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_02205) ===

**Nodes:**
- acct_811BB37D0 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_811DB7810 (type: Account)
- acct_811FF8420 (type: Account)
- acct_812008C70 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811FB2920 (type: Account)
- acct_8123BFAF0 (type: Account)
- acct_81240DF20 (type: Account)
- acct_811C52060 (type: Account)
- acct_811D74B00 (type: Account)
- acct_811D9A7B0 (type: Account)
- acct_811DB7F80 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811F24520 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8123E7610 (type: Account)
- acct_8127D6100 (type: Account)
- acct_811E9BA50 (type: Account)
- acct_811EEE340 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_812418010 (type: Account)
- acct_812A939F0 (type: Account)
- acct_811FC6D10 (type: Account)
- acct_812831E10 (type: Account)
- acct_812860D40 (type: Account)
- acct_812A8CF40 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_8123B5AD0 (type: Account)
- acct_812390F80 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_812D02B90 (type: Account)
- acct_811A67510 (type: Account)
- acct_811BB8CA0 (type: Account)
- acct_811D89370 (type: Account)
- acct_811D95B00 (type: Account)
- acct_811DC21E0 (type: Account)
- acct_811DCB270 (type: Account)
- acct_812D902C0 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_811A6CD80 (type: Account)
- acct_811A88520 (type: Account)
- acct_811BB29B0 (type: Account)
- acct_811C1E540 (type: Account)
- acct_8123596B0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_812412E20 (type: Account)
- acct_8129B0870 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811B93270 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811BE60B0 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811D84480 (type: Account)
- acct_811FACC60 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_812D43B30 (type: Account)
- acct_81235EE30 (type: Account)
- acct_8123E5A10 (type: Account)
- acct_8129A42A0 (type: Account)
- acct_8122C5CB0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_811F6B120 (type: Account)
- acct_8127D4360 (type: Account)
- acct_8120D5740 (type: Account)
- acct_812D43120 (type: Account)
- acct_812A89360 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_8127E5FF0 (type: Account)
- acct_811F47BE0 (type: Account)
- acct_812D2A7A0 (type: Account)
- acct_81101FB30 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811D88E40 (type: Account)
- acct_811EDA940 (type: Account)
- acct_81200AA00 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D5F740 (type: Account)
- acct_811F1EAD0 (type: Account)
- acct_81236DA20 (type: Account)
- acct_811E077C0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_812D660D0 (type: Account)
- acct_8120254F0 (type: Account)
- acct_81235EC40 (type: Account)
- acct_812A01B50 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811BBC830 (type: Account)
- acct_812D8D870 (type: Account)
- acct_8122C5D50 (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_0050562 (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_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348478 (type: Bank)
- bank_0348624 (type: Bank)
- bank_0349243 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB37D0 belongs_to bank_0048211
- acct_811BCBB70 belongs_to bank_0048211
- acct_811DB7810 belongs_to bank_0048211
- acct_811FF8420 belongs_to bank_0048211
- acct_812008C70 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811FB2920 belongs_to bank_0048308
- acct_8123BFAF0 belongs_to bank_0048308
- acct_81240DF20 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_811D74B00 belongs_to bank_0048309
- acct_811D9A7B0 belongs_to bank_0048309
- acct_811DB7F80 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811F24520 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8123E7610 belongs_to bank_0048309
- acct_8127D6100 belongs_to bank_0048309
- acct_811E9BA50 belongs_to bank_0048526
- acct_811EEE340 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_812418010 belongs_to bank_0048681
- acct_812A939F0 belongs_to bank_0048681
- acct_811FC6D10 belongs_to bank_0048755
- acct_812831E10 belongs_to bank_0048795
- acct_812860D40 belongs_to bank_0048795
- acct_812A8CF40 belongs_to bank_0048795
- acct_8120D49E0 belongs_to bank_0048910
- acct_8123B5AD0 belongs_to bank_0048910
- acct_812390F80 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_812D02B90 belongs_to bank_0050562
- acct_811A67510 belongs_to bank_0118
- acct_811BB8CA0 belongs_to bank_0118
- acct_811D89370 belongs_to bank_0118
- acct_811D95B00 belongs_to bank_0118
- acct_811DC21E0 belongs_to bank_0118
- acct_811DCB270 belongs_to bank_0118
- acct_812D902C0 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_811A6CD80 belongs_to bank_0119
- acct_811A88520 belongs_to bank_0119
- acct_811BB29B0 belongs_to bank_0119
- acct_811C1E540 belongs_to bank_0119
- acct_8123596B0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_812412E20 belongs_to bank_0119
- acct_8129B0870 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811B93270 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811BE60B0 belongs_to bank_0148016
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811D84480 belongs_to bank_0148016
- acct_811FACC60 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_812D43B30 belongs_to bank_0148016
- acct_81235EE30 belongs_to bank_0148348
- acct_8123E5A10 belongs_to bank_0148348
- acct_8129A42A0 belongs_to bank_0148348
- acct_8122C5CB0 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_811F6B120 belongs_to bank_0148586
- acct_8127D4360 belongs_to bank_0148586
- acct_8120D5740 belongs_to bank_0148785
- acct_812D43120 belongs_to bank_0148785
- acct_812A89360 belongs_to bank_0149345
- acct_812D1AC00 belongs_to bank_0149345
- acct_8127E5FF0 belongs_to bank_0149971
- acct_811F47BE0 belongs_to bank_0222
- acct_812D2A7A0 belongs_to bank_0222
- acct_81101FB30 belongs_to bank_0223090
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811D88E40 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_81200AA00 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D5F740 belongs_to bank_0248857
- acct_811F1EAD0 belongs_to bank_0248857
- acct_81236DA20 belongs_to bank_0248857
- acct_811E077C0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_812D660D0 belongs_to bank_0249118
- acct_8120254F0 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_812A01B50 belongs_to bank_0249176
- acct_812D1B280 belongs_to bank_0251264
- acct_811BBC830 belongs_to bank_0348478
- acct_812D8D870 belongs_to bank_0348624
- acct_8122C5D50 belongs_to bank_0349243
- acct_100428A08 belongs_to bank_070
