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_01365) ===

**Nodes:**
- acct_811BC43E0 (type: Account)
- acct_811C39440 (type: Account)
- acct_811D60E30 (type: Account)
- acct_811EA8FA0 (type: Account)
- acct_811D578F0 (type: Account)
- acct_8127CB6C0 (type: Account)
- acct_811F3BAD0 (type: Account)
- acct_812470FD0 (type: Account)
- acct_8123F55C0 (type: Account)
- acct_8000DA9D0 (type: Account)
- acct_811A4AC00 (type: Account)
- acct_811A4E270 (type: Account)
- acct_811A7E710 (type: Account)
- acct_81285ECB0 (type: Account)
- acct_811A01E50 (type: Account)
- acct_811BD1AD0 (type: Account)
- acct_811C06060 (type: Account)
- acct_812AB5FD0 (type: Account)
- acct_812AB7550 (type: Account)
- acct_8000DB9C0 (type: Account)
- acct_811A4C2C0 (type: Account)
- acct_811A52150 (type: Account)
- acct_811A70700 (type: Account)
- acct_811EBB870 (type: Account)
- acct_811DBD440 (type: Account)
- acct_811E575D0 (type: Account)
- acct_811F2E6C0 (type: Account)
- acct_8127ACCA0 (type: Account)
- acct_812A1FB40 (type: Account)
- acct_812AB6BE0 (type: Account)
- acct_811A4F9C0 (type: Account)
- acct_811A6EDB0 (type: Account)
- acct_811A7AEB0 (type: Account)
- acct_811BA72F0 (type: Account)
- acct_811C288B0 (type: Account)
- acct_811D8B690 (type: Account)
- acct_8000D86F0 (type: Account)
- acct_8000DBF20 (type: Account)
- acct_81236B0D0 (type: Account)
- acct_811C50B20 (type: Account)
- acct_811E11AA0 (type: Account)
- acct_8121CDDC0 (type: Account)
- acct_812AB58D0 (type: Account)
- acct_811BD28E0 (type: Account)
- acct_811BD2980 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348310 (type: Bank)
- bank_0348491 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BC43E0 belongs_to bank_0048211
- acct_811C39440 belongs_to bank_0048211
- acct_811D60E30 belongs_to bank_0048211
- acct_811EA8FA0 belongs_to bank_0048308
- acct_811D578F0 belongs_to bank_0048309
- acct_8127CB6C0 belongs_to bank_0048309
- acct_811F3BAD0 belongs_to bank_0048526
- acct_812470FD0 belongs_to bank_0048795
- acct_8123F55C0 belongs_to bank_0049365
- acct_8000DA9D0 belongs_to bank_0118
- acct_811A4AC00 belongs_to bank_0118
- acct_811A4E270 belongs_to bank_0118
- acct_811A7E710 belongs_to bank_0118
- acct_81285ECB0 belongs_to bank_0118
- acct_811A01E50 belongs_to bank_0119
- acct_811BD1AD0 belongs_to bank_0119
- acct_811C06060 belongs_to bank_0119
- acct_812AB5FD0 belongs_to bank_0119
- acct_812AB7550 belongs_to bank_0119
- acct_8000DB9C0 belongs_to bank_0121
- acct_811A4C2C0 belongs_to bank_0121
- acct_811A52150 belongs_to bank_0121
- acct_811A70700 belongs_to bank_0121
- acct_811EBB870 belongs_to bank_0148016
- acct_811DBD440 belongs_to bank_0148348
- acct_811E575D0 belongs_to bank_0148348
- acct_811F2E6C0 belongs_to bank_0148389
- acct_8127ACCA0 belongs_to bank_0148586
- acct_812A1FB40 belongs_to bank_0149340
- acct_812AB6BE0 belongs_to bank_0149345
- acct_811A4F9C0 belongs_to bank_0222
- acct_811A6EDB0 belongs_to bank_0222
- acct_811A7AEB0 belongs_to bank_0222
- acct_811BA72F0 belongs_to bank_0222
- acct_811C288B0 belongs_to bank_0222
- acct_811D8B690 belongs_to bank_0222
- acct_8000D86F0 belongs_to bank_0223
- acct_8000DBF20 belongs_to bank_0223
- acct_81236B0D0 belongs_to bank_0223
- acct_811C50B20 belongs_to bank_0248857
- acct_811E11AA0 belongs_to bank_0249118
- acct_8121CDDC0 belongs_to bank_0249176
- acct_812AB58D0 belongs_to bank_0251264
- acct_811BD28E0 belongs_to bank_0348310
- acct_811BD2980 belongs_to bank_0348491
- acct_100428A08 belongs_to bank_070
- acct_811D8B690 transfers_to acct_8127CB6C0 amount: 1881237.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811D60E30 transfers_to acct_811D60E30 amount: 17177.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 1283.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811C288B0 transfers_to acct_811C288B0 amount: 54018.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 2750.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BA72F0 transfers_to acct_811DBD440 amount: 597039.50 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_811C50B20 transfers_to acct_811C50B20 amount: 919435.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811E11AA0 transfers_to acct_811E11AA0 amount: 1083641.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A70700 transfers_to acct_811A70700 amount: 548085.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811BD28E0 transfers_to acct_811BD1AD0 amount: 0.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1273.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_8123F55C0 transfers_to acct_8123F55C0 amount: 2155036.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8127ACCA0 transfers_to acct_8127ACCA0 amount: 32.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 25.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811BA72F0 transfers_to acct_811DBD440 amount: 1622684.19 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_811A01E50 transfers_to acct_811A7E710 amount: 266883.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_812AB6BE0 transfers_to acct_8127ACCA0 amount: 23.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:16
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 25.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811C50B20 transfers_to acct_811C50B20 amount: 31.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BA72F0 transfers_to acct_811BA72F0 amount: 348263.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811E575D0 transfers_to acct_811E575D0 amount: 38.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811BA72F0 transfers_to acct_811DBD440 amount: 577291.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 5464.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_811C06060 transfers_to acct_811C06060 amount: 52.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 28.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/01 00:23
- acct_811F3BAD0 transfers_to acct_811F3BAD0 amount: 76.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000DB9C0 transfers_to acct_8000DB9C0 amount: 1975515.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811EA8FA0 transfers_to acct_811EA8FA0 amount: 3382.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811BC43E0 transfers_to acct_811BC43E0 amount: 31.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811D8B690 transfers_to acct_811D8B690 amount: 77780.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811EA8FA0 transfers_to acct_811EA8FA0 amount: 67.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 1492.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:30
- acct_8127CB6C0 transfers_to acct_8127CB6C0 amount: 604.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:33
- acct_811A4E270 transfers_to acct_811A4E270 amount: 2136681.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:35
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/01 00:37
- acct_811A7E710 transfers_to acct_811A7E710 amount: 68032.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:48
- acct_811BC43E0 transfers_to acct_811BC43E0 amount: 758535.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:49
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:56
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 760.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:57
- acct_811E11AA0 transfers_to acct_811E11AA0 amount: 50.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1015718.76 Saudi Riyal via: Wire timestamp: 2022/09/01 01:01
- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/01 01:05
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 3844006.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:29
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:29
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/01 01:32
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:46
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 13641.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:06
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 16014.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:28
- acct_811D8B690 transfers_to acct_811E11AA0 amount: 1812580.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:08
- acct_811D8B690 transfers_to acct_811E11AA0 amount: 105761.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:22
