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_01484) ===

**Nodes:**
- acct_80EAA7180 (type: Account)
- acct_80EE09FD0 (type: Account)
- acct_80F4E2CA0 (type: Account)
- acct_80F4E2C50 (type: Account)
- acct_80FBFDAA0 (type: Account)
- acct_80EEB7D60 (type: Account)
- acct_80DD9C9A0 (type: Account)
- acct_80DDAA8F0 (type: Account)
- acct_80E440C30 (type: Account)
- acct_80F39FA70 (type: Account)
- acct_80ED157B0 (type: Account)
- acct_80F02D020 (type: Account)
- acct_80E28F510 (type: Account)
- acct_80F350D20 (type: Account)
- acct_80E8D4FB0 (type: Account)
- acct_80F664D70 (type: Account)
- acct_80F2EB620 (type: Account)
- acct_80EB408A0 (type: Account)
- acct_80F392180 (type: Account)
- acct_80F40B6B0 (type: Account)
- acct_80F6941A0 (type: Account)
- acct_80F8990B0 (type: Account)
- acct_80E959090 (type: Account)
- acct_80FA6D050 (type: Account)
- acct_80F693D60 (type: Account)
- acct_80FBFE2F0 (type: Account)
- acct_80F84BD70 (type: Account)
- acct_80FD1B360 (type: Account)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0142010 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0243017 (type: Bank)

**Edges:**
- acct_80EAA7180 belongs_to bank_0039721
- acct_80EE09FD0 belongs_to bank_0040312
- acct_80F4E2CA0 belongs_to bank_0040653
- acct_80F4E2C50 belongs_to bank_0041089
- acct_80FBFDAA0 belongs_to bank_0041638
- acct_80EEB7D60 belongs_to bank_0112
- acct_80DD9C9A0 belongs_to bank_0116
- acct_80DDAA8F0 belongs_to bank_0116
- acct_80E440C30 belongs_to bank_0116
- acct_80F39FA70 belongs_to bank_0116
- acct_80ED157B0 belongs_to bank_0117
- acct_80F02D020 belongs_to bank_0117
- acct_80E28F510 belongs_to bank_0118
- acct_80F350D20 belongs_to bank_0118
- acct_80E8D4FB0 belongs_to bank_0137218
- acct_80F664D70 belongs_to bank_0138395
- acct_80F2EB620 belongs_to bank_0139298
- acct_80EB408A0 belongs_to bank_0139342
- acct_80F392180 belongs_to bank_0139793
- acct_80F40B6B0 belongs_to bank_0139828
- acct_80F6941A0 belongs_to bank_0141166
- acct_80F8990B0 belongs_to bank_0142010
- acct_80E959090 belongs_to bank_0239453
- acct_80FA6D050 belongs_to bank_0239692
- acct_80F693D60 belongs_to bank_0240971
- acct_80FBFE2F0 belongs_to bank_0240971
- acct_80F84BD70 belongs_to bank_0241869
- acct_80FD1B360 belongs_to bank_0243017
- acct_80DD9C9A0 transfers_to acct_80DD9C9A0 amount: 2637452.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EE09FD0 transfers_to acct_80EE09FD0 amount: 14.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F693D60 transfers_to acct_80F693D60 amount: 4823661.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F02D020 transfers_to acct_80F02D020 amount: 17880.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EAA7180 transfers_to acct_80EAA7180 amount: 838598.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F40B6B0 transfers_to acct_80F40B6B0 amount: 360232.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ED157B0 transfers_to acct_80ED157B0 amount: 34222.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F40B6B0 transfers_to acct_80FBFDAA0 amount: 3996.31 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80F693D60 transfers_to acct_80F6941A0 amount: 153.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80F8990B0 transfers_to acct_80F8990B0 amount: 9.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F8990B0 transfers_to acct_80F8990B0 amount: 2850.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F693D60 transfers_to acct_80F693D60 amount: 22.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E959090 transfers_to acct_80E959090 amount: 6.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DDAA8F0 transfers_to acct_80DDAA8F0 amount: 14.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F6941A0 transfers_to acct_80F4E2C50 amount: 66.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E959090 transfers_to acct_80E959090 amount: 43.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F2EB620 transfers_to acct_80F2EB620 amount: 2958891.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FBFE2F0 transfers_to acct_80FBFE2F0 amount: 571.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F392180 transfers_to acct_80F392180 amount: 228055.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E8D4FB0 transfers_to acct_80FA6D050 amount: 342.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:23
- acct_80F4E2C50 transfers_to acct_80F4E2C50 amount: 372003.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DD9C9A0 transfers_to acct_80DD9C9A0 amount: 16.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F350D20 transfers_to acct_80F350D20 amount: 7.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:33
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/01 01:36
- acct_80F84BD70 transfers_to acct_80F84BD70 amount: 31438.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/01 03:50
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/01 03:54
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/01 04:27
- acct_80E28F510 transfers_to acct_80E28F510 amount: 118549.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:39
- acct_80EEB7D60 transfers_to acct_80EEB7D60 amount: 27130.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/01 05:58
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/01 06:05
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/01 06:07
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/01 06:08
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:23
- acct_80ED157B0 transfers_to acct_80ED157B0 amount: 4.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80FBFDAA0 transfers_to acct_80FBFE2F0 amount: 1018.43 Swiss Franc via: ACH timestamp: 2022/09/01 07:38
- acct_80F664D70 transfers_to acct_80F664D70 amount: 15.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80F664D70 transfers_to acct_80F664D70 amount: 413270.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80FA6D050 transfers_to acct_80FA6D050 amount: 43610.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80F350D20 transfers_to acct_80F350D20 amount: 1228.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:27
- acct_80EE09FD0 transfers_to acct_80EE09FD0 amount: 81115.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80F2EB620 transfers_to acct_80F2EB620 amount: 10.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/01 16:13
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:16
- acct_80F02D020 transfers_to acct_80F02D020 amount: 14.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/01 17:44
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/01 17:59
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/01 18:12
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/01 18:23
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/01 18:25
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:15
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/01 20:27
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/02 00:00
- acct_80F6941A0 transfers_to acct_80F8990B0 amount: 99.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:13
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/02 00:18
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/02 00:27
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:07
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/02 07:12
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:16
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/02 07:16
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:44
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/02 10:56
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/02 14:07
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/02 14:27
- acct_80ED157B0 transfers_to acct_80F40B6B0 amount: 1641.71 Swiss Franc via: Cash timestamp: 2022/09/02 15:01
- acct_80ED157B0 transfers_to acct_80F40B6B0 amount: 1426.99 Swiss Franc via: ACH timestamp: 2022/09/02 15:09
- acct_80ED157B0 transfers_to acct_80F40B6B0 amount: 11816.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:15
- acct_80ED157B0 transfers_to acct_80F40B6B0 amount: 9635.09 Swiss Franc via: Cheque timestamp: 2022/09/02 15:20
- acct_80EAA7180 transfers_to acct_80F02D020 amount: 8050.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:04
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:06
- acct_80EAA7180 transfers_to acct_80F02D020 amount: 9794.56 Swiss Franc via: Cash timestamp: 2022/09/02 17:10