- acct_812A8CF40 transfers_to acct_812A8CF40 amount: 5107.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D74B00 transfers_to acct_811D74B00 amount: 404112.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811C1E540 transfers_to acct_811C1E540 amount: 28.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812D660D0 transfers_to acct_812D660D0 amount: 40.46 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_811FF8420 transfers_to acct_811FF8420 amount: 42.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D95B00 transfers_to acct_811D95B00 amount: 18.82 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_811FC6D10 transfers_to acct_811FC6D10 amount: 65.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8120254F0 transfers_to acct_8120254F0 amount: 24.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811DCB270 transfers_to acct_811DCB270 amount: 83.11 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_812A89360 transfers_to acct_812A89360 amount: 706078.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_8127D4360 amount: 40460.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811DC21E0 transfers_to acct_811DC21E0 amount: 1545510.98 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_812A01B50 transfers_to acct_812A01B50 amount: 6444.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812D43B30 transfers_to acct_812D43B30 amount: 33.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000E1590 transfers_to acct_8000E1590 amount: 7049114.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_8127D4360 amount: 211291.10 Saudi Riyal via: Cash 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_811BB37D0 transfers_to acct_811DB7810 amount: 1024.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 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_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812A939F0 transfers_to acct_812A939F0 amount: 42993.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811FC6D10 transfers_to acct_811FC6D10 amount: 16539.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812008C70 transfers_to acct_812008C70 amount: 7395381.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812008C70 transfers_to acct_812008C70 amount: 13.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- 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_8123BFAF0 transfers_to acct_8123BFAF0 amount: 3407571.51 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_8129B0870 transfers_to acct_8129B0870 amount: 8501.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A88520 transfers_to acct_811A88520 amount: 87.29 Saudi Riyal via: Reinvestment 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_811A6CD80 transfers_to acct_811A6CD80 amount: 42181.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811D9A7B0 transfers_to acct_811D9A7B0 amount: 39923.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123E7610 transfers_to acct_8123E7610 amount: 214924.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812A939F0 transfers_to acct_812A939F0 amount: 33.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81236DA20 transfers_to acct_81236DA20 amount: 386672.26 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_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811D88E40 transfers_to acct_811D88E40 amount: 712728.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811F47BE0 transfers_to acct_811F47BE0 amount: 35078.01 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_812D2A7A0 transfers_to acct_812D2A7A0 amount: 63.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811FF8420 transfers_to acct_811FF8420 amount: 729862.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81101FB30 transfers_to acct_81101FB30 amount: 29443.70 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_81101FB30 transfers_to acct_8122C5CB0 amount: 129419.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_8127D4360 amount: 233399.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:25
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811D5F740 transfers_to acct_811D5F740 amount: 38.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F24520 transfers_to acct_811F24520 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811BB8CA0 transfers_to acct_811BB8CA0 amount: 1423664.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811FF8420 amount: 11587.45 Saudi Riyal via: Cheque 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_812860D40 transfers_to acct_812860D40 amount: 18.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_812D660D0 amount: 372.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:33
- acct_100428A08 transfers_to acct_811D95B00 amount: 7616.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:38
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428A08 transfers_to acct_812D660D0 amount: 254.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:51
- acct_100428A08 transfers_to acct_811D95B00 amount: 12913.61 Saudi Riyal via: Cash timestamp: 2022/09/01 00:55
- acct_811D74B00 transfers_to acct_811D74B00 amount: 90.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:54
- 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_811D84480 amount: 3449.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:04
- 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_811BE60B0 transfers_to acct_811BE60B0 amount: 27.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428A08 transfers_to acct_811FC6D10 amount: 5456.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/01 02:38
- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:39
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:42
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- acct_100428A08 transfers_to acct_812D43120 amount: 34603.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_811A67510 transfers_to acct_8123E7610 amount: 1011.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:00
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- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:18
- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/01 03:27
- acct_811A67510 transfers_to acct_8123E7610 amount: 255.25 Saudi Riyal via: ACH timestamp: 2022/09/01 03:28
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
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- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
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- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:56
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- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
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- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:15
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/01 07:17
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- acct_811D5F740 transfers_to acct_811D5F740 amount: 1372078.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:02
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- acct_100428A08 transfers_to acct_811D88E40 amount: 771320.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:05
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:29
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
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- acct_100428A08 transfers_to acct_811DC21E0 amount: 26596.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:41
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- acct_100428A08 transfers_to acct_811DC21E0 amount: 3573.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:52
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_100428A08 transfers_to acct_8129B0870 amount: 235834.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:12
- acct_100428A08 transfers_to acct_8129B0870 amount: 320318.31 Saudi Riyal via: Cash timestamp: 2022/09/01 10:22
- acct_811EEE340 transfers_to acct_811EEE340 amount: 74170.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:25
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- acct_100428A08 transfers_to acct_812831E10 amount: 6.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:46
- acct_100428A08 transfers_to acct_812831E10 amount: 445.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:50
- acct_8122C5CB0 transfers_to acct_812A89360 amount: 15384.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:04
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- acct_812412E20 transfers_to acct_812412E20 amount: 20.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:20
