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_01026) ===

**Nodes:**
- acct_80FA8C9C0 (type: Account)
- acct_80F32CF10 (type: Account)
- acct_80E98E7A0 (type: Account)
- acct_80DBF1E80 (type: Account)
- acct_80E285B10 (type: Account)
- acct_80E8F1380 (type: Account)
- acct_80E9615C0 (type: Account)
- acct_80DDAFB50 (type: Account)
- acct_80E2361A0 (type: Account)
- acct_80DC1AD00 (type: Account)
- acct_80E5E1050 (type: Account)
- acct_80F4609B0 (type: Account)
- acct_80F988770 (type: Account)
- acct_80FC9D200 (type: Account)
- acct_80E83F690 (type: Account)
- acct_80E95F540 (type: Account)
- acct_80EDE5350 (type: Account)
- acct_80E8F0B40 (type: Account)
- acct_80F04EA40 (type: Account)
- acct_80EF0C420 (type: Account)
- acct_80EA6FED0 (type: Account)
- acct_80E8F0A50 (type: Account)
- acct_80F53C300 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0241636 (type: Bank)

**Edges:**
- acct_80FA8C9C0 belongs_to bank_0038478
- acct_80F32CF10 belongs_to bank_0039556
- acct_80E98E7A0 belongs_to bank_0039668
- acct_80DBF1E80 belongs_to bank_0112
- acct_80E285B10 belongs_to bank_0116
- acct_80E8F1380 belongs_to bank_0116
- acct_80E9615C0 belongs_to bank_0116
- acct_80DDAFB50 belongs_to bank_0117
- acct_80E2361A0 belongs_to bank_0117
- acct_80DC1AD00 belongs_to bank_0137218
- acct_80E5E1050 belongs_to bank_0138335
- acct_80F4609B0 belongs_to bank_0138335
- acct_80F988770 belongs_to bank_0138395
- acct_80FC9D200 belongs_to bank_0138395
- acct_80E83F690 belongs_to bank_0139298
- acct_80E95F540 belongs_to bank_0139298
- acct_80EDE5350 belongs_to bank_0139298
- acct_80E8F0B40 belongs_to bank_0139342
- acct_80F04EA40 belongs_to bank_0139342
- acct_80EF0C420 belongs_to bank_0238190
- acct_80EA6FED0 belongs_to bank_0239453
- acct_80E8F0A50 belongs_to bank_0239692
- acct_80F53C300 belongs_to bank_0241636
- acct_80E8F0A50 transfers_to acct_80E8F0A50 amount: 710386.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E83F690 transfers_to acct_80E83F690 amount: 48074.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F4609B0 transfers_to acct_80F4609B0 amount: 407519.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F988770 transfers_to acct_80F988770 amount: 2.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC9D200 transfers_to acct_80FC9D200 amount: 4.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC1AD00 transfers_to acct_80DC1AD00 amount: 12098684.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DBF1E80 transfers_to acct_80FC9D200 amount: 26.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:10
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 9446500.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F04EA40 transfers_to acct_80F04EA40 amount: 13.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FC9D200 transfers_to acct_80FC9D200 amount: 667352.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F4609B0 transfers_to acct_80F4609B0 amount: 22.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DC1AD00 transfers_to acct_80DC1AD00 amount: 16.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FA8C9C0 transfers_to acct_80FA8C9C0 amount: 15.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E9615C0 transfers_to acct_80E9615C0 amount: 4338.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E95F540 transfers_to acct_80E8F0A50 amount: 1.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:19
- acct_80E285B10 transfers_to acct_80E285B10 amount: 9220.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E285B10 transfers_to acct_80E285B10 amount: 5.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E8F1380 transfers_to acct_80E8F1380 amount: 22.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EF0C420 transfers_to acct_80EF0C420 amount: 221783.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/01 00:52
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:54
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:03
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/01 02:07
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/01 02:14
- acct_80E8F0B40 transfers_to acct_80EDE5350 amount: 21345.76 Swiss Franc via: ACH timestamp: 2022/09/01 02:35
- acct_80E8F0B40 transfers_to acct_80EDE5350 amount: 109195.35 Swiss Franc via: Cheque timestamp: 2022/09/01 02:55
- acct_80E8F0B40 transfers_to acct_80EDE5350 amount: 6068.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:57
- acct_80EF0C420 transfers_to acct_80EF0C420 amount: 4.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:08
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/01 07:19
- acct_80F53C300 transfers_to acct_80F53C300 amount: 6.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:30
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/01 09:35
- acct_80E9615C0 transfers_to acct_80E95F540 amount: 993500.00 Swiss Franc via: Cheque timestamp: 2022/09/01 10:15
- acct_80F04EA40 transfers_to acct_80F04EA40 amount: 352806.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80E8F1380 transfers_to acct_80E8F1380 amount: 1653.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:38
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/01 16:43
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:33
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/01 17:35
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 18.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/01 17:52
- acct_80EA6FED0 transfers_to acct_80EA6FED0 amount: 17.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80E2361A0 transfers_to acct_80E2361A0 amount: 34811.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80F988770 transfers_to acct_80F988770 amount: 54063.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80E5E1050 transfers_to acct_80EDE5350 amount: 4.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:05
- acct_80E95F540 transfers_to acct_80E83F690 amount: 78.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:09
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/02 03:32
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/02 03:51
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:53
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:40
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/02 04:45
- acct_80E8F0B40 transfers_to acct_80F04EA40 amount: 30509.16 Swiss Franc via: Cash timestamp: 2022/09/02 08:01
- acct_80E8F0B40 transfers_to acct_80F04EA40 amount: 6530.38 Swiss Franc via: Cheque timestamp: 2022/09/02 08:09
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/02 12:03
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:24
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/02 12:26
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:34
