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_02196) ===

**Nodes:**
- acct_811C34A50 (type: Account)
- acct_811E39130 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_811E391D0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_811F702E0 (type: Account)
- acct_812857C50 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811E5AAD0 (type: Account)
- acct_812D02FA0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811B9FE30 (type: Account)
- acct_8123560B0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_812D11BE0 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811D9F700 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_8123E93A0 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811E390E0 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811E077C0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_811E53750 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8123E26F0 (type: Account)
- acct_8134121E0 (type: Account)
- acct_812D1B280 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (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_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0251264 (type: Bank)

**Edges:**
- acct_811C34A50 belongs_to bank_0048308
- acct_811E39130 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_811E391D0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_811F702E0 belongs_to bank_0048681
- acct_812857C50 belongs_to bank_0048681
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_811A67510 belongs_to bank_0118
- acct_811E5AAD0 belongs_to bank_0118
- acct_812D02FA0 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811B9FE30 belongs_to bank_0119
- acct_8123560B0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_812D11BE0 belongs_to bank_0119
- acct_811E03C30 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811D9F700 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_811EDAA30 belongs_to bank_0148389
- acct_8123E93A0 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_811A83EB0 belongs_to bank_0222
- acct_811E390E0 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811E077C0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_811E53750 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_8123E26F0 belongs_to bank_0250068
- acct_8134121E0 belongs_to bank_0251123
- acct_812D1B280 belongs_to bank_0251264
- acct_811D9F700 transfers_to acct_811D9F700 amount: 22.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812D11BE0 transfers_to acct_812D11BE0 amount: 240.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811E53750 transfers_to acct_811E53750 amount: 120491.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D02FA0 transfers_to acct_812D02FA0 amount: 80.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812857C50 transfers_to acct_812857C50 amount: 198.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_8123E93A0 transfers_to acct_8123E93A0 amount: 554266.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811E390E0 transfers_to acct_811E390E0 amount: 6467.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811E39130 transfers_to acct_812D02FA0 amount: 113.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:25
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8123E93A0 transfers_to acct_8123E93A0 amount: 53.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811E5AAD0 transfers_to acct_811E5AAD0 amount: 55.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:41
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:30
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:46
- acct_811F702E0 transfers_to acct_811F702E0 amount: 1212434.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:49
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:43
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/01 06:46
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:10
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:17
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/01 08:20
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/01 08:21
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_8134121E0 transfers_to acct_8134121E0 amount: 10883.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:28
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 12077.72 Saudi Riyal via: Cash timestamp: 2022/09/01 11:55
- acct_812D02FA0 transfers_to acct_812D02FA0 amount: 2385237.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:19
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:43
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:10
- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_811E390E0 transfers_to acct_811E39130 amount: 1212216.49 Saudi Riyal via: ACH timestamp: 2022/09/01 16:12
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/01 18:01
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:06
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/01 18:16
- acct_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:19
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_811E390E0 transfers_to acct_811E390E0 amount: 50.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:43
- acct_811B9FE30 transfers_to acct_811B9FE30 amount: 187504.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:51
- acct_811E39130 transfers_to acct_8123E93A0 amount: 28.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:22
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:28
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:31
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/02 01:32
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:46
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:48
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/02 01:54
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 3559.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:38
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 10709.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:49
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:30
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:53
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:10
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/02 08:29
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/02 08:29
- acct_811D9F700 transfers_to acct_8123E26F0 amount: 11043.96 Saudi Riyal via: ACH timestamp: 2022/09/02 09:10
- acct_811D9F700 transfers_to acct_8123E26F0 amount: 1678.83 Saudi Riyal via: Wire timestamp: 2022/09/02 09:16
- acct_811D9F700 transfers_to acct_8123E26F0 amount: 46599.73 Saudi Riyal via: Cash timestamp: 2022/09/02 09:20
- acct_811D9F700 transfers_to acct_8123E26F0 amount: 51362.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:23
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:18
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:21
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:28
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:33
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:50
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:31
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:33
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/02 19:52
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:58
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:57
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:49
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:59
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/02 23:08
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:18
- acct_811E39130 transfers_to acct_8123E93A0 amount: 152.10 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:07
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:34
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_81235EE30 transfers_to acct_811E03C30 amount: 58665.67 Saudi Riyal via: ACH timestamp: 2022/09/03 08:52
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:01
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:37
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:57
- acct_811E39130 transfers_to acct_811E53750 amount: 136.81 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:02
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:05
- acct_811E391D0 transfers_to acct_8120D4990 amount: 399.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:20
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:20
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:23
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17
- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_811E391D0 transfers_to acct_8123E93A0 amount: 183.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:05
- acct_811E39130 transfers_to acct_812D02FA0 amount: 135.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:22
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/05 00:40
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:53
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_811E03C30 transfers_to acct_811ED7DF0 amount: 30922.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:18
