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_02933) ===

**Nodes:**
- acct_812A9E490 (type: Account)
- acct_812A9DF30 (type: Account)
- acct_812A93550 (type: Account)
- acct_812AB2F20 (type: Account)
- acct_812AB2760 (type: Account)
- acct_812A930A0 (type: Account)
- acct_812A930F0 (type: Account)
- acct_812A93050 (type: Account)
- acct_812AA51F0 (type: Account)
- acct_811DC0A30 (type: Account)
- acct_812AA55F0 (type: Account)
- acct_812AAB6E0 (type: Account)
- acct_812AA5550 (type: Account)
- acct_812ABAB60 (type: Account)
- acct_81241FC50 (type: Account)
- acct_812A92BF0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0250068 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812A9E490 belongs_to bank_0048211
- acct_812A9DF30 belongs_to bank_0048526
- acct_812A93550 belongs_to bank_0048795
- acct_812AB2F20 belongs_to bank_0048943
- acct_812AB2760 belongs_to bank_0049508
- acct_812A930A0 belongs_to bank_0050202
- acct_812A930F0 belongs_to bank_0050528
- acct_812A93050 belongs_to bank_0121
- acct_812AA51F0 belongs_to bank_0121
- acct_811DC0A30 belongs_to bank_0148016
- acct_812AA55F0 belongs_to bank_0149971
- acct_812AAB6E0 belongs_to bank_0149971
- acct_812AA5550 belongs_to bank_0223
- acct_812ABAB60 belongs_to bank_0248857
- acct_81241FC50 belongs_to bank_0250068
- acct_812A92BF0 belongs_to bank_0250068
- acct_100428A08 belongs_to bank_070
- acct_812AB2F20 transfers_to acct_812AB2F20 amount: 35779.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812AB2F20 transfers_to acct_812AB2F20 amount: 27.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812AA51F0 transfers_to acct_812AA51F0 amount: 2861.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812A9DF30 transfers_to acct_812A9DF30 amount: 41.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812A92BF0 transfers_to acct_812A92BF0 amount: 38150917.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812AAB6E0 transfers_to acct_812AAB6E0 amount: 28575.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A92BF0 transfers_to acct_812A92BF0 amount: 44.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A9E490 transfers_to acct_812A9E490 amount: 15229.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812AA55F0 transfers_to acct_812AA55F0 amount: 2804.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:39
- acct_811DC0A30 transfers_to acct_811DC0A30 amount: 226912.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:07
- acct_812AA51F0 transfers_to acct_812AA51F0 amount: 55.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:31
- acct_812A930A0 transfers_to acct_812A930A0 amount: 53.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:50
- acct_812A930F0 transfers_to acct_812A930F0 amount: 82.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:57
- acct_81241FC50 transfers_to acct_81241FC50 amount: 45.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:06
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/01 09:14
- acct_812A93050 transfers_to acct_812A93050 amount: 4092.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:26
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_812ABAB60 transfers_to acct_812ABAB60 amount: 43813.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:19
- acct_812AA55F0 transfers_to acct_812AA55F0 amount: 65.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:29
- acct_812A930A0 transfers_to acct_812A930A0 amount: 467.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:52
- acct_812A93050 transfers_to acct_812A93050 amount: 16.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:12
- acct_811DC0A30 transfers_to acct_811DC0A30 amount: 21.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:21
- acct_812AB2760 transfers_to acct_812AB2760 amount: 6954.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:07
- acct_81241FC50 transfers_to acct_81241FC50 amount: 271975.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:19
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 2053.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:31
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 1760.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:40
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 377.71 Saudi Riyal via: Cash timestamp: 2022/09/02 00:48
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 849.07 Saudi Riyal via: ACH timestamp: 2022/09/02 00:59
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/02 11:04
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:21
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:18
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:39
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:51
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/05 20:33
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:34
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:42
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:13
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/06 21:15
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:21
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:47
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/07 13:58
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:04
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/08 15:31
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:51
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:21
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 849.07 Saudi Riyal via: ACH timestamp: 2022/09/09 10:00
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 1760.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:02
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 2053.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:29
- acct_811DC0A30 transfers_to acct_81241FC50 amount: 377.71 Saudi Riyal via: Cash timestamp: 2022/09/09 10:29
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:05
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/09 15:11
- acct_812A930A0 transfers_to acct_812AA51F0 amount: 17249.33 Saudi Riyal via: ACH timestamp: 2022/09/10 02:30
- acct_812A93050 transfers_to acct_812AA51F0 amount: 18752.63 Saudi Riyal via: ACH timestamp: 2022/09/10 02:33
- acct_812AA55F0 transfers_to acct_812AA51F0 amount: 15346.89 Saudi Riyal via: ACH timestamp: 2022/09/10 02:35
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:35
- acct_812AA5550 transfers_to acct_812AA51F0 amount: 8364.52 Saudi Riyal via: ACH timestamp: 2022/09/10 02:37
- acct_812ABAB60 transfers_to acct_812AA51F0 amount: 16504.09 Saudi Riyal via: ACH timestamp: 2022/09/10 02:38
- acct_812AAB6E0 transfers_to acct_812AA51F0 amount: 17439.02 Saudi Riyal via: ACH timestamp: 2022/09/10 02:38
- acct_812AB2F20 transfers_to acct_812AA51F0 amount: 13366.14 Saudi Riyal via: ACH timestamp: 2022/09/10 02:41
- acct_812A9DF30 transfers_to acct_812AA51F0 amount: 12529.70 Saudi Riyal via: ACH timestamp: 2022/09/10 02:42
- acct_812A93550 transfers_to acct_812AA51F0 amount: 3780.96 Saudi Riyal via: ACH timestamp: 2022/09/10 02:45
- acct_812A930F0 transfers_to acct_812AA51F0 amount: 18654.67 Saudi Riyal via: ACH timestamp: 2022/09/10 02:47
