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_02116) ===

**Nodes:**
- acct_80F47A310 (type: Account)
- acct_80F4780A0 (type: Account)
- acct_80F471850 (type: Account)
- acct_80F478730 (type: Account)
- bank_0040836 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0316160 (type: Bank)
- bank_0338947 (type: Bank)

**Edges:**
- acct_80F47A310 belongs_to bank_0040836
- acct_80F4780A0 belongs_to bank_0239604
- acct_80F471850 belongs_to bank_0316160
- acct_80F478730 belongs_to bank_0338947
- acct_80F47A310 transfers_to acct_80F47A310 amount: 9704.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F4780A0 transfers_to acct_80F4780A0 amount: 69065.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F47A310 transfers_to acct_80F47A310 amount: 15.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80F478730 transfers_to acct_80F4780A0 amount: 3005.21 Swiss Franc via: Cheque timestamp: 2022/09/02 03:04
- acct_80F471850 transfers_to acct_80F471850 amount: 52707.17 Rupee via: ACH timestamp: 2022/09/02 17:08
- acct_80F471850 transfers_to acct_80F4780A0 amount: 656.65 Swiss Franc via: ACH timestamp: 2022/09/02 17:08
- acct_80F4780A0 transfers_to acct_80F47A310 amount: 95.14 Swiss Franc via: ACH timestamp: 2022/09/07 06:39
- acct_80F4780A0 transfers_to acct_80F47A310 amount: 1232.25 Swiss Franc via: ACH timestamp: 2022/09/08 23:33
- acct_80F471850 transfers_to acct_80F471850 amount: 52707.17 Rupee via: ACH timestamp: 2022/09/09 17:24
- acct_80F471850 transfers_to acct_80F4780A0 amount: 656.65 Swiss Franc via: ACH timestamp: 2022/09/09 17:24
- acct_80F478730 transfers_to acct_80F4780A0 amount: 3005.21 Swiss Franc via: Cheque timestamp: 2022/09/09 22:30

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 4
  Total volume: 192,850.14
  Avg transaction: 17,531.83
  Time span: 9 units
  Max out-degree: 4 (node: 0316160_80F471850)
  Max in-degree: 5 (node: 0239604_80F4780A0)
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_02117) ===

**Nodes:**
- acct_81004B3A0 (type: Account)
- acct_8100541F0 (type: Account)
- acct_810C05520 (type: Account)
- acct_80FDDCC20 (type: Account)
- acct_810091A70 (type: Account)
- acct_8101D0480 (type: Account)
- acct_8105DE210 (type: Account)
- acct_8113259B0 (type: Account)
- acct_80FD89A00 (type: Account)
- acct_80FDF58A0 (type: Account)
- acct_810A57F60 (type: Account)
- acct_810225970 (type: Account)
- acct_810231160 (type: Account)
- acct_8102128F0 (type: Account)
- acct_80FF7FA70 (type: Account)
- acct_810108200 (type: Account)
- acct_810934030 (type: Account)
- acct_81024D910 (type: Account)
- acct_80FDAED90 (type: Account)
- acct_80FF8B570 (type: Account)
- acct_80FFA9320 (type: Account)
- acct_81000EAE0 (type: Account)
- acct_80FE61F60 (type: Account)
- acct_810A47E30 (type: Account)
- acct_810341750 (type: Account)
- acct_8108B15E0 (type: Account)
- acct_811385AF0 (type: Account)
- acct_81029D080 (type: Account)
- acct_8105EB9B0 (type: Account)
- acct_810D260D0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245748 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81004B3A0 belongs_to bank_0014
- acct_8100541F0 belongs_to bank_0014
- acct_810C05520 belongs_to bank_0014
- acct_80FDDCC20 belongs_to bank_0043049
- acct_810091A70 belongs_to bank_0043462
- acct_8101D0480 belongs_to bank_0043735
- acct_8105DE210 belongs_to bank_0043849
- acct_8113259B0 belongs_to bank_0045566
- acct_80FD89A00 belongs_to bank_0113
- acct_80FDF58A0 belongs_to bank_0113
- acct_810A57F60 belongs_to bank_0113
- acct_810225970 belongs_to bank_01198
- acct_810231160 belongs_to bank_0119
- acct_8102128F0 belongs_to bank_0142836
- acct_80FF7FA70 belongs_to bank_0142950
- acct_810108200 belongs_to bank_0143430
- acct_810934030 belongs_to bank_0144639
- acct_81024D910 belongs_to bank_0217
- acct_80FDAED90 belongs_to bank_0220
- acct_80FF8B570 belongs_to bank_0220
- acct_80FFA9320 belongs_to bank_0220
- acct_81000EAE0 belongs_to bank_0220
- acct_80FE61F60 belongs_to bank_0243614
- acct_810A47E30 belongs_to bank_0243614
- acct_810341750 belongs_to bank_0243897
- acct_8108B15E0 belongs_to bank_0243947
- acct_811385AF0 belongs_to bank_0244187
- acct_81029D080 belongs_to bank_0244192
- acct_8105EB9B0 belongs_to bank_0244818
- acct_810D260D0 belongs_to bank_0245748
- acct_1004289C0 belongs_to bank_070
- acct_81000EAE0 transfers_to acct_81000EAE0 amount: 1556611.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810A47E30 transfers_to acct_810A47E30 amount: 1474690.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FF8B570 transfers_to acct_80FF8B570 amount: 152576.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8113259B0 transfers_to acct_8113259B0 amount: 24.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810C05520 transfers_to acct_810C05520 amount: 16.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FDF58A0 transfers_to acct_80FDF58A0 amount: 68.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FDAED90 transfers_to acct_80FDAED90 amount: 5611234.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8102128F0 transfers_to acct_8102128F0 amount: 4293.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810231160 transfers_to acct_810231160 amount: 170731.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FDF58A0 transfers_to acct_80FDF58A0 amount: 304009.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810225970 transfers_to acct_810225970 amount: 18037.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810D260D0 transfers_to acct_810D260D0 amount: 51.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81029D080 transfers_to acct_81029D080 amount: 32932.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FF7FA70 transfers_to acct_80FF7FA70 amount: 33104.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF8B570 transfers_to acct_80FF8B570 amount: 28.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 250918.09 Shekel via: Wire timestamp: 2022/09/01 00:32
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 20208.62 Shekel via: Credit Card timestamp: 2022/09/01 00:44
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 305574.57 Shekel via: Cheque timestamp: 2022/09/01 00:52
- acct_810225970 transfers_to acct_810A57F60 amount: 2979.13 Shekel via: Credit Card timestamp: 2022/09/01 01:04
- acct_810225970 transfers_to acct_810A57F60 amount: 561.98 Shekel via: Cheque timestamp: 2022/09/01 01:06
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1146.38 Shekel via: Cheque timestamp: 2022/09/01 02:06
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1053.67 Shekel via: Credit Card timestamp: 2022/09/01 02:25
- acct_8101D0480 transfers_to acct_8101D0480 amount: 74.53 Shekel via: Reinvestment timestamp: 2022/09/01 03:04
- acct_81000EAE0 transfers_to acct_81004B3A0 amount: 6154355.98 Shekel via: Cheque timestamp: 2022/09/01 03:43
- acct_810225970 transfers_to acct_810231160 amount: 1489.84 Shekel via: Credit Card timestamp: 2022/09/01 04:40