- acct_811D8B690 transfers_to acct_811E11AA0 amount: 923529.45 Saudi Riyal via: ACH timestamp: 2022/09/01 03:22
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:55
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 496.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:57
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:00
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:23
- acct_811DBD440 transfers_to acct_811DBD440 amount: 33.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8000DA9D0 transfers_to acct_811A4AC00 amount: 170454.83 Saudi Riyal via: ACH timestamp: 2022/09/01 05:14
- acct_8000DA9D0 transfers_to acct_811A4AC00 amount: 324767.90 Saudi Riyal via: Cash timestamp: 2022/09/01 05:17
- acct_812A1FB40 transfers_to acct_812A1FB40 amount: 297.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8000DA9D0 transfers_to acct_811A4AC00 amount: 210816.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:24
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:41
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:51
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:01
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:27
- acct_811A4AC00 transfers_to acct_811A4AC00 amount: 60.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:52
- acct_811E575D0 transfers_to acct_811E575D0 amount: 105124.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:03
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1498.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:28
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 35298.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 281510.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:42
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:46
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:50
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 45.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:58
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:31
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:44
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/01 11:50
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/01 11:50
- acct_81285ECB0 transfers_to acct_81285ECB0 amount: 1145.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:53
- acct_811C39440 transfers_to acct_811C39440 amount: 975751.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:56
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:18
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 605.17 Saudi Riyal via: Cash timestamp: 2022/09/01 14:53
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 394.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:58
- acct_8000DA9D0 transfers_to acct_811E575D0 amount: 5383.71 Saudi Riyal via: ACH timestamp: 2022/09/01 15:00
- acct_8000DA9D0 transfers_to acct_811E575D0 amount: 10548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:21
- acct_8000DA9D0 transfers_to acct_811E575D0 amount: 24806.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:21
- acct_8000DA9D0 transfers_to acct_811E575D0 amount: 12799.06 Saudi Riyal via: Cash timestamp: 2022/09/01 15:24
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 86.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:38
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:55
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:59
- acct_811A7AEB0 transfers_to acct_811A7AEB0 amount: 14.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:41
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:55
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/01 18:01
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:07
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/01 18:11
- acct_8127CB6C0 transfers_to acct_8127CB6C0 amount: 38.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:17
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/01 18:17
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:19
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:37
- acct_811D60E30 transfers_to acct_811D60E30 amount: 80.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 14934.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:10
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:15
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:46
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 67767.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:51
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/01 20:59
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:00
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 334.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:02
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 4603.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:04
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:05
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:08
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 538214.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:09
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:18
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/01 21:22
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 889.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:25
- acct_811A6EDB0 transfers_to acct_811A6EDB0 amount: 605481.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:39
- acct_811F2E6C0 transfers_to acct_811F2E6C0 amount: 605481.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:53
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/01 23:01
- acct_811EBB870 transfers_to acct_811EBB870 amount: 29456.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:10
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:13
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:23
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 78.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:32
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_812AB5FD0 transfers_to acct_812AB5FD0 amount: 422.42 Saudi Riyal via: ACH timestamp: 2022/09/02 00:12
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:12
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/02 00:20
- acct_100428A08 transfers_to acct_811D578F0 amount: 38349.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:49
- acct_811A4AC00 transfers_to acct_811F2E6C0 amount: 6482.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:37
- acct_811A4AC00 transfers_to acct_811F2E6C0 amount: 1700.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:40
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:04
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/02 02:06
- acct_8000DBF20 transfers_to acct_811A4C2C0 amount: 152301.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:44
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 4603.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:47
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:51
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1498.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:03
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:08
- acct_8127ACCA0 transfers_to acct_812A1FB40 amount: 3104.21 Saudi Riyal via: ACH timestamp: 2022/09/02 05:42
- acct_8127ACCA0 transfers_to acct_812A1FB40 amount: 4176.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:48
- acct_8127ACCA0 transfers_to acct_812A1FB40 amount: 20246.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:57
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 334.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:36
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:42
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- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 889.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:59
- acct_811A4C2C0 transfers_to acct_811A4F9C0 amount: 6805.16 Saudi Riyal via: ACH timestamp: 2022/09/02 07:03
- acct_811A4C2C0 transfers_to acct_811A4F9C0 amount: 228038.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:05
- acct_811A4C2C0 transfers_to acct_811A4F9C0 amount: 8696.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:08
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:34
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:51
