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_01883) ===

**Nodes:**
- acct_80D4577C0 (type: Account)
- acct_811D80820 (type: Account)
- acct_8123DCCC0 (type: Account)
- acct_812A8A6F0 (type: Account)
- acct_811E472A0 (type: Account)
- acct_812A9D160 (type: Account)
- acct_812A1FBE0 (type: Account)
- acct_8129FA210 (type: Account)
- acct_811A83460 (type: Account)
- acct_811BFA410 (type: Account)
- acct_811B85910 (type: Account)
- acct_811B93270 (type: Account)
- acct_811BF7A00 (type: Account)
- acct_811C468A0 (type: Account)
- acct_811E46D00 (type: Account)
- acct_8123B3CD0 (type: Account)
- acct_8129DD5B0 (type: Account)
- acct_812D19BD0 (type: Account)
- acct_8134129D0 (type: Account)
- acct_811EBC520 (type: Account)
- acct_812AAC6B0 (type: Account)
- acct_812375500 (type: Account)
- acct_8123F5C20 (type: Account)
- acct_8123F5D10 (type: Account)
- acct_813408C30 (type: Account)
- acct_8129DCAD0 (type: Account)
- acct_812A0CAE0 (type: Account)
- acct_801F20A60 (type: Account)
- acct_811B6D940 (type: Account)
- acct_811B93470 (type: Account)
- acct_8123DCC20 (type: Account)
- acct_8129EEC30 (type: Account)
- acct_805DCF570 (type: Account)
- acct_811C50080 (type: Account)
- acct_811E4A910 (type: Account)
- acct_8129AD750 (type: Account)
- acct_81285C180 (type: Account)
- acct_8127B9A30 (type: Account)
- acct_8129E5990 (type: Account)
- bank_004726 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050556 (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_0149345 (type: Bank)
- bank_0150240 (type: Bank)
- bank_01674 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_023885 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)

**Edges:**
- acct_80D4577C0 belongs_to bank_004726
- acct_811D80820 belongs_to bank_0048308
- acct_8123DCCC0 belongs_to bank_0048309
- acct_812A8A6F0 belongs_to bank_0048309
- acct_811E472A0 belongs_to bank_0048526
- acct_812A9D160 belongs_to bank_0048943
- acct_812A1FBE0 belongs_to bank_0049508
- acct_8129FA210 belongs_to bank_0050556
- acct_811A83460 belongs_to bank_0118
- acct_811BFA410 belongs_to bank_0119
- acct_811B85910 belongs_to bank_0121
- acct_811B93270 belongs_to bank_0121
- acct_811BF7A00 belongs_to bank_0121
- acct_811C468A0 belongs_to bank_0121
- acct_811E46D00 belongs_to bank_0121
- acct_8123B3CD0 belongs_to bank_0148016
- acct_8129DD5B0 belongs_to bank_0148016
- acct_812D19BD0 belongs_to bank_0148016
- acct_8134129D0 belongs_to bank_0148016
- acct_811EBC520 belongs_to bank_0148348
- acct_812AAC6B0 belongs_to bank_0148348
- acct_812375500 belongs_to bank_0148389
- acct_8123F5C20 belongs_to bank_0148389
- acct_8123F5D10 belongs_to bank_0148586
- acct_813408C30 belongs_to bank_0148586
- acct_8129DCAD0 belongs_to bank_0149345
- acct_812A0CAE0 belongs_to bank_0150240
- acct_801F20A60 belongs_to bank_01674
- acct_811B6D940 belongs_to bank_0222
- acct_811B93470 belongs_to bank_0223
- acct_8123DCC20 belongs_to bank_0223
- acct_8129EEC30 belongs_to bank_0223
- acct_805DCF570 belongs_to bank_023885
- acct_811C50080 belongs_to bank_0248857
- acct_811E4A910 belongs_to bank_0248857
- acct_8129AD750 belongs_to bank_0248857
- acct_81285C180 belongs_to bank_0249118
- acct_8127B9A30 belongs_to bank_0250068
- acct_8129E5990 belongs_to bank_0250188
- acct_812A9D160 transfers_to acct_812A9D160 amount: 25208.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8129DD5B0 transfers_to acct_811E46D00 amount: 107.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_812A1FBE0 transfers_to acct_811E472A0 amount: 108.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_811C50080 transfers_to acct_811E4A910 amount: 94479.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_811C50080 transfers_to acct_811E4A910 amount: 133251.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_8129E5990 transfers_to acct_8129E5990 amount: 51400.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E472A0 transfers_to acct_811E472A0 amount: 166278.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8123DCCC0 transfers_to acct_8134129D0 amount: 740.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_813408C30 transfers_to acct_813408C30 amount: 260126.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8123F5D10 transfers_to acct_812A8A6F0 amount: 397236.27 Saudi Riyal via: ACH timestamp: 2022/09/01 00:14
- acct_8129DCAD0 transfers_to acct_8129DD5B0 amount: 1558659.27 Saudi Riyal via: ACH timestamp: 2022/09/01 00:15
- acct_8123F5D10 transfers_to acct_812A8A6F0 amount: 3006259.12 Saudi Riyal via: Cash timestamp: 2022/09/01 00:15
- acct_811B6D940 transfers_to acct_811B6D940 amount: 25.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811E4A910 transfers_to acct_811E4A910 amount: 512170.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123B3CD0 transfers_to acct_8123B3CD0 amount: 2196577.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8127B9A30 transfers_to acct_8127B9A30 amount: 239392.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 522831.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811C468A0 transfers_to acct_811C468A0 amount: 9493.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811C50080 transfers_to acct_811E4A910 amount: 190883.43 Saudi Riyal via: ACH timestamp: 2022/09/01 00:22
- acct_8123F5D10 transfers_to acct_812A8A6F0 amount: 788899.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_8123F5C20 transfers_to acct_8123F5C20 amount: 2546790.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123F5D10 transfers_to acct_812A8A6F0 amount: 9500.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:26
- acct_811C50080 transfers_to acct_811C50080 amount: 37.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812A0CAE0 transfers_to acct_812A1FBE0 amount: 7325882.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:29
- acct_812A8A6F0 transfers_to acct_812A8A6F0 amount: 1216690.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:05
- acct_811B93470 transfers_to acct_811B93470 amount: 3151380.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_811BF7A00 transfers_to acct_811BF7A00 amount: 90691.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:31
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_812375500 transfers_to acct_812375500 amount: 20.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:51