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_8129A42A0 transfers_to acct_8129A42A0 amount: 16.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:34
- acct_100428A08 transfers_to acct_811EEE340 amount: 1656.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:47
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_8120D5740 transfers_to acct_8120D5740 amount: 255735.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:27
- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
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- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:40
- acct_812D902C0 transfers_to acct_812D902C0 amount: 70038.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:48
- 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_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
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- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:12
- acct_81200AA00 transfers_to acct_81200AA00 amount: 1786532.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:15
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:16
- acct_8129A42A0 transfers_to acct_8129A42A0 amount: 610381.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:38
- acct_811A88520 transfers_to acct_811A88520 amount: 11972.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:39
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:09
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/01 14:20
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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_811DB7F80 transfers_to acct_811DB7F80 amount: 88.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:57
- acct_811BB37D0 transfers_to acct_812D902C0 amount: 107985.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:17
- acct_100428A08 transfers_to acct_812831E10 amount: 1255.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_811E077C0 transfers_to acct_811E077C0 amount: 26661.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:38
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/01 15:39
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 3665.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:06
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 733.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:20
- acct_100428A08 transfers_to acct_8123BFAF0 amount: 1333.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:32
- acct_100428A08 transfers_to acct_8123BFAF0 amount: 380.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:35
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:36
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:39
- acct_811F24520 transfers_to acct_811FC6D10 amount: 8637.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:41
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- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
- acct_811D9A7B0 transfers_to acct_811D9A7B0 amount: 82.97 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_812860D40 transfers_to acct_812860D40 amount: 53384.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:17
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:20
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8123E5A10 transfers_to acct_8123E5A10 amount: 338855.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:39
- acct_812831E10 transfers_to acct_812831E10 amount: 162732.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:09
- acct_812D02B90 transfers_to acct_812D02B90 amount: 33934.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:17
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 63023.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:22
- acct_100428A08 transfers_to acct_811EEE340 amount: 1156.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:44
- acct_100428A08 transfers_to acct_811EEE340 amount: 430.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:47
- acct_811FB2920 transfers_to acct_811FB2920 amount: 1466876.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:00
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- acct_100428A08 transfers_to acct_8120254F0 amount: 262.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:23
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:05
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:11
- acct_100428A08 transfers_to acct_811D74B00 amount: 163.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:16
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:20
- acct_100428A08 transfers_to acct_8123E5A10 amount: 627795.05 Saudi Riyal via: Cash timestamp: 2022/09/01 21:32
- acct_100428A08 transfers_to acct_8123E5A10 amount: 90879.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:39
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:47
- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:55
- 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_100428A08 transfers_to acct_811FF8420 amount: 2286.14 Saudi Riyal via: Cash 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_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:08
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/01 22:15
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1632.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:18
- 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_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_81240DF20 transfers_to acct_812D1A650 amount: 1397.17 Saudi Riyal via: Cash timestamp: 2022/09/01 22:24
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:25
- 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_811BB29B0 transfers_to acct_811BB37D0 amount: 280274404.00 Saudi Riyal via: ACH timestamp: 2022/09/01 22:53
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:05
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:15
- acct_811D84480 transfers_to acct_811D89370 amount: 771.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:44
- acct_811D84480 transfers_to acct_811D89370 amount: 3325.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:59
- acct_811BB37D0 transfers_to acct_811BB8CA0 amount: 23225240.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:59
- acct_100428A08 transfers_to acct_811D95B00 amount: 12913.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:02
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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_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- 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_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:04
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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_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:37
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- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:43
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:35
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- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_100428A08 transfers_to acct_812D660D0 amount: 372.16 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:35
- acct_100428A08 transfers_to acct_812D660D0 amount: 254.24 Saudi Riyal via: Credit Card timestamp: 2022/09/04 10:59
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- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:18
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:19
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:25
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- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/05 04:02