- acct_8000D86F0 transfers_to acct_811A01E50 amount: 3918.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:05
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:18
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:23
- acct_811D8B690 transfers_to acct_8121CDDC0 amount: 5626.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:25
- acct_811D8B690 transfers_to acct_8121CDDC0 amount: 1906.70 Saudi Riyal via: Cash timestamp: 2022/09/02 08:27
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:13
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- acct_811BD1AD0 transfers_to acct_811D60E30 amount: 814.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:36
- acct_811BD1AD0 transfers_to acct_811D60E30 amount: 1947.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:54
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:00
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/02 10:27
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:42
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:45
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 13641.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:00
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- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:17
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:28
- acct_811A4AC00 transfers_to acct_811D8B690 amount: 30819.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:31
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:42
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- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:57
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 394.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:19
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 605.17 Saudi Riyal via: Cash timestamp: 2022/09/02 14:19
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:36
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- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/02 14:55
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:43
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:50
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 760.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:10
- acct_100428A08 transfers_to acct_811C288B0 amount: 2076.09 Saudi Riyal via: Cash timestamp: 2022/09/02 16:12
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- acct_100428A08 transfers_to acct_811C288B0 amount: 11580.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:15
- acct_100428A08 transfers_to acct_811C288B0 amount: 58194.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:21
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:30
- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:35
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:43
- acct_811BD2980 transfers_to acct_811BD1AD0 amount: 5477.90 Saudi Riyal via: ACH timestamp: 2022/09/02 16:47
- acct_811A4AC00 transfers_to acct_811BD1AD0 amount: 161134.60 Saudi Riyal via: ACH timestamp: 2022/09/02 18:30
- acct_811A4AC00 transfers_to acct_811BD1AD0 amount: 2394043.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:31
- acct_811A4AC00 transfers_to acct_811BD1AD0 amount: 60622.01 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:42
- acct_811A4AC00 transfers_to acct_811BD1AD0 amount: 11019362.22 Saudi Riyal via: Cash timestamp: 2022/09/02 18:54
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- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/02 19:11
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/02 20:06
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/02 20:08
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- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:27
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:29
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/02 20:35
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:40
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:49
- acct_811BD1AD0 transfers_to acct_811C06060 amount: 6053.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:03
- acct_811BD1AD0 transfers_to acct_811C06060 amount: 7118.31 Saudi Riyal via: Cash timestamp: 2022/09/02 21:21
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:48
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/02 21:51
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/02 21:52
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:57
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:02
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:11
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 14934.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:20
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:27
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:32
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/02 23:32
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- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:05
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:06
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/03 02:10
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/03 02:11
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:34
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:43
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:46
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:54
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:43
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:30
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 3844006.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:58
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/03 11:40
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- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:49
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:54
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:01
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:10
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:51
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:55
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/03 21:09
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- acct_812AB7550 transfers_to acct_8127ACCA0 amount: 27.79 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:03
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:38
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- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:01
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:16
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:02
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/04 11:12
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:30
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:48
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/04 13:32
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 3844006.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:35
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:42
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:38
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:39
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:15
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:26
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/04 19:36
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:53
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:01
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/04 23:11
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:15
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/04 23:25
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:50
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/05 01:56
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:59
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:00
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:05
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 4603.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:06
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:20
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:43
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:55
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/05 09:11
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:12