- acct_810225970 transfers_to acct_810231160 amount: 1336.34 Shekel via: Cheque timestamp: 2022/09/01 04:55
- acct_810C05520 transfers_to acct_810C05520 amount: 205228.38 Shekel via: Reinvestment timestamp: 2022/09/01 04:57
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 299.40 Shekel via: Cheque timestamp: 2022/09/01 05:34
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 2321.10 Shekel via: Credit Card timestamp: 2022/09/01 05:34
- acct_8101D0480 transfers_to acct_8101D0480 amount: 36051.79 Shekel via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 12216.62 Shekel via: Credit Card timestamp: 2022/09/01 06:11
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 700824.99 Shekel via: Cheque timestamp: 2022/09/01 06:12
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 4454206.92 Shekel via: Cash timestamp: 2022/09/01 06:15
- acct_81004B3A0 transfers_to acct_810091A70 amount: 956.83 Shekel via: Cheque timestamp: 2022/09/01 07:02
- acct_81004B3A0 transfers_to acct_810091A70 amount: 789.47 Shekel via: Cash timestamp: 2022/09/01 07:14
- acct_810D260D0 transfers_to acct_810D260D0 amount: 124.07 Shekel via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80FDF58A0 transfers_to acct_810108200 amount: 65938.82 Shekel via: Credit Card timestamp: 2022/09/01 08:30
- acct_80FDF58A0 transfers_to acct_810108200 amount: 112350.36 Shekel via: ACH timestamp: 2022/09/01 08:32
- acct_80FDF58A0 transfers_to acct_810108200 amount: 23009.83 Shekel via: Wire timestamp: 2022/09/01 08:39
- acct_80FDF58A0 transfers_to acct_810108200 amount: 46509.90 Shekel via: Cheque timestamp: 2022/09/01 08:58
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 316.97 Shekel via: Credit Card timestamp: 2022/09/01 09:05
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 363.43 Shekel via: ACH timestamp: 2022/09/01 09:14
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 208.49 Shekel via: Cheque timestamp: 2022/09/01 09:40
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 926.69 Shekel via: Credit Card timestamp: 2022/09/01 09:48
- acct_80FE61F60 transfers_to acct_810225970 amount: 4810.71 Shekel via: Cheque timestamp: 2022/09/01 10:14
- acct_81024D910 transfers_to acct_81024D910 amount: 20.34 Shekel via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8105EB9B0 transfers_to acct_8113259B0 amount: 387.58 Shekel via: Cheque timestamp: 2022/09/01 13:06
- acct_80FDDCC20 transfers_to acct_80FDDCC20 amount: 4902.22 Shekel via: Reinvestment timestamp: 2022/09/01 13:22
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/01 13:33
- acct_811385AF0 transfers_to acct_811385AF0 amount: 2548649.71 Shekel via: Reinvestment timestamp: 2022/09/01 13:43
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 9138.36 Shekel via: Credit Card timestamp: 2022/09/01 13:54
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 4758.69 Shekel via: Cheque timestamp: 2022/09/01 13:56
- acct_81004B3A0 transfers_to acct_81029D080 amount: 5016.89 Shekel via: Cheque timestamp: 2022/09/01 14:20
- acct_8102128F0 transfers_to acct_8102128F0 amount: 39.10 Shekel via: Reinvestment timestamp: 2022/09/01 14:24
- acct_81024D910 transfers_to acct_81024D910 amount: 430837.10 Shekel via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 9828.04 Shekel via: Cheque timestamp: 2022/09/01 15:00
- acct_810231160 transfers_to acct_810231160 amount: 15.63 Shekel via: Reinvestment timestamp: 2022/09/01 15:01
- acct_810A57F60 transfers_to acct_810A57F60 amount: 68.38 Shekel via: Reinvestment timestamp: 2022/09/01 15:16
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 77.80 Shekel via: Credit Card timestamp: 2022/09/01 15:21
- acct_80FDF58A0 transfers_to acct_81024D910 amount: 20386.79 Shekel via: Cheque timestamp: 2022/09/01 15:40
- acct_80FDF58A0 transfers_to acct_81024D910 amount: 15196.62 Shekel via: ACH timestamp: 2022/09/01 15:49
- acct_80FFA9320 transfers_to acct_80FFA9320 amount: 58.37 Shekel via: Reinvestment timestamp: 2022/09/01 16:43
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 296367.98 Shekel via: Cheque timestamp: 2022/09/01 17:44
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 115094.78 Shekel via: ACH timestamp: 2022/09/01 17:44
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 10126.61 Shekel via: Credit Card timestamp: 2022/09/01 17:59
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 155794.80 Shekel via: Wire timestamp: 2022/09/01 17:59
- acct_81004B3A0 transfers_to acct_81004B3A0 amount: 210659.47 Shekel via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80FDF58A0 transfers_to acct_810341750 amount: 2755.59 Shekel via: Cheque timestamp: 2022/09/01 19:32
- acct_80FDF58A0 transfers_to acct_810341750 amount: 7833.29 Shekel via: Credit Card timestamp: 2022/09/01 19:32
- acct_80FD89A00 transfers_to acct_80FDF58A0 amount: 917.45 Shekel via: Cheque timestamp: 2022/09/01 19:42
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/01 20:50
- acct_810091A70 transfers_to acct_810091A70 amount: 31.64 Shekel via: Reinvestment timestamp: 2022/09/01 22:40
- acct_810225970 transfers_to acct_810D260D0 amount: 651.04 Shekel via: Cheque timestamp: 2022/09/01 22:49
- acct_810341750 transfers_to acct_810341750 amount: 18362.14 Shekel via: Reinvestment timestamp: 2022/09/01 22:51
- acct_810225970 transfers_to acct_810D260D0 amount: 3030.78 Shekel via: Credit Card timestamp: 2022/09/01 22:52
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 56.26 Shekel via: Wire timestamp: 2022/09/01 23:06
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 38.65 Shekel via: ACH timestamp: 2022/09/01 23:18
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 6469.60 Shekel via: Cheque timestamp: 2022/09/01 23:22
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 4325.38 Shekel via: Credit Card timestamp: 2022/09/01 23:25
- acct_8101D0480 transfers_to acct_810225970 amount: 1957.50 Shekel via: Cash timestamp: 2022/09/01 23:32
- acct_8101D0480 transfers_to acct_810225970 amount: 453.84 Shekel via: Cheque timestamp: 2022/09/01 23:41
- acct_80FDF58A0 transfers_to acct_8100541F0 amount: 270949.83 Shekel via: Cheque timestamp: 2022/09/02 00:12
- acct_80FDF58A0 transfers_to acct_8100541F0 amount: 173688.85 Shekel via: Cash timestamp: 2022/09/02 00:21
- acct_80FDF58A0 transfers_to acct_8100541F0 amount: 36160.61 Shekel via: Credit Card timestamp: 2022/09/02 00:24
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1146.38 Shekel via: Cheque timestamp: 2022/09/02 01:36
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1053.67 Shekel via: Credit Card timestamp: 2022/09/02 01:56
- acct_80FDF58A0 transfers_to acct_810341750 amount: 7833.29 Shekel via: Credit Card timestamp: 2022/09/02 02:21
- acct_80FDF58A0 transfers_to acct_810341750 amount: 2755.59 Shekel via: Cheque timestamp: 2022/09/02 02:23