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
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- acct_100428A08 transfers_to acct_812831E10 amount: 1255.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:23
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:01
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- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:10
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- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:23
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- acct_811C52060 transfers_to acct_811EDA7A0 amount: 3037.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:23
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- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/05 12:50
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- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:04
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- acct_100428A08 transfers_to acct_812831E10 amount: 445.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:13
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- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:49
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:41
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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_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:15
- acct_100428A08 transfers_to acct_8123B5AD0 amount: 3665.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:31
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:22
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- acct_811A67510 transfers_to acct_8123E7610 amount: 30.17 Saudi Riyal via: Wire timestamp: 2022/09/08 05:09
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- acct_100428A08 transfers_to acct_811FF8420 amount: 2286.14 Saudi Riyal via: Cash timestamp: 2022/09/08 10:23
- acct_100428A08 transfers_to acct_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:25
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- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:33
- acct_100428A08 transfers_to acct_811FC6D10 amount: 5456.79 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:59
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:06
- acct_100428A08 transfers_to acct_8123BFAF0 amount: 380.97 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:34
- acct_100428A08 transfers_to acct_8123BFAF0 amount: 1333.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:57
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
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- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/08 13:30
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- acct_100428A08 transfers_to acct_8123BFAF0 amount: 1333.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:41
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/09 19:06
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:16
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:20
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:34
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:58
- 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_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428A08 transfers_to acct_811EEE340 amount: 1156.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:16
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:23
- acct_100428A08 transfers_to acct_811EEE340 amount: 430.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:29
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:41
- acct_100428A08 transfers_to acct_812D02B90 amount: 25753.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428A08 transfers_to acct_812D02B90 amount: 187114.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:54
- acct_100428A08 transfers_to acct_812D02B90 amount: 450075.01 Saudi Riyal via: Cash timestamp: 2022/09/09 21:54
- acct_100428A08 transfers_to acct_812D43120 amount: 98830.12 Saudi Riyal via: Cash timestamp: 2022/09/09 22:13
- acct_100428A08 transfers_to acct_812D43120 amount: 34603.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:20
- acct_100428A08 transfers_to acct_811A88520 amount: 910.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428A08 transfers_to acct_811A88520 amount: 306.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:28
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:39
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:44
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:49
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_100428A08 transfers_to acct_811D95B00 amount: 12913.61 Saudi Riyal via: Cash timestamp: 2022/09/09 23:36
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 312.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:40
- acct_100428A08 transfers_to acct_811D95B00 amount: 7616.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:44
- acct_811EDA7A0 transfers_to acct_8133FD7A0 amount: 1378.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:59
- acct_811BB37D0 transfers_to acct_8127E5FF0 amount: 488.76 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:17
- 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_100428A08 transfers_to acct_811D88E40 amount: 771320.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:34
- acct_100428A08 transfers_to acct_811D88E40 amount: 185790.68 Saudi Riyal via: Cash timestamp: 2022/09/10 02:36
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:55
- 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_100428A08 transfers_to acct_812A939F0 amount: 350855.16 Saudi Riyal via: Cash timestamp: 2022/09/10 09:42
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:44
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:45
- acct_100428A08 transfers_to acct_812A939F0 amount: 41404.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:55
- acct_100428A08 transfers_to acct_812A939F0 amount: 646114.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:56
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/10 15:20
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/10 15:43
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:49
- acct_100428A08 transfers_to acct_81200AA00 amount: 830.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:31
- acct_100428A08 transfers_to acct_81200AA00 amount: 360.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:54
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:10
- acct_100428A08 transfers_to acct_812D660D0 amount: 372.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:13
- acct_100428A08 transfers_to acct_812D660D0 amount: 254.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:15
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:46
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:49
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_811F24520 transfers_to acct_811FC6D10 amount: 8637.66 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:04
- 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_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_811A65E30 transfers_to acct_8000E1590 amount: 15812.73 Saudi Riyal via: ACH timestamp: 2022/09/12 14:54
- 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_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- 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: 1227
  Unique accounts: 99
  Total volume: 712,251,654.02
  Avg transaction: 580,482.20
  Time span: 1120 units
  Max out-degree: 786 (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)