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:17
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/05 03:18
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:20
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/05 03:25
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:30
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:58
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:01
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/05 07:19
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:22
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:30
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:49
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:23
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:31
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:02
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/05 19:17
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/05 19:19
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:35
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:58
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:46
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:16
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:18
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/05 23:19
- acct_811E39130 transfers_to acct_8120D49E0 amount: 36.81 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:17
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/06 02:41
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:50
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/06 06:32
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:37
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/06 06:38
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:43
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:53
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:11
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:00
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:08
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/06 12:26
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:11
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:24
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:48
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:10
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:24
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:06
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:09
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:10
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:17
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:36
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:37
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/06 23:02
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/06 23:14
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:26
- acct_811E39130 transfers_to acct_8134121E0 amount: 14364.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:01
- acct_811E391D0 transfers_to acct_812D02FA0 amount: 528.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:05
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/07 00:05
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:24
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/07 00:34
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:53
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/07 00:58
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/07 01:02
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:06
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:13
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:03
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:07
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:30
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:39
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:51
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:05
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/07 10:14
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:23
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:28
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/07 11:29
- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:02
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:26
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:16
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:26
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:50
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:32
- acct_811E391D0 transfers_to acct_812D02FA0 amount: 130.86 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:07
- acct_811E39130 transfers_to acct_812D02FA0 amount: 109.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:13
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:35
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:43
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:52
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:09
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:19
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:47
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:07
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/08 09:11
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:47
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/08 13:51
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/08 13:52
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:52
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:31
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/08 15:45
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:51
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:55
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/08 15:58
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:59
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:33
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:36
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 461.76 Saudi Riyal via: ACH timestamp: 2022/09/09 00:08
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1535.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:14
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 595.34 Saudi Riyal via: Cash timestamp: 2022/09/09 00:16
- acct_811E39130 transfers_to acct_8120D4990 amount: 62.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:20
- acct_811B9FE30 transfers_to acct_811D9F700 amount: 1096.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:21
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 30936.12 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 16723.65 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:41
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 1522.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:42
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 324.83 Saudi Riyal via: Cash timestamp: 2022/09/09 05:48
- acct_811D9F700 transfers_to acct_811E5AAD0 amount: 586.69 Saudi Riyal via: ACH timestamp: 2022/09/09 05:59
- acct_811D9F700 transfers_to acct_8123560B0 amount: 22934.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:03
- acct_811D9F700 transfers_to acct_8123560B0 amount: 3474.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:08
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:27
- acct_811E39130 transfers_to acct_812D11BE0 amount: 13339.03 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:35
- acct_811E39130 transfers_to acct_812D11BE0 amount: 6011.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:40
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_811F702E0 transfers_to acct_8120D4990 amount: 2364.33 Saudi Riyal via: Cash timestamp: 2022/09/09 15:05
- acct_811F702E0 transfers_to acct_8120D4990 amount: 1555.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_811D9F700 transfers_to acct_8120D49E0 amount: 21.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:12
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:40
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:59
- acct_811E39130 transfers_to acct_812857C50 amount: 270.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:01
- acct_811E391D0 transfers_to acct_812D02FA0 amount: 138.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:25
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:33
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:50
- acct_811A83EB0 transfers_to acct_811D9F700 amount: 5896.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:16
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- acct_811EDA7A0 transfers_to acct_811C4EDD0 amount: 71346.99 Saudi Riyal via: ACH timestamp: 2022/09/11 06:30
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59

SUMMARY STATISTICS:
  Total transactions: 362
  Unique accounts: 45
  Total volume: 291,550,174.44
  Avg transaction: 805,387.22
  Time span: 338 units
  Max out-degree: 47 (node: 0148348_811D9F700)
  Max in-degree: 58 (node: 0048308_811ED7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)