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/02 12:41
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/02 12:46
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:57
- acct_80DDAFB50 transfers_to acct_80E98E7A0 amount: 428598.65 Swiss Franc via: ACH timestamp: 2022/09/02 14:33
- acct_80DDAFB50 transfers_to acct_80E98E7A0 amount: 2182107.16 Swiss Franc via: Cheque timestamp: 2022/09/02 14:48
- acct_80E95F540 transfers_to acct_80F4609B0 amount: 32723.36 Swiss Franc via: Cheque timestamp: 2022/09/02 17:25
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/02 19:09
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:17
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 88465.18 Swiss Franc via: Cheque timestamp: 2022/09/02 22:36
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 61406.53 Swiss Franc via: Cash timestamp: 2022/09/02 22:40
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 20662.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:42
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 155979.95 Swiss Franc via: ACH timestamp: 2022/09/02 22:53
- acct_80E95F540 transfers_to acct_80E8F0A50 amount: 163.46 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/03 10:18
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:23
- acct_80E95F540 transfers_to acct_80E8F0B40 amount: 112.11 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:00
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/04 16:35
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:52
- acct_80E95F540 transfers_to acct_80E8F1380 amount: 19.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:12
- acct_80E5E1050 transfers_to acct_80EDE5350 amount: 173.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:23
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/05 03:20
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:20
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/05 03:43
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:45
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/05 08:27
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:06
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/05 12:12
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:06
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/05 13:21
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/05 13:29
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:14
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/05 17:18
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:49
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/05 22:55
- acct_80E95F540 transfers_to acct_80E285B10 amount: 26.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:09
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/06 00:22
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:26
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:12
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/06 01:26
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/06 14:37
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:59
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/06 16:37
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/06 16:45
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:51
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/06 19:31
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:38
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/06 20:44
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:44
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/06 21:04
- acct_80DBF1E80 transfers_to acct_80FC9D200 amount: 123.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:00
- acct_80E95F540 transfers_to acct_80FA8C9C0 amount: 178.47 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_80F32CF10 transfers_to acct_80E98E7A0 amount: 3.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:29
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/07 11:05
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:09
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/07 14:11
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:18
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/07 14:39
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/07 19:37
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:46
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:47
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/07 19:51
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/07 20:39
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:58
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/07 20:59
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:04
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/07 23:09
- acct_80E5E1050 transfers_to acct_80EDE5350 amount: 0.72 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:04
- acct_80E95F540 transfers_to acct_80E8F0A50 amount: 278.44 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:14
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/08 01:28
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/08 01:35
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:35
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/08 01:44
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/08 03:40
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:45
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/08 14:48
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:11
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/08 16:25
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/08 19:35
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:39
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:02
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/08 20:17
- acct_80DBF1E80 transfers_to acct_80FC9D200 amount: 32.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80E95F540 transfers_to acct_80E83F690 amount: 109.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:18
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/09 00:24
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:24
- acct_80E5E1050 transfers_to acct_80EDE5350 amount: 74.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:25
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 155979.95 Swiss Franc via: ACH timestamp: 2022/09/09 01:46
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 88465.18 Swiss Franc via: Cheque timestamp: 2022/09/09 01:48
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 20662.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:50
- acct_80E2361A0 transfers_to acct_80FC9D200 amount: 61406.53 Swiss Franc via: Cash timestamp: 2022/09/09 01:59