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 208.49 Shekel via: Cheque timestamp: 2022/09/02 02:30
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 926.69 Shekel via: Credit Card timestamp: 2022/09/02 02:50
- acct_80FE61F60 transfers_to acct_810225970 amount: 4810.71 Shekel via: Cheque timestamp: 2022/09/02 03:00
- acct_810225970 transfers_to acct_810D260D0 amount: 651.04 Shekel via: Cheque timestamp: 2022/09/02 03:09
- acct_810225970 transfers_to acct_810D260D0 amount: 3030.78 Shekel via: Credit Card timestamp: 2022/09/02 03:19
- acct_8105EB9B0 transfers_to acct_8113259B0 amount: 387.58 Shekel via: Cheque timestamp: 2022/09/02 05:58
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/02 06:25
- acct_8101D0480 transfers_to acct_810225970 amount: 453.84 Shekel via: Cheque timestamp: 2022/09/02 06:30
- acct_80FF8B570 transfers_to acct_81004B3A0 amount: 5889.37 Shekel via: Cheque timestamp: 2022/09/02 06:31
- acct_8101D0480 transfers_to acct_810225970 amount: 1957.50 Shekel via: Cash timestamp: 2022/09/02 06:34
- acct_810225970 transfers_to acct_810231160 amount: 1489.84 Shekel via: Credit Card timestamp: 2022/09/02 06:39
- acct_810225970 transfers_to acct_810231160 amount: 1336.34 Shekel via: Cheque timestamp: 2022/09/02 06:46
- acct_80FF8B570 transfers_to acct_81004B3A0 amount: 3586.66 Shekel via: Credit Card timestamp: 2022/09/02 06:56
- acct_81000EAE0 transfers_to acct_81004B3A0 amount: 6154355.98 Shekel via: Cheque timestamp: 2022/09/02 07:02
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 4325.38 Shekel via: Credit Card timestamp: 2022/09/02 07:08
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 38.65 Shekel via: ACH timestamp: 2022/09/02 07:16
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 56.26 Shekel via: Wire timestamp: 2022/09/02 07:18
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 6469.60 Shekel via: Cheque timestamp: 2022/09/02 07:26
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 9828.04 Shekel via: Cheque timestamp: 2022/09/02 07:31
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 77.80 Shekel via: Credit Card timestamp: 2022/09/02 07:31
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 700824.99 Shekel via: Cheque timestamp: 2022/09/02 07:40
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 12216.62 Shekel via: Credit Card timestamp: 2022/09/02 07:44
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 4454206.92 Shekel via: Cash timestamp: 2022/09/02 07:59
- acct_81004B3A0 transfers_to acct_81029D080 amount: 5016.89 Shekel via: Cheque timestamp: 2022/09/02 08:34
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/02 08:56
- acct_80FD89A00 transfers_to acct_80FDF58A0 amount: 917.45 Shekel via: Cheque timestamp: 2022/09/02 11:04
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 4758.69 Shekel via: Cheque timestamp: 2022/09/02 13:10
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 9138.36 Shekel via: Credit Card timestamp: 2022/09/02 13:17
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 2321.10 Shekel via: Credit Card timestamp: 2022/09/02 14:11
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 299.40 Shekel via: Cheque timestamp: 2022/09/02 14:13
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 305574.57 Shekel via: Cheque timestamp: 2022/09/02 17:21
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 20208.62 Shekel via: Credit Card timestamp: 2022/09/02 17:22
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 250918.09 Shekel via: Wire timestamp: 2022/09/02 17:28
- acct_80FDDCC20 transfers_to acct_80FDF58A0 amount: 6478.97 Shekel via: ACH timestamp: 2022/09/02 17:37
- acct_80FDDCC20 transfers_to acct_80FDF58A0 amount: 58899.10 Shekel via: Cheque timestamp: 2022/09/02 17:38
- acct_80FDF58A0 transfers_to acct_8101D0480 amount: 8035.38 Shekel via: Credit Card timestamp: 2022/09/02 18:01
- acct_80FDF58A0 transfers_to acct_8101D0480 amount: 2137.38 Shekel via: Cheque timestamp: 2022/09/02 18:10
- acct_81004B3A0 transfers_to acct_810091A70 amount: 956.83 Shekel via: Cheque timestamp: 2022/09/02 18:50
- acct_81004B3A0 transfers_to acct_810091A70 amount: 789.47 Shekel via: Cash timestamp: 2022/09/02 18:56
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 296367.98 Shekel via: Cheque timestamp: 2022/09/02 22:09
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- acct_8101D0480 transfers_to acct_810225970 amount: 1957.50 Shekel via: Cash timestamp: 2022/09/06 08:52
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- acct_810225970 transfers_to acct_810231160 amount: 1336.34 Shekel via: Cheque timestamp: 2022/09/06 18:31
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- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 305574.57 Shekel via: Cheque timestamp: 2022/09/08 01:16
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/08 01:32
- acct_81004B3A0 transfers_to acct_810091A70 amount: 789.47 Shekel via: Cash timestamp: 2022/09/08 01:41
- acct_81004B3A0 transfers_to acct_810091A70 amount: 956.83 Shekel via: Cheque timestamp: 2022/09/08 01:56
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 316.97 Shekel via: Credit Card timestamp: 2022/09/08 02:03
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 363.43 Shekel via: ACH timestamp: 2022/09/08 02:06
- acct_80FE61F60 transfers_to acct_810225970 amount: 4810.71 Shekel via: Cheque timestamp: 2022/09/08 02:16
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 77.80 Shekel via: Credit Card timestamp: 2022/09/08 02:22
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 9828.04 Shekel via: Cheque timestamp: 2022/09/08 02:29
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 4454206.92 Shekel via: Cash timestamp: 2022/09/08 06:04
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 700824.99 Shekel via: Cheque timestamp: 2022/09/08 06:10
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 12216.62 Shekel via: Credit Card timestamp: 2022/09/08 06:13
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/08 06:18
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 208.49 Shekel via: Cheque timestamp: 2022/09/08 07:14
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 926.69 Shekel via: Credit Card timestamp: 2022/09/08 07:14
- acct_81000EAE0 transfers_to acct_81004B3A0 amount: 6154355.98 Shekel via: Cheque timestamp: 2022/09/08 07:58
- acct_81004B3A0 transfers_to acct_81029D080 amount: 5016.89 Shekel via: Cheque timestamp: 2022/09/08 09:24
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 4758.69 Shekel via: Cheque timestamp: 2022/09/08 09:50
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 9138.36 Shekel via: Credit Card timestamp: 2022/09/08 09:57
- acct_80FD89A00 transfers_to acct_80FDF58A0 amount: 917.45 Shekel via: Cheque timestamp: 2022/09/08 10:34
- acct_8105EB9B0 transfers_to acct_8113259B0 amount: 387.58 Shekel via: Cheque timestamp: 2022/09/08 15:03
