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_02866) ===

**Nodes:**
- acct_80998CCA0 (type: Account)
- acct_80A1D8010 (type: Account)
- acct_80A845710 (type: Account)
- acct_80421E070 (type: Account)
- acct_80A7D2480 (type: Account)
- acct_80A845760 (type: Account)
- acct_80A5D6B70 (type: Account)
- acct_80A4B0D00 (type: Account)
- acct_80A60F920 (type: Account)
- bank_0015 (type: Bank)
- bank_011813 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80998CCA0 belongs_to bank_0015
- acct_80A1D8010 belongs_to bank_0015
- acct_80A845710 belongs_to bank_0015
- acct_80421E070 belongs_to bank_011813
- acct_80A7D2480 belongs_to bank_0127999
- acct_80A845760 belongs_to bank_0228009
- acct_80A5D6B70 belongs_to bank_0228054
- acct_80A4B0D00 belongs_to bank_0228101
- acct_80A60F920 belongs_to bank_028
- acct_80421E070 transfers_to acct_80421E070 amount: 6228.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A60F920 transfers_to acct_80A60F920 amount: 33.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80421E070 transfers_to acct_80421E070 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A1D8010 transfers_to acct_80A1D8010 amount: 808665.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A845710 transfers_to acct_80A845710 amount: 4.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A845710 transfers_to acct_80A845710 amount: 207310.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A1D8010 transfers_to acct_80A1D8010 amount: 16.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A845760 transfers_to acct_80A845760 amount: 34.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80A7D2480 transfers_to acct_80A7D2480 amount: 728251.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_80A5D6B70 transfers_to acct_80A5D6B70 amount: 3065264.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80998CCA0 transfers_to acct_80A4B0D00 amount: 30727.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/01 06:43
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/01 06:43
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/01 06:58
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/01 06:58
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_80A60F920 transfers_to acct_80A60F920 amount: 7344064.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80A4B0D00 transfers_to acct_80A845710 amount: 65399207.13 Australian Dollar via: Cheque timestamp: 2022/09/01 12:01
- acct_80A4B0D00 transfers_to acct_80A845710 amount: 42228.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:03
- acct_80A4B0D00 transfers_to acct_80A845710 amount: 685113.30 Australian Dollar via: Wire timestamp: 2022/09/01 12:17
- acct_80A4B0D00 transfers_to acct_80A845710 amount: 16381527.62 Australian Dollar via: Cash timestamp: 2022/09/01 12:20
- acct_80A4B0D00 transfers_to acct_80A845710 amount: 26163370.06 Australian Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:57
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80A4B0D00 transfers_to acct_80A7D2480 amount: 47000.68 Australian Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_80A4B0D00 transfers_to acct_80A7D2480 amount: 47247.42 Australian Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_80A4B0D00 transfers_to acct_80A7D2480 amount: 10102.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/02 12:12
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/02 12:15
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/02 12:15
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/02 12:19
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/02 12:19
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/03 01:37
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:44
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:47
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/04 04:14
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:26
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:38
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:38
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/05 06:07
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/05 06:07
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/05 06:07
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/05 06:07
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/05 06:10
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/06 00:35
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/06 00:52
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/06 00:52
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:56
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/06 00:56
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/06 00:56
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/06 21:44
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:39
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/07 20:22
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/07 20:25
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/07 20:25
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/07 20:28
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/07 20:28
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/08 09:04
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/08 09:13
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/08 09:13
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/08 09:18
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/08 09:18
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:47
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 6952.97 Australian Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_80A4B0D00 transfers_to acct_80A60F920 amount: 10503.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:46
- acct_80421E070 transfers_to acct_80421E070 amount: 5232.49 US Dollar via: ACH timestamp: 2022/09/09 06:37
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 7392.46 Australian Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_80421E070 transfers_to acct_80421E070 amount: 535.96 US Dollar via: ACH timestamp: 2022/09/09 06:52
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 757.20 Australian Dollar via: ACH timestamp: 2022/09/09 06:52
- acct_80421E070 transfers_to acct_80421E070 amount: 2460.92 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_80421E070 transfers_to acct_80A4B0D00 amount: 3476.79 Australian Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_80A845710 transfers_to acct_80A845760 amount: 4462.05 Australian Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_80A845710 transfers_to acct_80A845760 amount: 2510.08 Australian Dollar via: ACH timestamp: 2022/09/10 02:11
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 2433.86 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_80A4B0D00 transfers_to acct_80A5D6B70 amount: 1596.17 Australian Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_80A1D8010 transfers_to acct_80A845760 amount: 1512.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:09
- acct_80A1D8010 transfers_to acct_80A845760 amount: 709.39 Australian Dollar via: Cheque timestamp: 2022/09/10 16:22