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 167.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:17
- acct_80E95F540 transfers_to acct_80EF0C420 amount: 2781.56 Swiss Franc via: Cheque timestamp: 2022/09/09 03:18
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 545.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:12
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 2759.80 Swiss Franc via: Cheque timestamp: 2022/09/09 05:17
- acct_80E8F0B40 transfers_to acct_80E98E7A0 amount: 121.31 Swiss Franc via: Cash timestamp: 2022/09/09 05:20
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 314.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:07
- acct_80E8F0B40 transfers_to acct_80FC9D200 amount: 124.36 Swiss Franc via: Cheque timestamp: 2022/09/09 11:13
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 734.09 Swiss Franc via: Cheque timestamp: 2022/09/09 11:47
- acct_80EDE5350 transfers_to acct_80F988770 amount: 122613.63 Swiss Franc via: Cheque timestamp: 2022/09/09 11:58
- acct_80DC1AD00 transfers_to acct_80EDE5350 amount: 365.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:59
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 104.19 Swiss Franc via: Cheque timestamp: 2022/09/09 12:00
- acct_80E98E7A0 transfers_to acct_80EA6FED0 amount: 190.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:29
- acct_80DBF1E80 transfers_to acct_80FC9D200 amount: 268.30 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:10
- acct_80E95F540 transfers_to acct_80FA8C9C0 amount: 5.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:15
- acct_80E95F540 transfers_to acct_80F53C300 amount: 1247832.13 Swiss Franc via: Cheque timestamp: 2022/09/10 05:50
- acct_80E95F540 transfers_to acct_80F53C300 amount: 11325.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:54

SUMMARY STATISTICS:
  Total transactions: 165
  Unique accounts: 23
  Total volume: 42,029,966.80
  Avg transaction: 254,727.07
  Time span: 157 units
  Max out-degree: 45 (node: 0139298_80E95F540)
  Max in-degree: 28 (node: 0138395_80FC9D200)
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_01027) ===

**Nodes:**
- acct_80E9DA560 (type: Account)
- acct_80FD03DE0 (type: Account)
- acct_80F61C2F0 (type: Account)
- acct_80F653A20 (type: Account)
- acct_80FC00D40 (type: Account)
- acct_80EA64A60 (type: Account)
- acct_80F2398D0 (type: Account)
- acct_80EA64BF0 (type: Account)
- acct_80EB8BF50 (type: Account)
- acct_80EB8C3A0 (type: Account)
- acct_80EB8BE10 (type: Account)
- acct_80EB8C570 (type: Account)
- acct_80FCD95C0 (type: Account)
- acct_80EB8C1D0 (type: Account)
- acct_80FCDB350 (type: Account)
- bank_0039678 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0042082 (type: Bank)
- bank_0112 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0340009 (type: Bank)
- bank_0341764 (type: Bank)

**Edges:**
- acct_80E9DA560 belongs_to bank_0039678
- acct_80FD03DE0 belongs_to bank_0039678
- acct_80F61C2F0 belongs_to bank_0040653
- acct_80F653A20 belongs_to bank_0040836
- acct_80FC00D40 belongs_to bank_0042082
- acct_80EA64A60 belongs_to bank_0112
- acct_80F2398D0 belongs_to bank_0137218
- acct_80EA64BF0 belongs_to bank_0239604
- acct_80EB8BF50 belongs_to bank_0239692
- acct_80EB8C3A0 belongs_to bank_0239692
- acct_80EB8BE10 belongs_to bank_0240243
- acct_80EB8C570 belongs_to bank_0240243
- acct_80FCD95C0 belongs_to bank_0240971
- acct_80EB8C1D0 belongs_to bank_0340009
- acct_80FCDB350 belongs_to bank_0341764
- acct_80EA64BF0 transfers_to acct_80EA64BF0 amount: 21.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F653A20 transfers_to acct_80F653A20 amount: 514477.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EB8C3A0 transfers_to acct_80EB8C3A0 amount: 3961.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FD03DE0 transfers_to acct_80FD03DE0 amount: 662.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB8BE10 transfers_to acct_80EB8BE10 amount: 9.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FCD95C0 transfers_to acct_80FCD95C0 amount: 609.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EB8BE10 transfers_to acct_80FCD95C0 amount: 4528.86 Swiss Franc via: Cheque timestamp: 2022/09/01 00:24
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/01 04:01
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:04
- acct_80EB8BF50 transfers_to acct_80FC00D40 amount: 9023.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:00
- acct_80EB8BF50 transfers_to acct_80FC00D40 amount: 21318009.60 Swiss Franc via: Cash timestamp: 2022/09/01 07:22
- acct_80EB8BF50 transfers_to acct_80FC00D40 amount: 9189353.75 Swiss Franc via: Cheque timestamp: 2022/09/01 07:23
- acct_80EB8BF50 transfers_to acct_80EB8BF50 amount: 215497.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/01 12:31
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/01 12:32
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:36
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/01 12:37
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/01 12:49
- acct_80EA64A60 transfers_to acct_80EA64A60 amount: 21.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80EA64BF0 transfers_to acct_80EA64BF0 amount: 1901.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80F2398D0 transfers_to acct_80F61C2F0 amount: 2916.12 Swiss Franc via: ACH timestamp: 2022/09/01 20:02
- acct_80F2398D0 transfers_to acct_80F61C2F0 amount: 6665.84 Swiss Franc via: Cheque timestamp: 2022/09/01 20:03
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:21
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/01 21:23
- acct_80EA64A60 transfers_to acct_80EB8BE10 amount: 15165.41 Swiss Franc via: Wire timestamp: 2022/09/02 03:11
- acct_80EA64A60 transfers_to acct_80EB8BE10 amount: 7121.26 Swiss Franc via: ACH timestamp: 2022/09/02 03:12
- acct_80EA64A60 transfers_to acct_80EB8BE10 amount: 9300.16 Swiss Franc via: Cheque timestamp: 2022/09/02 03:16
- acct_80EA64A60 transfers_to acct_80EB8BE10 amount: 4084.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:29
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/02 03:34
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:36
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/02 03:45
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/02 03:50
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/02 03:59
- acct_80F61C2F0 transfers_to acct_80F653A20 amount: 61640.01 Swiss Franc via: Cheque timestamp: 2022/09/02 06:52
- acct_80FCDB350 transfers_to acct_80FCD95C0 amount: 144.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:39
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/02 13:31
