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_02800) ===

**Nodes:**
- acct_801156470 (type: Account)
- acct_811BAA160 (type: Account)
- acct_8121CD9A0 (type: Account)
- acct_8127B4A70 (type: Account)
- acct_812D173E0 (type: Account)
- acct_811BA19F0 (type: Account)
- acct_811EDBB20 (type: Account)
- acct_812005450 (type: Account)
- acct_812AB5C50 (type: Account)
- acct_811DCB360 (type: Account)
- acct_8127D15F0 (type: Account)
- acct_8127D19B0 (type: Account)
- acct_81222D9E0 (type: Account)
- acct_8127D1AA0 (type: Account)
- acct_8127D31D0 (type: Account)
- acct_812470FD0 (type: Account)
- acct_812D417A0 (type: Account)
- acct_8127D1460 (type: Account)
- acct_8127D6D50 (type: Account)
- acct_8127D9D40 (type: Account)
- acct_8127E88B0 (type: Account)
- acct_811A7B490 (type: Account)
- acct_811B627F0 (type: Account)
- acct_8127D5930 (type: Account)
- acct_8000E0380 (type: Account)
- acct_812A6BE30 (type: Account)
- acct_811A79800 (type: Account)
- acct_811DC3A00 (type: Account)
- acct_811DB13F0 (type: Account)
- acct_8120C3D60 (type: Account)
- acct_811DB6A90 (type: Account)
- acct_812362A90 (type: Account)
- acct_81234F3C0 (type: Account)
- acct_8127D6A30 (type: Account)
- acct_8127E8FD0 (type: Account)
- acct_812A6B1D0 (type: Account)
- acct_811D53970 (type: Account)
- acct_811DF93D0 (type: Account)
- acct_811B958D0 (type: Account)
- acct_811E9D3A0 (type: Account)
- acct_811E46B10 (type: Account)
- acct_811E3B050 (type: Account)
- acct_812222540 (type: Account)
- acct_802470680 (type: Account)
- acct_8045E4360 (type: Account)
- acct_811D56FE0 (type: Account)
- acct_811D557D0 (type: Account)
- acct_811D575D0 (type: Account)
- acct_8121CE470 (type: Account)
- acct_812222E40 (type: Account)
- acct_100428A08 (type: Account)
- bank_0015447 (type: Bank)
- 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_0049508 (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_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_026024 (type: Bank)
- bank_028693 (type: Bank)
- bank_0348482 (type: Bank)
- bank_0348792 (type: Bank)
- bank_0348794 (type: Bank)
- bank_0349481 (type: Bank)
- bank_0349551 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801156470 belongs_to bank_0015447
- acct_811BAA160 belongs_to bank_0048211
- acct_8121CD9A0 belongs_to bank_0048211
- acct_8127B4A70 belongs_to bank_0048211
- acct_812D173E0 belongs_to bank_0048211
- acct_811BA19F0 belongs_to bank_0048308
- acct_811EDBB20 belongs_to bank_0048308
- acct_812005450 belongs_to bank_0048308
- acct_812AB5C50 belongs_to bank_0048308
- acct_811DCB360 belongs_to bank_0048309
- acct_8127D15F0 belongs_to bank_0048309
- acct_8127D19B0 belongs_to bank_0048309
- acct_81222D9E0 belongs_to bank_0048526
- acct_8127D1AA0 belongs_to bank_0048681
- acct_8127D31D0 belongs_to bank_0048755
- acct_812470FD0 belongs_to bank_0048795
- acct_812D417A0 belongs_to bank_0048795
- acct_8127D1460 belongs_to bank_0048910
- acct_8127D6D50 belongs_to bank_0049508
- acct_8127D9D40 belongs_to bank_0050202
- acct_8127E88B0 belongs_to bank_0050202
- acct_811A7B490 belongs_to bank_0118
- acct_811B627F0 belongs_to bank_0118
- acct_8127D5930 belongs_to bank_0118
- acct_8000E0380 belongs_to bank_0119
- acct_812A6BE30 belongs_to bank_0119
- acct_811A79800 belongs_to bank_0121
- acct_811DC3A00 belongs_to bank_0121
- acct_811DB13F0 belongs_to bank_0148016
- acct_8120C3D60 belongs_to bank_0148348
- acct_811DB6A90 belongs_to bank_0148350
- acct_812362A90 belongs_to bank_0148350
- acct_81234F3C0 belongs_to bank_0148389
- acct_8127D6A30 belongs_to bank_0148389
- acct_8127E8FD0 belongs_to bank_0148785
- acct_812A6B1D0 belongs_to bank_0150240
- acct_811D53970 belongs_to bank_0222
- acct_811DF93D0 belongs_to bank_0222
- acct_811B958D0 belongs_to bank_0223
- acct_811E9D3A0 belongs_to bank_0223
- acct_811E46B10 belongs_to bank_0248857
- acct_811E3B050 belongs_to bank_0249118
- acct_812222540 belongs_to bank_0249176
- acct_802470680 belongs_to bank_026024
- acct_8045E4360 belongs_to bank_028693
- acct_811D56FE0 belongs_to bank_0348482
- acct_811D557D0 belongs_to bank_0348792
- acct_811D575D0 belongs_to bank_0348794
- acct_8121CE470 belongs_to bank_0349481
- acct_812222E40 belongs_to bank_0349551
- acct_100428A08 belongs_to bank_070
- acct_811BA19F0 transfers_to acct_811BA19F0 amount: 41313.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127E88B0 transfers_to acct_811DB6A90 amount: 58.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:05
- acct_811B627F0 transfers_to acct_811B627F0 amount: 27.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8127D6A30 transfers_to acct_811DB6A90 amount: 45.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811E3B050 transfers_to acct_811E3B050 amount: 20.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127D1AA0 transfers_to acct_8127D1AA0 amount: 111505.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812A6B1D0 transfers_to acct_812A6B1D0 amount: 402691.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811BAA160 transfers_to acct_811BAA160 amount: 283676.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811D53970 transfers_to acct_811D53970 amount: 58.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8127D19B0 transfers_to acct_811DB6A90 amount: 152.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_8127D1AA0 transfers_to acct_8127D6A30 amount: 1177.00 Saudi Riyal via: ACH timestamp: 2022/09/01 00:15
- acct_811E3B050 transfers_to acct_811E3B050 amount: 183611.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812A6BE30 transfers_to acct_812A6BE30 amount: 81.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DF93D0 transfers_to acct_811DF93D0 amount: 30.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8127E8FD0 transfers_to acct_8127E8FD0 amount: 91193.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D575D0 transfers_to acct_811D53970 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8120C3D60 transfers_to acct_8120C3D60 amount: 368481.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8127B4A70 transfers_to acct_8127B4A70 amount: 80509.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811DB13F0 transfers_to acct_811DB13F0 amount: 73.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BAA160 transfers_to acct_811BAA160 amount: 15.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8121CD9A0 transfers_to acct_812222540 amount: 13665.00 Saudi Riyal via: ACH timestamp: 2022/09/01 00:25
- acct_8127D15F0 transfers_to acct_811B958D0 amount: 25.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:25
- acct_811BA19F0 transfers_to acct_811BA19F0 amount: 86.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8127D1460 transfers_to acct_811DB6A90 amount: 417.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_801156470 transfers_to acct_801156470 amount: 638.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B958D0 transfers_to acct_811B958D0 amount: 80.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8127D1AA0 transfers_to acct_8127D1AA0 amount: 16.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812A6BE30 transfers_to acct_812A6BE30 amount: 52754.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8121CD9A0 transfers_to acct_81222D9E0 amount: 13143.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:43