- acct_810225970 transfers_to acct_810231160 amount: 1489.84 Shekel via: Credit Card timestamp: 2022/09/08 15:09
- acct_810225970 transfers_to acct_810231160 amount: 1336.34 Shekel via: Cheque timestamp: 2022/09/08 15:16
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 6469.60 Shekel via: Cheque timestamp: 2022/09/08 17:32
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1146.38 Shekel via: Cheque timestamp: 2022/09/08 17:49
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 4325.38 Shekel via: Credit Card timestamp: 2022/09/08 17:50
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 38.65 Shekel via: ACH timestamp: 2022/09/08 17:51
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1053.67 Shekel via: Credit Card timestamp: 2022/09/08 17:53
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 56.26 Shekel via: Wire timestamp: 2022/09/08 17:55
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 155794.80 Shekel via: Wire timestamp: 2022/09/08 18:01
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 296367.98 Shekel via: Cheque timestamp: 2022/09/08 18:16
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 115094.78 Shekel via: ACH timestamp: 2022/09/08 18:19
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 10126.61 Shekel via: Credit Card timestamp: 2022/09/08 18:21
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 2321.10 Shekel via: Credit Card timestamp: 2022/09/08 19:03
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 299.40 Shekel via: Cheque timestamp: 2022/09/08 19:16
- acct_8101D0480 transfers_to acct_810225970 amount: 1957.50 Shekel via: Cash timestamp: 2022/09/08 20:34
- acct_8101D0480 transfers_to acct_810225970 amount: 453.84 Shekel via: Cheque timestamp: 2022/09/08 20:43
- acct_810225970 transfers_to acct_810A57F60 amount: 2979.13 Shekel via: Credit Card timestamp: 2022/09/08 22:03
- acct_810225970 transfers_to acct_810A57F60 amount: 561.98 Shekel via: Cheque timestamp: 2022/09/08 22:05
- acct_80FDF58A0 transfers_to acct_810341750 amount: 2755.59 Shekel via: Cheque timestamp: 2022/09/08 23:41
- acct_80FDF58A0 transfers_to acct_810341750 amount: 7833.29 Shekel via: Credit Card timestamp: 2022/09/08 23:57
- acct_81004B3A0 transfers_to acct_810091A70 amount: 956.83 Shekel via: Cheque timestamp: 2022/09/09 01:20
- acct_81004B3A0 transfers_to acct_810091A70 amount: 789.47 Shekel via: Cash timestamp: 2022/09/09 01:22
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/09 04:18
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 4758.69 Shekel via: Cheque timestamp: 2022/09/09 04:19
- acct_1004289C0 transfers_to acct_8105EB9B0 amount: 9138.36 Shekel via: Credit Card timestamp: 2022/09/09 04:26
- acct_80FF8B570 transfers_to acct_81004B3A0 amount: 5889.37 Shekel via: Cheque timestamp: 2022/09/09 04:44
- acct_80FF8B570 transfers_to acct_81004B3A0 amount: 3586.66 Shekel via: Credit Card timestamp: 2022/09/09 04:48
- acct_810225970 transfers_to acct_810A57F60 amount: 2979.13 Shekel via: Credit Card timestamp: 2022/09/09 05:33
- acct_810225970 transfers_to acct_810A57F60 amount: 561.98 Shekel via: Cheque timestamp: 2022/09/09 05:41
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/09 08:00
- acct_810225970 transfers_to acct_810D260D0 amount: 651.04 Shekel via: Cheque timestamp: 2022/09/09 08:04
- acct_8101D0480 transfers_to acct_810225970 amount: 453.84 Shekel via: Cheque timestamp: 2022/09/09 08:08
- acct_810225970 transfers_to acct_810D260D0 amount: 3030.78 Shekel via: Credit Card timestamp: 2022/09/09 08:20
- acct_8101D0480 transfers_to acct_810225970 amount: 1957.50 Shekel via: Cash timestamp: 2022/09/09 08:22
- acct_81000EAE0 transfers_to acct_81004B3A0 amount: 6154355.98 Shekel via: Cheque timestamp: 2022/09/09 09:19
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 10126.61 Shekel via: Credit Card timestamp: 2022/09/09 09:34
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 926.69 Shekel via: Credit Card timestamp: 2022/09/09 09:39
- acct_80FE61F60 transfers_to acct_810225970 amount: 4810.71 Shekel via: Cheque timestamp: 2022/09/09 09:40
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 155794.80 Shekel via: Wire timestamp: 2022/09/09 09:41
- acct_80FDF58A0 transfers_to acct_80FF7FA70 amount: 208.49 Shekel via: Cheque timestamp: 2022/09/09 09:48
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 115094.78 Shekel via: ACH timestamp: 2022/09/09 09:50
- acct_81004B3A0 transfers_to acct_8102128F0 amount: 296367.98 Shekel via: Cheque timestamp: 2022/09/09 09:55
- acct_80FDF58A0 transfers_to acct_810341750 amount: 2755.59 Shekel via: Cheque timestamp: 2022/09/09 12:20
- acct_80FDF58A0 transfers_to acct_810341750 amount: 7833.29 Shekel via: Credit Card timestamp: 2022/09/09 12:22
- acct_80FDF58A0 transfers_to acct_81024D910 amount: 20386.79 Shekel via: Cheque timestamp: 2022/09/09 13:02
- acct_80FDF58A0 transfers_to acct_81024D910 amount: 15196.62 Shekel via: ACH timestamp: 2022/09/09 13:23
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 12216.62 Shekel via: Credit Card timestamp: 2022/09/09 13:32
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 4454206.92 Shekel via: Cash timestamp: 2022/09/09 13:35
- acct_8105EB9B0 transfers_to acct_810C05520 amount: 700824.99 Shekel via: Cheque timestamp: 2022/09/09 13:49
- acct_80FD89A00 transfers_to acct_80FDF58A0 amount: 917.45 Shekel via: Cheque timestamp: 2022/09/09 16:43
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 77.80 Shekel via: Credit Card timestamp: 2022/09/09 17:15
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 20208.62 Shekel via: Credit Card timestamp: 2022/09/09 17:15
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 305574.57 Shekel via: Cheque timestamp: 2022/09/09 17:16
- acct_80FDF58A0 transfers_to acct_80FDAED90 amount: 250918.09 Shekel via: Wire timestamp: 2022/09/09 17:17
- acct_8101D0480 transfers_to acct_8105EB9B0 amount: 9828.04 Shekel via: Cheque timestamp: 2022/09/09 17:20
- acct_810225970 transfers_to acct_810231160 amount: 1489.84 Shekel via: Credit Card timestamp: 2022/09/09 18:20
- acct_810225970 transfers_to acct_810231160 amount: 1336.34 Shekel via: Cheque timestamp: 2022/09/09 18:24
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1146.38 Shekel via: Cheque timestamp: 2022/09/09 19:00
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 56.26 Shekel via: Wire timestamp: 2022/09/09 19:03
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 6469.60 Shekel via: Cheque timestamp: 2022/09/09 19:11
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 38.65 Shekel via: ACH timestamp: 2022/09/09 19:14
- acct_8105EB9B0 transfers_to acct_811385AF0 amount: 1053.67 Shekel via: Credit Card timestamp: 2022/09/09 19:27
- acct_80FDF58A0 transfers_to acct_810A47E30 amount: 4325.38 Shekel via: Credit Card timestamp: 2022/09/09 19:28
- acct_81004B3A0 transfers_to acct_81029D080 amount: 5016.89 Shekel via: Cheque timestamp: 2022/09/09 20:04
