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_02213) ===

**Nodes:**
- acct_811EDA5B0 (type: Account)
- acct_811F0E740 (type: Account)
- acct_811F21620 (type: Account)
- acct_812A86AA0 (type: Account)
- acct_813400080 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811DA9CD0 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_8123C37F0 (type: Account)
- acct_811C476B0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811C581E0 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_8120D4EB0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811F63560 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_8129F9790 (type: Account)
- acct_811FB43B0 (type: Account)
- acct_812830930 (type: Account)
- acct_813414470 (type: Account)
- acct_812039B40 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_8123FD850 (type: Account)
- acct_812390F80 (type: Account)
- acct_8127A31B0 (type: Account)
- acct_812A9F100 (type: Account)
- acct_81341D750 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_81341F300 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812A71880 (type: Account)
- acct_811A02600 (type: Account)
- acct_811A67510 (type: Account)
- acct_8129A7850 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811A502E0 (type: Account)
- acct_811A53120 (type: Account)
- acct_811D647D0 (type: Account)
- acct_8123596B0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811E03C30 (type: Account)
- acct_812D24400 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811D7EB20 (type: Account)
- acct_811D84480 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_811FF1050 (type: Account)
- acct_81236BF20 (type: Account)
- acct_811ED8190 (type: Account)
- acct_81235EE30 (type: Account)
- acct_8127AEC60 (type: Account)
- acct_811E53C40 (type: Account)
- acct_8123AFC70 (type: Account)
- acct_811DDC0E0 (type: Account)
- acct_811E9A4E0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_8120D5550 (type: Account)
- acct_812A80570 (type: Account)
- acct_812D0A940 (type: Account)
- acct_8123B89B0 (type: Account)
- acct_812D02780 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_81241F1F0 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811DAA580 (type: Account)
- acct_811E1A480 (type: Account)
- acct_811E4E860 (type: Account)
- acct_811EDA940 (type: Account)
- acct_8122CBFB0 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D83480 (type: Account)
- acct_811DDD410 (type: Account)
- acct_811E077C0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_81235F030 (type: Account)
- acct_812D1B670 (type: Account)
- acct_81240B8D0 (type: Account)
- acct_813404070 (type: Account)
- acct_811EF0F50 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0311709 (type: Bank)
- bank_0348470 (type: Bank)
- bank_0348484 (type: Bank)
- bank_0348815 (type: Bank)
- bank_0348965 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811EDA5B0 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_811F21620 belongs_to bank_0048211
- acct_812A86AA0 belongs_to bank_0048211
- acct_813400080 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811DA9CD0 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_8123C37F0 belongs_to bank_0048308
- acct_811C476B0 belongs_to bank_0048309
- acct_811C52060 belongs_to bank_0048309
- acct_811C581E0 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_8120D4EB0 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_811DC3D10 belongs_to bank_0048526
- acct_811F63560 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_8129F9790 belongs_to bank_0048681
- acct_811FB43B0 belongs_to bank_0048755
- acct_812830930 belongs_to bank_0048755
- acct_813414470 belongs_to bank_0048755
- acct_812039B40 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8122D3A70 belongs_to bank_0048910
- acct_8123FD850 belongs_to bank_0048910
- acct_812390F80 belongs_to bank_0048943
- acct_8127A31B0 belongs_to bank_0048943
- acct_812A9F100 belongs_to bank_0048943
- acct_81341D750 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_81341F300 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_812A71880 belongs_to bank_0050528
- acct_811A02600 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_8129A7850 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811A502E0 belongs_to bank_0119
- acct_811A53120 belongs_to bank_0119
- acct_811D647D0 belongs_to bank_0119
- acct_8123596B0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811E03C30 belongs_to bank_0121
- acct_812D24400 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811D7EB20 belongs_to bank_0148016
- acct_811D84480 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_811FF1050 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_811ED8190 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_8127AEC60 belongs_to bank_0148348
- acct_811E53C40 belongs_to bank_0148350
- acct_8123AFC70 belongs_to bank_0148350
- acct_811DDC0E0 belongs_to bank_0148389
- acct_811E9A4E0 belongs_to bank_0148389
- acct_811EDAA30 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_8120D5550 belongs_to bank_0148586
- acct_812A80570 belongs_to bank_0148586
- acct_812D0A940 belongs_to bank_0148586
- acct_8123B89B0 belongs_to bank_0149340
- acct_812D02780 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_81241F1F0 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811DAA580 belongs_to bank_0223
- acct_811E1A480 belongs_to bank_0223
- acct_811E4E860 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_8122CBFB0 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D83480 belongs_to bank_0248857
- acct_811DDD410 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_81235F030 belongs_to bank_0311709
- acct_812D1B670 belongs_to bank_0348470
- acct_81240B8D0 belongs_to bank_0348484
- acct_813404070 belongs_to bank_0348815
- acct_811EF0F50 belongs_to bank_0348965
- acct_100428A08 belongs_to bank_070
- acct_811DAA580 transfers_to acct_811DAA580 amount: 78.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8120D4EB0 transfers_to acct_8120D4EB0 amount: 63.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A80570 transfers_to acct_812A80570 amount: 76.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DAA580 transfers_to acct_811DAA580 amount: 33166.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812D24400 transfers_to acct_812D24400 amount: 79.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- 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_811E1A480 transfers_to acct_811E1A480 amount: 104981.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811DDD410 amount: 11146937.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_8123AFC70 transfers_to acct_8123AFC70 amount: 343032.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812D1A410 transfers_to acct_81341D750 amount: 72015.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_81241F1F0 transfers_to acct_81241F1F0 amount: 3428289.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812A71880 transfers_to acct_812A71880 amount: 274655.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- 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_811E1A480 transfers_to acct_811E1A480 amount: 81.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428A08 transfers_to acct_812D24400 amount: 68315.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_81241F1F0 transfers_to acct_81241F1F0 amount: 24.