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_02214) ===

**Nodes:**
- acct_811EDA5B0 (type: Account)
- acct_812A86AA0 (type: Account)
- acct_811C2E900 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811DA9CD0 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_812001A10 (type: Account)
- acct_8123C37F0 (type: Account)
- acct_812A81D20 (type: Account)
- acct_811C476B0 (type: Account)
- acct_811C52060 (type: Account)
- acct_811DB7F80 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_812826F90 (type: Account)
- acct_8129FF800 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_812A90B00 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_812A86500 (type: Account)
- acct_811FB43B0 (type: Account)
- acct_811FDFC80 (type: Account)
- acct_8129B3B30 (type: Account)
- acct_812D41B70 (type: Account)
- acct_812860D40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8122D21D0 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_8123FD850 (type: Account)
- acct_81341D750 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_8000DD1B0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B66200 (type: Account)
- acct_811BC5FB0 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_812D902C0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8119FE020 (type: Account)
- acct_811A4B7F0 (type: Account)
- acct_811C56C30 (type: Account)
- acct_811E03C30 (type: Account)
- acct_8127E6520 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811D86200 (type: Account)
- acct_811DB41A0 (type: Account)
- acct_811EF4AA0 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81236BF20 (type: Account)
- acct_811DA7E20 (type: Account)
- acct_8122CB500 (type: Account)
- acct_81235EE30 (type: Account)
- acct_8127AEC60 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_8120D5550 (type: Account)
- acct_813401A60 (type: Account)
- acct_8120C7B30 (type: Account)
- acct_8129FE950 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_8119FD960 (type: Account)
- acct_811B80F60 (type: Account)
- acct_811BA16B0 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_8123FD180 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B61E80 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811B92DF0 (type: Account)
- acct_811BC7830 (type: Account)
- acct_811BE5430 (type: Account)
- acct_811C29A10 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D83480 (type: Account)
- acct_811EE54F0 (type: Account)
- acct_811E077C0 (type: Account)
- acct_811E897E0 (type: Account)
- acct_81200E450 (type: Account)
- acct_812D1A650 (type: Account)
- acct_811FF6930 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812D1B280 (type: Account)
- acct_81235F030 (type: Account)
- acct_812D1B670 (type: Account)
- acct_811EC14E0 (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_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (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_0349037 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811EDA5B0 belongs_to bank_0048211
- acct_812A86AA0 belongs_to bank_0048211
- acct_811C2E900 belongs_to bank_0048308
- 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_811EDD5B0 belongs_to bank_0048308
- acct_812001A10 belongs_to bank_0048308
- acct_8123C37F0 belongs_to bank_0048308
- acct_812A81D20 belongs_to bank_0048308
- acct_811C476B0 belongs_to bank_0048309
- acct_811C52060 belongs_to bank_0048309
- acct_811DB7F80 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_812826F90 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_812A90B00 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_812A86500 belongs_to bank_0048681
- acct_811FB43B0 belongs_to bank_0048755
- acct_811FDFC80 belongs_to bank_0048755
- acct_8129B3B30 belongs_to bank_0048755
- acct_812D41B70 belongs_to bank_0048755
- acct_812860D40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8122D21D0 belongs_to bank_0048910
- acct_8122D3A70 belongs_to bank_0048910
- acct_8123FD850 belongs_to bank_0048910
- acct_81341D750 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_8000DD1B0 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811B66200 belongs_to bank_0118
- acct_811BC5FB0 belongs_to bank_0118
- acct_8123A43E0 belongs_to bank_0118
- acct_812D902C0 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8119FE020 belongs_to bank_0121
- acct_811A4B7F0 belongs_to bank_0121
- acct_811C56C30 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_8127E6520 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811D86200 belongs_to bank_0148016
- acct_811DB41A0 belongs_to bank_0148016
- acct_811EF4AA0 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_811DA7E20 belongs_to bank_0148348
- acct_8122CB500 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_8127AEC60 belongs_to bank_0148348
- acct_811EDAA30 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_8120D5550 belongs_to bank_0148586
- acct_813401A60 belongs_to bank_0148586
- acct_8120C7B30 belongs_to bank_0148785
- acct_8129FE950 belongs_to bank_0149345
- acct_812D1AC00 belongs_to bank_0149345
- acct_8119FD960 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_811BA16B0 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_8123FD180 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B61E80 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811B92DF0 belongs_to bank_0223
- acct_811BC7830 belongs_to bank_0223
- acct_811BE5430 belongs_to bank_0223
- acct_811C29A10 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D83480 belongs_to bank_0248857
- acct_811EE54F0 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_811E897E0 belongs_to bank_0249118
- acct_81200E450 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_811FF6930 belongs_to bank_0249176
- 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_811EC14E0 belongs_to bank_0349037
- acct_100428A08 belongs_to bank_070
- acct_811EF4AA0 transfers_to acct_811EF4AA0 amount: 1312401.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812826F90 transfers_to acct_812826F90 amount: 712045.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A86500 transfers_to acct_812A86500 amount: 45.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C29A10 transfers_to acct_811C29A10 amount: 22295352.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- 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_100428A08 transfers_to acct_811FDFC80 amount: 22048.08 Saudi Riyal via: Cheque 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_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_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811FF6930 transfers_to acct_811FF6930 amount: 22734.94 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_811DB7F80 transfers_to acct_811DB7F80 amount: 372479.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- 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_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_8000DD1B0 transfers_to acct_8000DD1B0 amount: 926059.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 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_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_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_81341D750 transfers_to acct_81341D750 amount: 80.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812D41B70 transfers_to acct_812D41B70 amount: 39.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8129FE950 transfers_to acct_8129FE950 amount: 4900.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8129FE950 transfers_to acct_8129FE950 amount: 27.45 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_81200E450 transfers_to acct_81200E450 amount: 52307.35 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_812D1A410 transfers_to acct_81341D750 amount: 101933.67 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_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_811BE5430 transfers_to acct_811BE5430 amount: 89.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812001A10 transfers_to acct_812001A10 amount: 85.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_8122CB500 transfers_to acct_8122CB500 amount: 241133.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B66200 transfers_to acct_811B66200 amount: 4335.73 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_8122D3A70 transfers_to acct_8122D3A70 amount: 66.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:45
- acct_811DA9CD0 transfers_to acct_811DA9CD0 amount: 53.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:56
- acct_812001A10 transfers_to acct_812001A10 amount: 11106879.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_811D86200 amount: 7322.70 Saudi Riyal via: Cash timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_811D86200 amount: 14299.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_811D86200 amount: 5204.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:23
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428A08 transfers_to acct_813401A60 amount: 31404.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:35