- acct_8121CD9A0 transfers_to acct_8121CD9A0 amount: 11508.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8120C3D60 transfers_to acct_8120C3D60 amount: 36.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8121CE470 transfers_to acct_8121CD9A0 amount: 0.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:16
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:02
- acct_812A6B1D0 transfers_to acct_812A6B1D0 amount: 26.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:03
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:09
- acct_811D53970 transfers_to acct_811D53970 amount: 10767622.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:18
- acct_811A7B490 transfers_to acct_811A7B490 amount: 43.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:09
- acct_811D56FE0 transfers_to acct_811D53970 amount: 15577.64 Saudi Riyal via: ACH timestamp: 2022/09/01 06:08
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/01 06:55
- acct_811DB13F0 transfers_to acct_811DB6A90 amount: 6894.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:16
- acct_811DB13F0 transfers_to acct_811DB6A90 amount: 1656.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:21
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:05
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:17
- acct_801156470 transfers_to acct_801156470 amount: 10.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:20
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/01 08:21
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:24
- acct_8127B4A70 transfers_to acct_8127B4A70 amount: 83.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:59
- acct_811EDBB20 transfers_to acct_811EDBB20 amount: 7261868.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:05
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01
- acct_812D173E0 transfers_to acct_812D173E0 amount: 19.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:17
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:19
- acct_811E9D3A0 transfers_to acct_811E9D3A0 amount: 506784.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:31
- acct_812AB5C50 transfers_to acct_812AB5C50 amount: 84.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:40
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:09
- acct_811B958D0 transfers_to acct_811B958D0 amount: 1700464.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:48
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:30
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/01 15:32
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/01 15:32
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:35
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:57
- acct_8000E0380 transfers_to acct_8000E0380 amount: 2430583.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:47
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:47
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:54
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:06
- acct_811DB6A90 transfers_to acct_811DB6A90 amount: 137893.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:09
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:07
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/01 19:17
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_812AB5C50 transfers_to acct_812AB5C50 amount: 71.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:50
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:20
- acct_811EDBB20 transfers_to acct_811EDBB20 amount: 30.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:46
- acct_812D417A0 transfers_to acct_812D417A0 amount: 51.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:48
- acct_811DF93D0 transfers_to acct_811DF93D0 amount: 283809.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8127D6A30 transfers_to acct_812A6B1D0 amount: 21.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_8127D31D0 transfers_to acct_811DB6A90 amount: 139.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_8127E88B0 transfers_to acct_811DB6A90 amount: 136.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:24
- acct_8127D6D50 transfers_to acct_811DB6A90 amount: 145.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:28
- acct_811BA19F0 transfers_to acct_811E9D3A0 amount: 12156.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:04
- acct_811BA19F0 transfers_to acct_811E9D3A0 amount: 14105.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:08
- acct_811BA19F0 transfers_to acct_8120C3D60 amount: 135468.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:17
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:46
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/02 04:52
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:54
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:14
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/02 06:31
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:34
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:49
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:46
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:46
- acct_811D557D0 transfers_to acct_811D53970 amount: 203.50 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:10
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:49
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:50
- acct_811B958D0 transfers_to acct_812AB5C50 amount: 3366.30 Saudi Riyal via: Cash timestamp: 2022/09/02 14:16
- acct_811B958D0 transfers_to acct_812AB5C50 amount: 4624.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:18
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:53
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:56
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:32
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:42
- acct_812222E40 transfers_to acct_8121CD9A0 amount: 156.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:52
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:02
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:17
- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/02 21:05
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/02 21:20
- acct_8000E0380 transfers_to acct_8000E0380 amount: 82580.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:24
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:28
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:32
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 2136.25 Saudi Riyal via: Wire timestamp: 2022/09/02 22:03
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/02 22:06
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 16363.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:12
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 2568.79 Saudi Riyal via: ACH timestamp: 2022/09/02 22:20
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 9243.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:26
- acct_811A7B490 transfers_to acct_811B958D0 amount: 6916.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:38
- acct_811A7B490 transfers_to acct_811B958D0 amount: 1030.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:39
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/02 22:41