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DC3D10 transfers_to acct_811DC3D10 amount: 91.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811D7EB20 transfers_to acct_811D7EB20 amount: 32136.26 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_8120D5550 transfers_to acct_8120D5550 amount: 9045.48 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_811D84480 transfers_to acct_811D84480 amount: 254444.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- 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_812D02780 transfers_to acct_812D02780 amount: 27.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81236BF20 transfers_to acct_81236BF20 amount: 72.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428A08 transfers_to acct_812D24400 amount: 12354043.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123FD850 transfers_to acct_8123FD850 amount: 92.17 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_8127A31B0 transfers_to acct_8127A31B0 amount: 53.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81341D750 transfers_to acct_81341D750 amount: 80.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811F21620 transfers_to acct_811F21620 amount: 559956.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8120D4EB0 transfers_to acct_8120D4EB0 amount: 253273.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- 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_812D1A410 transfers_to acct_81341D750 amount: 61972.84 Saudi Riyal via: Credit Card 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_812D1A410 transfers_to acct_81341D750 amount: 101933.67 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_811C581E0 transfers_to acct_811C581E0 amount: 8840.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- 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_8122CBFB0 transfers_to acct_8122CBFB0 amount: 58.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811F63560 transfers_to acct_811F63560 amount: 78.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811FF1050 transfers_to acct_811FF1050 amount: 143.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_812D24400 amount: 1257336.28 Saudi Riyal via: Cash timestamp: 2022/09/01 00:24
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811A502E0 transfers_to acct_811A502E0 amount: 31.07 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_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:35
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 66.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:45
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/01 00:46
- acct_811C581E0 transfers_to acct_811C581E0 amount: 60.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:47
- acct_811DA9CD0 transfers_to acct_811DA9CD0 amount: 53.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:56
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:34
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811D84480 amount: 3449.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:04
- acct_8129F9790 transfers_to acct_8129F9790 amount: 64.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:12
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_811DA9CD0 transfers_to acct_811DA9CD0 amount: 1767106.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:29
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:45
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/01 02:47
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:32
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/01 03:42
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:49
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_100428A08 transfers_to acct_81241F1F0 amount: 10180.56 Saudi Riyal via: Cash timestamp: 2022/09/01 04:11
- acct_812D1B670 transfers_to acct_812D1A410 amount: 1045.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
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- acct_811DDD410 transfers_to acct_811DDD410 amount: 92215.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:16
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- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
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- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
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- acct_100428A08 transfers_to acct_811DC3D10 amount: 9205.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:12
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/01 07:16
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- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:55
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- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:49
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/01 08:50
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- acct_811E9A4E0 transfers_to acct_811E9A4E0 amount: 7934.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:15
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- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
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- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
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- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/01 13:22
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- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_811A502E0 transfers_to acct_811A502E0 amount: 626481.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
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- acct_811D83480 transfers_to acct_811D83480 amount: 80.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:44
- acct_100428A08 transfers_to acct_812D02780 amount: 16111.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:54
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- acct_100428A08 transfers_to acct_812D02780 amount: 13977.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:57
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 3610.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:09
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- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:38
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_812D02780 transfers_to acct_812D02780 amount: 16810.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:11
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:24
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- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:39
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:44
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:22
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- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
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- acct_100428A08 transfers_to acct_811DDC0E0 amount: 1463.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:40
- acct_100428A08 transfers_to acct_811DDC0E0 amount: 285.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:49
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:12
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/01 18:22
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:27
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 5851.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:34
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:22