- acct_100428A08 transfers_to acct_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_811BE5430 transfers_to acct_811BE5430 amount: 122247.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_813401A60 amount: 751907.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:56
- acct_100428A08 transfers_to acct_813401A60 amount: 787502.36 Saudi Riyal via: Cash 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_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_811DB41A0 transfers_to acct_811DB41A0 amount: 21.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:11
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:14
- 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_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/01 02:38
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:42
- 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_811BA16B0 transfers_to acct_811BA16B0 amount: 85.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:51
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- 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_8119FD960 amount: 207161.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:31
- 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_8119FD960 amount: 17024.34 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- 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_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/01 04:01
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_812D1B670 transfers_to acct_812D1A410 amount: 1045.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
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- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:22
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:28
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- acct_811B92DF0 transfers_to acct_811B92DF0 amount: 73.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:34
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6263.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:00
- acct_8122D21D0 transfers_to acct_8122D21D0 amount: 151930.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:09
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6072.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:21
- 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_811EE54F0 amount: 1426433.84 Saudi Riyal via: Cash timestamp: 2022/09/01 06:19
- acct_100428A08 transfers_to acct_811EE54F0 amount: 3799318.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:21
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- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:26
- acct_100428A08 transfers_to acct_811EE54F0 amount: 81433.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:27
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_100428A08 transfers_to acct_8120D5550 amount: 13204.53 Saudi Riyal via: Cash timestamp: 2022/09/01 06:39
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
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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_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
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- acct_100428A08 transfers_to acct_811A4B7F0 amount: 4138299.59 Saudi Riyal via: Cash timestamp: 2022/09/01 07:02
- acct_100428A08 transfers_to acct_811A4B7F0 amount: 104794.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:03
- acct_100428A08 transfers_to acct_811A4B7F0 amount: 601348.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:12
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811BC7830 transfers_to acct_811BC7830 amount: 34.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:42
- acct_811A4B7F0 transfers_to acct_811A4B7F0 amount: 27.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:02
- acct_100428A08 transfers_to acct_811E897E0 amount: 1684.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:09
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/01 08:13
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:20
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/01 08:36
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
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- acct_8127E6520 transfers_to acct_8127E6520 amount: 55.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:57
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_100428A08 transfers_to acct_812D41B70 amount: 1751.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:03
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:31
- acct_811E897E0 transfers_to acct_811E897E0 amount: 3336.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:31
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:43
- acct_100428A08 transfers_to acct_812001A10 amount: 31827.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:43
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_100428A08 transfers_to acct_812001A10 amount: 35562.96 Saudi Riyal via: Cash timestamp: 2022/09/01 09:56
- acct_100428A08 transfers_to acct_8120C7B30 amount: 878.19 Saudi Riyal via: Cash timestamp: 2022/09/01 10:07
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:08
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- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:22
- acct_100428A08 transfers_to acct_8120C7B30 amount: 2780.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:26
- acct_811EF4AA0 transfers_to acct_811EF4AA0 amount: 20.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:41
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_812A86500 transfers_to acct_812A86500 amount: 42.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:01
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/01 11:17
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- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
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- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 28.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:54
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- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:07
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:53
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
- 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_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:37
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_8120C7B30 amount: 22827.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:07
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- 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_811DB7F80 transfers_to acct_811DB7F80 amount: 88.14 Saudi Riyal via: Reinvestment 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_811DA9CD0 amount: 4006.13 Saudi Riyal via: Cash timestamp: 2022/09/01 15:25
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
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- acct_8129B3B30 transfers_to acct_8129B3B30 amount: 135293.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:52
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/01 16:39
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- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/01 17:08
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- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:13
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
- 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_813401A60 transfers_to acct_813401A60 amount: 76.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:03
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- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 5851.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:34
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_811DB41A0 transfers_to acct_811DB41A0 amount: 27600315.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:07
- 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_811EE54F0 transfers_to acct_811EE54F0 amount: 17067.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8123FD850 transfers_to acct_8123FD850 amount: 111942.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:45
- acct_8119FE020 transfers_to acct_8119FE020 amount: 2315609.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:19
- acct_100428A08 transfers_to acct_812A86500 amount: 16998.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:36
- acct_100428A08 transfers_to acct_812A86500 amount: 49463.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:37
- acct_8119FD960 transfers_to acct_8119FD960 amount: 210577.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:46
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment 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_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:06
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_100428A08 transfers_to acct_8119FE020 amount: 25699.71 Saudi Riyal via: Cheque 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_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_8119FE020 amount: 9412.87 Saudi Riyal via: Cash timestamp: 2022/09/01 22:15
- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:19
- 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_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:26
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:33
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_100428A08 transfers_to acct_8123FD180 amount: 8876.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:15
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_811C56C30 transfers_to acct_811C56C30 amount: 460.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:44
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6072.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6263.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:19
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:29
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- 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_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_100428A08 transfers_to acct_811DA7E20 amount: 16316.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:12
- acct_100428A08 transfers_to acct_811DA7E20 amount: 25241.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:25
- acct_811E077C0 transfers_to acct_811EDA7A0 amount: 3559.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:38
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:40
- 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_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:57
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428A08 transfers_to acct_8122D3A70 amount: 10044732.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:40
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- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
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- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
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- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:29
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- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:31
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:44
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:12
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- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:57
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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_100428A08 transfers_to acct_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:17
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- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:03
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_100428A08 transfers_to acct_811E897E0 amount: 1684.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:25
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
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- acct_100428A08 transfers_to acct_811DA9CD0 amount: 3610.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:48
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- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:00
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- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:32
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- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:58
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:08
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:29
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- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:41
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
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- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
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- acct_811EDA7A0 transfers_to acct_812860D40 amount: 20419.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:47
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:00
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:49
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/08 09:56
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/08 09:57
- acct_100428A08 transfers_to acct_811E897E0 amount: 1684.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:44
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/08 11:25
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- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/08 11:39
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:08
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- acct_8123FD850 transfers_to acct_81341D750 amount: 4159.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:55
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- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:35
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:49
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/08 13:57
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:20
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/08 14:26
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- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:51
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:13
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:18
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:28
- acct_100428A08 transfers_to acct_812A86500 amount: 49463.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:11
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- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/08 18:34
- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:44
- acct_100428A08 transfers_to acct_812001A10 amount: 31827.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:48
- acct_100428A08 transfers_to acct_812001A10 amount: 35562.96 Saudi Riyal via: Cash timestamp: 2022/09/08 18:59
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/08 19:08
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- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:26
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:05
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- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/08 20:09
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/08 20:11
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:13
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- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 928.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:41
- acct_811F6A2F0 transfers_to acct_812A86AA0 amount: 563.18 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:56
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- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:39
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- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:56
- acct_100428A08 transfers_to acct_811A4B7F0 amount: 601348.74 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:05
- acct_100428A08 transfers_to acct_811A4B7F0 amount: 4138299.59 Saudi Riyal via: Cash timestamp: 2022/09/08 22:07
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/08 22:13
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- acct_100428A08 transfers_to acct_811A4B7F0 amount: 104794.01 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:22
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_100428A08 transfers_to acct_8123FD180 amount: 8876.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:35
- 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_100428A08 transfers_to acct_8120D5550 amount: 13204.53 Saudi Riyal via: Cash timestamp: 2022/09/08 23:03
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:21
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:32
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- 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
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- acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/09 22:00
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:23
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- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:44
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- 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_811E897E0 amount: 1684.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:00
- 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_8129FE950 amount: 7378.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:13
- acct_100428A08 transfers_to acct_8129FE950 amount: 1449.07 Saudi Riyal via: Cash timestamp: 2022/09/10 19:16
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/10 20:32
- 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_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:08
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:11
- 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: 1164
  Unique accounts: 94
  Total volume: 534,514,664.73
  Avg transaction: 459,205.04
  Time span: 1072 units
  Max out-degree: 715 (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)