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:45
- acct_100428A08 transfers_to acct_811DB13F0 amount: 17122.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:47
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:56
- acct_100428A08 transfers_to acct_811DB13F0 amount: 1427.42 Saudi Riyal via: Cash timestamp: 2022/09/02 22:56
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/02 22:57
- acct_8127E88B0 transfers_to acct_811DB6A90 amount: 1043.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:01
- acct_8127D6D50 transfers_to acct_811DB6A90 amount: 84.33 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:02
- acct_8127D6A30 transfers_to acct_811D53970 amount: 542.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:10
- acct_8127D15F0 transfers_to acct_811DB6A90 amount: 161.64 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:17
- acct_812470FD0 transfers_to acct_812A6B1D0 amount: 21.00 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:22
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:49
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/03 07:51
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/03 07:59
- acct_8127D31D0 transfers_to acct_811DB6A90 amount: 806.40 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:00
- acct_8127D6A30 transfers_to acct_812D417A0 amount: 162.40 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:05
- acct_8127D6D50 transfers_to acct_811B958D0 amount: 747.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:05
- acct_811DC3A00 transfers_to acct_812A6B1D0 amount: 139.01 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:07
- acct_812362A90 transfers_to acct_81234F3C0 amount: 289.83 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:12
- acct_8127E88B0 transfers_to acct_811DB6A90 amount: 20.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:27
- acct_802470680 transfers_to acct_801156470 amount: 46.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8127D19B0 transfers_to acct_811DB6A90 amount: 663.31 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:29
- acct_8127D9D40 transfers_to acct_811B958D0 amount: 13.27 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:29
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/04 04:10
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:21
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/04 08:24
- acct_811E46B10 transfers_to acct_812A6B1D0 amount: 37.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:02
- acct_8127D5930 transfers_to acct_811DB6A90 amount: 151.05 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:11
- acct_8127D6A30 transfers_to acct_811B958D0 amount: 345.07 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8127D1460 transfers_to acct_811B958D0 amount: 130.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8127D6D50 transfers_to acct_811B958D0 amount: 183.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:22
- acct_8127D31D0 transfers_to acct_811B958D0 amount: 19.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:26
- acct_8127D15F0 transfers_to acct_811DB6A90 amount: 66.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:12
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:01
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/05 04:02
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:27
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:38
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/05 06:42
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:47
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/05 06:57
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:06
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:25
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:46
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:02
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:29
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/05 12:17
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:24
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:27
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:06
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:13
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:20
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:22
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:36
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/05 18:46
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:47
- acct_8127D6A30 transfers_to acct_8121CD9A0 amount: 156.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:01
- acct_811A79800 transfers_to acct_812D417A0 amount: 330.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:05
- acct_811DC3A00 transfers_to acct_812A6B1D0 amount: 2.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:07
- acct_8127D9D40 transfers_to acct_811B958D0 amount: 30.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:12
- acct_8127D31D0 transfers_to acct_811B958D0 amount: 17.40 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
- acct_8127D6D50 transfers_to acct_811DB6A90 amount: 315.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:24
- acct_8127D15F0 transfers_to acct_811DB6A90 amount: 26.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:25
- acct_8127E88B0 transfers_to acct_81234F3C0 amount: 69.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:27
- acct_8127D19B0 transfers_to acct_811DB6A90 amount: 70.52 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:29
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:45
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:22
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:42
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:52
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/06 07:54
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:06
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:17
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/06 08:33
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:45
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:20
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:11
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:20
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:03
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:40
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/06 22:37
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/06 23:01
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:12
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/06 23:15
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:21
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:30
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:31
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:35
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:00
- acct_8127E88B0 transfers_to acct_811DB6A90 amount: 802.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:08
- acct_8127D6A30 transfers_to acct_81234F3C0 amount: 69.54 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:08
- acct_8045E4360 transfers_to acct_801156470 amount: 1.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_811DC3A00 transfers_to acct_812A6B1D0 amount: 715.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:16