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 2321.10 Shekel via: Credit Card timestamp: 2022/09/09 20:18
- acct_81004B3A0 transfers_to acct_8108B15E0 amount: 299.40 Shekel via: Cheque timestamp: 2022/09/09 20:28
- acct_8105EB9B0 transfers_to acct_8113259B0 amount: 387.58 Shekel via: Cheque timestamp: 2022/09/09 20:53
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 363.43 Shekel via: ACH timestamp: 2022/09/09 23:33
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 316.97 Shekel via: Credit Card timestamp: 2022/09/09 23:39
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/10 02:39
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 316.97 Shekel via: Credit Card timestamp: 2022/09/10 04:06
- acct_81004B3A0 transfers_to acct_8101D0480 amount: 363.43 Shekel via: ACH timestamp: 2022/09/10 04:23
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/10 05:32
- acct_81004B3A0 transfers_to acct_810091A70 amount: 789.47 Shekel via: Cash timestamp: 2022/09/10 17:00
- acct_810225970 transfers_to acct_810231160 amount: 1489.84 Shekel via: Credit Card timestamp: 2022/09/10 17:02
- acct_810225970 transfers_to acct_810231160 amount: 1336.34 Shekel via: Cheque timestamp: 2022/09/10 17:03
- acct_81004B3A0 transfers_to acct_810091A70 amount: 956.83 Shekel via: Cheque timestamp: 2022/09/10 17:23
- acct_810225970 transfers_to acct_810A57F60 amount: 2979.13 Shekel via: Credit Card timestamp: 2022/09/10 22:31
- acct_810225970 transfers_to acct_810A57F60 amount: 561.98 Shekel via: Cheque timestamp: 2022/09/10 22:44

SUMMARY STATISTICS:
  Total transactions: 406
  Unique accounts: 31
  Total volume: 101,924,927.78
  Avg transaction: 251,046.62
  Time span: 391 units
  Max out-degree: 112 (node: 0113_80FDF58A0)
  Max in-degree: 30 (node: 0142836_8102128F0)
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_02118) ===

**Nodes:**
- acct_8122D8710 (type: Account)
- acct_8123A4AF0 (type: Account)
- acct_81282D470 (type: Account)
- acct_811E46570 (type: Account)
- acct_811FDF080 (type: Account)
- acct_8129F4FC0 (type: Account)
- acct_8129DF500 (type: Account)
- acct_812D0C600 (type: Account)
- acct_8000DB620 (type: Account)
- acct_811E38EF0 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811A6B730 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811DB7330 (type: Account)
- acct_811DE5EA0 (type: Account)
- acct_811DF65B0 (type: Account)
- acct_811DF6B30 (type: Account)
- acct_811FFF630 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811FE2EF0 (type: Account)
- acct_811FD97E0 (type: Account)
- acct_812A24900 (type: Account)
- acct_812838660 (type: Account)
- acct_8128369B0 (type: Account)
- acct_8000D9C00 (type: Account)
- acct_811B91EB0 (type: Account)
- acct_811BB2BA0 (type: Account)
- acct_811BCC4B0 (type: Account)
- acct_811E3AD90 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811A6C440 (type: Account)
- acct_811A83210 (type: Account)
- acct_812D0C8A0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (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_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0351337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8122D8710 belongs_to bank_0048211
- acct_8123A4AF0 belongs_to bank_0048211
- acct_81282D470 belongs_to bank_0048308
- acct_811E46570 belongs_to bank_0048526
- acct_811FDF080 belongs_to bank_0048795
- acct_8129F4FC0 belongs_to bank_0048795
- acct_8129DF500 belongs_to bank_0048910
- acct_812D0C600 belongs_to bank_0050528
- acct_8000DB620 belongs_to bank_0118
- acct_811E38EF0 belongs_to bank_0118
- acct_8123A43E0 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_811A6B730 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811DB7330 belongs_to bank_0121
- acct_811DE5EA0 belongs_to bank_0148016
- acct_811DF65B0 belongs_to bank_0148350
- acct_811DF6B30 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811FE2EF0 belongs_to bank_0148389
- acct_811FD97E0 belongs_to bank_0148586
- acct_812A24900 belongs_to bank_0148586
- acct_812838660 belongs_to bank_0149340
- acct_8128369B0 belongs_to bank_0149971
- acct_8000D9C00 belongs_to bank_0222
- acct_811B91EB0 belongs_to bank_0222
- acct_811BB2BA0 belongs_to bank_0222
- acct_811BCC4B0 belongs_to bank_0222
- acct_811E3AD90 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811A6C440 belongs_to bank_0223
- acct_811A83210 belongs_to bank_0223
- acct_812D0C8A0 belongs_to bank_0351337
- acct_100428A08 belongs_to bank_070
- acct_8129F4FC0 transfers_to acct_8129F4FC0 amount: 59193.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1115402.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E38EF0 transfers_to acct_811E38EF0 amount: 12.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 15.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E46570 transfers_to acct_8123A43E0 amount: 26.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_811E3AD90 transfers_to acct_811E46570 amount: 2369858.16 Saudi Riyal via: ACH timestamp: 2022/09/01 00:10
- acct_8123A4AF0 transfers_to acct_8123A4AF0 amount: 385168.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811DB7330 transfers_to acct_811DB7330 amount: 19575.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_811BB2BA0 transfers_to acct_811BB2BA0 amount: 252886.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B91EB0 transfers_to acct_811B91EB0 amount: 31.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81282D470 transfers_to acct_81282D470 amount: 86.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812838660 transfers_to acct_811E38EF0 amount: 11.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 82.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811FDF080 transfers_to acct_811FDF080 amount: 19.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8129DF500 transfers_to acct_8129DF500 amount: 590790.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A6B730 transfers_to acct_811A6B730 amount: 2223524.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 69301.15 Saudi Riyal via: ACH timestamp: 2022/09/01 03:53
- acct_8000DB620 transfers_to acct_8000DB620 amount: 314027.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:00
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 12367116.86 Saudi Riyal via: Cash timestamp: 2022/09/01 04:04
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 99092.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:07
- acct_100428A08 transfers_to acct_811BB2BA0 amount: 7218821.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 26565.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:01
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1558.96 Saudi Riyal via: Cash timestamp: 2022/09/01 07:07
- acct_8128369B0 transfers_to acct_8128369B0 amount: 14233.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:12
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/01 08:13
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:16