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/02 17:11
- acct_80EAA7180 transfers_to acct_80F02D020 amount: 32833.69 Swiss Franc via: Cheque timestamp: 2022/09/02 17:25
- acct_80ED157B0 transfers_to acct_80F350D20 amount: 1247318.09 Swiss Franc via: Cheque timestamp: 2022/09/02 18:30
- acct_80E440C30 transfers_to acct_80ED157B0 amount: 459.97 Swiss Franc via: Cheque timestamp: 2022/09/02 18:32
- acct_80ED157B0 transfers_to acct_80F350D20 amount: 9403.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:40
- acct_80ED157B0 transfers_to acct_80F350D20 amount: 5870236.54 Swiss Franc via: ACH timestamp: 2022/09/02 18:44
- acct_80E440C30 transfers_to acct_80ED157B0 amount: 1289.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:49
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/02 19:25
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/02 19:37
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/02 19:40
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/02 19:54
- acct_80FA6D050 transfers_to acct_80FD1B360 amount: 3087.13 Swiss Franc via: Cheque timestamp: 2022/09/02 20:31
- acct_80FA6D050 transfers_to acct_80FD1B360 amount: 13771.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:46
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/02 22:42
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/02 22:47
- acct_80F6941A0 transfers_to acct_80F8990B0 amount: 8.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:27
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:39
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/03 10:52
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/03 21:16
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/03 21:24
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/03 21:44
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/03 21:45
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/03 23:42
- acct_80F39FA70 transfers_to acct_80F02D020 amount: 41.32 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:02
- acct_80F6941A0 transfers_to acct_80EEB7D60 amount: 654.52 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:23
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/04 04:13
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/04 04:27
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/04 04:42
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/04 04:44
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/04 18:07
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:23
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/04 22:08
- acct_80F6941A0 transfers_to acct_80F40B6B0 amount: 2.34 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:29
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/05 01:39
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:54
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/05 04:31
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/05 04:44
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/05 04:56
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:08
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/05 05:21
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:01
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/05 09:06
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/05 09:10
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/05 09:19
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/05 09:22
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/05 09:22
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/05 18:05
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:15
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/05 18:34
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:54
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/05 22:37
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/05 23:14
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/05 23:27
- acct_80F6941A0 transfers_to acct_80F4E2CA0 amount: 63.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:25
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/06 02:03
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:12
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/06 07:05
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:24
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/06 11:07
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/06 11:22
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/06 11:26
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/06 12:00
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/06 12:14
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/06 17:40
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:59
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/06 19:06
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/06 19:09
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/06 19:10
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/06 19:33
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:38
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/06 19:38
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/06 19:49
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/06 23:36
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:55
- acct_80EB408A0 transfers_to acct_80FA6D050 amount: 15.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:11
- acct_80F6941A0 transfers_to acct_80F4E2C50 amount: 377.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:13
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/07 00:33
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:38
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/07 00:47
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/07 00:56
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:15
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/07 05:22
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:50
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/07 07:53
- acct_80F4E2CA0 transfers_to acct_80F4E2C50 amount: 9661.52 Swiss Franc via: ACH timestamp: 2022/09/07 07:57
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/07 13:31
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/07 13:48
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/07 13:58
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/07 14:14
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/07 15:14
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:48
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/07 16:57
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/07 19:40
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/07 19:50
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/07 20:32
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/07 20:38
- acct_80F6941A0 transfers_to acct_80E28F510 amount: 41.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/08 02:52
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:54
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:06
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/08 08:10
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/08 08:25
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/08 08:29
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:01
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/08 12:27
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:58
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/08 13:59
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/08 15:11
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/08 15:23
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/08 15:28
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/08 17:29
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/08 17:29
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/08 17:35
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/08 17:40
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/08 17:41
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/08 23:49
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:57
- acct_80F6941A0 transfers_to acct_80F2EB620 amount: 17.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:17
- acct_80EAA7180 transfers_to acct_80F02D020 amount: 8050.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:14