- acct_8127D1460 transfers_to acct_811BA19F0 amount: 12.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_8127D5930 transfers_to acct_811B958D0 amount: 686.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:23
- acct_8127D31D0 transfers_to acct_811B958D0 amount: 90.76 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:29
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:14
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:07
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/07 07:15
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:41
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:41
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:08
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/07 12:48
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:03
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/07 13:04
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:12
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:12
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:17
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/07 13:28
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:51
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:29
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/07 22:10
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:12
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:07
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:35
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:49
- acct_8127D9D40 transfers_to acct_811DB6A90 amount: 368.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:04
- acct_8127D6A30 transfers_to acct_811BA19F0 amount: 1604.50 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:08
- acct_8127D6D50 transfers_to acct_811B958D0 amount: 463.99 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:18
- acct_8127E88B0 transfers_to acct_811DB6A90 amount: 640.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:28
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:14
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:17
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:47
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:18
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:29
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:04
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/08 12:08
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:13
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/08 12:14
- acct_8127D1AA0 transfers_to acct_8127E8FD0 amount: 15810.13 Saudi Riyal via: ACH timestamp: 2022/09/08 12:31
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:00
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:15
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/08 13:54
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:15
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:24
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:29
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:10
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:22
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:35
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/08 22:30
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:47
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:51
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:41
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/08 23:55
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/09 00:03
- acct_8000E0380 transfers_to acct_8000E0380 amount: 82580.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:05
- acct_8127D5930 transfers_to acct_811B958D0 amount: 419.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:16
- acct_8127D15F0 transfers_to acct_811DB6A90 amount: 324.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:17
- acct_8127D6A30 transfers_to acct_8127D6A30 amount: 110.47 Saudi Riyal via: ACH timestamp: 2022/09/09 00:21
- acct_8127D6A30 transfers_to acct_801156470 amount: 29.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8127E88B0 transfers_to acct_811B958D0 amount: 956.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:23
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/09 00:28
- acct_812222E40 transfers_to acct_8121CD9A0 amount: 156.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:00
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2062.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:11
- acct_812D173E0 transfers_to acct_812A6B1D0 amount: 2418.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:18
- acct_811BA19F0 transfers_to acct_812A6BE30 amount: 1496.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:47
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:05
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:21
- acct_811DB6A90 transfers_to acct_811EDBB20 amount: 2799.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:44
- acct_811BA19F0 transfers_to acct_8120C3D60 amount: 135468.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:09
- acct_811DCB360 transfers_to acct_812D417A0 amount: 107132.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:23
- acct_100428A08 transfers_to acct_811BA19F0 amount: 10.32 Saudi Riyal via: Cash timestamp: 2022/09/09 10:33
- acct_100428A08 transfers_to acct_811BA19F0 amount: 165.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:55
- acct_100428A08 transfers_to acct_811BA19F0 amount: 497.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:58
- acct_8000E0380 transfers_to acct_812D417A0 amount: 764005.63 Saudi Riyal via: Wire timestamp: 2022/09/09 11:06
- acct_8000E0380 transfers_to acct_812D417A0 amount: 4873047.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:07
- acct_8000E0380 transfers_to acct_812D417A0 amount: 10390.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:07
- acct_8000E0380 transfers_to acct_812D417A0 amount: 778027.89 Saudi Riyal via: ACH timestamp: 2022/09/09 11:20
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/09 12:25
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 3623.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:37
- acct_811B627F0 transfers_to acct_811BA19F0 amount: 704.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:38
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 16363.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 9243.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:06
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 2568.79 Saudi Riyal via: ACH timestamp: 2022/09/09 15:07
- acct_811DB6A90 transfers_to acct_811E3B050 amount: 2136.25 Saudi Riyal via: Wire timestamp: 2022/09/09 15:16
- acct_812005450 transfers_to acct_812A6B1D0 amount: 20350.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:07
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/09 17:39
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:55
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:40
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:57
- acct_811D557D0 transfers_to acct_811D53970 amount: 203.50 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:55
- acct_811BAA160 transfers_to acct_811DB6A90 amount: 2031.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:29