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/01 02:06
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/01 02:10
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:10
- acct_812375500 transfers_to acct_812375500 amount: 5995.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:09
- acct_811B6D940 transfers_to acct_811B6D940 amount: 209571.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:27
- acct_811D80820 transfers_to acct_811D80820 amount: 92.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:36
- acct_801F20A60 transfers_to acct_801F20A60 amount: 1055391.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_811E46D00 transfers_to acct_811E46D00 amount: 37.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:54
- acct_805DCF570 transfers_to acct_805DCF570 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_811D80820 transfers_to acct_811D80820 amount: 294301.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:06
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:12
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:14
- acct_811B93270 transfers_to acct_811B93270 amount: 2427322.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:41
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:39
- acct_811EBC520 transfers_to acct_811EBC520 amount: 105895.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:54
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/01 11:28
- acct_81285C180 transfers_to acct_81285C180 amount: 1357792.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:37
- acct_811E4A910 transfers_to acct_8129E5990 amount: 2884.86 Saudi Riyal via: Cash timestamp: 2022/09/01 12:38
- acct_805DCF570 transfers_to acct_805DCF570 amount: 25104.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_811E4A910 transfers_to acct_8129E5990 amount: 5298.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:56
- acct_8123DCC20 transfers_to acct_8123DCC20 amount: 1133306.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8129EEC30 transfers_to acct_8129EEC30 amount: 72.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:57
- acct_812D19BD0 transfers_to acct_812D19BD0 amount: 544.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8129FA210 transfers_to acct_8129FA210 amount: 136.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:40
- acct_8129DCAD0 transfers_to acct_8129DCAD0 amount: 45.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:55
- acct_811E46D00 transfers_to acct_811E46D00 amount: 434685.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:03
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:40
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:45
- acct_812AAC6B0 transfers_to acct_812AAC6B0 amount: 513683.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8123DCC20 transfers_to acct_8123DCCC0 amount: 24472650.19 Saudi Riyal via: ACH timestamp: 2022/09/01 20:26
- acct_811A83460 transfers_to acct_811A83460 amount: 26230.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:11
- acct_8123B3CD0 transfers_to acct_8123B3CD0 amount: 35.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:15
- acct_8123F5D10 transfers_to acct_8123F5D10 amount: 71485.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:16
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:00
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/01 22:14
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/01 22:23
- acct_812D19BD0 transfers_to acct_812D19BD0 amount: 64.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:41
- acct_8123DCCC0 transfers_to acct_8123F5D10 amount: 35.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:15
- acct_8129DD5B0 transfers_to acct_811C468A0 amount: 132.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:17
- acct_812A1FBE0 transfers_to acct_811B93270 amount: 46.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:19
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/02 03:00
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/02 03:25
- acct_811E4A910 transfers_to acct_8123F5C20 amount: 6836.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:41
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:54
- acct_811E4A910 transfers_to acct_8123F5C20 amount: 2206.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:59
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:05
- acct_8129DD5B0 transfers_to acct_813408C30 amount: 21461.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:04
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:06
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:07
- acct_8129DD5B0 transfers_to acct_813408C30 amount: 12151.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:10
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:25
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/02 19:37
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/02 19:37
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:42
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:01
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/02 23:11
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/02 23:22
- acct_8129DD5B0 transfers_to acct_8123F5C20 amount: 654.06 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:01
- acct_812A1FBE0 transfers_to acct_811E472A0 amount: 23.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:03
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/03 00:07
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/03 00:09
- acct_8123DCCC0 transfers_to acct_8127B9A30 amount: 90.64 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:14
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/03 00:16
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:30
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/03 20:44
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/03 20:52
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:53
- acct_8129DD5B0 transfers_to acct_811E46D00 amount: 347.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:07
- acct_8123DCCC0 transfers_to acct_8129AD750 amount: 635.80 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:26
- acct_812A1FBE0 transfers_to acct_811E472A0 amount: 117.76 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:29
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:26