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:17
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:18
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:18
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:21
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/05 09:26
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/05 09:28
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:30
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:34
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/05 09:54
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/05 10:05
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:06
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- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:06
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:16
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1273.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:33
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:51
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 605.17 Saudi Riyal via: Cash timestamp: 2022/09/05 11:01
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- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/05 13:31
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:49
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/05 14:05
- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:22
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:34
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 496.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:44
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:31
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- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/05 17:15
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:18
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:20
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 16014.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:34
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- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:14
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:24
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:03
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/05 19:03
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- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/05 19:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:26
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/05 19:28
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:01
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:24
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:40
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:42
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:42
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:51
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 14934.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:08
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:22
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 1492.86 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:00
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1015718.76 Saudi Riyal via: Wire timestamp: 2022/09/05 23:43
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/05 23:56
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 889.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:59
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/06 00:17
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:25
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/06 02:00
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:07
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:20
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- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:28
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:28
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:29
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:29
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- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:12
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/06 04:12
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- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 4603.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:25
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:36
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/06 05:44
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 889.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:46
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- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:54
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/06 05:54
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:50
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:58
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:34
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/06 08:45
- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:12
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:18
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:19
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:39
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:40
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:43
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/06 11:54
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/06 11:57
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/06 11:58
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1273.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:58
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 1492.86 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:14
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- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 14934.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:30
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- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:14
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/06 14:16
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:38
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1498.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:57
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:05
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- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 605.17 Saudi Riyal via: Cash timestamp: 2022/09/06 15:32
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 394.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:35
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:00
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:02
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:20
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:24
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:32
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:49
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/06 16:53
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/06 18:00
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- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:27
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:40
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:01
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:02
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/06 23:18
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:05
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:06
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/07 00:09
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 1746.71 Saudi Riyal via: Wire timestamp: 2022/09/07 00:11
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4523.51 Saudi Riyal via: Cash timestamp: 2022/09/07 00:16
- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:54
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:16
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/07 01:19
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1273.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:20
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:26
- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 4603.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:26
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:26
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:16
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:29
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:43
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:46
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 760.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:16
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 1492.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:20
- acct_811A01E50 transfers_to acct_811A70700 amount: 719.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:20
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:28
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:03
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:11
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/07 08:02
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:07
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/07 08:09
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 14934.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:09
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1015718.76 Saudi Riyal via: Wire timestamp: 2022/09/07 08:12
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 3844006.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:16
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1498.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:37
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:56
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:30
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/07 10:37
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:40
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 496.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/07 10:52
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:54
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:53
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/07 11:56
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:35
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:49
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/07 14:49
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/07 16:04
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:15
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:18
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:30
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:30
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- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:05
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:08
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/07 18:15
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:35
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- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:52
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- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 334.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:08
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- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/07 21:25
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- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:10
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:20
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 394.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:13
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- acct_812AB58D0 transfers_to acct_8127ACCA0 amount: 3.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:01
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- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 889.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:34
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:34
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:39
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:52
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1498.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:55
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:36
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- acct_811DBD440 transfers_to acct_81236B0D0 amount: 760.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:33
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 1492.86 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:48
- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:49
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- acct_811A4AC00 transfers_to acct_811DBD440 amount: 16014.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:48
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:32
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:59
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/08 10:31
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:35
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/08 10:41
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- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:05
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- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:18
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:21
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:36
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:56
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:00
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- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:37
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- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/08 17:12
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:27
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:30
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1273.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:38
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:39
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:42
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- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 12283.82 Saudi Riyal via: ACH timestamp: 2022/09/08 17:54
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/08 18:03
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- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:14
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:19
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/08 18:21
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/08 20:19
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 394.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:30
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:37
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 605.17 Saudi Riyal via: Cash timestamp: 2022/09/08 20:37
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 496.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:53
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/08 21:39
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:59
- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:41
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:47
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:53
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:18
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/08 23:27
- acct_811BD1AD0 transfers_to acct_811D60E30 amount: 814.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:04
- acct_812AB58D0 transfers_to acct_8127ACCA0 amount: 139.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:08
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- acct_811DBD440 transfers_to acct_81236B0D0 amount: 760.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:35
- acct_811DBD440 transfers_to acct_81236B0D0 amount: 1492.86 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:57
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/09 03:13
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 692.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:19
- acct_811A4C2C0 transfers_to acct_811A6EDB0 amount: 959.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/09 04:40
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- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:10
