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_01324) ===

**Nodes:**
- acct_811A71520 (type: Account)
- acct_811B96BF0 (type: Account)
- acct_811BAAC70 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811C2FC30 (type: Account)
- acct_811D5EE60 (type: Account)
- acct_811FA0B30 (type: Account)
- acct_811FB2920 (type: Account)
- acct_811DDE420 (type: Account)
- acct_811DF9050 (type: Account)
- acct_8122D0E80 (type: Account)
- acct_811B7F410 (type: Account)
- acct_811BB44F0 (type: Account)
- acct_811BFA950 (type: Account)
- acct_811C3B2B0 (type: Account)
- acct_811A4BEE0 (type: Account)
- acct_811A85ED0 (type: Account)
- acct_811C29E70 (type: Account)
- acct_811C51DD0 (type: Account)
- acct_811D5DB20 (type: Account)
- acct_811FD5E70 (type: Account)
- acct_811A842D0 (type: Account)
- acct_811BE5240 (type: Account)
- acct_811D82C90 (type: Account)
- acct_811EF58C0 (type: Account)
- acct_81200FC70 (type: Account)
- acct_811F36090 (type: Account)
- acct_812839360 (type: Account)
- acct_8000DA010 (type: Account)
- acct_811A48E50 (type: Account)
- acct_811A82AF0 (type: Account)
- acct_811B72AC0 (type: Account)
- acct_811BD6BE0 (type: Account)
- acct_811C2BA70 (type: Account)
- acct_811C2C740 (type: Account)
- acct_812AB7CF0 (type: Account)
- acct_811C52360 (type: Account)
- acct_812000D90 (type: Account)
- acct_812370FB0 (type: Account)
- acct_813410050 (type: Account)
- acct_811F14E40 (type: Account)
- acct_81222D7E0 (type: Account)
- acct_811B72B10 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348222 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811A71520 belongs_to bank_0048211
- acct_811B96BF0 belongs_to bank_0048211
- acct_811BAAC70 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811C2FC30 belongs_to bank_0048308
- acct_811D5EE60 belongs_to bank_0048308
- acct_811FA0B30 belongs_to bank_0048308
- acct_811FB2920 belongs_to bank_0048308
- acct_811DDE420 belongs_to bank_0048526
- acct_811DF9050 belongs_to bank_0048526
- acct_8122D0E80 belongs_to bank_0049365
- acct_811B7F410 belongs_to bank_0118
- acct_811BB44F0 belongs_to bank_0118
- acct_811BFA950 belongs_to bank_0118
- acct_811C3B2B0 belongs_to bank_0118
- acct_811A4BEE0 belongs_to bank_0119
- acct_811A85ED0 belongs_to bank_0119
- acct_811C29E70 belongs_to bank_0119
- acct_811C51DD0 belongs_to bank_0119
- acct_811D5DB20 belongs_to bank_0119
- acct_811FD5E70 belongs_to bank_0119
- acct_811A842D0 belongs_to bank_0121
- acct_811BE5240 belongs_to bank_0121
- acct_811D82C90 belongs_to bank_0121
- acct_811EF58C0 belongs_to bank_0121
- acct_81200FC70 belongs_to bank_0148016
- acct_811F36090 belongs_to bank_0148350
- acct_812839360 belongs_to bank_0149340
- acct_8000DA010 belongs_to bank_0222
- acct_811A48E50 belongs_to bank_0222
- acct_811A82AF0 belongs_to bank_0222
- acct_811B72AC0 belongs_to bank_0222
- acct_811BD6BE0 belongs_to bank_0222
- acct_811C2BA70 belongs_to bank_0222
- acct_811C2C740 belongs_to bank_0222
- acct_812AB7CF0 belongs_to bank_0222
- acct_811C52360 belongs_to bank_0223
- acct_812000D90 belongs_to bank_0223
- acct_812370FB0 belongs_to bank_0223
- acct_813410050 belongs_to bank_0249118
- acct_811F14E40 belongs_to bank_0249176
- acct_81222D7E0 belongs_to bank_0249176
- acct_811B72B10 belongs_to bank_0348222
- acct_100428A08 belongs_to bank_070
- acct_812AB7CF0 transfers_to acct_812AB7CF0 amount: 3647.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811B72B10 transfers_to acct_811B72AC0 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:00
- acct_811C2C740 transfers_to acct_811C2C740 amount: 10231025.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811A48E50 transfers_to acct_811BE5240 amount: 2925.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811A48E50 transfers_to acct_811BE5240 amount: 13099.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:05
- acct_811DF9050 transfers_to acct_811C51DD0 amount: 26.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:05
- acct_811EF58C0 transfers_to acct_811EF58C0 amount: 45.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A48E50 transfers_to acct_811F36090 amount: 30337.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_811BFA950 transfers_to acct_811BFA950 amount: 84.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A48E50 transfers_to acct_811C2C740 amount: 107407.99 Saudi Riyal via: ACH timestamp: 2022/09/01 00:08
- acct_811A82AF0 transfers_to acct_811A82AF0 amount: 60.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF58C0 transfers_to acct_811EF58C0 amount: 77685.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812AB7CF0 transfers_to acct_812AB7CF0 amount: 59.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811C2FC30 transfers_to acct_81222D7E0 amount: 103684.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:10
- acct_811C29E70 transfers_to acct_811C29E70 amount: 90.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811F14E40 transfers_to acct_811F14E40 amount: 91.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A48E50 transfers_to acct_811C2C740 amount: 30632.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:13
- acct_811A85ED0 transfers_to acct_811B72AC0 amount: 5384.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_811FD5E70 transfers_to acct_813410050 amount: 138.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:15
- acct_811F14E40 transfers_to acct_811F14E40 amount: 7288.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812000D90 transfers_to acct_812000D90 amount: 1968626.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811C2FC30 transfers_to acct_811C2FC30 amount: 91.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811C2FC30 transfers_to acct_81222D7E0 amount: 52584.42 Saudi Riyal via: Wire timestamp: 2022/09/01 00:18
- acct_811BAAC70 transfers_to acct_811BAAC70 amount: 819247.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811C2FC30 transfers_to acct_81222D7E0 amount: 30448.63 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_811A48E50 transfers_to acct_811F36090 amount: 110561.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_8000DA010 transfers_to acct_8000DA010 amount: 610806.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811FA0B30 transfers_to acct_811FA0B30 amount: 45.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811A85ED0 transfers_to acct_811B72AC0 amount: 24339.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811C51DD0 transfers_to acct_811C51DD0 amount: 86450.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811D5EE60 transfers_to acct_811D5EE60 amount: 18.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:41
- acct_81222D7E0 transfers_to acct_81222D7E0 amount: 77194.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/01 01:14
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_811BFA950 transfers_to acct_811BFA950 amount: 945511.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_811DF9050 transfers_to acct_811F14E40 amount: 68887.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:52
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:52
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:55
- acct_811B96BF0 transfers_to acct_811B96BF0 amount: 338075.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:05
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 164.84 Saudi Riyal via: ACH timestamp: 2022/09/01 05:13
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 3046.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:16
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:15
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:23