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/04 13:02
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:07
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/04 13:17
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/04 21:40
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/04 21:49
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_8129DD5B0 transfers_to acct_812375500 amount: 34.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:18
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:22
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:27
- acct_812A1FBE0 transfers_to acct_8129EEC30 amount: 301.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_8123DCCC0 transfers_to acct_811B85910 amount: 15.99 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/05 01:14
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/05 01:14
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/05 01:23
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:23
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:05
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/05 04:07
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/05 04:29
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/05 13:10
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/05 13:19
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:23
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:42
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/05 17:23
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:39
- acct_8129DD5B0 transfers_to acct_811A83460 amount: 429.88 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:00
- acct_8123DCCC0 transfers_to acct_8123F5C20 amount: 48.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:15
- acct_812A1FBE0 transfers_to acct_81285C180 amount: 595.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:25
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:36
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:56
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/06 09:07
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/06 09:10
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/06 09:20
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:21
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/06 10:00
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:04
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/06 10:13
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:30
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:10
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/06 15:44
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/06 15:44
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/06 15:57
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:57
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:11
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:26
- acct_8129DD5B0 transfers_to acct_811BF7A00 amount: 405.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:16
- acct_8123DCCC0 transfers_to acct_8134129D0 amount: 50.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:20
- acct_812A1FBE0 transfers_to acct_811BFA410 amount: 3.48 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:23
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:36
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:43
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:44
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/07 10:32
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/07 10:32
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/07 10:45
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:45
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/07 11:43
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/07 11:52
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:11
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/07 15:18
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/07 15:29
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:10
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:14
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:25
- acct_812A1FBE0 transfers_to acct_811B6D940 amount: 121.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:08
- acct_8129DD5B0 transfers_to acct_811EBC520 amount: 484.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:21
- acct_8123DCCC0 transfers_to acct_8134129D0 amount: 643.30 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:26
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/08 07:00
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/08 07:11
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/08 07:20
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:57
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:41
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/08 17:12
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:12
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/08 17:22
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/08 17:22
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/08 18:06
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:10
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/08 18:13
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:07
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:16
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:30
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:52
- acct_8123DCCC0 transfers_to acct_812A9D160 amount: 815.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:00
- acct_812A1FBE0 transfers_to acct_8123F5C20 amount: 72.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:13
- acct_8129DD5B0 transfers_to acct_811E46D00 amount: 33.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:17
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 2081.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:23
- acct_811E4A910 transfers_to acct_8123B3CD0 amount: 183.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:29
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/09 00:49
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_8123DCCC0 transfers_to acct_812AAC6B0 amount: 61523.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:46
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 39.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:35