- acct_8127D6A30 transfers_to acct_811B958D0 amount: 722.76 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:17
- acct_811BA19F0 transfers_to acct_8127B4A70 amount: 846.94 Saudi Riyal via: Cash timestamp: 2022/09/10 12:38
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 352.35 Saudi Riyal via: ACH timestamp: 2022/09/10 17:02
- acct_811BA19F0 transfers_to acct_811DF93D0 amount: 409.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:15

SUMMARY STATISTICS:
  Total transactions: 304
  Unique accounts: 51
  Total volume: 72,445,977.69
  Avg transaction: 238,309.14
  Time span: 286 units
  Max out-degree: 52 (node: 0119_8000E0380)
  Max in-degree: 39 (node: 0048308_811BA19F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02801) ===

**Nodes:**
- acct_805B9FF00 (type: Account)
- acct_80728BEE0 (type: Account)
- acct_805F64240 (type: Account)
- acct_809BB6E70 (type: Account)
- acct_8069CC680 (type: Account)
- acct_80AB33C20 (type: Account)
- acct_80929AC10 (type: Account)
- acct_80B44AC00 (type: Account)
- acct_80A4855B0 (type: Account)
- acct_8051B3CE0 (type: Account)
- acct_800C08200 (type: Account)
- acct_801416D30 (type: Account)
- acct_80728BF80 (type: Account)
- acct_8086F1B00 (type: Account)
- acct_806477B00 (type: Account)
- acct_80D08B7F0 (type: Account)
- acct_80E6760A0 (type: Account)
- acct_808D1F340 (type: Account)
- acct_8069D3690 (type: Account)
- acct_804D33800 (type: Account)
- acct_80BAFF4A0 (type: Account)
- acct_8051B3BF0 (type: Account)
- acct_801B33CF0 (type: Account)
- acct_80420E270 (type: Account)
- acct_80728BE90 (type: Account)
- acct_80C166050 (type: Account)
- acct_800745F10 (type: Account)
- bank_001 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027995 (type: Bank)
- bank_003229 (type: Bank)
- bank_011296 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_017327 (type: Bank)
- bank_019535 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_028800 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_805B9FF00 belongs_to bank_0010709
- acct_80728BEE0 belongs_to bank_0012585
- acct_805F64240 belongs_to bank_0013029
- acct_809BB6E70 belongs_to bank_0017400
- acct_8069CC680 belongs_to bank_001
- acct_80AB33C20 belongs_to bank_001
- acct_80929AC10 belongs_to bank_0024856
- acct_80B44AC00 belongs_to bank_0025960
- acct_80A4855B0 belongs_to bank_0027995
- acct_8051B3CE0 belongs_to bank_003229
- acct_800C08200 belongs_to bank_011296
- acct_801416D30 belongs_to bank_011296
- acct_80728BF80 belongs_to bank_0114674
- acct_8086F1B00 belongs_to bank_0116214
- acct_806477B00 belongs_to bank_0117070
- acct_80D08B7F0 belongs_to bank_0130902
- acct_80E6760A0 belongs_to bank_0133826
- acct_808D1F340 belongs_to bank_01467
- acct_8069D3690 belongs_to bank_01588
- acct_804D33800 belongs_to bank_017327
- acct_80BAFF4A0 belongs_to bank_019535
- acct_8051B3BF0 belongs_to bank_021611
- acct_801B33CF0 belongs_to bank_021749
- acct_80420E270 belongs_to bank_025637
- acct_80728BE90 belongs_to bank_027637
- acct_80C166050 belongs_to bank_028800
- acct_800745F10 belongs_to bank_02915
- acct_80BAFF4A0 transfers_to acct_80BAFF4A0 amount: 3498.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80420E270 transfers_to acct_80420E270 amount: 16.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A4855B0 transfers_to acct_80A4855B0 amount: 193424.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AB33C20 transfers_to acct_80AB33C20 amount: 136721.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C166050 transfers_to acct_80C166050 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80728BE90 transfers_to acct_80728BE90 amount: 568107.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8051B3CE0 transfers_to acct_8051B3CE0 amount: 238.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C08200 transfers_to acct_800C08200 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 214.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E6760A0 transfers_to acct_80E6760A0 amount: 3326.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B44AC00 transfers_to acct_80B44AC00 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80929AC10 transfers_to acct_80929AC10 amount: 11.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80728BEE0 transfers_to acct_80728BEE0 amount: 21.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8086F1B00 transfers_to acct_8086F1B00 amount: 4016.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 24269.40 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804D33800 transfers_to acct_804D33800 amount: 671.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80A4855B0 transfers_to acct_80A4855B0 amount: 12.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80D08B7F0 transfers_to acct_80D08B7F0 amount: 241.97 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_800745F10 transfers_to acct_800745F10 amount: 14.78 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80728BF80 transfers_to acct_80728BF80 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:18
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_805B9FF00 transfers_to acct_805B9FF00 amount: 23.54 Euro via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80C166050 transfers_to acct_80C166050 amount: 54999.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80BAFF4A0 transfers_to acct_80BAFF4A0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8086F1B00 transfers_to acct_8086F1B00 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80728BF80 transfers_to acct_80728BF80 amount: 224.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_808D1F340 transfers_to acct_808D1F340 amount: 13.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_806477B00 transfers_to acct_806477B00 amount: 541.10 Ruble via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80B44AC00 transfers_to acct_80B44AC00 amount: 145675.90 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_801416D30 transfers_to acct_80AB33C20 amount: 5.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8069CC680 transfers_to acct_80AB33C20 amount: 79.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80728BF80 transfers_to acct_80728BEE0 amount: 4453.92 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_80728BE90 transfers_to acct_80728BEE0 amount: 3551.47 US Dollar via: ACH timestamp: 2022/09/02 07:48
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_80420E270 transfers_to acct_80728BF80 amount: 3087.68 US Dollar via: Cash timestamp: 2022/09/02 16:48
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:48
- acct_80420E270 transfers_to acct_80728BF80 amount: 12382.33 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_8069CC680 transfers_to acct_80AB33C20 amount: 137.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8069D3690 transfers_to acct_80AB33C20 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/05 11:48
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/05 11:50
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/05 14:01
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_8051B3BF0 transfers_to acct_8051B3CE0 amount: 2520.98 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_8069D3690 transfers_to acct_80AB33C20 amount: 14.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:37