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH timestamp: 2022/09/01 08:29
- acct_811A83210 transfers_to acct_811B91EB0 amount: 1889.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:45
- acct_811A83210 transfers_to acct_811B91EB0 amount: 1971.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:46
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/01 11:35
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:49
- acct_8128369B0 transfers_to acct_8128369B0 amount: 19.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:16
- acct_811BB2BA0 transfers_to acct_811BB2BA0 amount: 70.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:22
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
- acct_811FD97E0 transfers_to acct_811FD97E0 amount: 17785.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:29
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:34
- acct_8000DB620 transfers_to acct_8000DB620 amount: 94953.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:39
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:39
- acct_8000DB620 transfers_to acct_8000DB620 amount: 37647.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:41
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/01 14:53
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/01 16:08
- acct_811FFF630 transfers_to acct_811FFF630 amount: 973120.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:22
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:25
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:45
- acct_811FE2EF0 transfers_to acct_811FE2EF0 amount: 19059.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:49
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:52
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_811FE2EF0 transfers_to acct_811FE2EF0 amount: 43.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:37
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/01 20:55
- acct_8128369B0 transfers_to acct_812838660 amount: 1082140.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:26
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/01 22:27
- acct_811BCC4B0 transfers_to acct_811BCC4B0 amount: 2647901.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:54
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:15
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:17
- acct_8122D8710 transfers_to acct_8122D8710 amount: 23.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:59
- acct_811E46570 transfers_to acct_812D0C600 amount: 399.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_812838660 transfers_to acct_811E38EF0 amount: 175.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:07
- acct_811E96CB0 transfers_to acct_811FFF630 amount: 48.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:18
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/02 00:36
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:42
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_812838660 transfers_to acct_812D0C600 amount: 255267.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:00
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:04
- acct_8000DB620 transfers_to acct_812D0C3C0 amount: 103187.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:13
- acct_8000DB620 transfers_to acct_812D0C3C0 amount: 33096.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:21
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:22
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 8608.45 Saudi Riyal via: ACH timestamp: 2022/09/02 08:55
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/02 09:18
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:21
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:27
- acct_811A6C440 transfers_to acct_811A83210 amount: 370235.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:43
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/02 13:27
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/02 14:07
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:15
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 1549.95 Saudi Riyal via: ACH timestamp: 2022/09/02 14:26
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/02 14:27
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:28
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:02
- acct_811A83210 transfers_to acct_811BCC4B0 amount: 31279.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:05
- acct_811A83210 transfers_to acct_811BCC4B0 amount: 10644.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:17
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:27
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 30234.15 Saudi Riyal via: ACH timestamp: 2022/09/02 17:54
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/02 18:02
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:21
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:30
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:52
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 73602.02 Saudi Riyal via: ACH timestamp: 2022/09/02 19:08
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:32
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:32
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/02 20:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:48
- acct_812838660 transfers_to acct_8129DF500 amount: 771.07 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:07
- acct_811E46570 transfers_to acct_811DB7330 amount: 172.67 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:11
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 21.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:25
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 21693.67 Saudi Riyal via: ACH timestamp: 2022/09/03 02:20
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 15791.33 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33176.14 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17826.05 Saudi Riyal via: ACH timestamp: 2022/09/03 03:30
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 46809.98 Saudi Riyal via: ACH timestamp: 2022/09/03 04:06
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:16
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:19
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/03 12:35
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:48
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:57
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33328.15 Saudi Riyal via: ACH timestamp: 2022/09/03 13:05
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:31
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/03 14:50
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:55
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/03 22:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:16
- acct_811E46570 transfers_to acct_8123A43E0 amount: 140.12 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:03
