/09/01 03:08
- acct_8122CC6D0 transfers_to acct_100428A08 amount: 0.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_8127A75D0 amount: 9585.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:51
- acct_100428A08 transfers_to acct_8127A75D0 amount: 11269.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:56
- acct_811DDCFD0 transfers_to acct_811DDCFD0 amount: 183696.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:03
- acct_811A83EB0 transfers_to acct_811F155E0 amount: 2020487.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:28
- acct_811C442D0 transfers_to acct_811DB7810 amount: 1272993.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:01
- acct_81241FC50 transfers_to acct_81241FC50 amount: 45.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 11.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:41
- acct_811C39000 transfers_to acct_811C39000 amount: 985970.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:50
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:52
- acct_811B80F60 transfers_to acct_811B80F60 amount: 922324.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:53
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:04
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:09
- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_811E3C580 transfers_to acct_811E3C580 amount: 3498.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:45
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:58
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/01 08:14
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:16
- acct_811D74170 transfers_to acct_811D74170 amount: 19.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:27
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:42
- acct_8129A7850 transfers_to acct_8129A7850 amount: 4952.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_8129F6F40 transfers_to acct_8129F6F40 amount: 26.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:00
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:06
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/01 09:14
- acct_811E9A4E0 transfers_to acct_811E9A4E0 amount: 7934.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:21
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_8123B3330 transfers_to acct_8123B3330 amount: 464519.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_812D13A40 transfers_to acct_812D13A40 amount: 83.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:48
- acct_811DA7E20 transfers_to acct_811DA7E20 amount: 3485107.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:20
- acct_811EEE340 transfers_to acct_811EEE340 amount: 74170.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:25
- acct_811DA02A0 transfers_to acct_811DB7810 amount: 38.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:01
- acct_811DA02A0 transfers_to acct_811DB7810 amount: 125.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:04
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:18
- acct_812A8FFF0 transfers_to acct_812A8FFF0 amount: 351153.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:28
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:35
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:40
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
- acct_100428A08 transfers_to acct_811EEE340 amount: 1656.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:47
- acct_8122CBFB0 transfers_to acct_8122CBFB0 amount: 513337.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:50
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 12077.72 Saudi Riyal via: Cash timestamp: 2022/09/01 11:55
- acct_811C442D0 transfers_to acct_811C442D0 amount: 3567490.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:58
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:43
- acct_811F155E0 transfers_to acct_811F155E0 amount: 9221.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:09
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/01 13:30
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:38
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:46
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/01 13:54
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:58
- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 1352.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:17
- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 474.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:33
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:42
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
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- acct_811E9A4E0 transfers_to acct_811E9A4E0 amount: 25.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:13
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- acct_100428A08 transfers_to acct_8000DE440 amount: 261831.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:53
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/02 11:04
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:34
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- acct_100428A08 transfers_to acct_811EEE340 amount: 1656.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:22
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- acct_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:51
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- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:02
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:12
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- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:13
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- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:34
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- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/02 20:43
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:51
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- acct_811DCAF20 transfers_to acct_811DD4070 amount: 253.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:00
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- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:11
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- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/02 22:11
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:42
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/02 22:43
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:51
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:56
- acct_100428A08 transfers_to acct_81341ADC0 amount: 6588.03 Saudi Riyal via: Cash timestamp: 2022/09/02 23:01
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- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 1352.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:48
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:09
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:04
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- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:12
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- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:42
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:57
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:10
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:12
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- acct_811C442D0 transfers_to acct_8127E8B40 amount: 3344418.46 Saudi Riyal via: ACH timestamp: 2022/09/05 11:33
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- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:21
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/05 17:43
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:49
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- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:15
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- acct_100428A08 transfers_to acct_811EEE340 amount: 430.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:06
- acct_100428A08 transfers_to acct_811EEE340 amount: 1156.77 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:14
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:16
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/05 23:25
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- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:43
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:01
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- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:22
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- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:51
- acct_100428A08 transfers_to acct_811EEE340 amount: 1656.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:04
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
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- acct_100428A08 transfers_to acct_811EEE340 amount: 430.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:04
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- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:47
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- 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_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/06 11:13
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:25
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:28
- acct_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:34
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:52
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:58
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:10
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:23
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- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:59
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:34
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- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:58
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- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/06 16:33
- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 1352.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:37
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- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:07
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:15
- acct_100428A08 transfers_to acct_811EEE340 amount: 430.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:11
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- acct_811C442D0 transfers_to acct_8127E8B40 amount: 3344418.46 Saudi Riyal via: ACH timestamp: 2022/09/08 07:36
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- acct_100428A08 transfers_to acct_812A8FFF0 amount: 81412.58 Saudi Riyal via: Cash timestamp: 2022/09/08 09:52
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- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:55
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- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 1352.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:15