- acct_812A9E490 transfers_to acct_812AA51F0 amount: 16175.75 Saudi Riyal via: ACH timestamp: 2022/09/10 02:54
- acct_812AB2760 transfers_to acct_812AA51F0 amount: 934.40 Saudi Riyal via: ACH timestamp: 2022/09/10 02:57
- acct_812A92BF0 transfers_to acct_812AA51F0 amount: 13020.64 Saudi Riyal via: ACH timestamp: 2022/09/10 02:59

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 17
  Total volume: 39,212,687.47
  Avg transaction: 585,263.99
  Time span: 63 units
  Max out-degree: 14 (node: 070_100428A08)
  Max in-degree: 24 (node: 0250068_81241FC50)
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_02934) ===

**Nodes:**
- acct_812D143E0 (type: Account)
- acct_812D129C0 (type: Account)
- acct_812D8ECB0 (type: Account)
- acct_812AB3B00 (type: Account)
- acct_812D0B1A0 (type: Account)
- acct_812D0F530 (type: Account)
- acct_811BFEC40 (type: Account)
- acct_8122CB500 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_8129D9560 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812D127D0 (type: Account)
- acct_811A7B0F0 (type: Account)
- acct_8122CBFB0 (type: Account)
- acct_8123744A0 (type: Account)
- acct_81293E0E0 (type: Account)
- acct_81340AF40 (type: Account)
- acct_812D12DD0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048309 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0251717 (type: Bank)
- bank_0351341 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812D143E0 belongs_to bank_0048309
- acct_812D129C0 belongs_to bank_0050202
- acct_812D8ECB0 belongs_to bank_0050202
- acct_812AB3B00 belongs_to bank_0050528
- acct_812D0B1A0 belongs_to bank_0050528
- acct_812D0F530 belongs_to bank_0050556
- acct_811BFEC40 belongs_to bank_0119
- acct_8122CB500 belongs_to bank_0148348
- acct_81299FEE0 belongs_to bank_0148389
- acct_8129D9560 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_812D127D0 belongs_to bank_0222
- acct_811A7B0F0 belongs_to bank_0223
- acct_8122CBFB0 belongs_to bank_0223
- acct_8123744A0 belongs_to bank_0223
- acct_81293E0E0 belongs_to bank_0248857
- acct_81340AF40 belongs_to bank_0251717
- acct_812D12DD0 belongs_to bank_0351341
- acct_100428A08 belongs_to bank_070
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 15097.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 54.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812D127D0 transfers_to acct_812D127D0 amount: 1334.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D129C0 transfers_to acct_812D129C0 amount: 82.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A7B0F0 transfers_to acct_811A7B0F0 amount: 1476460.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 135168.92 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_812AB3B00 transfers_to acct_812AB3B00 amount: 453992.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D0B1A0 transfers_to acct_812D0B1A0 amount: 47.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 1620920.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812D127D0 amount: 0.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:18
- acct_81293E0E0 transfers_to acct_81293E0E0 amount: 14.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 0.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:22
- acct_8129D9560 transfers_to acct_8129D9560 amount: 162498.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8122CBFB0 transfers_to acct_8122CBFB0 amount: 58.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 57464.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 1811135.98 Saudi Riyal via: ACH timestamp: 2022/09/01 00:27
- acct_8122CB500 transfers_to acct_8122CB500 amount: 241133.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:29
- acct_812D127D0 transfers_to acct_812D127D0 amount: 59.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:00
- acct_81299FEE0 transfers_to acct_812D0B1A0 amount: 0.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/01 05:13
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:08
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/01 08:09
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:10
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:11
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:12
- acct_812AB3B00 transfers_to acct_812AB3B00 amount: 52.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:41
- acct_812D8ECB0 transfers_to acct_812D8ECB0 amount: 654.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:39
- acct_81340AF40 transfers_to acct_81340AF40 amount: 1730.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8122CBFB0 transfers_to acct_8122CBFB0 amount: 513337.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:50
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:37
- acct_8129D9560 transfers_to acct_8129D9560 amount: 21.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:37
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:24
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:29
- acct_812D8ECB0 transfers_to acct_812D8ECB0 amount: 88.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:04
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/01 19:43
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:44
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:03
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:06
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 36480.38 Saudi Riyal via: Wire timestamp: 2022/09/01 22:08
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 116784.40 Saudi Riyal via: ACH timestamp: 2022/09/01 22:17
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 309104.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:18
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 56897.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:27
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/01 22:45
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:55
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:06
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/01 23:21
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:27
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:22
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:41
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/02 03:14
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:19
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:26
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:34
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:47
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:45
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:49
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:20
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:39
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 23849.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:04
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 37395.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:04
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 284.12 Saudi Riyal via: Wire timestamp: 2022/09/02 10:11
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 883.53 Saudi Riyal via: Cash timestamp: 2022/09/02 10:16