- acct_80EAA7180 transfers_to acct_80F02D020 amount: 9794.56 Swiss Franc via: Cash timestamp: 2022/09/09 04:19
- acct_80EAA7180 transfers_to acct_80F02D020 amount: 32833.69 Swiss Franc via: Cheque timestamp: 2022/09/09 04:23
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 2104.13 Swiss Franc via: Cheque timestamp: 2022/09/09 04:30
- acct_80F02D020 transfers_to acct_80F40B6B0 amount: 51.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:37
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 81.95 Swiss Franc via: Cheque timestamp: 2022/09/09 08:34
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 24.25 Swiss Franc via: ACH timestamp: 2022/09/09 08:43
- acct_80DD9C9A0 transfers_to acct_80FBFDAA0 amount: 25.89 Swiss Franc via: Cash timestamp: 2022/09/09 08:52
- acct_80E440C30 transfers_to acct_80ED157B0 amount: 459.97 Swiss Franc via: Cheque timestamp: 2022/09/09 09:35
- acct_80E440C30 transfers_to acct_80ED157B0 amount: 1289.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:46
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 312.33 Swiss Franc via: Cheque timestamp: 2022/09/09 10:06
- acct_80FA6D050 transfers_to acct_80FD1B360 amount: 3087.13 Swiss Franc via: Cheque timestamp: 2022/09/09 10:11
- acct_80F40B6B0 transfers_to acct_80FA6D050 amount: 170.62 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:12
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 11.95 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:12
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:13
- acct_80FA6D050 transfers_to acct_80FD1B360 amount: 13771.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:14
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/09 10:17
- acct_80EE09FD0 transfers_to acct_80FA6D050 amount: 208.23 Swiss Franc via: Cheque timestamp: 2022/09/09 10:25
- acct_80F02D020 transfers_to acct_80F664D70 amount: 118.75 Swiss Franc via: Cash timestamp: 2022/09/09 11:30
- acct_80F02D020 transfers_to acct_80F664D70 amount: 548.63 Swiss Franc via: Cheque timestamp: 2022/09/09 11:36
- acct_80F02D020 transfers_to acct_80F664D70 amount: 139.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:41
- acct_80F02D020 transfers_to acct_80F664D70 amount: 26.32 Swiss Franc via: ACH timestamp: 2022/09/09 11:58
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/09 14:46
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/09 18:32
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/09 18:43
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/09 20:51
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/09 20:52
- acct_80F6941A0 transfers_to acct_80F4E2CA0 amount: 13.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:19
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 26.76 Swiss Franc via: Cheque timestamp: 2022/09/10 07:07
- acct_80F02D020 transfers_to acct_80F84BD70 amount: 120.33 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:14
- acct_80F4E2CA0 transfers_to acct_80F4E2C50 amount: 3234.70 Swiss Franc via: ACH timestamp: 2022/09/10 07:53
- acct_80FBFDAA0 transfers_to acct_80FBFE2F0 amount: 1863.77 Swiss Franc via: ACH timestamp: 2022/09/10 09:42
- acct_80E959090 transfers_to acct_80ED157B0 amount: 285.06 Swiss Franc via: Cheque timestamp: 2022/09/10 16:41
- acct_80E959090 transfers_to acct_80ED157B0 amount: 481.17 Swiss Franc via: Wire timestamp: 2022/09/10 16:41
- acct_80ED157B0 transfers_to acct_80F392180 amount: 775.33 Swiss Franc via: Cheque timestamp: 2022/09/10 19:38
- acct_80ED157B0 transfers_to acct_80F392180 amount: 531.16 Swiss Franc via: Cash timestamp: 2022/09/10 19:56
- acct_80DDAA8F0 transfers_to acct_80F02D020 amount: 627.15 Swiss Franc via: Cheque timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 231
  Unique accounts: 28
  Total volume: 20,357,901.71
  Avg transaction: 88,129.44
  Time span: 218 units
  Max out-degree: 64 (node: 0117_80F02D020)
  Max in-degree: 31 (node: 0239692_80FA6D050)
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_01485) ===

**Nodes:**
- acct_81202D490 (type: Account)
- acct_81202D5D0 (type: Account)
- acct_81202ECA0 (type: Account)
- acct_81202C920 (type: Account)
- acct_812031050 (type: Account)
- acct_81202EC00 (type: Account)
- acct_811A7D340 (type: Account)
- acct_81202EC50 (type: Account)
- acct_81202D580 (type: Account)
- bank_0048308 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)

**Edges:**
- acct_81202D490 belongs_to bank_0048308
- acct_81202D5D0 belongs_to bank_0148348
- acct_81202ECA0 belongs_to bank_0148348
- acct_81202C920 belongs_to bank_0148350
- acct_812031050 belongs_to bank_0148350
- acct_81202EC00 belongs_to bank_0148785
- acct_811A7D340 belongs_to bank_0222
- acct_81202EC50 belongs_to bank_0223
- acct_81202D580 belongs_to bank_0248857
- acct_81202EC50 transfers_to acct_81202EC50 amount: 21.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81202D580 transfers_to acct_81202D580 amount: 63.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81202D580 transfers_to acct_81202D580 amount: 3597.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81202D5D0 transfers_to acct_81202D5D0 amount: 10447.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81202C920 transfers_to acct_81202C920 amount: 11960406.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81202D490 transfers_to acct_81202D490 amount: 41.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:10
- acct_812031050 transfers_to acct_812031050 amount: 70.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:12
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:14
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:19
- acct_812031050 transfers_to acct_812031050 amount: 380.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:25
- acct_81202C920 transfers_to acct_81202C920 amount: 47.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:19
- acct_81202D490 transfers_to acct_81202D490 amount: 1693.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:09
- acct_81202EC50 transfers_to acct_81202EC50 amount: 86561.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:33
- acct_81202ECA0 transfers_to acct_81202ECA0 amount: 16683.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
- acct_811A7D340 transfers_to acct_811A7D340 amount: 74.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:05
- acct_81202EC00 transfers_to acct_81202EC00 amount: 9186.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:21
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:46
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:47
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:19
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:25
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:10
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:27
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:53
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:55
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:33
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:53
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2912.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:33
- acct_811A7D340 transfers_to acct_81202D5D0 amount: 2020.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:42
- acct_81202EC00 transfers_to acct_81202D5D0 amount: 7250.13 Saudi Riyal via: ACH timestamp: 2022/09/09 10:03
- acct_81202D580 transfers_to acct_81202D5D0 amount: 6719.76 Saudi Riyal via: ACH timestamp: 2022/09/09 10:11
- acct_81202ECA0 transfers_to acct_81202D5D0 amount: 1385.31 Saudi Riyal via: ACH timestamp: 2022/09/09 10:23
- acct_81202D490 transfers_to acct_81202D5D0 amount: 17900.65 Saudi Riyal via: ACH timestamp: 2022/09/09 10:23
- acct_81202EC50 transfers_to acct_81202D5D0 amount: 13976.95 Saudi Riyal via: ACH timestamp: 2022/09/09 10:24
- acct_812031050 transfers_to acct_81202D5D0 amount: 14944.82 Saudi Riyal via: ACH timestamp: 2022/09/09 10:27
- acct_81202C920 transfers_to acct_81202D5D0 amount: 2862.98 Saudi Riyal via: ACH timestamp: 2022/09/09 10:29

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 9
  Total volume: 12,188,847.22
  Avg transaction: 348,252.78
  Time span: 33 units
  Max out-degree: 15 (node: 0222_811A7D340)
  Max in-degree: 22 (node: 0148348_81202D5D0)
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_01486) ===

**Nodes:**
- acct_811D702E0 (type: Account)
- acct_811D95110 (type: Account)
- acct_811D7AB10 (type: Account)