- acct_8123DCCC0 transfers_to acct_8129FA210 amount: 180.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:42
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1995.11 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/09 14:10
- acct_801F20A60 transfers_to acct_80D4577C0 amount: 1802.13 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/09 14:21
- acct_8123F5C20 transfers_to acct_8123F5D10 amount: 1426.45 Saudi Riyal via: ACH timestamp: 2022/09/09 14:25
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:26
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 54623.31 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_80D4577C0 transfers_to acct_80D4577C0 amount: 128.43 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 204897.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:08
- acct_80D4577C0 transfers_to acct_8123F5C20 amount: 481.74 Saudi Riyal via: Cash timestamp: 2022/09/09 20:08
- acct_811E4A910 transfers_to acct_8123F5C20 amount: 2206.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:01
- acct_811E4A910 transfers_to acct_8123F5C20 amount: 6836.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:42
- acct_8129DD5B0 transfers_to acct_813408C30 amount: 21461.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:07
- acct_8129DD5B0 transfers_to acct_813408C30 amount: 12151.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:23
- acct_812A1FBE0 transfers_to acct_811B93270 amount: 46.48 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_8123DCCC0 transfers_to acct_8123F5C20 amount: 185.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:19
- acct_8129DD5B0 transfers_to acct_811D80820 amount: 176.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:28
- acct_812A1FBE0 transfers_to acct_812D19BD0 amount: 29383.21 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:53
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/10 16:32
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 1.58 US Dollar via: ACH timestamp: 2022/09/10 16:39
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 163.16 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_805DCF570 transfers_to acct_80D4577C0 amount: 29.32 US Dollar via: Cash timestamp: 2022/09/10 16:44
- acct_811B93470 transfers_to acct_811E4A910 amount: 13465.89 Saudi Riyal via: Wire timestamp: 2022/09/10 17:01
- acct_811B93470 transfers_to acct_811E4A910 amount: 22946.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:12
- acct_811B93470 transfers_to acct_811E4A910 amount: 30369.17 Saudi Riyal via: ACH timestamp: 2022/09/10 17:21

SUMMARY STATISTICS:
  Total transactions: 247
  Unique accounts: 39
  Total volume: 59,990,807.24
  Avg transaction: 242,877.76
  Time span: 221 units
  Max out-degree: 42 (node: 023885_805DCF570)
  Max in-degree: 70 (node: 004726_80D4577C0)
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_01884) ===

**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)


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_01885) ===

**Nodes:**
- acct_812370D70 (type: Account)
- acct_811DE42A0 (type: Account)
- acct_8129A1C40 (type: Account)
- acct_812AA9E70 (type: Account)
- acct_812D09800 (type: Account)
- acct_811D8AAF0 (type: Account)
- acct_8123FBCE0 (type: Account)
- acct_8127C4320 (type: Account)
- acct_812D80AE0 (type: Account)
- acct_812C56960 (type: Account)
- acct_812A950B0 (type: Account)
- acct_811A71E70 (type: Account)
- acct_811B678E0 (type: Account)
- acct_811E43740 (type: Account)
- acct_813406380 (type: Account)
- acct_8123710E0 (type: Account)
- acct_811BD03D0 (type: Account)
- acct_81340A300 (type: Account)
- acct_8121D0290 (type: Account)
- acct_8134053D0 (type: Account)
- acct_812D7AD70 (type: Account)
- acct_8133FCA10 (type: Account)
- acct_812D09B20 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_811F6B720 (type: Account)
- acct_811E43EB0 (type: Account)
- acct_811DAABF0 (type: Account)
- acct_8127BC5C0 (type: Account)
- acct_8123FB5A0 (type: Account)
- acct_813406560 (type: Account)
- acct_813406420 (type: Account)
- acct_813405AA0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048943 (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_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0150832 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348974 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812370D70 belongs_to bank_0048308
- acct_811DE42A0 belongs_to bank_0048309
- acct_8129A1C40 belongs_to bank_0048309
- acct_812AA9E70 belongs_to bank_0048309
- acct_812D09800 belongs_to bank_0048309
- acct_811D8AAF0 belongs_to bank_0048526
- acct_8123FBCE0 belongs_to bank_0048681
- acct_8127C4320 belongs_to bank_0048681
- acct_812D80AE0 belongs_to bank_0048681
- acct_812C56960 belongs_to bank_0048943
- acct_812A950B0 belongs_to bank_0049365
- acct_811A71E70 belongs_to bank_0118
- acct_811B678E0 belongs_to bank_0118
- acct_811E43740 belongs_to bank_0118
- acct_813406380 belongs_to bank_0119
- acct_8123710E0 belongs_to bank_0121
- acct_811BD03D0 belongs_to bank_0148016
- acct_81340A300 belongs_to bank_0148350
- acct_8121D0290 belongs_to bank_0148785
- acct_8134053D0 belongs_to bank_0148785
- acct_812D7AD70 belongs_to bank_0149340
- acct_8133FCA10 belongs_to bank_0149340
- acct_812D09B20 belongs_to bank_0150832
- acct_811F3EDE0 belongs_to bank_0222
- acct_811F6B720 belongs_to bank_0222
- acct_811E43EB0 belongs_to bank_0223
- acct_811DAABF0 belongs_to bank_0248857
- acct_8127BC5C0 belongs_to bank_0248857
- acct_8123FB5A0 belongs_to bank_0249176
- acct_813406560 belongs_to bank_0250188
- acct_813406420 belongs_to bank_0251264
- acct_813405AA0 belongs_to bank_0348974
- acct_100428A08 belongs_to bank_070