- acct_811D82C90 transfers_to acct_811D82C90 amount: 11510.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:24
- acct_811C29E70 transfers_to acct_811C29E70 amount: 1251176.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_81200FC70 transfers_to acct_81200FC70 amount: 569090.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:35
- acct_811FA0B30 transfers_to acct_811FA0B30 amount: 3346170.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:49
- acct_811A82AF0 transfers_to acct_811C2FC30 amount: 2787.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:53
- acct_811DF9050 transfers_to acct_81200FC70 amount: 70135.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:35
- acct_811B7F410 transfers_to acct_811B7F410 amount: 10701525.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:42
- acct_811D5DB20 transfers_to acct_811D5DB20 amount: 4460.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:46
- acct_811DF9050 transfers_to acct_81200FC70 amount: 336255.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:58
- acct_811DF9050 transfers_to acct_812370FB0 amount: 17861.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:02
- acct_813410050 transfers_to acct_813410050 amount: 61.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:02
- acct_811DF9050 transfers_to acct_812370FB0 amount: 10512.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:19
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:27
- acct_811A85ED0 transfers_to acct_811A85ED0 amount: 5906.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:25
- acct_811A842D0 transfers_to acct_811A842D0 amount: 49622.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:53
- acct_811DDE420 transfers_to acct_811DF9050 amount: 7852961.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:15
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:59
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/01 12:39
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:40
- acct_811F36090 transfers_to acct_811F36090 amount: 76.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:42
- acct_811DDE420 transfers_to acct_811DDE420 amount: 81.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:16
- acct_811BE5240 transfers_to acct_811BE5240 amount: 1391384.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:21
- acct_8122D0E80 transfers_to acct_8122D0E80 amount: 19.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:44
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:59
- acct_811C3B2B0 transfers_to acct_811C3B2B0 amount: 9169628.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:04
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 139.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:12
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 185.07 Saudi Riyal via: Cash timestamp: 2022/09/01 14:13
- acct_811C2BA70 transfers_to acct_811C2BA70 amount: 72.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:39
- acct_812000D90 transfers_to acct_812000D90 amount: 91.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
- acct_811A4BEE0 transfers_to acct_811A4BEE0 amount: 699897.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:32
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:03
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:08
- acct_811A48E50 transfers_to acct_811A48E50 amount: 312914.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:22
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:30
- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:38
- acct_812839360 transfers_to acct_812839360 amount: 623563.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8122D0E80 transfers_to acct_8122D0E80 amount: 353961.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:19
- acct_811FB2920 transfers_to acct_811FB2920 amount: 1466876.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:00
- acct_811BD6BE0 transfers_to acct_811BD6BE0 amount: 209714.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:48
- acct_811B72AC0 transfers_to acct_811C3B2B0 amount: 373468.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:01
- acct_811B72AC0 transfers_to acct_811C3B2B0 amount: 83281.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:03
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:21
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
- acct_811B72AC0 transfers_to acct_811C3B2B0 amount: 662464.80 Saudi Riyal via: Cash timestamp: 2022/09/01 21:27
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:30
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:44
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 245.28 Saudi Riyal via: Wire timestamp: 2022/09/01 22:13
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 510.73 Saudi Riyal via: Cash timestamp: 2022/09/01 22:14
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:19
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:25
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/01 22:28
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:33
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:39
- acct_811C51DD0 transfers_to acct_811C51DD0 amount: 57.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:43
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:09
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:16
- acct_811DF9050 transfers_to acct_812839360 amount: 318.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:17
- acct_8000DA010 transfers_to acct_811A48E50 amount: 6948.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:32
- acct_811BB44F0 transfers_to acct_813410050 amount: 17367.68 Saudi Riyal via: ACH timestamp: 2022/09/02 00:46
- acct_811BB44F0 transfers_to acct_813410050 amount: 92862.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:48
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_811A71520 transfers_to acct_811D5EE60 amount: 11296.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:51
- acct_8000DA010 transfers_to acct_811A48E50 amount: 4488.57 Saudi Riyal via: Cash timestamp: 2022/09/02 00:55
- acct_811A71520 transfers_to acct_811D5EE60 amount: 447902.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:56
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:45
- acct_811A48E50 transfers_to acct_811BB44F0 amount: 3129.38 Saudi Riyal via: ACH timestamp: 2022/09/02 08:35
- acct_811A48E50 transfers_to acct_811BB44F0 amount: 1632.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:52
- acct_811DF9050 transfers_to acct_811F14E40 amount: 68887.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/02 09:49
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:58
- acct_811DF9050 transfers_to acct_812370FB0 amount: 17861.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:14
- acct_811DF9050 transfers_to acct_812370FB0 amount: 10512.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:22
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:34
- acct_811D5EE60 transfers_to acct_811D82C90 amount: 6178.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:39
- acct_811D5EE60 transfers_to acct_811D82C90 amount: 20189.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:48
- acct_811B72B10 transfers_to acct_811B72AC0 amount: 843.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:50
- acct_811D5EE60 transfers_to acct_811D82C90 amount: 61.14 Saudi Riyal via: ACH timestamp: 2022/09/02 10:51
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:57
- acct_811A82AF0 transfers_to acct_811C2FC30 amount: 2787.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:05
