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_00775) ===

**Nodes:**
- acct_8122D8710 (type: Account)
- acct_8123A4AF0 (type: Account)
- acct_81282D470 (type: Account)
- acct_811E46570 (type: Account)
- acct_811FDF080 (type: Account)
- acct_8129F4FC0 (type: Account)
- acct_8129DF500 (type: Account)
- acct_812D0C600 (type: Account)
- acct_8000DB620 (type: Account)
- acct_811E38EF0 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811A6B730 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811DB7330 (type: Account)
- acct_811DE5EA0 (type: Account)
- acct_811DF65B0 (type: Account)
- acct_811DF6B30 (type: Account)
- acct_811FFF630 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811FE2EF0 (type: Account)
- acct_811FD97E0 (type: Account)
- acct_812A24900 (type: Account)
- acct_812838660 (type: Account)
- acct_8128369B0 (type: Account)
- acct_8000D9C00 (type: Account)
- acct_811B91EB0 (type: Account)
- acct_811BB2BA0 (type: Account)
- acct_811BCC4B0 (type: Account)
- acct_811E3AD90 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811A6C440 (type: Account)
- acct_811A83210 (type: Account)
- acct_812D0C8A0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0351337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8122D8710 belongs_to bank_0048211
- acct_8123A4AF0 belongs_to bank_0048211
- acct_81282D470 belongs_to bank_0048308
- acct_811E46570 belongs_to bank_0048526
- acct_811FDF080 belongs_to bank_0048795
- acct_8129F4FC0 belongs_to bank_0048795
- acct_8129DF500 belongs_to bank_0048910
- acct_812D0C600 belongs_to bank_0050528
- acct_8000DB620 belongs_to bank_0118
- acct_811E38EF0 belongs_to bank_0118
- acct_8123A43E0 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_811A6B730 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811DB7330 belongs_to bank_0121
- acct_811DE5EA0 belongs_to bank_0148016
- acct_811DF65B0 belongs_to bank_0148350
- acct_811DF6B30 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811FE2EF0 belongs_to bank_0148389
- acct_811FD97E0 belongs_to bank_0148586
- acct_812A24900 belongs_to bank_0148586
- acct_812838660 belongs_to bank_0149340
- acct_8128369B0 belongs_to bank_0149971
- acct_8000D9C00 belongs_to bank_0222
- acct_811B91EB0 belongs_to bank_0222
- acct_811BB2BA0 belongs_to bank_0222
- acct_811BCC4B0 belongs_to bank_0222
- acct_811E3AD90 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811A6C440 belongs_to bank_0223
- acct_811A83210 belongs_to bank_0223
- acct_812D0C8A0 belongs_to bank_0351337
- acct_100428A08 belongs_to bank_070
- acct_8129F4FC0 transfers_to acct_8129F4FC0 amount: 59193.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1115402.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E38EF0 transfers_to acct_811E38EF0 amount: 12.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 15.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E46570 transfers_to acct_8123A43E0 amount: 26.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_811E3AD90 transfers_to acct_811E46570 amount: 2369858.16 Saudi Riyal via: ACH timestamp: 2022/09/01 00:10
- acct_8123A4AF0 transfers_to acct_8123A4AF0 amount: 385168.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811DB7330 transfers_to acct_811DB7330 amount: 19575.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_811BB2BA0 transfers_to acct_811BB2BA0 amount: 252886.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B91EB0 transfers_to acct_811B91EB0 amount: 31.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81282D470 transfers_to acct_81282D470 amount: 86.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812838660 transfers_to acct_811E38EF0 amount: 11.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 82.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811FDF080 transfers_to acct_811FDF080 amount: 19.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129DF500 transfers_to acct_8129DF500 amount: 590790.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A6B730 transfers_to acct_811A6B730 amount: 2223524.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 69301.15 Saudi Riyal via: ACH timestamp: 2022/09/01 03:53
- acct_8000DB620 transfers_to acct_8000DB620 amount: 314027.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:00
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 12367116.86 Saudi Riyal via: Cash timestamp: 2022/09/01 04:04
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 99092.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:07
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 7218821.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 26565.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:01
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1558.96 Saudi Riyal via: Cash timestamp: 2022/09/01 07:07
- acct_8128369B0 transfers_to acct_8128369B0 amount: 14233.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:12
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/01 08:13
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:16
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH timestamp: 2022/09/01 08:29
- acct_811A83210 transfers_to acct_811B91EB0 amount: 1889.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:45
- acct_811A83210 transfers_to acct_811B91EB0 amount: 1971.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:46
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/01 11:35
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:49
- acct_8128369B0 transfers_to acct_8128369B0 amount: 19.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:16
- acct_811BB2BA0 transfers_to acct_811BB2BA0 amount: 70.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:22
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
- acct_811FD97E0 transfers_to acct_811FD97E0 amount: 17785.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:29
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:34
- acct_8000DB620 transfers_to acct_8000DB620 amount: 94953.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:39
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:39
- acct_8000DB620 transfers_to acct_8000DB620 amount: 37647.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:41
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/01 14:53
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/01 16:08
- acct_811FFF630 transfers_to acct_811FFF630 amount: 973120.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:22
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:25
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:45
- acct_811FE2EF0 transfers_to acct_811FE2EF0 amount: 19059.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:49