- acct_8123DCCC0 (type: Account)
- acct_811F6C1F0 (type: Account)
- acct_8123DDFB0 (type: Account)
- acct_8119FD080 (type: Account)
- acct_811A4FBB0 (type: Account)
- acct_811A515B0 (type: Account)
- acct_811BBFED0 (type: Account)
- acct_811C5A740 (type: Account)
- acct_81246B030 (type: Account)
- acct_811A6C680 (type: Account)
- acct_811A7E200 (type: Account)
- acct_811B290F0 (type: Account)
- acct_811D52690 (type: Account)
- acct_811D70090 (type: Account)
- acct_8000E0FF0 (type: Account)
- acct_8000E1AF0 (type: Account)
- acct_811B64160 (type: Account)
- acct_811C554C0 (type: Account)
- acct_811D7E2A0 (type: Account)
- acct_81203CB40 (type: Account)
- acct_811BA72F0 (type: Account)
- acct_811C31120 (type: Account)
- acct_811A797B0 (type: Account)
- acct_811B70F10 (type: Account)
- acct_811B93470 (type: Account)
- acct_811DB8F10 (type: Account)
- acct_811F1E610 (type: Account)
- acct_811FDC120 (type: Account)
- acct_8123DCC20 (type: Account)
- acct_811C45D50 (type: Account)
- acct_811C47370 (type: Account)
- acct_811E1B560 (type: Account)
- acct_811DC19D0 (type: Account)
- acct_8123DCC70 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0349239 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D702E0 belongs_to bank_0048308
- acct_811D95110 belongs_to bank_0048308
- acct_811D7AB10 belongs_to bank_0048309
- acct_8123DCCC0 belongs_to bank_0048309
- acct_811F6C1F0 belongs_to bank_0048681
- acct_8123DDFB0 belongs_to bank_0048943
- acct_8119FD080 belongs_to bank_0118
- acct_811A4FBB0 belongs_to bank_0118
- acct_811A515B0 belongs_to bank_0118
- acct_811BBFED0 belongs_to bank_0118
- acct_811C5A740 belongs_to bank_0118
- acct_81246B030 belongs_to bank_0118
- acct_811A6C680 belongs_to bank_0119
- acct_811A7E200 belongs_to bank_0119
- acct_811B290F0 belongs_to bank_0119
- acct_811D52690 belongs_to bank_0119
- acct_811D70090 belongs_to bank_0119
- acct_8000E0FF0 belongs_to bank_0121
- acct_8000E1AF0 belongs_to bank_0121
- acct_811B64160 belongs_to bank_0121
- acct_811C554C0 belongs_to bank_0148016
- acct_811D7E2A0 belongs_to bank_0148016
- acct_81203CB40 belongs_to bank_0148586
- acct_811BA72F0 belongs_to bank_0222
- acct_811C31120 belongs_to bank_0222
- acct_811A797B0 belongs_to bank_0223
- acct_811B70F10 belongs_to bank_0223
- acct_811B93470 belongs_to bank_0223
- acct_811DB8F10 belongs_to bank_0223
- acct_811F1E610 belongs_to bank_0223
- acct_811FDC120 belongs_to bank_0223
- acct_8123DCC20 belongs_to bank_0223
- acct_811C45D50 belongs_to bank_0248857
- acct_811C47370 belongs_to bank_0248857
- acct_811E1B560 belongs_to bank_0248857
- acct_811DC19D0 belongs_to bank_0249118
- acct_8123DCC70 belongs_to bank_0349239
- acct_100428A08 belongs_to bank_070
- acct_811B70F10 transfers_to acct_811B70F10 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B290F0 transfers_to acct_811B290F0 amount: 16.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811D52690 transfers_to acct_811D52690 amount: 363227.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811FDC120 transfers_to acct_811FDC120 amount: 57.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811F1E610 transfers_to acct_811F1E610 amount: 184195.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811D70090 transfers_to acct_811D70090 amount: 35.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C5A740 transfers_to acct_811C5A740 amount: 24.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811DB8F10 transfers_to acct_811DB8F10 amount: 2361387.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F6C1F0 transfers_to acct_811F6C1F0 amount: 41.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C47370 transfers_to acct_811C47370 amount: 529511.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8119FD080 transfers_to acct_8119FD080 amount: 58.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811D702E0 transfers_to acct_811D702E0 amount: 44.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FDC120 transfers_to acct_811FDC120 amount: 1735.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811C45D50 transfers_to acct_811C45D50 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811F6C1F0 transfers_to acct_811F6C1F0 amount: 30280.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A515B0 transfers_to acct_811A515B0 amount: 4511850.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811C554C0 transfers_to acct_811C554C0 amount: 518410.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811BA72F0 transfers_to acct_811BA72F0 amount: 348263.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D52690 transfers_to acct_811D52690 amount: 38.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811A4FBB0 transfers_to acct_811A4FBB0 amount: 91.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 13571394.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811A7E200 transfers_to acct_811A7E200 amount: 496154.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 31.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811C45D50 transfers_to acct_811C45D50 amount: 297882.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A797B0 transfers_to acct_811A797B0 amount: 897458.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811A6C680 transfers_to acct_811A6C680 amount: 786842.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811A7E200 transfers_to acct_811A7E200 amount: 47.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B70F10 transfers_to acct_811B70F10 amount: 115633.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811BBFED0 transfers_to acct_811BBFED0 amount: 2356085.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B64160 transfers_to acct_811B64160 amount: 1265266.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/01 00:33
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:39
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 735.76 Saudi Riyal via: Cash timestamp: 2022/09/01 00:54
- acct_811B93470 transfers_to acct_811B93470 amount: 3151380.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:01
- acct_8000E1AF0 transfers_to acct_811A797B0 amount: 51261.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:02
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:04
- acct_8000E1AF0 transfers_to acct_811A797B0 amount: 1689.67 Saudi Riyal via: Wire timestamp: 2022/09/01 02:04
- acct_811E1B560 transfers_to acct_811E1B560 amount: 87521.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_811D7AB10 transfers_to acct_811D7AB10 amount: 74.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:08
- acct_811B64160 transfers_to acct_811B64160 amount: 34.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:44
- acct_811C5A740 transfers_to acct_811C5A740 amount: 295279.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:34
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/01 08:41
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/01 08:48
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:06
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:11
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:13
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/01 09:18
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/01 09:20
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:00
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:04
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/01 10:28
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:00
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:06
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/01 11:15
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/01 11:24
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/01 11:24
- acct_811C554C0 transfers_to acct_811C554C0 amount: 81.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8123DDFB0 transfers_to acct_8123DDFB0 amount: 25922.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:05
- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:21
- acct_8119FD080 transfers_to acct_811B64160 amount: 108730.88 Saudi Riyal via: Cash timestamp: 2022/09/01 12:29
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:04
- acct_811C31120 transfers_to acct_811D7AB10 amount: 954991.23 Saudi Riyal via: Cash timestamp: 2022/09/01 14:23
- acct_8123DCC20 transfers_to acct_8123DCC20 amount: 1133306.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_811C31120 transfers_to acct_811D7AB10 amount: 300533.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:28