- acct_812838660 transfers_to acct_8123A4AF0 amount: 986.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/04 00:34
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:36
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:37
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 9889.64 Saudi Riyal via: ACH timestamp: 2022/09/04 02:07
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/04 03:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:13
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:55
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 20258.60 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 13292.95 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 21901.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:04
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 13335.95 Saudi Riyal via: ACH timestamp: 2022/09/04 18:39
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/04 19:05
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:11
- acct_812838660 transfers_to acct_811A6B730 amount: 368.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_811E46570 transfers_to acct_811BB2BA0 amount: 226.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:19
- acct_811A6C440 transfers_to acct_8000DB620 amount: 95.40 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:01
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:26
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 61765.29 Saudi Riyal via: ACH timestamp: 2022/09/05 04:58
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 6248.92 Saudi Riyal via: ACH timestamp: 2022/09/05 04:58
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/05 09:42
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:44
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:33
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/05 11:44
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:51
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/05 11:55
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/05 12:08
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:11
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:28
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/05 13:09
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:03
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:07
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:15
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/05 14:23
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:24
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:24
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:26
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 1648.28 Saudi Riyal via: ACH timestamp: 2022/09/05 15:18
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 31881.74 Saudi Riyal via: ACH timestamp: 2022/09/05 15:37
- acct_811FFF630 transfers_to acct_812D0C600 amount: 66596.78 Saudi Riyal via: ACH timestamp: 2022/09/05 16:51
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:04
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/05 18:24
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 48308.70 Saudi Riyal via: ACH timestamp: 2022/09/05 18:42
- acct_811FFF630 transfers_to acct_812D0C600 amount: 24732.92 Saudi Riyal via: ACH timestamp: 2022/09/05 19:23
- acct_811E46570 transfers_to acct_811DB7330 amount: 187.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/06 00:12
- acct_812838660 transfers_to acct_811E38EF0 amount: 73.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:12
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 15.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
- acct_811DF65B0 transfers_to acct_811A83210 amount: 119.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:24
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/06 06:09
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:22
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/06 06:24
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:28
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 38558.59 Saudi Riyal via: ACH timestamp: 2022/09/06 08:04
- acct_812D0C600 transfers_to acct_811FFF630 amount: 33585.49 Saudi Riyal via: ACH timestamp: 2022/09/06 08:04
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:17
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:45
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:59
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/06 10:30
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:44
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/06 12:30
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:47
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:53
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 14862.56 Saudi Riyal via: ACH timestamp: 2022/09/06 15:17
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 4491.72 Saudi Riyal via: ACH timestamp: 2022/09/06 15:17
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:17
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 58463.59 Saudi Riyal via: ACH timestamp: 2022/09/06 19:19
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:44
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/06 22:56
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:57
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:00
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/06 23:27
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 16.83 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:02
- acct_812838660 transfers_to acct_811A6B730 amount: 190.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:09
- acct_811E46570 transfers_to acct_8129F4FC0 amount: 1281.01 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:12
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:13
- acct_811DF6B30 transfers_to acct_811A83210 amount: 67.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/07 00:20
- acct_811DF65B0 transfers_to acct_811A83210 amount: 185.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:22
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:04
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/07 01:15
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/07 01:21
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:22
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:26
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/07 01:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:54
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:55
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/07 04:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:54
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:59
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:15
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:25