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 9
  Total volume: 121,297,081.93
  Avg transaction: 1,027,941.37
  Time span: 93 units
  Max out-degree: 44 (node: 011813_80421E070)
  Max in-degree: 23 (node: 0228009_80A845760)
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_02867) ===

**Nodes:**
- acct_811BCB930 (type: Account)
- acct_811DD50C0 (type: Account)
- acct_8122CF130 (type: Account)
- acct_811BD2BD0 (type: Account)
- acct_811C569A0 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811C3A880 (type: Account)
- acct_811E97DF0 (type: Account)
- acct_811C56F70 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0348639 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BCB930 belongs_to bank_0048211
- acct_811DD50C0 belongs_to bank_0048211
- acct_8122CF130 belongs_to bank_0048681
- acct_811BD2BD0 belongs_to bank_0118
- acct_811C569A0 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811C3A880 belongs_to bank_0121
- acct_811E97DF0 belongs_to bank_0121
- acct_811C56F70 belongs_to bank_0348639
- acct_100428A08 belongs_to bank_070
- acct_8122CF130 transfers_to acct_8122CF130 amount: 333521.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811BD2BD0 transfers_to acct_811BD2BD0 amount: 330193.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811E97DF0 transfers_to acct_811E97DF0 amount: 76.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811C3A880 transfers_to acct_811C3A880 amount: 47.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:13
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:29
- acct_8122CF130 transfers_to acct_8122CF130 amount: 54.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:55
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:56
- acct_811C3A880 transfers_to acct_811C3A880 amount: 3549171.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:05
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/01 17:39
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:48
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:04
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:13
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/01 19:24
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:35
- acct_811DD50C0 transfers_to acct_811DD50C0 amount: 77.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:29
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:11
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/01 23:21
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:28
- acct_811E97DF0 transfers_to acct_811E97DF0 amount: 1128523.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:52
- acct_811C56F70 transfers_to acct_811C56E80 amount: 2340.95 Saudi Riyal via: ACH timestamp: 2022/09/02 01:49
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:57
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:58
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:05
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:27
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/02 04:27
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:41
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/02 07:56
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:32
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:38
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:48
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/02 10:54
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:19
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:03
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/03 04:13
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:02
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:11
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/03 20:23
- acct_811BCB930 transfers_to acct_811DD50C0 amount: 337.15 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:02
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:30
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/04 04:38
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:19
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:27
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/04 21:28
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/05 01:08
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:14
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:27
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:10
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/05 03:26
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:34
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:46
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:59
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/05 14:31
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:37
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:56
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:45
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:04
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:12
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/06 02:23
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:01
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:28
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:26
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:00
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:00
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/06 17:06
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:51
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/06 22:01
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:25
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:20
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/07 11:32
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:40
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:40
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:33
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/07 16:00
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:20
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:24
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/07 16:47
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:20
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:26
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:36
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:51
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:14
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:50
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:02
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:10
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/08 10:13
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/08 12:12
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:26
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:12
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:14
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/08 13:24
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:50
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/09 02:55
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811DD50C0 transfers_to acct_8122CF130 amount: 6492066.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:19
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:35
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/09 10:45
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:52
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 662.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:30
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:45
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 1394.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:01
- acct_811C56F70 transfers_to acct_811C56E80 amount: 2340.95 Saudi Riyal via: ACH timestamp: 2022/09/09 14:05
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 3643.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:09
- acct_811C3A880 transfers_to acct_811DD50C0 amount: 53.40 Saudi Riyal via: ACH timestamp: 2022/09/09 14:20
- acct_811BCB930 transfers_to acct_811DD50C0 amount: 524.32 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:26
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 123742.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:00
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 191507.95 Saudi Riyal via: ACH timestamp: 2022/09/10 02:08
- acct_811C569A0 transfers_to acct_811DD50C0 amount: 112304.42 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:28
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:32
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/10 04:50
- acct_811C569A0 transfers_to acct_811C56E80 amount: 67713.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:59

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 10
  Total volume: 72,895,499.36
  Avg transaction: 633,873.91
  Time span: 112 units
  Max out-degree: 31 (node: 0119_811C569A0)
  Max in-degree: 54 (node: 0048211_811DD50C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)