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- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:28
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- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:49
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- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:01
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- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:40
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:58
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- acct_811A71520 transfers_to acct_811A71520 amount: 129.10 Saudi Riyal via: ACH timestamp: 2022/09/03 00:29
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- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/03 10:51
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:55
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/03 11:11
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- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:33
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:36
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:45
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:56
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:03
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- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:04
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:35
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/05 02:43
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- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 3046.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:18
- acct_811DF9050 transfers_to acct_811F14E40 amount: 68887.79 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:29
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:00
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- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:57
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- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:54
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:14
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:19
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:36
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:36
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:01
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:07
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/05 12:13
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:15
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- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:21
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- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:47
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:51
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:32
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:41
- acct_811A48E50 transfers_to acct_811BE5240 amount: 13099.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:11
- acct_811A48E50 transfers_to acct_811BE5240 amount: 2925.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:13
- acct_811DF9050 transfers_to acct_811C52360 amount: 232.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:42
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:30
- acct_811A82AF0 transfers_to acct_811C2FC30 amount: 2787.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:39
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/06 03:46
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- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 139.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:36
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- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:10
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:19
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/06 08:49
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:52
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:15
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 3046.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:03
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 164.84 Saudi Riyal via: ACH timestamp: 2022/09/06 12:04
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:31
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:36
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:37
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:52
- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:10
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:15
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:19
- acct_811A48E50 transfers_to acct_811BE5240 amount: 13099.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:37
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- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:31
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:58
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/06 18:08
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:10
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:14
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 510.73 Saudi Riyal via: Cash timestamp: 2022/09/06 18:15
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- acct_811DF9050 transfers_to acct_812370FB0 amount: 10512.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:44
- acct_811DF9050 transfers_to acct_812370FB0 amount: 17861.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:04
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:06
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:20
- acct_811DF9050 transfers_to acct_811FA0B30 amount: 35.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:00
- acct_811FD5E70 transfers_to acct_813410050 amount: 25.18 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:20
- acct_811DF9050 transfers_to acct_812370FB0 amount: 10512.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:45
- acct_811DF9050 transfers_to acct_812370FB0 amount: 17861.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:59
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:18
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:25
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:05
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:24
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:51
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:58
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:26
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 164.84 Saudi Riyal via: ACH timestamp: 2022/09/07 03:53
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 3046.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:56
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 185.07 Saudi Riyal via: Cash timestamp: 2022/09/07 04:09
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 139.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:24
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:45
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/07 07:08
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:13
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:29
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:07
- acct_811A48E50 transfers_to acct_811BE5240 amount: 13099.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:17
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:19
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:23
- acct_811A48E50 transfers_to acct_811BE5240 amount: 2925.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_811A82AF0 transfers_to acct_811C2FC30 amount: 2787.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:58