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- acct_811A4C2C0 transfers_to acct_81285ECB0 amount: 7083.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:36
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 939.65 Saudi Riyal via: ACH timestamp: 2022/09/09 07:00
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 40968.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:07
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- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 58654.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:23
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- acct_811A4C2C0 transfers_to acct_811A52150 amount: 2014.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:01
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 394.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:07
- acct_8000DA9D0 transfers_to acct_811A4E270 amount: 605.17 Saudi Riyal via: Cash timestamp: 2022/09/09 08:10
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:39
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:40
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:42
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- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:52
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/09 08:58
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:59
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 3791.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:13
- acct_811A4C2C0 transfers_to acct_811BC43E0 amount: 1803.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:29
- acct_811BD1AD0 transfers_to acct_811EBB870 amount: 10293.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:32
- acct_811A01E50 transfers_to acct_811A4AC00 amount: 324.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:40
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 16014.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
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- acct_811A01E50 transfers_to acct_811A4AC00 amount: 1068.70 Saudi Riyal via: ACH timestamp: 2022/09/09 09:59
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- acct_8000D86F0 transfers_to acct_811A01E50 amount: 3918.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:05
- acct_811D8B690 transfers_to acct_8121CDDC0 amount: 5626.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:10
- acct_811D8B690 transfers_to acct_8121CDDC0 amount: 1906.70 Saudi Riyal via: Cash timestamp: 2022/09/09 12:15
- acct_811BD1AD0 transfers_to acct_811C39440 amount: 1768.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:46
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- acct_811A01E50 transfers_to acct_811A70700 amount: 3485.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:00
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- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:33
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 334.86 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:36
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:52
- acct_811BD1AD0 transfers_to acct_811EA8FA0 amount: 889.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:56
- acct_811BD2980 transfers_to acct_811BD1AD0 amount: 5477.90 Saudi Riyal via: ACH timestamp: 2022/09/09 16:14
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:34
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:36
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/09 16:46
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:03
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- acct_8127ACCA0 transfers_to acct_812A1FB40 amount: 3104.21 Saudi Riyal via: ACH timestamp: 2022/09/09 17:31
- acct_8127ACCA0 transfers_to acct_812A1FB40 amount: 4176.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:45
- acct_8127ACCA0 transfers_to acct_812A1FB40 amount: 20246.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:45
- acct_811A4AC00 transfers_to acct_811D8B690 amount: 29895.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:00
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/09 19:04
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:05
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- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:25
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:28
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 3844006.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:28
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 62346.03 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:32
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 493456.92 Saudi Riyal via: Cash timestamp: 2022/09/09 19:53
- acct_811F2E6C0 transfers_to acct_811F3BAD0 amount: 697624.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:58
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 496.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:53
- acct_811A4AC00 transfers_to acct_811A4C2C0 amount: 316.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:56
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/09 21:02
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1498.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:08
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/09 21:15
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1339.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:18
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:21
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:25
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:14
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:20
- acct_100428A08 transfers_to acct_811D578F0 amount: 38349.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:38
- acct_812AB5FD0 transfers_to acct_8127ACCA0 amount: 438.69 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:00
- acct_812470FD0 transfers_to acct_811D8B690 amount: 368.78 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_812AB6BE0 transfers_to acct_8127ACCA0 amount: 209.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:24
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 44452.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:44
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 750695.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:48
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 325741.08 Saudi Riyal via: ACH timestamp: 2022/09/10 02:58
- acct_811A01E50 transfers_to acct_811A7AEB0 amount: 6516.25 Saudi Riyal via: Wire timestamp: 2022/09/10 02:59
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:05
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:27
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 44905.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:42
- acct_811A4AC00 transfers_to acct_8127ACCA0 amount: 13584.82 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:53
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3191.99 Saudi Riyal via: ACH timestamp: 2022/09/10 08:03
- acct_811A01E50 transfers_to acct_811C50B20 amount: 3023.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:11
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 63693.03 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:41
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 1015718.76 Saudi Riyal via: Wire timestamp: 2022/09/10 09:41
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 397402.05 Saudi Riyal via: Cash timestamp: 2022/09/10 09:52
- acct_8000DA9D0 transfers_to acct_8000DA9D0 amount: 3844006.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:56
- acct_811BD1AD0 transfers_to acct_811D578F0 amount: 13009.65 Saudi Riyal via: Cash timestamp: 2022/09/10 12:54
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:45
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:57
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 16014.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:30
- acct_811A4AC00 transfers_to acct_811DBD440 amount: 13641.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:31
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 34759.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:08
- acct_8000DB9C0 transfers_to acct_811A01E50 amount: 80589.33 Saudi Riyal via: Cash timestamp: 2022/09/10 20:17