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:52
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_811FE2EF0 transfers_to acct_811FE2EF0 amount: 43.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:37
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/01 20:55
- acct_8128369B0 transfers_to acct_812838660 amount: 1082140.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:26
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/01 22:27
- acct_811BCC4B0 transfers_to acct_811BCC4B0 amount: 2647901.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:54
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:15
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:17
- acct_8122D8710 transfers_to acct_8122D8710 amount: 23.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:59
- acct_811E46570 transfers_to acct_812D0C600 amount: 399.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_812838660 transfers_to acct_811E38EF0 amount: 175.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:07
- acct_811E96CB0 transfers_to acct_811FFF630 amount: 48.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:18
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/02 00:36
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:42
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_812838660 transfers_to acct_812D0C600 amount: 255267.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:00
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:04
- acct_8000DB620 transfers_to acct_812D0C3C0 amount: 103187.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:13
- acct_8000DB620 transfers_to acct_812D0C3C0 amount: 33096.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:21
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:22
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 8608.45 Saudi Riyal via: ACH timestamp: 2022/09/02 08:55
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/02 09:18
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:21
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:27
- acct_811A6C440 transfers_to acct_811A83210 amount: 370235.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:43
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/02 13:27
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/02 14:07
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:15
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 1549.95 Saudi Riyal via: ACH timestamp: 2022/09/02 14:26
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/02 14:27
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:28
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:02
- acct_811A83210 transfers_to acct_811BCC4B0 amount: 31279.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:05
- acct_811A83210 transfers_to acct_811BCC4B0 amount: 10644.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:17
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:27
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 30234.15 Saudi Riyal via: ACH timestamp: 2022/09/02 17:54
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/02 18:02
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:21
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:30
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:52
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 73602.02 Saudi Riyal via: ACH timestamp: 2022/09/02 19:08
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:32
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:32
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/02 20:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:48
- acct_812838660 transfers_to acct_8129DF500 amount: 771.07 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:07
- acct_811E46570 transfers_to acct_811DB7330 amount: 172.67 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:11
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 21.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:25
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 21693.67 Saudi Riyal via: ACH timestamp: 2022/09/03 02:20
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 15791.33 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33176.14 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17826.05 Saudi Riyal via: ACH timestamp: 2022/09/03 03:30
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 46809.98 Saudi Riyal via: ACH timestamp: 2022/09/03 04:06
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:16
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:19
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/03 12:35
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:48
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:57
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33328.15 Saudi Riyal via: ACH timestamp: 2022/09/03 13:05
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:31
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/03 14:50
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:55
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/03 22:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:16
- acct_811E46570 transfers_to acct_8123A43E0 amount: 140.12 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:03
- acct_812838660 transfers_to acct_8123A4AF0 amount: 986.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/04 00:34
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:36
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:37
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 9889.64 Saudi Riyal via: ACH timestamp: 2022/09/04 02:07
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/04 03:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:13
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:55
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 20258.60 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 13292.95 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 21901.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:04
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 13335.95 Saudi Riyal via: ACH timestamp: 2022/09/04 18:39
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/04 19:05
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:11
- acct_812838660 transfers_to acct_811A6B730 amount: 368.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_811E46570 transfers_to acct_811BB2BA0 amount: 226.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:19
- acct_811A6C440 transfers_to acct_8000DB620 amount: 95.40 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:01
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:26