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/07 16:36
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:50
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:41
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:54
- acct_811DF9050 transfers_to acct_811F14E40 amount: 68887.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:38
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:07
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 510.73 Saudi Riyal via: Cash timestamp: 2022/09/07 21:11
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 245.28 Saudi Riyal via: Wire timestamp: 2022/09/07 21:18
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:25
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:32
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:41
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:52
- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:55
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:24
- acct_811DF9050 transfers_to acct_811B7F410 amount: 34.83 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:01
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:05
- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:07
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:12
- acct_811A48E50 transfers_to acct_811BE5240 amount: 13099.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:00
- acct_811A48E50 transfers_to acct_811BE5240 amount: 2925.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:05
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:39
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:21
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:03
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:11
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:49
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:54
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 3046.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:14
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 164.84 Saudi Riyal via: ACH timestamp: 2022/09/08 08:24
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:34
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 185.07 Saudi Riyal via: Cash timestamp: 2022/09/08 10:08
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 139.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:14
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/08 11:05
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:26
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/08 13:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:48
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:54
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:08
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:29
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 245.28 Saudi Riyal via: Wire timestamp: 2022/09/08 14:38
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 510.73 Saudi Riyal via: Cash timestamp: 2022/09/08 14:52
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/08 14:52
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:55
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:57
- acct_811A82AF0 transfers_to acct_811C2FC30 amount: 2787.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:15
- acct_811DF9050 transfers_to acct_812370FB0 amount: 17861.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:35
- acct_811DF9050 transfers_to acct_812370FB0 amount: 10512.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:39
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:02
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:20
- acct_811DF9050 transfers_to acct_811F14E40 amount: 68887.79 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:31
- acct_811DF9050 transfers_to acct_811BFA950 amount: 876.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:25
- acct_811A48E50 transfers_to acct_811BE5240 amount: 13099.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:04
- acct_811A48E50 transfers_to acct_811BE5240 amount: 2925.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:18
- acct_811A71520 transfers_to acct_811D5EE60 amount: 447902.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:10
- acct_811A71520 transfers_to acct_811D5EE60 amount: 11296.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:23
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:30
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:41
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:55
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:55
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 3046.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:33
- acct_811A48E50 transfers_to acct_811A4BEE0 amount: 164.84 Saudi Riyal via: ACH timestamp: 2022/09/09 05:41
- acct_811DF9050 transfers_to acct_812370FB0 amount: 17861.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:11
- acct_811DF9050 transfers_to acct_812370FB0 amount: 10512.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:14
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 117018.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:35
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 89777.04 Saudi Riyal via: ACH timestamp: 2022/09/09 06:36
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 53479.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:45
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 24804.87 Saudi Riyal via: Wire timestamp: 2022/09/09 06:46
- acct_811BB44F0 transfers_to acct_813410050 amount: 92862.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:53
- acct_811BB44F0 transfers_to acct_813410050 amount: 17367.68 Saudi Riyal via: ACH timestamp: 2022/09/09 06:57
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/09 07:36
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:45
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:03
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:09
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 185.07 Saudi Riyal via: Cash timestamp: 2022/09/09 08:25
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 139.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:28
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 23888.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:07
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 319199.16 Saudi Riyal via: Cash timestamp: 2022/09/09 09:18
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 44531.59 Saudi Riyal via: ACH timestamp: 2022/09/09 09:18
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 89794.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:21
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/09 09:31
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:04
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:10
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 245.28 Saudi Riyal via: Wire timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:17
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:22
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/09 11:24
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 510.73 Saudi Riyal via: Cash timestamp: 2022/09/09 11:25
- acct_811A82AF0 transfers_to acct_811C2FC30 amount: 2787.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:17
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:26
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:26
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:15
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:07
- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:08
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:39
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:42
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:31
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:42
- acct_811DF9050 transfers_to acct_812000D90 amount: 4235.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:21
- acct_811DF9050 transfers_to acct_811F14E40 amount: 68887.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:15
- acct_811B72B10 transfers_to acct_811B72AC0 amount: 843.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:31
- acct_811B72AC0 transfers_to acct_811C29E70 amount: 68705.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:01
- acct_811DF9050 transfers_to acct_811C51DD0 amount: 58.90 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_811FD5E70 transfers_to acct_813410050 amount: 182.68 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:14
- acct_100428A08 transfers_to acct_811D82C90 amount: 11555.85 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:00
- acct_100428A08 transfers_to acct_811D82C90 amount: 3147.75 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:29
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:41
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:57
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:03
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:14
- acct_100428A08 transfers_to acct_811A48E50 amount: 105.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 185.07 Saudi Riyal via: Cash timestamp: 2022/09/10 07:34
- acct_811BB44F0 transfers_to acct_811D5EE60 amount: 139.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:44
- acct_100428A08 transfers_to acct_811A48E50 amount: 424.96 Saudi Riyal via: Cash timestamp: 2022/09/10 07:57
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 602.38 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:37
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 1692.60 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:41
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 245.28 Saudi Riyal via: Wire timestamp: 2022/09/10 10:43
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 115.74 Saudi Riyal via: ACH timestamp: 2022/09/10 10:48
- acct_811A48E50 transfers_to acct_811EF58C0 amount: 510.73 Saudi Riyal via: Cash timestamp: 2022/09/10 10:57
- acct_811FB2920 transfers_to acct_813410050 amount: 516.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:26
- acct_811FB2920 transfers_to acct_813410050 amount: 5408.08 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:28

SUMMARY STATISTICS:
  Total transactions: 433
  Unique accounts: 44
  Total volume: 61,121,371.43
  Avg transaction: 141,157.90
  Time span: 408 units
  Max out-degree: 85 (node: 0222_811A48E50)
  Max in-degree: 52 (node: 0121_811EF58C0)
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_01325) ===

**Nodes:**
- acct_81282EDB0 (type: Account)
- acct_8129CB730 (type: Account)
- acct_8127DD830 (type: Account)
- acct_811BA25F0 (type: Account)
- acct_811A6EAD0 (type: Account)
- acct_811DB8CA0 (type: Account)
- acct_811BD5860 (type: Account)
- bank_0049508 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0223 (type: Bank)
- bank_0315105 (type: Bank)

**Edges:**
- acct_81282EDB0 belongs_to bank_0049508
- acct_8129CB730 belongs_to bank_0049508
- acct_8127DD830 belongs_to bank_0050202
- acct_811BA25F0 belongs_to bank_0118
- acct_811A6EAD0 belongs_to bank_0223
- acct_811DB8CA0 belongs_to bank_0223
- acct_811BD5860 belongs_to bank_0315105
- acct_811A6EAD0 transfers_to acct_811A6EAD0 amount: 76.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A6EAD0 transfers_to acct_811A6EAD0 amount: 111498.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81282EDB0 transfers_to acct_81282EDB0 amount: 15.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:21
- acct_8127DD830 transfers_to acct_8127DD830 amount: 34.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:42
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:35
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/01 10:42
- acct_8127DD830 transfers_to acct_8127DD830 amount: 113630.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:09
- acct_811BA25F0 transfers_to acct_811BA25F0 amount: 39.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:44
- acct_811BA25F0 transfers_to acct_811BA25F0 amount: 15295.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:46
- acct_81282EDB0 transfers_to acct_81282EDB0 amount: 690130.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:39
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/01 19:02
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/01 19:10
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:11
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:18
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:01
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:04
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/01 20:23
- acct_8129CB730 transfers_to acct_8129CB730 amount: 765294.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:59
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/01 23:32
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:33
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:39
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/01 23:57
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/02 07:13
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:29
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/02 10:01
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/02 10:20
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:26
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:26
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/02 12:06
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:12
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/02 12:24
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:25
- acct_811BA25F0 transfers_to acct_811DB8CA0 amount: 267722.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:44
- acct_811BD5860 transfers_to acct_811BD5860 amount: 49.32 Euro via: ACH timestamp: 2022/09/02 18:23
- acct_811BD5860 transfers_to acct_811DB8CA0 amount: 216.80 Saudi Riyal via: Cash timestamp: 2022/09/02 18:23
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:04
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/02 22:05
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:01
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:06
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/05 03:10
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/05 10:37
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/05 10:37
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:42
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:53
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:11
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/05 15:20
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/05 15:22
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:28
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/05 21:20
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:25
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:04
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/06 00:19
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/06 00:24
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:28
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/06 07:32
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:36
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:42