- acct_813406380 transfers_to acct_813406380 amount: 328.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_811BD03D0 amount: 89130.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_811F6B720 transfers_to acct_811F6B720 amount: 2075076.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811E43EB0 transfers_to acct_811E43EB0 amount: 10700.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812D09800 transfers_to acct_812D09800 amount: 55.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A71E70 transfers_to acct_811A71E70 amount: 107985.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81340A300 transfers_to acct_81340A300 amount: 64.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811B678E0 transfers_to acct_811B678E0 amount: 21.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811B678E0 transfers_to acct_811B678E0 amount: 139859.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813406420 transfers_to acct_813406420 amount: 77.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127BC5C0 transfers_to acct_8127BC5C0 amount: 448598.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8127BC5C0 transfers_to acct_8127BC5C0 amount: 33.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812D09800 transfers_to acct_812D09800 amount: 1217075.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812D7AD70 transfers_to acct_812D7AD70 amount: 82.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8123FBCE0 transfers_to acct_812D80AE0 amount: 27.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:12
- acct_8134053D0 transfers_to acct_8134053D0 amount: 3280406.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811D8AAF0 transfers_to acct_811D8AAF0 amount: 126912.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123FB5A0 transfers_to acct_8123FBCE0 amount: 326363.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
- acct_813406560 transfers_to acct_813406560 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811DE42A0 transfers_to acct_811DE42A0 amount: 1904596.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D7AD70 transfers_to acct_812D7AD70 amount: 59787.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8123710E0 transfers_to acct_812D09800 amount: 194.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:22
- acct_812AA9E70 transfers_to acct_812AA9E70 amount: 2644.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8121D0290 transfers_to acct_8121D0290 amount: 281.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8127C4320 transfers_to acct_8127C4320 amount: 39.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813406560 transfers_to acct_813406560 amount: 4605.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811BD03D0 amount: 39839.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_813406420 transfers_to acct_813406420 amount: 12279.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:32
- acct_812C56960 transfers_to acct_812C56960 amount: 390.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8134053D0 transfers_to acct_8134053D0 amount: 62.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:36
- acct_8129A1C40 transfers_to acct_8129A1C40 amount: 55.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:56
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/01 04:00
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:10
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/01 04:13
- acct_8127C4320 transfers_to acct_8127C4320 amount: 62179.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:58
- acct_811D8AAF0 transfers_to acct_811D8AAF0 amount: 90.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:02
- acct_811E43740 transfers_to acct_811E43740 amount: 61.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:31
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/01 06:12
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/01 06:17
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:31
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:56
- acct_812A950B0 transfers_to acct_812A950B0 amount: 95125.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:00
- acct_811E43740 transfers_to acct_811E43740 amount: 1548901.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8133FCA10 transfers_to acct_8133FCA10 amount: 33067.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:46
- acct_812370D70 transfers_to acct_812370D70 amount: 820.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:49
- acct_811DAABF0 transfers_to acct_811DAABF0 amount: 1602667.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:39
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:09
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:17
- acct_812C56960 transfers_to acct_812C56960 amount: 66.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:51
- acct_812D09B20 transfers_to acct_812D09B20 amount: 18.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:15
- acct_812D80AE0 transfers_to acct_812D80AE0 amount: 1569270.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:34
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:35
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- acct_8123FB5A0 transfers_to acct_8123FB5A0 amount: 59.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:57
- acct_811BD03D0 transfers_to acct_811BD03D0 amount: 42557.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:44
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:00
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:08
- acct_811F6B720 transfers_to acct_811F6B720 amount: 60.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:47
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:05
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/01 20:05
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:20
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:20
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:26
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/02 00:10
- acct_8123710E0 transfers_to acct_81340A300 amount: 1004.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:15
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:17
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/02 00:21
- acct_812D09800 transfers_to acct_812D09B20 amount: 5346.50 Saudi Riyal via: ACH timestamp: 2022/09/02 00:25
- acct_8123FBCE0 transfers_to acct_812D7AD70 amount: 241.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:27
- acct_813405AA0 transfers_to acct_813406560 amount: 767.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:33
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:07
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/02 03:15
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:25
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:00
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:08
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:01
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:16