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 61765.29 Saudi Riyal via: ACH timestamp: 2022/09/05 04:58
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 6248.92 Saudi Riyal via: ACH timestamp: 2022/09/05 04:58
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/05 09:42
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:44
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:33
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/05 11:44
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:51
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/05 11:55
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/05 12:08
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:11
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:28
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/05 13:09
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:03
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:07
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:15
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/05 14:23
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:24
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:24
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:26
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 1648.28 Saudi Riyal via: ACH timestamp: 2022/09/05 15:18
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 31881.74 Saudi Riyal via: ACH timestamp: 2022/09/05 15:37
- acct_811FFF630 transfers_to acct_812D0C600 amount: 66596.78 Saudi Riyal via: ACH timestamp: 2022/09/05 16:51
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:04
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/05 18:24
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 48308.70 Saudi Riyal via: ACH timestamp: 2022/09/05 18:42
- acct_811FFF630 transfers_to acct_812D0C600 amount: 24732.92 Saudi Riyal via: ACH timestamp: 2022/09/05 19:23
- acct_811E46570 transfers_to acct_811DB7330 amount: 187.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/06 00:12
- acct_812838660 transfers_to acct_811E38EF0 amount: 73.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:12
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 15.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
- acct_811DF65B0 transfers_to acct_811A83210 amount: 119.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:24
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/06 06:09
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:22
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/06 06:24
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:28
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 38558.59 Saudi Riyal via: ACH timestamp: 2022/09/06 08:04
- acct_812D0C600 transfers_to acct_811FFF630 amount: 33585.49 Saudi Riyal via: ACH timestamp: 2022/09/06 08:04
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:17
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:45
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:59
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/06 10:30
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:44
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/06 12:30
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:47
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:53
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 14862.56 Saudi Riyal via: ACH timestamp: 2022/09/06 15:17
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 4491.72 Saudi Riyal via: ACH timestamp: 2022/09/06 15:17
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:17
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 58463.59 Saudi Riyal via: ACH timestamp: 2022/09/06 19:19
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:44
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/06 22:56
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:57
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:00
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/06 23:27
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 16.83 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:02
- acct_812838660 transfers_to acct_811A6B730 amount: 190.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:09
- acct_811E46570 transfers_to acct_8129F4FC0 amount: 1281.01 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:12
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:13
- acct_811DF6B30 transfers_to acct_811A83210 amount: 67.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/07 00:20
- acct_811DF65B0 transfers_to acct_811A83210 amount: 185.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:22
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:04
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/07 01:15
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/07 01:21
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:22
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:26
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/07 01:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:54
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:55
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/07 04:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:54
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:59
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:15
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:25
- acct_812D0C600 transfers_to acct_811FFF630 amount: 7281.49 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_812D0C600 transfers_to acct_811FFF630 amount: 888.22 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:37
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 43816.98 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_812D0C600 transfers_to acct_811FFF630 amount: 70422.21 Saudi Riyal via: ACH timestamp: 2022/09/07 13:06
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/07 16:37
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:46
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:51
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 49946.10 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 42928.76 Saudi Riyal via: ACH timestamp: 2022/09/07 18:12
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:32
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:53
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/08 00:01
- acct_812838660 transfers_to acct_811E38EF0 amount: 329.87 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:02
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:05
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 349.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 623.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:13