- acct_813414470 transfers_to acct_813414470 amount: 97051.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:02
- acct_100428A08 transfers_to acct_811A02600 amount: 1966.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:03
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- acct_8123FD850 transfers_to acct_8123FD850 amount: 111942.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:45
- acct_811E9A4E0 transfers_to acct_811E9A4E0 amount: 25.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:13
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- acct_812A80570 transfers_to acct_812A80570 amount: 21601.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:33
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:47
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:57
- 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_812D0A940 transfers_to acct_812D0A940 amount: 32.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:10
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:19
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- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/01 23:35
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:43
- acct_8127A31B0 transfers_to acct_8127A31B0 amount: 517971.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:57
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:10
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:23
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:28
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_100428A08 transfers_to acct_811E53C40 amount: 4643.26 Saudi Riyal via: Cash timestamp: 2022/09/02 02:01
- acct_100428A08 transfers_to acct_811E53C40 amount: 1957.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:07
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:35
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 3559.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:38
- acct_100428A08 transfers_to acct_811A502E0 amount: 37232.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:41
- acct_100428A08 transfers_to acct_811A502E0 amount: 34495.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:45
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:46
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/02 02:47
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 10709.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:49
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:49
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:13
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:18
- acct_100428A08 transfers_to acct_81241F1F0 amount: 54303.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:21
- acct_100428A08 transfers_to acct_81241F1F0 amount: 12782.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:26
- acct_100428A08 transfers_to acct_81241F1F0 amount: 10180.56 Saudi Riyal via: Cash timestamp: 2022/09/02 03:28
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
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- acct_100428A08 transfers_to acct_811A02600 amount: 1966.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:34
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- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:31
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- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
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- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
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- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:06
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- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:36
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- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/03 21:10
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- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:04
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- acct_100428A08 transfers_to acct_811A02600 amount: 1966.34 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
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- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:03
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:58
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:49
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- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:48
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- acct_100428A08 transfers_to acct_811DDC0E0 amount: 1463.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:14
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:46
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/05 22:47
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:18
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- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:40
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- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:01
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
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- acct_100428A08 transfers_to acct_811FF1050 amount: 890.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:21
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:28
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:29
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:56
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:57
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- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:11
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- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/06 03:22
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:24
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:00
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:46
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- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:39
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:03
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- 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_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:30
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- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:04
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- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/07 14:38
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:47
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:52
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:58
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- acct_100428A08 transfers_to acct_811A02600 amount: 1966.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:12
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:18
- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:18
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:25
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
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- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:02
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- acct_100428A08 transfers_to acct_81241F1F0 amount: 54303.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:43
- acct_100428A08 transfers_to acct_81241F1F0 amount: 12782.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428A08 transfers_to acct_811A02600 amount: 1966.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:59
- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:01
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:13
- acct_811EF0F50 transfers_to acct_100428A08 amount: 818.55 Saudi Riyal via: Cash timestamp: 2022/09/09 08:15
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:16
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:20
- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:29
- acct_100428A08 transfers_to acct_812830930 amount: 1540.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:32
- acct_100428A08 transfers_to acct_812830930 amount: 622.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:40
- acct_100428A08 transfers_to acct_812830930 amount: 528.41 Saudi Riyal via: Cash timestamp: 2022/09/09 08:53
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:02
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/09 09:04
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:14
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/09 10:09
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:16
- acct_100428A08 transfers_to acct_811E4E860 amount: 14032.47 Saudi Riyal via: Cash timestamp: 2022/09/09 10:30
- acct_100428A08 transfers_to acct_811E4E860 amount: 15942.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:34
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:49
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:10
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/09 11:14
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:27
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:30
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/09 11:45
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:46
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:48
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/09 11:51
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:53
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:54
- acct_811FB43B0 transfers_to acct_81235EC40 amount: 20118.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:07
- acct_811FB43B0 transfers_to acct_81235EC40 amount: 14206.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:31
- acct_100428A08 transfers_to acct_812039B40 amount: 22649.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:39
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:56
- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811FF1050 amount: 890.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
- acct_100428A08 transfers_to acct_811C57D00 amount: 35712.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:50
- acct_100428A08 transfers_to acct_8120D5550 amount: 46046.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:06
- acct_100428A08 transfers_to acct_8120D5550 amount: 13204.53 Saudi Riyal via: Cash timestamp: 2022/09/09 14:20
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:29
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:24
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/09 16:39
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:52
- 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_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:10
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/09 18:01
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/09 18:03
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:04
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/09 18:06
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:08
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:18
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:19
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:21
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:43
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:51
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:51
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/09 18:52
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:56
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:59
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:02
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811A502E0 amount: 34495.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:12
- acct_100428A08 transfers_to acct_8129F9790 amount: 19141.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:18
- acct_100428A08 transfers_to acct_8129F9790 amount: 47088.38 Saudi Riyal via: Cash timestamp: 2022/09/09 19:25
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/09 19:26
- acct_100428A08 transfers_to acct_811A502E0 amount: 37232.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:27
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:35
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:51
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 3610.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:01
- acct_100428A08 transfers_to acct_811DA9CD0 amount: 4006.13 Saudi Riyal via: Cash timestamp: 2022/09/09 21:13
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:18
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/09 21:18
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:22
- acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/09 22:00
- acct_81235F030 transfers_to acct_81235EC40 amount: 882.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:00
- 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_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- 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_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:43
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:45
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/10 03:17
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:37
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:53
- 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_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_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:39
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/10 12:57
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:10
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:32
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:39
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_8123AFC70 amount: 6223.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:16
- acct_100428A08 transfers_to acct_8123AFC70 amount: 3750.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:19
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:50
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:33
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:47
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/10 20:32
- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:35
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:58
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:11
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:49
- acct_100428A08 transfers_to acct_811A02600 amount: 1966.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:45
- 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_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- 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: 1123
  Unique accounts: 93
  Total volume: 4,390,847,013.51
  Avg transaction: 3,909,926.10
  Time span: 1024 units
  Max out-degree: 675 (node: 070_100428A08)
  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)