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/06 17:03
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/06 17:04
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:20
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/06 17:23
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:25
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:27
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/07 13:30
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:35
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:41
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/07 13:59
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/07 15:08
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:16
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/07 18:04
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:08
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:11
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/07 21:39
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:58
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:58
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/07 21:59
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:37
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/08 00:52
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:15
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/08 03:16
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:23
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/08 03:23
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/08 09:00
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:05
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/08 09:18
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:27
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:31
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:54
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/08 09:56
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 8305.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:34
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 4800.08 Saudi Riyal via: Cash timestamp: 2022/09/09 00:34
- acct_811A6EAD0 transfers_to acct_811DB8CA0 amount: 15305.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:43
- acct_811BD5860 transfers_to acct_811BD5860 amount: 49.32 Euro via: ACH timestamp: 2022/09/09 08:28
- acct_811BD5860 transfers_to acct_811DB8CA0 amount: 216.80 Saudi Riyal via: Cash timestamp: 2022/09/09 08:28
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 5100.82 Saudi Riyal via: ACH timestamp: 2022/09/09 10:30
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 39294.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:33
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 109687.67 Saudi Riyal via: ACH timestamp: 2022/09/09 10:48
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 340623.90 Saudi Riyal via: Cash timestamp: 2022/09/09 10:53
- acct_811DB8CA0 transfers_to acct_81282EDB0 amount: 14470.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_811DB8CA0 transfers_to acct_8127DD830 amount: 93602.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 368.82 Saudi Riyal via: ACH timestamp: 2022/09/09 20:44
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 238.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:50
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 105.26 Saudi Riyal via: Wire timestamp: 2022/09/09 20:51
- acct_811DB8CA0 transfers_to acct_8129CB730 amount: 1040.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:55

SUMMARY STATISTICS:
  Total transactions: 105
  Unique accounts: 7
  Total volume: 6,394,885.68
  Avg transaction: 60,903.67
  Time span: 98 units
  Max out-degree: 70 (node: 0223_811DB8CA0)
  Max in-degree: 30 (node: 0050202_8127DD830)
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_01326) ===

**Nodes:**
- acct_811E456E0 (type: Account)
- acct_811E48370 (type: Account)
- acct_81282AFF0 (type: Account)
- acct_8129CC7B0 (type: Account)
- acct_8122C3880 (type: Account)
- acct_812A70E80 (type: Account)
- acct_812D08970 (type: Account)
- acct_811DDB730 (type: Account)
- acct_811BC5A60 (type: Account)
- acct_8120D3070 (type: Account)
- acct_8122E3B40 (type: Account)
- acct_8129F73A0 (type: Account)
- acct_812D24670 (type: Account)
- acct_811A76F20 (type: Account)
- acct_812D14AF0 (type: Account)
- acct_811C08260 (type: Account)
- acct_811D9D3F0 (type: Account)
- acct_811EE0910 (type: Account)
- acct_8129A5640 (type: Account)
- acct_812A70ED0 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_811E456E0 belongs_to bank_0048308
- acct_811E48370 belongs_to bank_0048308
- acct_81282AFF0 belongs_to bank_0048755
- acct_8129CC7B0 belongs_to bank_0048755
- acct_8122C3880 belongs_to bank_0048910
- acct_812A70E80 belongs_to bank_0049508
- acct_812D08970 belongs_to bank_0050528
- acct_811DDB730 belongs_to bank_0118
- acct_811BC5A60 belongs_to bank_0119
- acct_8120D3070 belongs_to bank_0119
- acct_8122E3B40 belongs_to bank_0119
- acct_8129F73A0 belongs_to bank_0119
- acct_812D24670 belongs_to bank_0119
- acct_811A76F20 belongs_to bank_0121
- acct_812D14AF0 belongs_to bank_0121
- acct_811C08260 belongs_to bank_0148016
- acct_811D9D3F0 belongs_to bank_0148350
- acct_811EE0910 belongs_to bank_0148389
- acct_8129A5640 belongs_to bank_0249176
- acct_812A70ED0 belongs_to bank_0249176
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 609.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8122C3880 transfers_to acct_8122C3880 amount: 2241.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E48370 transfers_to acct_811E48370 amount: 16794.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E456E0 transfers_to acct_811E456E0 amount: 39.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129F73A0 transfers_to acct_8129F73A0 amount: 71699.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812D24670 transfers_to acct_811C08260 amount: 965.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:19
- acct_811EE0910 transfers_to acct_811EE0910 amount: 599038.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8120D3070 transfers_to acct_8120D3070 amount: 499918.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 35.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812A70E80 transfers_to acct_812A70E80 amount: 3043.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:10
- acct_811C08260 transfers_to acct_811C08260 amount: 4678.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:26
- acct_811A76F20 transfers_to acct_811A76F20 amount: 678505.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8129F73A0 transfers_to acct_8129F73A0 amount: 32.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:34
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:34
- acct_812D08970 transfers_to acct_812D08970 amount: 18382.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:39
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:41
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:54
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:45
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:47
- acct_8129A5640 transfers_to acct_8129A5640 amount: 1551.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:51
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/01 13:06
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:14
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:19
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/01 13:22
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 14647.66 Saudi Riyal via: Cash timestamp: 2022/09/01 14:06