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:44
- acct_80EB8C1D0 transfers_to acct_80EB8BF50 amount: 395.07 Swiss Franc via: Cash timestamp: 2022/09/02 18:58
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/02 19:13
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:19
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/03 18:27
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:28
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/04 18:02
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:12
- acct_80EA64A60 transfers_to acct_80EA64BF0 amount: 6317.90 Swiss Franc via: ACH timestamp: 2022/09/04 18:15
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:01
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/05 03:13
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:35
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/05 03:38
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/05 03:39
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/05 03:39
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/05 03:54
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:02
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/05 15:24
- acct_80EB8C570 transfers_to acct_80EB8BF50 amount: 26628.34 Swiss Franc via: ACH timestamp: 2022/09/06 04:30
- acct_80EB8BE10 transfers_to acct_80EB8BF50 amount: 36210.16 Swiss Franc via: ACH timestamp: 2022/09/06 04:41
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:33
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/06 07:43
- acct_80EB8C570 transfers_to acct_80EB8BF50 amount: 420.06 Swiss Franc via: ACH timestamp: 2022/09/06 16:08
- acct_80EB8C3A0 transfers_to acct_80EB8BF50 amount: 2122.24 Swiss Franc via: ACH timestamp: 2022/09/06 16:17
- acct_80EB8BE10 transfers_to acct_80EB8BF50 amount: 851.77 Swiss Franc via: ACH timestamp: 2022/09/06 16:21
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/06 20:11
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:28
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:32
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/06 22:46
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/06 22:46
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/06 22:52
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/06 22:59
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/07 00:41
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/07 00:46
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/07 00:47
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/07 00:50
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:54
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/07 11:15
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:22
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/07 15:52
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:52
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/08 03:02
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/08 03:04
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/08 03:07
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:13
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/08 03:26
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/08 13:23
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:26
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:35
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/08 19:58
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/09 05:00
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:27
- acct_80FCDB350 transfers_to acct_80FCD95C0 amount: 144.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:07
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 297.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:33
- acct_80EB8BF50 transfers_to acct_80FD03DE0 amount: 105.37 Swiss Franc via: Cheque timestamp: 2022/09/09 17:39
- acct_80EB8C1D0 transfers_to acct_80EB8BF50 amount: 395.07 Swiss Franc via: Cash timestamp: 2022/09/09 22:38
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:31
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/09 23:45
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/09 23:49
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/09 23:52
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/09 23:59
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 1271.91 Swiss Franc via: Cheque timestamp: 2022/09/10 20:31
- acct_80EB8BE10 transfers_to acct_80F61C2F0 amount: 2464.17 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:41

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 15
  Total volume: 34,657,729.76
  Avg transaction: 350,078.08
  Time span: 96 units
  Max out-degree: 35 (node: 0039678_80E9DA560)
  Max in-degree: 36 (node: 0112_80EA64A60)
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_01028) ===

**Nodes:**
- acct_81003D340 (type: Account)
- acct_81012CBF0 (type: Account)
- acct_81003C2E0 (type: Account)
- acct_810042400 (type: Account)
- acct_81003C740 (type: Account)
- bank_0043049 (type: Bank)
- bank_0119 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0220 (type: Bank)
- bank_0343253 (type: Bank)

**Edges:**
- acct_81003D340 belongs_to bank_0043049
- acct_81012CBF0 belongs_to bank_0119
- acct_81003C2E0 belongs_to bank_0143242
- acct_810042400 belongs_to bank_0220
- acct_81003C740 belongs_to bank_0343253
- acct_81003C2E0 transfers_to acct_81003C2E0 amount: 732545.14 Shekel via: Reinvestment timestamp: 2022/09/01 07:22
- acct_810042400 transfers_to acct_81003D340 amount: 5378291.00 Shekel via: Cheque timestamp: 2022/09/01 16:35
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/01 17:36
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/01 17:49
- acct_81012CBF0 transfers_to acct_81012CBF0 amount: 33457.43 Shekel via: Reinvestment timestamp: 2022/09/01 23:34
- acct_81003C740 transfers_to acct_81003C2E0 amount: 1129.74 Shekel via: Credit Card timestamp: 2022/09/02 18:27
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/02 21:46
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/02 21:52
- acct_81003C2E0 transfers_to acct_810042400 amount: 17888.32 Shekel via: ACH timestamp: 2022/09/03 21:22
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/05 22:37
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/05 22:50
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/06 15:33
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/06 15:51
- acct_81003C2E0 transfers_to acct_810042400 amount: 3915.25 Shekel via: ACH timestamp: 2022/09/07 01:32
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/07 20:38
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/07 20:46
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/08 10:09