- acct_811C31120 transfers_to acct_811D7AB10 amount: 105208.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811DC19D0 transfers_to acct_811DC19D0 amount: 603.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:18
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:24
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:28
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 15979.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:35
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:39
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:14
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/01 16:33
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:41
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:05
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/01 17:21
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/01 17:46
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:57
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 16168.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:57
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 45102.11 Saudi Riyal via: ACH timestamp: 2022/09/01 18:01
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 85819.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:04
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 55969.12 Saudi Riyal via: Cash timestamp: 2022/09/01 18:06
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 280472.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:25
- acct_811B290F0 transfers_to acct_811B290F0 amount: 1741637.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:33
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:46
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:50
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/01 18:51
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:42
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:44
- acct_811A6C680 transfers_to acct_811A6C680 amount: 14.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8123DCC20 transfers_to acct_8123DCCC0 amount: 24472650.19 Saudi Riyal via: ACH timestamp: 2022/09/01 20:26
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 1280769.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:45
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/01 21:02
- acct_811D7AB10 transfers_to acct_811D7AB10 amount: 2167.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:04
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:24
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:28
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/01 21:33
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:37
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:50
- acct_811DB8F10 transfers_to acct_811DB8F10 amount: 64.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:21
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:13
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 220292.10 Saudi Riyal via: Cash timestamp: 2022/09/01 23:14
- acct_8123DDFB0 transfers_to acct_8123DDFB0 amount: 83.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:44
- acct_811A4FBB0 transfers_to acct_811A4FBB0 amount: 36210.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:46
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/02 00:10
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/02 00:12
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:17
- acct_811A797B0 transfers_to acct_811C47370 amount: 345492.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:46
- acct_811A797B0 transfers_to acct_811C47370 amount: 44822.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:52
- acct_811A797B0 transfers_to acct_811C47370 amount: 207134.81 Saudi Riyal via: Wire timestamp: 2022/09/02 00:55
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/02 01:04
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:19
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:27
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 63828.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:33
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:14
- acct_811C554C0 transfers_to acct_811D7E2A0 amount: 12583.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:47
- acct_8119FD080 transfers_to acct_811B64160 amount: 108730.88 Saudi Riyal via: Cash timestamp: 2022/09/02 03:57
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:01
- acct_811A4FBB0 transfers_to acct_811C31120 amount: 64192.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:09
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/02 04:09
- acct_811A4FBB0 transfers_to acct_811C31120 amount: 110699.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:17
- acct_811A4FBB0 transfers_to acct_811C31120 amount: 107033.25 Saudi Riyal via: ACH timestamp: 2022/09/02 04:28
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/02 04:40
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:49
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:54
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:41
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 735.76 Saudi Riyal via: Cash timestamp: 2022/09/02 05:42
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/02 05:51
- acct_8000E1AF0 transfers_to acct_811DB8F10 amount: 3459.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:04
- acct_8000E1AF0 transfers_to acct_811DB8F10 amount: 1026.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:23
- acct_8119FD080 transfers_to acct_811B290F0 amount: 125953.60 Saudi Riyal via: Cash timestamp: 2022/09/02 06:37
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:39
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:43
- acct_8119FD080 transfers_to acct_811B290F0 amount: 74189.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:46
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:06
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 16168.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:14
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/02 07:26
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:52
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:57
- acct_8000E0FF0 transfers_to acct_8119FD080 amount: 315330.61 Saudi Riyal via: Cash timestamp: 2022/09/02 08:04
- acct_8119FD080 transfers_to acct_811E1B560 amount: 149910.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:05
- acct_8119FD080 transfers_to acct_811E1B560 amount: 73912.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:06
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/02 08:09
- acct_8119FD080 transfers_to acct_811E1B560 amount: 65844.52 Saudi Riyal via: Cash timestamp: 2022/09/02 08:20
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/02 08:20
- acct_8000E0FF0 transfers_to acct_8119FD080 amount: 1104742.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:24
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:24
- acct_8119FD080 transfers_to acct_811E1B560 amount: 143564.95 Saudi Riyal via: Wire timestamp: 2022/09/02 08:26
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:41
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:56
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:08
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:52
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/02 09:55
- acct_811C31120 transfers_to acct_811C45D50 amount: 3733.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:17
- acct_811C31120 transfers_to acct_811C45D50 amount: 1849.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:23
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/02 13:09
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:10
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/02 13:29
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/02 14:09
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:11
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:12
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:16
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 15979.83 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:29
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:44
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/02 14:59
- acct_811A797B0 transfers_to acct_811D52690 amount: 13405.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:38