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:19
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:41
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/08 03:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/08 04:31
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/08 04:50
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:51
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:56
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/08 09:05
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:17
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:29
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:07
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:11
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:03
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:08
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 36401.32 Saudi Riyal via: ACH timestamp: 2022/09/08 12:57
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 8517.49 Saudi Riyal via: ACH timestamp: 2022/09/08 12:57
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:17
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/08 13:28
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/08 16:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:23
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/08 19:41
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:43
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 10.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:03
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:03
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:08
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 97.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:11
- acct_812838660 transfers_to acct_811FDF080 amount: 677.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:13
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/09 00:18
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 19776.22 Saudi Riyal via: ACH timestamp: 2022/09/09 02:01
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/09 02:39
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:53
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:14
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:16
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:54
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:12
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/09 12:12
- acct_811FFF630 transfers_to acct_812D0C600 amount: 63212.42 Saudi Riyal via: ACH timestamp: 2022/09/09 13:03
- acct_811FFF630 transfers_to acct_812D0C600 amount: 31405.92 Saudi Riyal via: ACH timestamp: 2022/09/09 13:57
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/09 14:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:00
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/09 15:29
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:06
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:23
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 14744.79 Saudi Riyal via: ACH timestamp: 2022/09/09 17:07
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/09 17:44
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:37
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:50
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/09 22:01
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/09 22:07
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:17
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:22
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 24.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_811E46570 transfers_to acct_8123A43E0 amount: 255.70 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:06
- acct_812A24900 transfers_to acct_812D0C3C0 amount: 26.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_811DF6B30 transfers_to acct_811A83210 amount: 91.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_811DF65B0 transfers_to acct_811DF65B0 amount: 22.59 Saudi Riyal via: ACH timestamp: 2022/09/10 00:11
- acct_812838660 transfers_to acct_811FD97E0 amount: 170.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:27
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/10 02:01
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:43
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:43
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/10 10:15
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:23
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/10 16:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:24
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 18707.15 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 19296.88 Saudi Riyal via: ACH timestamp: 2022/09/11 12:46
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 45363.72 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 15224.13 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C600 transfers_to acct_811FFF630 amount: 66793.17 Saudi Riyal via: ACH timestamp: 2022/09/11 17:24

SUMMARY STATISTICS:
  Total transactions: 328
  Unique accounts: 35
  Total volume: 45,589,299.04
  Avg transaction: 138,991.77
  Time span: 305 units
  Max out-degree: 64 (node: 0222_8000D9C00)
  Max in-degree: 51 (node: 0148350_812D0C3C0)
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_00776) ===

**Nodes:**
- acct_805BBFF80 (type: Account)
- acct_812468680 (type: Account)
- acct_803AF6D00 (type: Account)
- acct_801B5DD70 (type: Account)
- acct_812C7FCE0 (type: Account)
- acct_80117E9C0 (type: Account)
- acct_8005BF3D0 (type: Account)
- acct_801792D70 (type: Account)
- acct_800FF7390 (type: Account)
- acct_8096E55E0 (type: Account)
- acct_8005BC620 (type: Account)
- acct_80C0B9EC0 (type: Account)
- acct_800AF25D0 (type: Account)
- acct_813948F60 (type: Account)
- acct_80117E2E0 (type: Account)
- acct_807BA38C0 (type: Account)
- acct_800994F60 (type: Account)
- acct_801075A80 (type: Account)
- acct_801244C00 (type: Account)
- acct_8048506A0 (type: Account)
- acct_809C224E0 (type: Account)
- acct_800C49FB0 (type: Account)
- acct_80F95E430 (type: Account)
- acct_80E0F9310 (type: Account)
- acct_801F193F0 (type: Account)
- acct_812BCA8D0 (type: Account)
- acct_80117E880 (type: Account)
- acct_80F36B2B0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0124290 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0223041 (type: Bank)
- bank_023402 (type: Bank)
- bank_0250810 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_805BBFF80 belongs_to bank_001047
- acct_812468680 belongs_to bank_0010614
- acct_803AF6D00 belongs_to bank_001853