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/08 10:09
- acct_81003C2E0 transfers_to acct_810042400 amount: 12138.24 Shekel via: ACH timestamp: 2022/09/09 05:14
- acct_810042400 transfers_to acct_81012CBF0 amount: 119.77 Shekel via: Cheque timestamp: 2022/09/09 18:54
- acct_810042400 transfers_to acct_81012CBF0 amount: 127.36 Shekel via: Credit Card timestamp: 2022/09/09 18:57
- acct_81003C740 transfers_to acct_81003C2E0 amount: 1129.74 Shekel via: Credit Card timestamp: 2022/09/09 20:52

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 5
  Total volume: 6,182,224.77
  Avg transaction: 281,010.22
  Time span: 21 units
  Max out-degree: 15 (node: 0220_810042400)
  Max in-degree: 15 (node: 0119_81012CBF0)
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_01029) ===

**Nodes:**
- acct_811D87700 (type: Account)
- acct_8127B4CB0 (type: Account)
- acct_8127AF1D0 (type: Account)
- acct_811E19AD0 (type: Account)
- acct_813412B50 (type: Account)
- acct_811D9A5A0 (type: Account)
- acct_812362D00 (type: Account)
- acct_8128396F0 (type: Account)
- acct_811EE4F70 (type: Account)
- acct_8127E3EE0 (type: Account)
- acct_812A8E430 (type: Account)
- acct_813412230 (type: Account)
- acct_812A87150 (type: Account)
- acct_811A64900 (type: Account)
- acct_811A53310 (type: Account)
- acct_811A538A0 (type: Account)
- acct_811DF5B40 (type: Account)
- acct_81240EFC0 (type: Account)
- acct_811EC0FB0 (type: Account)
- acct_8123B2680 (type: Account)
- acct_8127C97A0 (type: Account)
- acct_8123592A0 (type: Account)
- acct_8122C9100 (type: Account)
- acct_8127F7EC0 (type: Account)
- acct_811A4DE90 (type: Account)
- acct_811DB32E0 (type: Account)
- acct_8000E1950 (type: Account)
- acct_811A534A0 (type: Account)
- acct_811A879B0 (type: Account)
- acct_811C1DF50 (type: Account)
- acct_811DE6090 (type: Account)
- acct_811F1BF40 (type: Account)
- acct_811FEA850 (type: Account)
- acct_8129EF230 (type: Account)
- acct_8129EE820 (type: Account)
- acct_811A88010 (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_0049365 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0348222 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D87700 belongs_to bank_0048211
- acct_8127B4CB0 belongs_to bank_0048211
- acct_8127AF1D0 belongs_to bank_0048308
- acct_811E19AD0 belongs_to bank_0048309
- acct_813412B50 belongs_to bank_0048309
- acct_811D9A5A0 belongs_to bank_0048526
- acct_812362D00 belongs_to bank_0048526
- acct_8128396F0 belongs_to bank_0048526
- acct_811EE4F70 belongs_to bank_0048755
- acct_8127E3EE0 belongs_to bank_0048795
- acct_812A8E430 belongs_to bank_0049365
- acct_813412230 belongs_to bank_0050528
- acct_812A87150 belongs_to bank_0050556
- acct_811A64900 belongs_to bank_0118
- acct_811A53310 belongs_to bank_0119
- acct_811A538A0 belongs_to bank_0119
- acct_811DF5B40 belongs_to bank_0119
- acct_81240EFC0 belongs_to bank_0119
- acct_811EC0FB0 belongs_to bank_0148016
- acct_8123B2680 belongs_to bank_0148016
- acct_8127C97A0 belongs_to bank_0148348
- acct_8123592A0 belongs_to bank_0148586
- acct_8122C9100 belongs_to bank_0148785
- acct_8127F7EC0 belongs_to bank_0149340
- acct_811A4DE90 belongs_to bank_0222
- acct_811DB32E0 belongs_to bank_0222
- acct_8000E1950 belongs_to bank_0223
- acct_811A534A0 belongs_to bank_0223
- acct_811A879B0 belongs_to bank_0223
- acct_811C1DF50 belongs_to bank_0223
- acct_811DE6090 belongs_to bank_0223
- acct_811F1BF40 belongs_to bank_0248857
- acct_811FEA850 belongs_to bank_0248857
- acct_8129EF230 belongs_to bank_0249176
- acct_8129EE820 belongs_to bank_0250188
- acct_811A88010 belongs_to bank_0348222
- acct_100428A08 belongs_to bank_070
- acct_811DF5B40 transfers_to acct_811DF5B40 amount: 33.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C1DF50 transfers_to acct_811C1DF50 amount: 72.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811A64900 transfers_to acct_811A64900 amount: 1351155.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8123592A0 transfers_to acct_8123592A0 amount: 1230746.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8127F7EC0 transfers_to acct_8127F7EC0 amount: 45.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 12269.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A64900 transfers_to acct_811A879B0 amount: 84176.37 Saudi Riyal via: Cash timestamp: 2022/09/01 00:06
- acct_812A87150 transfers_to acct_812A87150 amount: 1028350.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A64900 transfers_to acct_811A879B0 amount: 56406.80 Saudi Riyal via: ACH timestamp: 2022/09/01 00:07
- acct_81240EFC0 transfers_to acct_81240EFC0 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EC0FB0 transfers_to acct_811EC0FB0 amount: 64555.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 91.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A534A0 transfers_to acct_811A534A0 amount: 39.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811A879B0 transfers_to acct_811A879B0 amount: 598016.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811A879B0 transfers_to acct_811A879B0 amount: 13.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8127C97A0 transfers_to acct_8127C97A0 amount: 335009.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811D87700 transfers_to acct_811D87700 amount: 444487.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123B2680 transfers_to acct_8123B2680 amount: 8770.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812A8E430 transfers_to acct_812A8E430 amount: 29339.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811F1BF40 transfers_to acct_811F1BF40 amount: 4823523.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127B4CB0 transfers_to acct_8127B4CB0 amount: 20.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812362D00 transfers_to acct_812362D00 amount: 255541.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8123592A0 transfers_to acct_8123592A0 amount: 33.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813412230 transfers_to acct_811A538A0 amount: 294.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_81240EFC0 transfers_to acct_81240EFC0 amount: 433030.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8129EF230 transfers_to acct_8129EF230 amount: 36909.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8128396F0 transfers_to acct_8128396F0 amount: 76.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:32
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/01 04:34
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:51
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:54
- acct_811A534A0 transfers_to acct_811A534A0 amount: 19443.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:57
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:01