- acct_811E456E0 transfers_to acct_811E456E0 amount: 3729.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:11
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:21
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 30400.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
- acct_81282AFF0 transfers_to acct_81282AFF0 amount: 208224.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8129A5640 transfers_to acct_8129A5640 amount: 66.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- acct_812D08970 transfers_to acct_812D24670 amount: 1668.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:56
- acct_811DDB730 transfers_to acct_811DDB730 amount: 787784.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:32
- acct_811D9D3F0 transfers_to acct_811D9D3F0 amount: 2304184.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:55
- acct_812D14AF0 transfers_to acct_812D14AF0 amount: 395358.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 50503.15 Saudi Riyal via: ACH timestamp: 2022/09/01 21:25
- acct_811BC5A60 transfers_to acct_811BC5A60 amount: 931859.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:50
- acct_811EE0910 transfers_to acct_811EE0910 amount: 25.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:12
- acct_812D24670 transfers_to acct_811E48370 amount: 45.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:07
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 1496.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:31
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 2559.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:55
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 223.84 Saudi Riyal via: Cash timestamp: 2022/09/02 01:59
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:02
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:11
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:05
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:18
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:48
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_811D9D3F0 transfers_to acct_811E456E0 amount: 470493.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:19
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 33174.76 Saudi Riyal via: ACH timestamp: 2022/09/02 20:00
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:42
- acct_812D24670 transfers_to acct_811DDB730 amount: 100.96 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:08
- acct_812D24670 transfers_to acct_812A70E80 amount: 103.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:01
- acct_8122E3B40 transfers_to acct_811D9D3F0 amount: 357.79 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:02
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 7060.66 Saudi Riyal via: ACH timestamp: 2022/09/04 04:46
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 73283.06 Saudi Riyal via: ACH timestamp: 2022/09/04 05:21
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 32509.30 Saudi Riyal via: ACH timestamp: 2022/09/04 09:42
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56983.98 Saudi Riyal via: ACH timestamp: 2022/09/04 12:14
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 23281.47 Saudi Riyal via: ACH timestamp: 2022/09/04 18:20
- acct_812D24670 transfers_to acct_8122C3880 amount: 466.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:12
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:01
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:46
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/05 17:41
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/05 17:55
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:56
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:02
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:14
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:49
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:55
- acct_812D24670 transfers_to acct_8129CC7B0 amount: 130.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:03
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/06 07:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:55
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56960.72 Saudi Riyal via: ACH timestamp: 2022/09/06 07:56
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:02
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:24
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:45
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:47
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:42
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:47
- acct_812D24670 transfers_to acct_811EE0910 amount: 11.01 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:36
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/07 04:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/07 04:52
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 21596.99 Saudi Riyal via: ACH timestamp: 2022/09/07 08:08
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 41933.88 Saudi Riyal via: ACH timestamp: 2022/09/07 08:49
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:06
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:24
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:37
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:39
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:44
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:57
- acct_812D24670 transfers_to acct_811EE0910 amount: 115.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:11
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:08
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:02
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:32
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:34
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 16583.43 Saudi Riyal via: ACH timestamp: 2022/09/08 15:52
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:02
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:09
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:47
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/08 20:58
- acct_812D24670 transfers_to acct_8129A5640 amount: 161.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:29
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:41
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:44
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 17758.14 Saudi Riyal via: ACH timestamp: 2022/09/09 08:27
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 1496.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:04
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 2559.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:09
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 223.84 Saudi Riyal via: Cash timestamp: 2022/09/09 09:16
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 36946.40 Saudi Riyal via: ACH timestamp: 2022/09/09 11:07
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/09 13:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:39
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:44
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/09 13:50
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:04
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 71496.43 Saudi Riyal via: ACH timestamp: 2022/09/09 14:15
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:25
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67023.89 Saudi Riyal via: ACH timestamp: 2022/09/09 15:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 17579.07 Saudi Riyal via: ACH timestamp: 2022/09/09 15:30