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 4814.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:00
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3867.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_811C288B0 transfers_to acct_811F2E6C0 amount: 3066.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:15
- acct_8000D86F0 transfers_to acct_8000D86F0 amount: 781.27 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:22

SUMMARY STATISTICS:
  Total transactions: 657
  Unique accounts: 46
  Total volume: 114,997,865.16
  Avg transaction: 175,034.80
  Time span: 603 units
  Max out-degree: 89 (node: 0119_811A01E50)
  Max in-degree: 57 (node: 0223_8000D86F0)
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_01366) ===

**Nodes:**
- acct_812D43720 (type: Account)
- acct_812D42B80 (type: Account)
- acct_8123FAE80 (type: Account)
- acct_812D44BA0 (type: Account)
- acct_812D43770 (type: Account)
- bank_0050556 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0351382 (type: Bank)

**Edges:**
- acct_812D43720 belongs_to bank_0050556
- acct_812D42B80 belongs_to bank_0119
- acct_8123FAE80 belongs_to bank_0148785
- acct_812D44BA0 belongs_to bank_0150240
- acct_812D43770 belongs_to bank_0351382
- acct_8123FAE80 transfers_to acct_8123FAE80 amount: 179617.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123FAE80 transfers_to acct_8123FAE80 amount: 39.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812D44BA0 transfers_to acct_812D44BA0 amount: 1446.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812D42B80 transfers_to acct_812D42B80 amount: 81.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D42B80 transfers_to acct_812D42B80 amount: 1125638.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:30
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:06
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:15
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:04
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:13
- acct_812D43770 transfers_to acct_812D44BA0 amount: 1904.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:25
- acct_812D44BA0 transfers_to acct_812D42B80 amount: 85778.09 Saudi Riyal via: ACH timestamp: 2022/09/02 08:45
- acct_812D43720 transfers_to acct_812D42B80 amount: 146213.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:55
- acct_812D42B80 transfers_to acct_812D43720 amount: 17415.82 Saudi Riyal via: ACH timestamp: 2022/09/02 15:24
- acct_812D44BA0 transfers_to acct_812D43720 amount: 8116.33 Saudi Riyal via: ACH timestamp: 2022/09/02 15:29
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:21
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:26
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:00
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:13
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:03
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:06
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:00
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:14
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 1009.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:08
- acct_8123FAE80 transfers_to acct_812D44BA0 amount: 3379.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:27
- acct_812D43770 transfers_to acct_812D44BA0 amount: 1904.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:32

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 5
  Total volume: 1,598,878.71
  Avg transaction: 63,955.15
  Time span: 25 units
  Max out-degree: 16 (node: 0148785_8123FAE80)
  Max in-degree: 17 (node: 0150240_812D44BA0)
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_01367) ===

**Nodes:**
- acct_805B9F450 (type: Account)
- acct_808E54EF0 (type: Account)
- acct_808E54EF1 (type: Account)
- acct_8143D2211 (type: Account)
- acct_8142B8871 (type: Account)
- acct_8148DAEE1 (type: Account)
- acct_813DFC191 (type: Account)
- bank_0015747 (type: Bank)
- bank_005394 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0254595 (type: Bank)

**Edges:**
- acct_805B9F450 belongs_to bank_0015747
- acct_808E54EF0 belongs_to bank_005394
- acct_808E54EF1 belongs_to bank_005394
- acct_8143D2211 belongs_to bank_0054219
- acct_8142B8871 belongs_to bank_0153827
- acct_8148DAEE1 belongs_to bank_0154043
- acct_813DFC191 belongs_to bank_0254595
- acct_813DFC191 transfers_to acct_813DFC191 amount: 1.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_805B9F450 transfers_to acct_805B9F450 amount: 664539.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808E54EF0 transfers_to acct_808E54EF0 amount: 1203.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:17
- acct_805B9F450 transfers_to acct_805B9F450 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:26
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:32
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/01 15:49
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:49
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:38
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:40
- acct_8142B8871 transfers_to acct_8143D2211 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:55
- acct_8142B8871 transfers_to acct_8143D2211 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:58
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:13
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: ACH timestamp: 2022/09/02 18:25
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:25
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:14
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:26
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: ACH timestamp: 2022/09/05 11:38
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:38
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/05 11:50
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:50
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/06 10:16
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/06 19:34
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:34
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: ACH timestamp: 2022/09/06 19:53
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:53
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:28
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:28
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/07 02:34
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: Wire timestamp: 2022/09/07 07:52
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:52
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/07 07:53
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:53
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:12
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:25
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/08 07:36
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 07:36
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/08 12:45
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/08 13:00
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:00
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: ACH timestamp: 2022/09/08 13:29
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:29
- acct_8148DAEE1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:29
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/09 08:44
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:44
- acct_808E54EF1 transfers_to acct_808E54EF0 amount: 0.08 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_808E54EF1 transfers_to acct_8142B8871 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:55
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:05
- acct_813DFC191 transfers_to acct_8142B8871 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:08
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 8086.36 US Dollar via: Cash timestamp: 2022/09/09 17:10
- acct_805B9F450 transfers_to acct_808E54EF0 amount: 12166.01 US Dollar via: Cheque timestamp: 2022/09/09 17:15

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 7
  Total volume: 807,532.24
  Avg transaction: 12,817.97
  Time span: 47 units
  Max out-degree: 28 (node: 005394_808E54EF1)
  Max in-degree: 29 (node: 0153827_8142B8871)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)