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/01 06:02
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:21
- acct_813412B50 transfers_to acct_813412B50 amount: 73.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:48
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:50
- acct_8129EE820 transfers_to acct_8129EE820 amount: 74.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:28
- acct_811C1DF50 transfers_to acct_811C1DF50 amount: 32576.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/01 11:02
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:05
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:06
- acct_8128396F0 transfers_to acct_8128396F0 amount: 123103.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:11
- acct_811EE4F70 transfers_to acct_811EE4F70 amount: 3390760.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:35
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/01 14:40
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:43
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:53
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:53
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:54
- acct_8127AF1D0 transfers_to acct_8127AF1D0 amount: 2320964.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:43
- acct_811E19AD0 transfers_to acct_811E19AD0 amount: 195518.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:49
- acct_813412B50 transfers_to acct_813412230 amount: 5167.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:18
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:22
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:26
- acct_811DE6090 transfers_to acct_811DE6090 amount: 89.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:44
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:01
- acct_811E19AD0 transfers_to acct_811E19AD0 amount: 36.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:55
- acct_8127B4CB0 transfers_to acct_8127B4CB0 amount: 1967.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:15
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:39
- acct_8129EE820 transfers_to acct_8129EE820 amount: 750827.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:44
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/01 20:44
- acct_8127F7EC0 transfers_to acct_8127F7EC0 amount: 1803.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:21
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/01 22:33
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:33
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:42
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:45
- acct_8129EF230 transfers_to acct_8129EF230 amount: 46.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:25
- acct_811A538A0 transfers_to acct_811A538A0 amount: 4850.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:33
- acct_813412230 transfers_to acct_811EC0FB0 amount: 694.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:00
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:32
- acct_811A879B0 transfers_to acct_811DF5B40 amount: 22427.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:13
- acct_811A879B0 transfers_to acct_811DF5B40 amount: 11672.00 Saudi Riyal via: Wire timestamp: 2022/09/02 01:14
- acct_811A879B0 transfers_to acct_811DF5B40 amount: 14654.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:23
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:35
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 9473.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:37
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 39207.96 Saudi Riyal via: Cash timestamp: 2022/09/02 01:37
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/02 01:40
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 89605.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:48
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:49
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 1748964.60 Saudi Riyal via: ACH timestamp: 2022/09/02 01:54
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 3325916.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:56
- acct_811EE4F70 transfers_to acct_8127F7EC0 amount: 69348.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:58
- acct_811A88010 transfers_to acct_811A879B0 amount: 943.38 Saudi Riyal via: ACH timestamp: 2022/09/02 03:11
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/02 07:01
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:07
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:45
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:55
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/02 07:55
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:09
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:12
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:19
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:37
- acct_8127C97A0 transfers_to acct_8129EE820 amount: 2357236.82 Saudi Riyal via: ACH timestamp: 2022/09/02 09:41
- acct_8127C97A0 transfers_to acct_8129EE820 amount: 322788.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:43
- acct_8127C97A0 transfers_to acct_8129EE820 amount: 28331.54 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:48
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:53
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/02 11:07
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:28
- acct_811F1BF40 transfers_to acct_8127AF1D0 amount: 221699.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:33
- acct_811F1BF40 transfers_to acct_8127AF1D0 amount: 106869.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:34
- acct_811F1BF40 transfers_to acct_8127AF1D0 amount: 11451.25 Saudi Riyal via: Wire timestamp: 2022/09/02 11:52
- acct_811F1BF40 transfers_to acct_8127AF1D0 amount: 21510.96 Saudi Riyal via: Cash timestamp: 2022/09/02 11:55
- acct_100428A08 transfers_to acct_8127C97A0 amount: 101836.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:47
- acct_811D9A5A0 transfers_to acct_8127E3EE0 amount: 11999.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:38
- acct_811D9A5A0 transfers_to acct_8127E3EE0 amount: 7471.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:38
- acct_811A879B0 transfers_to acct_811D87700 amount: 193261.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:40
- acct_811A879B0 transfers_to acct_811D87700 amount: 52125.35 Saudi Riyal via: ACH timestamp: 2022/09/02 15:44
- acct_811A879B0 transfers_to acct_811D87700 amount: 21205.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:56
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:30
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/02 19:39