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/02 08:30
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/02 08:44
- acct_812370D70 transfers_to acct_8123710E0 amount: 544284.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:06
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:50
- acct_8127BC5C0 transfers_to acct_812A950B0 amount: 107527.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:39
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:54
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:17
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/02 20:37
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:40
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:55
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:40
- acct_8123710E0 transfers_to acct_8129A1C40 amount: 3987193.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:41
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:49
- acct_8123710E0 transfers_to acct_811DE42A0 amount: 156.90 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:02
- acct_8123FBCE0 transfers_to acct_812D80AE0 amount: 28.44 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:28
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:41
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/03 05:41
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:56
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/03 12:30
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/03 12:46
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:33
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:39
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/03 13:59
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:52
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:57
- acct_8123FBCE0 transfers_to acct_811E43EB0 amount: 9.07 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:09
- acct_8123710E0 transfers_to acct_812D09B20 amount: 484.42 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:14
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:45
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:57
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:01
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:14
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/04 17:27
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/04 18:10
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/04 18:17
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:38
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:55
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/04 20:57
- acct_8123710E0 transfers_to acct_812C56960 amount: 168.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:13
- acct_8123FBCE0 transfers_to acct_811E43740 amount: 584.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:22
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/05 00:34
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:36
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/05 00:43
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:09
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:25
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:06
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:28
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:04
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/05 07:24
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:27
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:02
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:03
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:21
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/05 15:04
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:23
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:28
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/05 21:02
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:08
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/05 21:10
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:18
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:38
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:49
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:00
- acct_8123710E0 transfers_to acct_811F3EDE0 amount: 201.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:04
- acct_8123FBCE0 transfers_to acct_811F6B720 amount: 400.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:21
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:28
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:28
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:41
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:55
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/06 03:59
- acct_812D09800 transfers_to acct_812D09B20 amount: 11344.75 Saudi Riyal via: ACH timestamp: 2022/09/06 04:39
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:43
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:54
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:08
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/06 11:24
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/06 11:24
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:31
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/06 13:32
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:34
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:43
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:39
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:44
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/06 18:41
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/06 18:42
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:03
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:10
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:00
- acct_8123FBCE0 transfers_to acct_8121D0290 amount: 81.22 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:03
- acct_8123710E0 transfers_to acct_811F3EDE0 amount: 44.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:07
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/07 00:21
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:22
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:56
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/07 05:35
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:53