- acct_801B5DD70 belongs_to bank_001
- acct_812C7FCE0 belongs_to bank_002385
- acct_80117E9C0 belongs_to bank_002439
- acct_8005BF3D0 belongs_to bank_00513
- acct_801792D70 belongs_to bank_00701
- acct_800FF7390 belongs_to bank_00795
- acct_8096E55E0 belongs_to bank_008771
- acct_8005BC620 belongs_to bank_00908
- acct_80C0B9EC0 belongs_to bank_0111631
- acct_800AF25D0 belongs_to bank_011296
- acct_813948F60 belongs_to bank_0124290
- acct_80117E2E0 belongs_to bank_012719
- acct_807BA38C0 belongs_to bank_01292
- acct_800994F60 belongs_to bank_01362
- acct_801075A80 belongs_to bank_01665
- acct_801244C00 belongs_to bank_01729
- acct_8048506A0 belongs_to bank_0211075
- acct_809C224E0 belongs_to bank_0215687
- acct_800C49FB0 belongs_to bank_021611
- acct_80F95E430 belongs_to bank_0218885
- acct_80E0F9310 belongs_to bank_0223041
- acct_801F193F0 belongs_to bank_023402
- acct_812BCA8D0 belongs_to bank_0250810
- acct_80117E880 belongs_to bank_02843
- acct_80F36B2B0 belongs_to bank_028693
- acct_813948F60 transfers_to acct_813948F60 amount: 35619.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AF6D00 transfers_to acct_803AF6D00 amount: 19.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F36B2B0 transfers_to acct_80F36B2B0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005BC620 transfers_to acct_812C7FCE0 amount: 5018.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_812BCA8D0 transfers_to acct_812BCA8D0 amount: 23089.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8005BC620 transfers_to acct_812BCA8D0 amount: 19.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_805BBFF80 transfers_to acct_805BBFF80 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F95E430 transfers_to acct_80F95E430 amount: 1961.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812468680 transfers_to acct_812468680 amount: 19377.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805BBFF80 transfers_to acct_805BBFF80 amount: 302580.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803AF6D00 transfers_to acct_803AF6D00 amount: 346.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801792D70 transfers_to acct_801792D70 amount: 20536.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C0B9EC0 transfers_to acct_80C0B9EC0 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807BA38C0 transfers_to acct_807BA38C0 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005BC620 transfers_to acct_812C7FCE0 amount: 1212.66 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8005BF3D0 transfers_to acct_8005BF3D0 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800FF7390 transfers_to acct_800FF7390 amount: 24273.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F36B2B0 transfers_to acct_80F36B2B0 amount: 33757.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_801075A80 transfers_to acct_801075A80 amount: 514867.42 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_801244C00 transfers_to acct_801244C00 amount: 89.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_8005BF3D0 transfers_to acct_8005BF3D0 amount: 496.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_801F193F0 transfers_to acct_801F193F0 amount: 29183.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_80117E880 transfers_to acct_80117E880 amount: 3452.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_813948F60 transfers_to acct_813948F60 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_812C7FCE0 transfers_to acct_812C7FCE0 amount: 174000.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_800994F60 transfers_to acct_800994F60 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_800AF25D0 transfers_to acct_800AF25D0 amount: 21.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_801075A80 transfers_to acct_801075A80 amount: 7.33 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80C0B9EC0 transfers_to acct_80C0B9EC0 amount: 678067.40 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/01 13:02
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/01 15:15
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_800AF25D0 transfers_to acct_800AF25D0 amount: 52.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80F95E430 transfers_to acct_80F95E430 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/01 18:27
- acct_8096E55E0 transfers_to acct_8096E55E0 amount: 95046.01 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_801B5DD70 transfers_to acct_801B5DD70 amount: 7130.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8005BC620 transfers_to acct_807BA38C0 amount: 40841.46 US Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_80E0F9310 transfers_to acct_80E0F9310 amount: 39435.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:03
- acct_807BA38C0 transfers_to acct_807BA38C0 amount: 650938.50 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80E0F9310 transfers_to acct_80F95E430 amount: 37122.10 US Dollar via: Cash timestamp: 2022/09/01 23:11
- acct_80E0F9310 transfers_to acct_80F95E430 amount: 30445.02 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_80E0F9310 transfers_to acct_80F95E430 amount: 5926.87 US Dollar via: Credit Card timestamp: 2022/09/01 23:27
- acct_800994F60 transfers_to acct_800994F60 amount: 80689.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:45
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/01 23:48
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/01 23:55
- acct_8005BC620 transfers_to acct_803AF6D00 amount: 9.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_80117E880 transfers_to acct_801B5DD70 amount: 4412.15 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_80117E2E0 transfers_to acct_80E0F9310 amount: 24833.09 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_80117E2E0 transfers_to acct_80E0F9310 amount: 98023.08 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_80117E2E0 transfers_to acct_80E0F9310 amount: 20804.75 US Dollar via: Wire timestamp: 2022/09/02 15:52
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/02 20:15
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/02 20:46
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/02 20:55
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/02 20:57
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8005BC620 transfers_to acct_813948F60 amount: 41.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/03 17:30
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/03 18:11
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/03 18:14
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/03 18:29
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/03 23:27