- acct_811FEA850 transfers_to acct_8123B2680 amount: 42732.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:39
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:40
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/02 21:41
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:46
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:46
- acct_811FEA850 transfers_to acct_8123B2680 amount: 172823.77 Saudi Riyal via: ACH timestamp: 2022/09/02 21:51
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:53
- acct_811EE4F70 transfers_to acct_811F1BF40 amount: 9190.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:42
- acct_811EE4F70 transfers_to acct_811F1BF40 amount: 35965.65 Saudi Riyal via: ACH timestamp: 2022/09/02 22:51
- acct_811EE4F70 transfers_to acct_811F1BF40 amount: 216863.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:55
- acct_811A879B0 transfers_to acct_8129EF230 amount: 7740.48 Saudi Riyal via: Cash timestamp: 2022/09/02 23:34
- acct_811A879B0 transfers_to acct_8129EF230 amount: 94062.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:44
- acct_813412230 transfers_to acct_81240EFC0 amount: 209.38 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:09
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:20
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/03 03:24
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:30
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/03 07:52
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/03 09:13
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:18
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:08
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:22
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/03 23:26
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:44
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:47
- acct_813412230 transfers_to acct_811E19AD0 amount: 36.05 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:05
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/04 07:55
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:56
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:57
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/04 08:12
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:21
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/04 12:45
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:58
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:46
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/04 17:54
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:55
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:56
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:58
- acct_813412230 transfers_to acct_812A8E430 amount: 19.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:27
- acct_811A4DE90 transfers_to acct_8127AF1D0 amount: 37.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:02
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:24
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:30
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:55
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/05 02:58
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/05 06:06
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:12
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:27
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:28
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:29
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:38
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/05 08:45
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:08
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/05 14:10
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:19
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:24
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:13
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:12
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/05 17:19
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/05 18:00
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:19
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:20
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:14
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:08
- acct_813412230 transfers_to acct_811A534A0 amount: 146.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:23
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:29
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:54
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/06 15:36
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:44
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:52
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:05
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:12
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:14
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/06 16:24
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:37
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:43
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:39
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/06 19:41
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/06 19:52
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:59
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:00
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:11
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/06 20:17
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:35
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:52
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/06 23:10
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:22
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:27
- acct_813412230 transfers_to acct_811F1BF40 amount: 12.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:14
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/07 06:49
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:54
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:57
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:01
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:25
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:21
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/07 11:23
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:25
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:10
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:11
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:36
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/07 16:30
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:44
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:44