- acct_812D0C600 transfers_to acct_811FFF630 amount: 7281.49 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_812D0C600 transfers_to acct_811FFF630 amount: 888.22 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:37
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 43816.98 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_812D0C600 transfers_to acct_811FFF630 amount: 70422.21 Saudi Riyal via: ACH timestamp: 2022/09/07 13:06
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/07 16:37
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:46
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:51
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 49946.10 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 42928.76 Saudi Riyal via: ACH timestamp: 2022/09/07 18:12
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:32
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:53
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/08 00:01
- acct_812838660 transfers_to acct_811E38EF0 amount: 329.87 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:02
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:05
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 349.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 623.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:13
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:19
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:41
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/08 03:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/08 04:31
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/08 04:50
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:51
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:56
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/08 09:05
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:17
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:29
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:07
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:11
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:03
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:08
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 36401.32 Saudi Riyal via: ACH timestamp: 2022/09/08 12:57
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 8517.49 Saudi Riyal via: ACH timestamp: 2022/09/08 12:57
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:17
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/08 13:28
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/08 16:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:23
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/08 19:41
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:43
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 10.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:03
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:03
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:08
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 97.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:11
- acct_812838660 transfers_to acct_811FDF080 amount: 677.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:13
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/09 00:18
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 19776.22 Saudi Riyal via: ACH timestamp: 2022/09/09 02:01
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 1418.38 Saudi Riyal via: ACH timestamp: 2022/09/09 02:39
- acct_811A83210 transfers_to acct_811FE2EF0 amount: 2354.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:53
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:14
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:16
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:54
- acct_811A83210 transfers_to acct_8122D8710 amount: 7821.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:12
- acct_811A83210 transfers_to acct_8122D8710 amount: 2386.90 Saudi Riyal via: Cash timestamp: 2022/09/09 12:12
- acct_811FFF630 transfers_to acct_812D0C600 amount: 63212.42 Saudi Riyal via: ACH timestamp: 2022/09/09 13:03
- acct_811FFF630 transfers_to acct_812D0C600 amount: 31405.92 Saudi Riyal via: ACH timestamp: 2022/09/09 13:57
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/09 14:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:00
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/09 15:29
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:06
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:23
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 14744.79 Saudi Riyal via: ACH timestamp: 2022/09/09 17:07
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/09 17:44
- acct_811E46570 transfers_to acct_81282D470 amount: 3345.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:37
- acct_811E46570 transfers_to acct_81282D470 amount: 6387.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:50
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/09 22:01
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/09 22:07
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:17
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:22
- acct_811DE5EA0 transfers_to acct_811A83210 amount: 24.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_811E46570 transfers_to acct_8123A43E0 amount: 255.70 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:06
- acct_812A24900 transfers_to acct_812D0C3C0 amount: 26.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_811DF6B30 transfers_to acct_811A83210 amount: 91.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_811DF65B0 transfers_to acct_811DF65B0 amount: 22.59 Saudi Riyal via: ACH timestamp: 2022/09/10 00:11
- acct_812838660 transfers_to acct_811FD97E0 amount: 170.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:27
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/10 02:01
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:43
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:43
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/10 10:15
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:23
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/10 16:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:24
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 18707.15 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 19296.88 Saudi Riyal via: ACH timestamp: 2022/09/11 12:46
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 45363.72 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 15224.13 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C600 transfers_to acct_811FFF630 amount: 66793.17 Saudi Riyal via: ACH timestamp: 2022/09/11 17:24

SUMMARY STATISTICS:
  Total transactions: 328
  Unique accounts: 35
  Total volume: 45,589,299.04
  Avg transaction: 138,991.77
  Time span: 305 units
  Max out-degree: 64 (node: 0222_8000D9C00)
  Max in-degree: 51 (node: 0148350_812D0C3C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)