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:25
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 16.55 US Dollar via: Credit Card timestamp: 2022/09/09 11:34
- acct_8086F1B00 transfers_to acct_80AB33C20 amount: 592.60 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_80728BF80 transfers_to acct_8051B3BF0 amount: 16379.44 US Dollar via: ACH timestamp: 2022/09/10 00:01
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 6064.89 US Dollar via: ACH timestamp: 2022/09/10 14:41
- acct_8051B3BF0 transfers_to acct_805B9FF00 amount: 5175.78 Euro via: ACH timestamp: 2022/09/10 14:41
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 10824.36 Euro via: ACH timestamp: 2022/09/10 18:39
- acct_801B33CF0 transfers_to acct_8051B3BF0 amount: 12683.80 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 4617.73 US Dollar via: ACH timestamp: 2022/09/11 05:43
- acct_8051B3BF0 transfers_to acct_80A4855B0 amount: 6523.93 Australian Dollar via: ACH timestamp: 2022/09/11 05:43
- acct_8051B3BF0 transfers_to acct_80BAFF4A0 amount: 1460.12 US Dollar via: ACH timestamp: 2022/09/11 08:57
- acct_8051B3BF0 transfers_to acct_804D33800 amount: 6960.22 US Dollar via: ACH timestamp: 2022/09/11 09:31
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 12002.36 US Dollar via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_806477B00 amount: 158882.86 Ruble via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_806477B00 amount: 774948.94 Ruble via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 8218.82 US Dollar via: ACH timestamp: 2022/09/12 02:27
- acct_8051B3BF0 transfers_to acct_80D08B7F0 amount: 7013.94 Euro via: ACH timestamp: 2022/09/12 02:27
- acct_8051B3BF0 transfers_to acct_808D1F340 amount: 14763.22 US Dollar via: ACH timestamp: 2022/09/12 05:42
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 349.11 US Dollar via: ACH timestamp: 2022/09/12 13:52
- acct_8051B3BF0 transfers_to acct_80929AC10 amount: 460.58 Canadian Dollar via: ACH timestamp: 2022/09/12 13:52
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 1510.28 US Dollar via: ACH timestamp: 2022/09/12 18:18
- acct_8051B3BF0 transfers_to acct_800745F10 amount: 1288.87 Euro via: ACH timestamp: 2022/09/12 18:18
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 19996.00 US Dollar via: ACH timestamp: 2022/09/12 18:33
- acct_8051B3BF0 transfers_to acct_80B44AC00 amount: 17064.59 Euro via: ACH timestamp: 2022/09/12 18:33
- acct_8051B3BF0 transfers_to acct_80C166050 amount: 13763.75 US Dollar via: ACH timestamp: 2022/09/12 23:11
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 3231.87 US Dollar via: ACH timestamp: 2022/09/13 10:11
- acct_8051B3BF0 transfers_to acct_805F64240 amount: 237361.42 Rupee via: ACH timestamp: 2022/09/13 10:11
- acct_8051B3BF0 transfers_to acct_809BB6E70 amount: 16269.41 US Dollar via: ACH timestamp: 2022/09/13 11:19
- acct_8051B3BF0 transfers_to acct_80E6760A0 amount: 845.58 US Dollar via: ACH timestamp: 2022/09/14 06:08
- acct_8051B3BF0 transfers_to acct_800C08200 amount: 17902.99 US Dollar via: ACH timestamp: 2022/09/14 14:36

SUMMARY STATISTICS:
  Total transactions: 94
  Unique accounts: 27
  Total volume: 2,544,410.12
  Avg transaction: 27,068.19
  Time span: 79 units
  Max out-degree: 26 (node: 021611_8051B3BF0)
  Max in-degree: 34 (node: 001_80AB33C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02802) ===

**Nodes:**
- acct_805B9FF00 (type: Account)
- acct_805F64240 (type: Account)
- acct_801B33C50 (type: Account)
- acct_801B31E50 (type: Account)
- acct_809BB6E70 (type: Account)
- acct_801B2E920 (type: Account)
- acct_801B363D0 (type: Account)
- acct_80929AC10 (type: Account)
- acct_80B44AC00 (type: Account)
- acct_80A4855B0 (type: Account)
- acct_8051B3CE0 (type: Account)
- acct_801B2DC70 (type: Account)
- acct_801B362E0 (type: Account)
- acct_801B38540 (type: Account)
- acct_801B34AD0 (type: Account)
- acct_801B31EF0 (type: Account)
- acct_801B349E0 (type: Account)
- acct_800C08200 (type: Account)
- acct_80728BF80 (type: Account)
- acct_806477B00 (type: Account)
- acct_801B35DE0 (type: Account)
- acct_801B37BC0 (type: Account)
- acct_801B2DAE0 (type: Account)
- acct_801B36420 (type: Account)
- acct_801B2F2D0 (type: Account)
- acct_801B2F840 (type: Account)
- acct_801B34720 (type: Account)
- acct_80D08B7F0 (type: Account)
- acct_801B35360 (type: Account)
- acct_80E6760A0 (type: Account)
- acct_801B2DEA0 (type: Account)
- acct_801B35310 (type: Account)
- acct_801B35CF0 (type: Account)
- acct_808D1F340 (type: Account)
- acct_801B379E0 (type: Account)
- acct_801B36A80 (type: Account)
- acct_804D33800 (type: Account)
- acct_80BAFF4A0 (type: Account)
- acct_8051B3BF0 (type: Account)
- acct_801B304E0 (type: Account)
- acct_801B33CF0 (type: Account)
- acct_801B37CB0 (type: Account)
- acct_801B37E90 (type: Account)
- acct_801B2E8D0 (type: Account)
- acct_801B31CC0 (type: Account)
- acct_801B32520 (type: Account)
- acct_801B2E4D0 (type: Account)
- acct_81166A630 (type: Account)
- acct_80C166050 (type: Account)
- acct_800745F10 (type: Account)
- acct_801B378F0 (type: Account)
- acct_801B320D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_0013029 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027995 (type: Bank)
- bank_003229 (type: Bank)
- bank_003335 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_011296 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117070 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133826 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_01467 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_017327 (type: Bank)
- bank_019535 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022758 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_028800 (type: Bank)
- bank_02915 (type: Bank)
- bank_032388 (type: Bank)
- bank_034627 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805B9FF00 belongs_to bank_0010709
- acct_805F64240 belongs_to bank_0013029
- acct_801B33C50 belongs_to bank_001665
- acct_801B31E50 belongs_to bank_001669
- acct_809BB6E70 belongs_to bank_0017400
- acct_801B2E920 belongs_to bank_001916
- acct_801B363D0 belongs_to bank_002467
- acct_80929AC10 belongs_to bank_0024856
- acct_80B44AC00 belongs_to bank_0025960
- acct_80A4855B0 belongs_to bank_0027995
- acct_8051B3CE0 belongs_to bank_003229
- acct_801B2DC70 belongs_to bank_003335
- acct_801B362E0 belongs_to bank_003335
- acct_801B38540 belongs_to bank_003335
- acct_801B34AD0 belongs_to bank_003881
- acct_801B31EF0 belongs_to bank_00410
- acct_801B349E0 belongs_to bank_004600
- acct_800C08200 belongs_to bank_011296
- acct_80728BF80 belongs_to bank_0114674
- acct_806477B00 belongs_to bank_0117070
- acct_801B35DE0 belongs_to bank_012513
- acct_801B37BC0 belongs_to bank_012561
- acct_801B2DAE0 belongs_to bank_012963
- acct_801B36420 belongs_to bank_012963
- acct_801B2F2D0 belongs_to bank_012
- acct_801B2F840 belongs_to bank_013083
- acct_801B34720 belongs_to bank_013083
- acct_80D08B7F0 belongs_to bank_0130902
- acct_801B35360 belongs_to bank_013265
- acct_80E6760A0 belongs_to bank_0133826
- acct_801B2DEA0 belongs_to bank_013516
- acct_801B35310 belongs_to bank_013858
- acct_801B35CF0 belongs_to bank_014290