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- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:42
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:35
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:49
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- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:34
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- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:51
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:34
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:48
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:56
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/08 16:58
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:59
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:31
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:37
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:29
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:39
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:45
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:46
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/08 20:55
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:24
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:29
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811BB37D0 transfers_to acct_811DB7810 amount: 131.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:22
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:48
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:58
- acct_100428A08 transfers_to acct_811DDCFD0 amount: 13912.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:26
- acct_100428A08 transfers_to acct_812A6DC50 amount: 2422.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:53
- acct_100428A08 transfers_to acct_812A6DC50 amount: 5742.36 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:58
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 81412.58 Saudi Riyal via: Cash timestamp: 2022/09/09 02:32
- acct_100428A08 transfers_to acct_811C39000 amount: 69578.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:39
- acct_811C442D0 transfers_to acct_8127E8B40 amount: 2297047.99 Saudi Riyal via: Cash timestamp: 2022/09/09 02:39
- acct_100428A08 transfers_to acct_811C39000 amount: 420547.76 Saudi Riyal via: Cash timestamp: 2022/09/09 02:40
- acct_100428A08 transfers_to acct_811EEE340 amount: 1656.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:41
- acct_811C442D0 transfers_to acct_8127E8B40 amount: 1215791.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:43
- acct_100428A08 transfers_to acct_812A8FFF0 amount: 17548.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:46
- acct_100428A08 transfers_to acct_811C39000 amount: 6120812.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:50
- acct_811C442D0 transfers_to acct_8127E8B40 amount: 88253.70 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:52
- acct_811C442D0 transfers_to acct_8127E8B40 amount: 3344418.46 Saudi Riyal via: ACH timestamp: 2022/09/09 02:52
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:00
- acct_100428A08 transfers_to acct_811D74170 amount: 5764.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:07
- acct_100428A08 transfers_to acct_8127A31B0 amount: 3600.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:41
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:01
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:06
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/09 05:46
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:59
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/09 06:56
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:59
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/09 07:36
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:45
- acct_100428A08 transfers_to acct_811C35F30 amount: 37.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:51
- acct_100428A08 transfers_to acct_811C35F30 amount: 852.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:53
- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 1352.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:05
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:10
- acct_811DA7A80 transfers_to acct_8127E8B40 amount: 474.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:17
- acct_811C442D0 transfers_to acct_811DD4070 amount: 655.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:20
- acct_811C442D0 transfers_to acct_811DD4070 amount: 1126.15 Saudi Riyal via: Cash timestamp: 2022/09/09 08:23
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:28
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:30
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:45
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:55
- acct_811A83EB0 transfers_to acct_811C442D0 amount: 8238.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:34
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
- acct_811A83EB0 transfers_to acct_811C442D0 amount: 9828.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:44
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:47
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/09 09:56
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/09 09:58
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:59
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 11.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:25
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:26
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/09 11:45
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:46
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:48
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:22
- acct_100428A08 transfers_to acct_811FB35C0 amount: 1499.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:27
- acct_100428A08 transfers_to acct_811FB35C0 amount: 76.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:27
- acct_8123F7500 transfers_to acct_100428A08 amount: 558.44 Saudi Riyal via: Cash timestamp: 2022/09/09 13:09
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:32
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:52
- acct_100428A08 transfers_to acct_811D95DA0 amount: 292584.16 Saudi Riyal via: Cash timestamp: 2022/09/09 14:42
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:43
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/09 14:46
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:47
- acct_100428A08 transfers_to acct_811D95DA0 amount: 34001.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:53
- acct_100428A08 transfers_to acct_811D95DA0 amount: 218817.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:57
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:59
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:05
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/09 15:11
- acct_100428A08 transfers_to acct_811DA7E20 amount: 16316.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:15
- acct_100428A08 transfers_to acct_811DA7E20 amount: 25241.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:28
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:49
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:51
- acct_811B80F60 transfers_to acct_811DCAF20 amount: 2634.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:45
- acct_100428A08 transfers_to acct_811D9A7B0 amount: 19958.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:46
- acct_811B80F60 transfers_to acct_811DCAF20 amount: 1441.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:54
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:19
- acct_811DA02A0 transfers_to acct_811DB7810 amount: 38.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:21
- acct_811DA02A0 transfers_to acct_811DB7810 amount: 125.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:25
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:43
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:28
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:46
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:12
- acct_8129AB450 transfers_to acct_100428A08 amount: 1728.00 Saudi Riyal via: Cash timestamp: 2022/09/09 20:22
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:55
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/09 20:56
- acct_100428A08 transfers_to acct_811EEE340 amount: 1156.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:16
- acct_100428A08 transfers_to acct_811EEE340 amount: 430.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:29
- acct_811DD4070 transfers_to acct_8122D2610 amount: 10328.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:11
- acct_811DD4070 transfers_to acct_8122D2610 amount: 1609.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:25
- acct_811DCAF20 transfers_to acct_811DD4070 amount: 1097.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:34
- acct_100428A08 transfers_to acct_811C442D0 amount: 41331.68 Saudi Riyal via: Cash timestamp: 2022/09/09 22:52
- acct_811DCAF20 transfers_to acct_811DD4070 amount: 253.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:52
- acct_8129368F0 transfers_to acct_100428A08 amount: 2361.28 Saudi Riyal via: Cash timestamp: 2022/09/09 23:54
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811E41F60 amount: 1553.58 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:07
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 11.22 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:07
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:11
- acct_811A7D340 transfers_to acct_811A83EB0 amount: 2.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:23
- acct_100428A08 transfers_to acct_811FAEFF0 amount: 52720.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:03
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:42
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:44
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/10 05:55
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/10 07:57
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:16
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:30
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:54
- acct_100428A08 transfers_to acct_811B91760 amount: 3203.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- 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_811C442D0 transfers_to acct_811DD4070 amount: 1126.15 Saudi Riyal via: Cash timestamp: 2022/09/10 17:09
- acct_811C442D0 transfers_to acct_811DD4070 amount: 655.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:29
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:33
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:47
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:49
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:52

SUMMARY STATISTICS:
  Total transactions: 771
  Unique accounts: 65
  Total volume: 4,003,912,203.87
  Avg transaction: 5,193,141.64
  Time span: 725 units
  Max out-degree: 522 (node: 070_100428A08)
  Max in-degree: 42 (node: 0049365_8127E8B40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)