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:23
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:33
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:51
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67972.04 Saudi Riyal via: ACH timestamp: 2022/09/09 19:10
- acct_812D24670 transfers_to acct_811DDB730 amount: 4.05 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 64719.06 Saudi Riyal via: ACH timestamp: 2022/09/10 14:01
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 45255.86 Saudi Riyal via: ACH timestamp: 2022/09/12 05:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 47102.53 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 43845.91 Saudi Riyal via: ACH timestamp: 2022/09/13 08:46

SUMMARY STATISTICS:
  Total transactions: 141
  Unique accounts: 20
  Total volume: 8,146,357.74
  Avg transaction: 57,775.59
  Time span: 138 units
  Max out-degree: 36 (node: 0049508_812A70E80)
  Max in-degree: 43 (node: 0121_812D14AF0)
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_01327) ===

**Nodes:**
- acct_81282AFF0 (type: Account)
- acct_812A70E80 (type: Account)
- acct_812D24670 (type: Account)
- acct_811D720F0 (type: Account)
- acct_812D14AF0 (type: Account)
- acct_811D9D3F0 (type: Account)
- acct_8121CDDC0 (type: Account)
- acct_812A70ED0 (type: Account)
- bank_0048755 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_81282AFF0 belongs_to bank_0048755
- acct_812A70E80 belongs_to bank_0049508
- acct_812D24670 belongs_to bank_0119
- acct_811D720F0 belongs_to bank_0121
- acct_812D14AF0 belongs_to bank_0121
- acct_811D9D3F0 belongs_to bank_0148350
- acct_8121CDDC0 belongs_to bank_0249176
- acct_812A70ED0 belongs_to bank_0249176
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 609.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 2750.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 25.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_811D720F0 transfers_to acct_811D720F0 amount: 29332.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 35.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812A70E80 transfers_to acct_812A70E80 amount: 3043.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:10
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 13887.75 Saudi Riyal via: ACH timestamp: 2022/09/01 03:34
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 24172.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:40
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 7708.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/01 13:06
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:14
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:19
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/01 13:22
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 14647.66 Saudi Riyal via: Cash timestamp: 2022/09/01 14:06
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 30400.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
- acct_81282AFF0 transfers_to acct_81282AFF0 amount: 208224.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_811D9D3F0 transfers_to acct_811D9D3F0 amount: 2304184.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:55
- acct_812D14AF0 transfers_to acct_812D14AF0 amount: 395358.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 50503.15 Saudi Riyal via: ACH timestamp: 2022/09/01 21:25
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:56
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:19
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 33174.76 Saudi Riyal via: ACH timestamp: 2022/09/02 20:00
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:42
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:13
- acct_812D24670 transfers_to acct_812A70E80 amount: 103.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 7060.66 Saudi Riyal via: ACH timestamp: 2022/09/04 04:46
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 73283.06 Saudi Riyal via: ACH timestamp: 2022/09/04 05:21
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 32509.30 Saudi Riyal via: ACH timestamp: 2022/09/04 09:42
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56983.98 Saudi Riyal via: ACH timestamp: 2022/09/04 12:14
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 23281.47 Saudi Riyal via: ACH timestamp: 2022/09/04 18:20
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:18
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:01
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:49
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/05 17:41
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/05 17:55
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:56
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/06 07:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:55
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56960.72 Saudi Riyal via: ACH timestamp: 2022/09/06 07:56
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:24
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:06
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:23
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:36
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/07 04:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/07 04:52
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 21596.99 Saudi Riyal via: ACH timestamp: 2022/09/07 08:08
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 41933.88 Saudi Riyal via: ACH timestamp: 2022/09/07 08:49
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:39
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:02
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 16583.43 Saudi Riyal via: ACH timestamp: 2022/09/08 15:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:47
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/08 20:58
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 17758.14 Saudi Riyal via: ACH timestamp: 2022/09/09 08:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 36946.40 Saudi Riyal via: ACH timestamp: 2022/09/09 11:07
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/09 13:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:39
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:44
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/09 13:50
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 71496.43 Saudi Riyal via: ACH timestamp: 2022/09/09 14:15
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67023.89 Saudi Riyal via: ACH timestamp: 2022/09/09 15:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 17579.07 Saudi Riyal via: ACH timestamp: 2022/09/09 15:30
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:23
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:29
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67972.04 Saudi Riyal via: ACH timestamp: 2022/09/09 19:10
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:17
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 64719.06 Saudi Riyal via: ACH timestamp: 2022/09/10 14:01
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 45255.86 Saudi Riyal via: ACH timestamp: 2022/09/12 05:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 47102.53 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 43845.91 Saudi Riyal via: ACH timestamp: 2022/09/13 08:46

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 8
  Total volume: 4,092,946.81
  Avg transaction: 50,530.21
  Time span: 79 units
  Max out-degree: 36 (node: 0049508_812A70E80)
  Max in-degree: 29 (node: 0121_812D14AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)