- acct_808D1F340 belongs_to bank_01467
- acct_801B379E0 belongs_to bank_01502
- acct_801B36A80 belongs_to bank_01547
- acct_804D33800 belongs_to bank_017327
- acct_80BAFF4A0 belongs_to bank_019535
- acct_8051B3BF0 belongs_to bank_021611
- acct_801B304E0 belongs_to bank_021745
- acct_801B33CF0 belongs_to bank_021749
- acct_801B37CB0 belongs_to bank_021749
- acct_801B37E90 belongs_to bank_021749
- acct_801B2E8D0 belongs_to bank_022758
- acct_801B31CC0 belongs_to bank_023344
- acct_801B32520 belongs_to bank_023691
- acct_801B2E4D0 belongs_to bank_024144
- acct_81166A630 belongs_to bank_02591
- acct_80C166050 belongs_to bank_028800
- acct_800745F10 belongs_to bank_02915
- acct_801B378F0 belongs_to bank_032388
- acct_801B320D0 belongs_to bank_034627
- acct_1004286A8 belongs_to bank_070
- acct_80BAFF4A0 transfers_to acct_80BAFF4A0 amount: 3498.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81166A630 transfers_to acct_81166A630 amount: 96462.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B363D0 transfers_to acct_801B363D0 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B35CF0 transfers_to acct_801B35CF0 amount: 14113.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B379E0 transfers_to acct_801B379E0 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A4855B0 transfers_to acct_80A4855B0 amount: 193424.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B34720 transfers_to acct_801B34720 amount: 27640.04 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801B38540 transfers_to acct_801B38540 amount: 10.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801B31CC0 transfers_to acct_801B31CC0 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B349E0 transfers_to acct_801B349E0 amount: 7.92 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C166050 transfers_to acct_80C166050 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B35DE0 transfers_to acct_801B35DE0 amount: 59486.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B378F0 transfers_to acct_801B33CF0 amount: 20976.47 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801B38540 transfers_to acct_801B38540 amount: 40.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B35310 transfers_to acct_801B35310 amount: 137.33 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801B37CB0 transfers_to acct_801B37CB0 amount: 61030.17 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801B34720 transfers_to acct_801B34720 amount: 12.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8051B3CE0 transfers_to acct_8051B3CE0 amount: 238.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C08200 transfers_to acct_800C08200 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 214.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E6760A0 transfers_to acct_80E6760A0 amount: 3326.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B2E4D0 transfers_to acct_801B2E4D0 amount: 1048.42 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B44AC00 transfers_to acct_80B44AC00 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80929AC10 transfers_to acct_80929AC10 amount: 11.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B2E920 transfers_to acct_801B2E920 amount: 9.71 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801B2DC70 transfers_to acct_801B2DC70 amount: 1308.85 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B2F840 transfers_to acct_801B2F840 amount: 70557.39 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B31E50 transfers_to acct_801B31E50 amount: 8460.16 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B2DEA0 transfers_to acct_801B2DEA0 amount: 36174.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801B31EF0 transfers_to acct_801B31EF0 amount: 15675.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 24269.40 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B35310 transfers_to acct_801B35310 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B379E0 transfers_to acct_801B379E0 amount: 13993.51 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_804D33800 transfers_to acct_804D33800 amount: 671.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_80A4855B0 transfers_to acct_80A4855B0 amount: 12.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_81166A630 transfers_to acct_81166A630 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80D08B7F0 transfers_to acct_80D08B7F0 amount: 241.97 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_800745F10 transfers_to acct_800745F10 amount: 14.78 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_801B36420 transfers_to acct_801B36420 amount: 6464.15 Euro via: Reinvestment timestamp: 2022/09/01 06:49
- acct_801B36420 transfers_to acct_801B36420 amount: 10.90 Euro via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80728BF80 transfers_to acct_80728BF80 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_801B31E50 transfers_to acct_801B31E50 amount: 8.39 Euro via: Reinvestment timestamp: 2022/09/01 08:54
- acct_801B31EF0 transfers_to acct_801B31EF0 amount: 8.81 Euro via: Reinvestment timestamp: 2022/09/01 09:18
- acct_801B33C50 transfers_to acct_801B33C50 amount: 104.17 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_801B2E8D0 transfers_to acct_801B2E8D0 amount: 5698.54 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_801B31CC0 transfers_to acct_801B31CC0 amount: 1258.04 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_801B2E920 transfers_to acct_801B2E920 amount: 2209.40 Euro via: Reinvestment timestamp: 2022/09/01 13:13
- acct_805B9FF00 transfers_to acct_805B9FF00 amount: 23.54 Euro via: Reinvestment timestamp: 2022/09/01 15:25
- acct_801B349E0 transfers_to acct_801B349E0 amount: 21794.05 Euro via: Reinvestment timestamp: 2022/09/01 16:28
- acct_801B32520 transfers_to acct_801B32520 amount: 4.38 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_801B2DAE0 transfers_to acct_801B2DAE0 amount: 72234590.17 Euro via: Reinvestment timestamp: 2022/09/01 17:10
- acct_801B36A80 transfers_to acct_801B36A80 amount: 5538.92 Euro via: Reinvestment timestamp: 2022/09/01 18:26
- acct_801B304E0 transfers_to acct_801B304E0 amount: 12209.54 Euro via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80C166050 transfers_to acct_80C166050 amount: 54999.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_801B32520 transfers_to acct_801B32520 amount: 28926.92 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80BAFF4A0 transfers_to acct_80BAFF4A0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_801B37CB0 transfers_to acct_801B37CB0 amount: 14.25 Euro via: Reinvestment timestamp: 2022/09/01 20:17
- acct_80728BF80 transfers_to acct_80728BF80 amount: 224.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_801B363D0 transfers_to acct_801B363D0 amount: 24407.78 Euro via: Reinvestment timestamp: 2022/09/01 20:49
- acct_801B2DAE0 transfers_to acct_801B2DAE0 amount: 12.56 Euro via: Reinvestment timestamp: 2022/09/01 21:19