- acct_811A797B0 transfers_to acct_811D52690 amount: 15294.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:55
- acct_8123DCC70 transfers_to acct_8123DCC20 amount: 286.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:50
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:27
- acct_8000E1AF0 transfers_to acct_8123DCC20 amount: 66588.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:30
- acct_8000E1AF0 transfers_to acct_8123DCC20 amount: 15475.41 Saudi Riyal via: Cash timestamp: 2022/09/02 18:36
- acct_8000E1AF0 transfers_to acct_8123DCC20 amount: 19861.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:56
- acct_8119FD080 transfers_to acct_811BA72F0 amount: 65884.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:32
- acct_8119FD080 transfers_to acct_811BA72F0 amount: 28152.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:57
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:54
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:32
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/02 23:43
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 220292.10 Saudi Riyal via: Cash timestamp: 2022/09/02 23:46
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:47
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:09
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/03 08:10
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:13
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:17
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/03 08:19
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:19
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/03 08:22
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:07
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:17
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:39
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:31
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/03 21:31
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:45
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:49
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:37
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/03 22:46
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:49
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/03 23:38
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:53
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:58
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:25
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:26
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:52
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/04 03:55
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:59
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:30
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/04 04:42
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:48
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:23
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:36
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:46
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:26
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:35
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:44
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/04 12:46
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/04 14:43
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:45
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/04 14:55
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:08
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/04 17:25
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:23
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:05
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/05 01:10
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:24
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/05 01:24
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:26
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/05 02:46
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:55
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:37
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:35
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:49
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/05 05:53
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:55
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/05 05:57
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:51
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:56
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:00
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/05 08:26
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:01
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/05 10:07
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:15
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/05 10:19
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:34
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/05 10:39
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:42
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:22
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 220292.10 Saudi Riyal via: Cash timestamp: 2022/09/05 14:22
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:23
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:25
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/05 18:33
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:36
- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:38
- acct_8119FD080 transfers_to acct_811B64160 amount: 108730.88 Saudi Riyal via: Cash timestamp: 2022/09/05 18:39
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:55
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/05 18:57
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 16168.38 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:59
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:49
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:54
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 735.76 Saudi Riyal via: Cash timestamp: 2022/09/05 21:39
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:50
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/05 21:56
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/05 22:31
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/05 22:32
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:33
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:42
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 15979.83 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:46
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:10
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/05 23:10
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:22
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:33
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 220292.10 Saudi Riyal via: Cash timestamp: 2022/09/06 00:52
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/06 02:33
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:45
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:34
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:51
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:52
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:54
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/06 07:01
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:02
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/06 07:12
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:16
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:17
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/06 08:16
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:21
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/06 08:26
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:34
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:49
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 735.76 Saudi Riyal via: Cash timestamp: 2022/09/06 09:50
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/06 09:56
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/06 11:01
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/06 11:02
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:28
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:30