- acct_8005BC620 transfers_to acct_812BCA8D0 amount: 49.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:59
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/04 09:20
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/04 09:24
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/04 12:43
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/04 17:11
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/04 17:15
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/04 17:29
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/04 20:19
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/04 20:28
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_8005BC620 transfers_to acct_80F36B2B0 amount: 184.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/05 07:52
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/05 08:37
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/05 09:09
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/05 09:10
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/05 09:21
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/05 18:28
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/05 19:19
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_8005BC620 transfers_to acct_812BCA8D0 amount: 17.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:46
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/06 19:22
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/06 20:36
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/06 22:07
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/06 23:28
- acct_8005BC620 transfers_to acct_812BCA8D0 amount: 42.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80117E2E0 transfers_to acct_80117E880 amount: 3975.45 US Dollar via: ACH timestamp: 2022/09/07 01:06
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_80117E9C0 transfers_to acct_80117E880 amount: 512.83 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/07 02:08
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/07 02:20
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/07 02:31
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/07 07:24
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/07 13:18
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/07 20:55
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:12
- acct_8005BF3D0 transfers_to acct_8005BC620 amount: 388942.00 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_8005BC620 transfers_to acct_812BCA8D0 amount: 63.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/08 10:43
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/08 10:49
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/08 11:03
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/08 11:18
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/08 11:18
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/08 16:07
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/08 19:11
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/08 20:05
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 6655.01 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_8005BC620 transfers_to acct_80C0B9EC0 amount: 23873.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8005BC620 transfers_to acct_80117E2E0 amount: 48.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 104.35 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_8005BC620 transfers_to acct_800AF25D0 amount: 76.01 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_8005BC620 transfers_to acct_809C224E0 amount: 2846.85 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_80117E2E0 transfers_to acct_80117E9C0 amount: 2245.27 US Dollar via: ACH timestamp: 2022/09/09 02:44
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 101025.32 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_80117E880 transfers_to acct_80117E9C0 amount: 2706.72 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_8005BC620 transfers_to acct_805BBFF80 amount: 6922.03 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/09 06:23
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 230.23 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_8048506A0 transfers_to acct_80E0F9310 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/09 13:43
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/09 17:01
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:16
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/09 17:27
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 306.70 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_800FF7390 transfers_to acct_80117E9C0 amount: 188.67 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_80117E2E0 transfers_to acct_80E0F9310 amount: 98023.08 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_80117E2E0 transfers_to acct_80E0F9310 amount: 24833.09 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_80117E2E0 transfers_to acct_80E0F9310 amount: 20804.75 US Dollar via: Wire timestamp: 2022/09/09 23:19
- acct_8005BC620 transfers_to acct_812BCA8D0 amount: 132.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80117E9C0 transfers_to acct_801244C00 amount: 100222.13 US Dollar via: Cheque timestamp: 2022/09/10 03:04
- acct_8005BC620 transfers_to acct_801075A80 amount: 250.93 US Dollar via: Cheque timestamp: 2022/09/10 04:12
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 17589.75 US Dollar via: Cheque timestamp: 2022/09/10 10:43
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 6670.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 2277.78 US Dollar via: Cash timestamp: 2022/09/10 10:52
- acct_80117E9C0 transfers_to acct_8096E55E0 amount: 11120.38 US Dollar via: Wire timestamp: 2022/09/10 10:53
- acct_8005BC620 transfers_to acct_801792D70 amount: 9386.84 US Dollar via: Cheque timestamp: 2022/09/10 11:03
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/10 12:32
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_80E0F9310 transfers_to acct_812468680 amount: 83.98 US Dollar via: Credit Card timestamp: 2022/09/10 16:45
- acct_80E0F9310 transfers_to acct_812468680 amount: 10.71 US Dollar via: Cheque timestamp: 2022/09/10 16:57
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 1450.29 US Dollar via: Cheque timestamp: 2022/09/10 18:53
- acct_8005BC620 transfers_to acct_800C49FB0 amount: 436.18 US Dollar via: Credit Card timestamp: 2022/09/10 18:59

SUMMARY STATISTICS:
  Total transactions: 282
  Unique accounts: 28
  Total volume: 10,545,811.33
  Avg transaction: 37,396.49
  Time span: 275 units
  Max out-degree: 122 (node: 00908_8005BC620)
  Max in-degree: 41 (node: 008771_8096E55E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)