- acct_801B35DE0 transfers_to acct_801B35DE0 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_801B35CF0 transfers_to acct_801B35CF0 amount: 10.57 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_808D1F340 transfers_to acct_808D1F340 amount: 13.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_806477B00 transfers_to acct_806477B00 amount: 541.10 Ruble via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80B44AC00 transfers_to acct_80B44AC00 amount: 145675.90 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_801B320D0 transfers_to acct_801B31EF0 amount: 144.20 Euro via: Credit Card timestamp: 2022/09/02 06:54
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/02 07:42
- acct_1004286A8 transfers_to acct_81166A630 amount: 12645.62 Euro via: Cheque timestamp: 2022/09/02 08:10
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/03 22:49
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/06 07:54
- acct_8051B3BF0 transfers_to acct_8051B3CE0 amount: 2520.98 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/07 04:32
- acct_801B362E0 transfers_to acct_801B31EF0 amount: 943.11 Euro via: ACH timestamp: 2022/09/08 13:32
- acct_801B2F840 transfers_to acct_801B31EF0 amount: 1332.85 Euro via: ACH timestamp: 2022/09/08 13:34
- acct_801B304E0 transfers_to acct_801B31EF0 amount: 745.91 Euro via: ACH timestamp: 2022/09/08 13:35
- acct_801B2E4D0 transfers_to acct_801B31EF0 amount: 373.45 Euro via: ACH timestamp: 2022/09/08 13:36
- acct_801B32520 transfers_to acct_801B31EF0 amount: 584.51 Euro via: ACH timestamp: 2022/09/08 13:36
- acct_801B2DC70 transfers_to acct_801B31EF0 amount: 2457.00 Euro via: ACH timestamp: 2022/09/08 13:37
- acct_801B38540 transfers_to acct_801B31EF0 amount: 3205.21 Euro via: ACH timestamp: 2022/09/08 13:37
- acct_801B34AD0 transfers_to acct_801B31EF0 amount: 1859.68 Euro via: ACH timestamp: 2022/09/08 13:38
- acct_801B33CF0 transfers_to acct_801B31EF0 amount: 2472.68 Euro via: ACH timestamp: 2022/09/08 13:38
- acct_801B2F2D0 transfers_to acct_801B31EF0 amount: 4219.02 Euro via: ACH timestamp: 2022/09/08 13:39
- acct_801B363D0 transfers_to acct_801B31EF0 amount: 2251.22 Euro via: ACH timestamp: 2022/09/08 13:41
- acct_801B2DAE0 transfers_to acct_801B31EF0 amount: 3491.88 Euro via: ACH timestamp: 2022/09/08 13:41
- acct_801B34720 transfers_to acct_801B31EF0 amount: 444.55 Euro via: ACH timestamp: 2022/09/08 13:42
- acct_801B33C50 transfers_to acct_801B31EF0 amount: 3263.88 Euro via: ACH timestamp: 2022/09/08 13:43
- acct_801B2E920 transfers_to acct_801B31EF0 amount: 2429.64 Euro via: ACH timestamp: 2022/09/08 13:44
- acct_801B37CB0 transfers_to acct_801B31EF0 amount: 1796.09 Euro via: ACH timestamp: 2022/09/08 13:44
- acct_801B35DE0 transfers_to acct_801B31EF0 amount: 1534.26 Euro via: ACH timestamp: 2022/09/08 13:46
- acct_801B2E8D0 transfers_to acct_801B31EF0 amount: 1049.16 Euro via: ACH timestamp: 2022/09/08 13:46
- acct_801B35360 transfers_to acct_801B31EF0 amount: 2784.53 Euro via: ACH timestamp: 2022/09/08 13:46
- acct_801B31E50 transfers_to acct_801B31EF0 amount: 453.74 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_801B2DEA0 transfers_to acct_801B31EF0 amount: 1682.80 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_801B36420 transfers_to acct_801B31EF0 amount: 2177.80 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_801B35310 transfers_to acct_801B31EF0 amount: 3238.37 Euro via: ACH timestamp: 2022/09/08 13:53
- acct_801B36A80 transfers_to acct_801B31EF0 amount: 364368.26 Euro via: ACH timestamp: 2022/09/08 13:55
- acct_801B35CF0 transfers_to acct_801B31EF0 amount: 3696.47 Euro via: ACH timestamp: 2022/09/08 13:56
- acct_801B349E0 transfers_to acct_801B31EF0 amount: 3657.98 Euro via: ACH timestamp: 2022/09/08 13:57
- acct_801B31CC0 transfers_to acct_801B31EF0 amount: 744.55 Euro via: ACH timestamp: 2022/09/08 13:58
- acct_801B37BC0 transfers_to acct_801B31EF0 amount: 2053.76 Euro via: ACH timestamp: 2022/09/08 13:58
- acct_801B37E90 transfers_to acct_801B31EF0 amount: 148.66 Euro via: ACH timestamp: 2022/09/08 13:59
- acct_801B379E0 transfers_to acct_801B31EF0 amount: 3773.68 Euro via: ACH timestamp: 2022/09/08 13:59
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/08 21:20
- acct_801B320D0 transfers_to acct_801B31EF0 amount: 144.20 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_80728BF80 transfers_to acct_8051B3BF0 amount: 16379.44 US Dollar via: ACH timestamp: 2022/09/10 00:01
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/10 04:11
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 6064.89 US Dollar via: ACH timestamp: 2022/09/10 14:41
- acct_8051B3BF0 transfers_to acct_805B9FF00 amount: 5175.78 Euro via: ACH timestamp: 2022/09/10 14:41
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 10824.36 Euro via: ACH timestamp: 2022/09/10 18:39
- acct_801B33CF0 transfers_to acct_8051B3BF0 amount: 12683.80 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 4617.73 US Dollar via: ACH timestamp: 2022/09/11 05:43
- acct_8051B3BF0 transfers_to acct_80A4855B0 amount: 6523.93 Australian Dollar via: ACH timestamp: 2022/09/11 05:43
- acct_8051B3BF0 transfers_to acct_80BAFF4A0 amount: 1460.12 US Dollar via: ACH timestamp: 2022/09/11 08:57
- acct_8051B3BF0 transfers_to acct_804D33800 amount: 6960.22 US Dollar via: ACH timestamp: 2022/09/11 09:31
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 12002.36 US Dollar via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_806477B00 amount: 158882.86 Ruble via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_806477B00 amount: 774948.94 Ruble via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 8218.82 US Dollar via: ACH timestamp: 2022/09/12 02:27
- acct_8051B3BF0 transfers_to acct_80D08B7F0 amount: 7013.94 Euro via: ACH timestamp: 2022/09/12 02:27
- acct_8051B3BF0 transfers_to acct_808D1F340 amount: 14763.22 US Dollar via: ACH timestamp: 2022/09/12 05:42
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 349.11 US Dollar via: ACH timestamp: 2022/09/12 13:52
- acct_8051B3BF0 transfers_to acct_80929AC10 amount: 460.58 Canadian Dollar via: ACH timestamp: 2022/09/12 13:52
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 1510.28 US Dollar via: ACH timestamp: 2022/09/12 18:18
- acct_8051B3BF0 transfers_to acct_800745F10 amount: 1288.87 Euro via: ACH timestamp: 2022/09/12 18:18
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 19996.00 US Dollar via: ACH timestamp: 2022/09/12 18:33
- acct_8051B3BF0 transfers_to acct_80B44AC00 amount: 17064.59 Euro via: ACH timestamp: 2022/09/12 18:33
- acct_8051B3BF0 transfers_to acct_80C166050 amount: 13763.75 US Dollar via: ACH timestamp: 2022/09/12 23:11
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 3231.87 US Dollar via: ACH timestamp: 2022/09/13 10:11
- acct_8051B3BF0 transfers_to acct_805F64240 amount: 237361.42 Rupee via: ACH timestamp: 2022/09/13 10:11
- acct_8051B3BF0 transfers_to acct_809BB6E70 amount: 16269.41 US Dollar via: ACH timestamp: 2022/09/13 11:19
- acct_8051B3BF0 transfers_to acct_80E6760A0 amount: 845.58 US Dollar via: ACH timestamp: 2022/09/14 06:08
- acct_8051B3BF0 transfers_to acct_800C08200 amount: 17902.99 US Dollar via: ACH timestamp: 2022/09/14 14:36

SUMMARY STATISTICS:
  Total transactions: 137
  Unique accounts: 53
  Total volume: 75,022,789.11
  Avg transaction: 547,611.60
  Time span: 102 units
  Max out-degree: 26 (node: 021611_8051B3BF0)
  Max in-degree: 34 (node: 00410_801B31EF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)