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 15979.83 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:35
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:43
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:07
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:45
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/06 17:46
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:49
- acct_8119FD080 transfers_to acct_811B64160 amount: 108730.88 Saudi Riyal via: Cash timestamp: 2022/09/06 19:01
- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:10
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/06 19:37
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:51
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:45
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:52
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/06 20:55
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:17
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/06 21:20
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/06 22:01
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:11
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:15
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 16168.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:19
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/06 22:23
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:30
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:31
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:53
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:09
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:23
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/06 23:28
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/07 02:02
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:23
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:33
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/07 02:47
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:55
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:32
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/07 03:46
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:33
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:08
- acct_8119FD080 transfers_to acct_811B64160 amount: 108730.88 Saudi Riyal via: Cash timestamp: 2022/09/07 07:08
- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:23
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/07 10:12
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:16
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/07 10:24
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:02
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 220292.10 Saudi Riyal via: Cash timestamp: 2022/09/07 11:08
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:15
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:26
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:11
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:18
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:21
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:35
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:20
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:22
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:47
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- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/07 15:05
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- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:12
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/07 16:48
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:58
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:51
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:54
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/07 18:09
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/07 18:11
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:12
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/07 18:15
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:19
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/07 18:22
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:25
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/07 18:32
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:41
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 735.76 Saudi Riyal via: Cash timestamp: 2022/09/07 18:44
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:31
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/07 19:37
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:14
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:38
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:48
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/07 20:51
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:12
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/08 00:30
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:33
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:37
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/08 00:47
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:58
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:29
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 15979.83 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:51
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:56
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:31
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:32
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/08 02:57
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:40
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:46
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/08 03:46
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:32
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/08 04:55
- acct_8119FD080 transfers_to acct_811B64160 amount: 108730.88 Saudi Riyal via: Cash timestamp: 2022/09/08 06:44
- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:59
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:00
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:23
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/08 07:28
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:32
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:48
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/08 07:57
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:14
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:19
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:03
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- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/08 10:12
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:48
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:38
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:58
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:56
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 16168.38 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:56
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/08 12:57
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/08 15:43
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/08 15:46
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:52
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/08 16:35
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:39
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/08 16:45
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- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:59
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:59
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:26
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:08
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- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/08 22:38
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:46
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/08 22:57
- acct_8119FD080 transfers_to acct_811E1B560 amount: 149910.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:30
- acct_811A797B0 transfers_to acct_811D95110 amount: 87076.76 Saudi Riyal via: ACH timestamp: 2022/09/09 00:31
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- acct_8119FD080 transfers_to acct_811E1B560 amount: 73912.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:51
- acct_811A797B0 transfers_to acct_811D95110 amount: 3633035.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:52