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/07 05:57
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:04
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:06
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/07 08:15
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/07 08:28
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:48
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:51
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:03
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:14
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:17
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:17
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:19
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:25
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:18
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/07 14:25
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_8123FBCE0 transfers_to acct_812D7AD70 amount: 129.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:15
- acct_8123710E0 transfers_to acct_811D8AAF0 amount: 536.36 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:23
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:37
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:58
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:37
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:40
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/08 04:59
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/08 05:13
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/08 05:16
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:28
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/08 05:41
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/08 05:52
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:46
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:58
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/08 09:56
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:14
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:15
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:13
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:15
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:39
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:55
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:34
- acct_8123FBCE0 transfers_to acct_8127BC5C0 amount: 139.88 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:03
- acct_8123710E0 transfers_to acct_811DAABF0 amount: 55.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:11
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:08
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:11
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:24
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:27
- acct_813405AA0 transfers_to acct_813406560 amount: 767.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:14
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 655.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:37
- acct_812A950B0 transfers_to acct_812AA9E70 amount: 2169.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:41
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 4543.88 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:08
- acct_8123710E0 transfers_to acct_8127BC5C0 amount: 949.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:12
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 84203.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:06
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 4950.53 Saudi Riyal via: Wire timestamp: 2022/09/09 08:06
- acct_811BD03D0 transfers_to acct_8127BC5C0 amount: 10684.29 Saudi Riyal via: Cash timestamp: 2022/09/09 08:11
- acct_8123FBCE0 transfers_to acct_8133FCA10 amount: 7013.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:07
- acct_813406420 transfers_to acct_813406560 amount: 15455.41 Saudi Riyal via: ACH timestamp: 2022/09/09 09:31
- acct_813406380 transfers_to acct_813406560 amount: 372.74 Saudi Riyal via: ACH timestamp: 2022/09/09 09:42
- acct_8134053D0 transfers_to acct_813406560 amount: 12205.88 Saudi Riyal via: ACH timestamp: 2022/09/09 09:54
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:07
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:08
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/09 12:24
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:13
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/09 14:14
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:19
- acct_100428A08 transfers_to acct_811DE42A0 amount: 7504.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:46
- acct_100428A08 transfers_to acct_811DE42A0 amount: 9099.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:57
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/09 23:32
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/09 23:52
- acct_8123710E0 transfers_to acct_81340A300 amount: 179.68 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:00
- acct_8123FBCE0 transfers_to acct_812D80AE0 amount: 56.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:18
- acct_811B678E0 transfers_to acct_812A950B0 amount: 36696.55 Saudi Riyal via: ACH timestamp: 2022/09/10 08:52
- acct_811B678E0 transfers_to acct_812A950B0 amount: 706.10 Saudi Riyal via: Wire timestamp: 2022/09/10 08:56
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_8127BC5C0 transfers_to acct_813406560 amount: 31351.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:31
- acct_8127BC5C0 transfers_to acct_813406560 amount: 22172.01 Saudi Riyal via: Cash timestamp: 2022/09/10 16:36
- acct_8127BC5C0 transfers_to acct_813406560 amount: 47160.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:41
- acct_812D09800 transfers_to acct_812D09B20 amount: 7061.01 Saudi Riyal via: ACH timestamp: 2022/09/10 21:15
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 1824.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:40
- acct_811A71E70 transfers_to acct_811BD03D0 amount: 7618.44 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 260
  Unique accounts: 33
  Total volume: 23,648,464.66
  Avg transaction: 90,955.63
  Time span: 244 units
  Max out-degree: 46 (node: 070_100428A08)
  Max in-degree: 38 (node: 0248857_8127BC5C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)