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:59
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:30
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:36
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/07 20:45
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:12
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/07 22:12
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:21
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/07 22:37
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:38
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:41
- acct_813412230 transfers_to acct_811A53310 amount: 133.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:12
- acct_8122C9100 transfers_to acct_811A879B0 amount: 145.54 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:19
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:34
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/08 00:34
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:47
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:08
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:10
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/08 01:15
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:22
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:23
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:01
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:06
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:35
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:49
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/08 09:54
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:02
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:38
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:54
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/08 13:56
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/08 14:14
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:18
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:35
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:53
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:05
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/08 22:16
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 39207.96 Saudi Riyal via: Cash timestamp: 2022/09/09 00:00
- acct_811A4DE90 transfers_to acct_8127AF1D0 amount: 88.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:16
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 9473.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:19
- acct_813412230 transfers_to acct_811E19AD0 amount: 31.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:29
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:23
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/09 03:27
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/09 05:07
- acct_100428A08 transfers_to acct_8127AF1D0 amount: 14392.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:28
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:22
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:27
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/09 09:29
- acct_811EE4F70 transfers_to acct_8127F7EC0 amount: 69348.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:37
- acct_8000E1950 transfers_to acct_811A879B0 amount: 2010.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:30
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/09 11:31
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:39
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:42
- acct_8000E1950 transfers_to acct_811A879B0 amount: 4661.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:43
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/09 12:04
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:08
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 89605.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:12
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:14
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 1748964.60 Saudi Riyal via: ACH timestamp: 2022/09/09 12:15
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 3325916.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:17
- acct_100428A08 transfers_to acct_8127C97A0 amount: 101836.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:53
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:46
- acct_8127C97A0 transfers_to acct_8129EE820 amount: 322788.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:02
- acct_8127C97A0 transfers_to acct_8129EE820 amount: 28331.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:12
- acct_8127C97A0 transfers_to acct_812A87150 amount: 594999.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:15
- acct_8127C97A0 transfers_to acct_812A87150 amount: 5666442.73 Saudi Riyal via: ACH timestamp: 2022/09/09 16:20
- acct_8127C97A0 transfers_to acct_8129EE820 amount: 2357236.82 Saudi Riyal via: ACH timestamp: 2022/09/09 16:23
- acct_8127C97A0 transfers_to acct_812A87150 amount: 85916.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:29
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 1217.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:32
- acct_8127AF1D0 transfers_to acct_8127B4CB0 amount: 398.87 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:39
- acct_811A88010 transfers_to acct_811A879B0 amount: 943.38 Saudi Riyal via: ACH timestamp: 2022/09/09 17:47
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:06
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:19
- acct_813412230 transfers_to acct_8123592A0 amount: 85.89 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:19
- acct_811DE6090 transfers_to acct_811FEA850 amount: 7108.56 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:50
- acct_811DE6090 transfers_to acct_811FEA850 amount: 5959.90 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:58
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:41
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/10 10:45
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:47
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/10 11:45
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:58
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:39
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/10 15:47
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:52
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:52
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 300
  Unique accounts: 37
  Total volume: 80,728,621.14
  Avg transaction: 269,095.40
  Time span: 284 units
  Max out-degree: 57 (node: 0048755_811EE4F70)
  Max in-degree: 35 (node: 0048755_811EE4F70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)