- acct_811A797B0 transfers_to acct_811D95110 amount: 262460.20 Saudi Riyal via: Cash timestamp: 2022/09/09 00:52
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 15979.83 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:23
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 6166.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:26
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 220292.10 Saudi Riyal via: Cash timestamp: 2022/09/09 02:09
- acct_811DB8F10 transfers_to acct_811DC19D0 amount: 1299460.73 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:13
- acct_811A7E200 transfers_to acct_811B93470 amount: 1375.10 Saudi Riyal via: Cash timestamp: 2022/09/09 03:10
- acct_811A7E200 transfers_to acct_811B93470 amount: 1134.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:11
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:14
- acct_811A7E200 transfers_to acct_811B93470 amount: 1936.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:18
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:19
- acct_811A7E200 transfers_to acct_811B93470 amount: 1726.39 Saudi Riyal via: ACH timestamp: 2022/09/09 03:19
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:50
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- acct_8119FD080 transfers_to acct_811B64160 amount: 659653.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:08
- acct_811A797B0 transfers_to acct_811D52690 amount: 13405.73 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:10
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/09 08:09
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- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:33
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:47
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 735.76 Saudi Riyal via: Cash timestamp: 2022/09/09 09:30
- acct_8123DCC70 transfers_to acct_8123DCC20 amount: 286.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:31
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 1282.70 Saudi Riyal via: ACH timestamp: 2022/09/09 09:39
- acct_811A797B0 transfers_to acct_811BBFED0 amount: 570.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:53
- acct_811A797B0 transfers_to acct_811C47370 amount: 44822.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:02
- acct_8119FD080 transfers_to acct_811A515B0 amount: 746.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_811A797B0 transfers_to acct_811C47370 amount: 345492.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:05
- acct_8000E1AF0 transfers_to acct_8123DCC20 amount: 15475.41 Saudi Riyal via: Cash timestamp: 2022/09/09 10:06
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- acct_8000E1AF0 transfers_to acct_8123DCC20 amount: 19861.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:20
- acct_8119FD080 transfers_to acct_811A515B0 amount: 612.90 Saudi Riyal via: Cash timestamp: 2022/09/09 10:27
- acct_811A797B0 transfers_to acct_811C47370 amount: 207134.81 Saudi Riyal via: Wire timestamp: 2022/09/09 10:28
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 63828.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:42
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:45
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/09 11:59
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:35
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:55
- acct_8000E1AF0 transfers_to acct_811DB8F10 amount: 1026.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:32
- acct_8000E1AF0 transfers_to acct_811DB8F10 amount: 3459.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:57
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:08
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/09 17:17
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:26
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:45
- acct_811A6C680 transfers_to acct_811A7E200 amount: 117100.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:36
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:50
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/09 18:51
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:56
- acct_811A6C680 transfers_to acct_811A7E200 amount: 156848.69 Saudi Riyal via: Cash timestamp: 2022/09/09 18:58
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 19016.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:09
- acct_8119FD080 transfers_to acct_811F6C1F0 amount: 34858.67 Saudi Riyal via: Cash timestamp: 2022/09/09 19:15
- acct_811D70090 transfers_to acct_811DB8F10 amount: 8.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:58
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:00
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/09 21:05
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/09 21:09
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 16168.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:42
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 10772.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:43
- acct_8000E1AF0 transfers_to acct_811A7E200 amount: 15004.93 Saudi Riyal via: ACH timestamp: 2022/09/09 21:44
- acct_8000E0FF0 transfers_to acct_8000E0FF0 amount: 123933.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:17
- acct_811C31120 transfers_to acct_811C45D50 amount: 3733.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:37
- acct_811C31120 transfers_to acct_811C45D50 amount: 1849.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:51
- acct_8119FD080 transfers_to acct_811BA72F0 amount: 65884.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:04
- acct_8119FD080 transfers_to acct_811BA72F0 amount: 28152.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:06
- acct_81246B030 transfers_to acct_811D7E2A0 amount: 484.81 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:00
- acct_811C31120 transfers_to acct_811C5A740 amount: 5441.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:30
- acct_811C31120 transfers_to acct_811C5A740 amount: 10861.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:46
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 423.59 Saudi Riyal via: ACH timestamp: 2022/09/10 02:01
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 52.61 Saudi Riyal via: Wire timestamp: 2022/09/10 02:04
- acct_8000E1AF0 transfers_to acct_8119FD080 amount: 447.81 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:23
- acct_811C31120 transfers_to acct_811F1E610 amount: 472.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:31
- acct_811C31120 transfers_to acct_811F1E610 amount: 2646.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:54
- acct_8000E1AF0 transfers_to acct_811D7E2A0 amount: 6921.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:12
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 787905.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:07
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 16774.42 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:08
- acct_811D7E2A0 transfers_to acct_811FDC120 amount: 7089827.31 Saudi Riyal via: ACH timestamp: 2022/09/10 12:16
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/10 14:00
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:03
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:29
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 98058.65 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:37
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 1577374.71 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:57
- acct_8000E1AF0 transfers_to acct_811C31120 amount: 12201363.15 Saudi Riyal via: Cash timestamp: 2022/09/10 16:57
- acct_8119FD080 transfers_to acct_811B70F10 amount: 3911.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:13
- acct_8119FD080 transfers_to acct_811D702E0 amount: 33915.01 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:10
- acct_8119FD080 transfers_to acct_811D702E0 amount: 13741.11 Saudi Riyal via: Cash timestamp: 2022/09/10 21:19
- acct_811C31120 transfers_to acct_8123DDFB0 amount: 32990.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 518
  Unique accounts: 38
  Total volume: 333,817,315.44
  Avg transaction: 644,434.97
  Time span: 490 units
  Max out-degree: 123 (node: 0121_8000E1AF0)
  Max in-degree: 39 (node: 0223_8123DCC20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)