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 1732.17 Saudi Riyal via: ACH timestamp: 2022/09/02 10:27
- acct_100428A08 transfers_to acct_812D0F530 amount: 9755301.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:33
- acct_100428A08 transfers_to acct_812D0F530 amount: 97811.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:50
- acct_100428A08 transfers_to acct_812D0F530 amount: 26035197.20 Saudi Riyal via: Cash timestamp: 2022/09/02 10:50
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:33
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/02 11:56
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/02 16:05
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 2484.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:46
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:48
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 1760.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:50
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/02 18:04
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:08
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:50
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:50
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/02 19:52
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:13
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:32
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/03 00:43
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:51
- acct_812D129C0 transfers_to acct_812D127D0 amount: 67178.53 Saudi Riyal via: ACH timestamp: 2022/09/03 16:54
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:55
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/03 20:14
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:17
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:21
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:35
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:44
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:09
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:46
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:57
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:09
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/04 08:23
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:28
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:32
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/04 12:42
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:51
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:36
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:58
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:23
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:48
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:48
- acct_81299FEE0 transfers_to acct_81293E0E0 amount: 9373.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:54
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/05 01:55
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:05
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/05 03:11
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:12
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:17
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/05 06:05
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/05 06:07
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:07
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:19
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:23
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:37
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:40
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:39
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/05 23:59
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:22
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/06 01:04
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:25
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:35
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:47
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:44
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:56
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:36
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:58
- acct_812D127D0 transfers_to acct_812D129C0 amount: 61879.15 Saudi Riyal via: ACH timestamp: 2022/09/06 13:15
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:08
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/06 16:13
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/06 16:19
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:40
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:40
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:41
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:38
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:44
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/06 21:58
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/07 01:08
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:19
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:36
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:46
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/07 05:44
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:49
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:57
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/07 06:30
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:56
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:57
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:09
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/07 09:12
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:16
- acct_812D127D0 transfers_to acct_812D129C0 amount: 44833.06 Saudi Riyal via: ACH timestamp: 2022/09/07 11:33
- acct_812D127D0 transfers_to acct_812D129C0 amount: 5299.38 Saudi Riyal via: ACH timestamp: 2022/09/07 11:33
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:05
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:47
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:51
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:17
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/07 22:48
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:53
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/08 04:39
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:42
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:52
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:42
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:08
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/08 09:25
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:51
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:56
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:22
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/08 11:24
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:25
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:31
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/08 12:38
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/08 18:15
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:28
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:03
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:06
- acct_812D129C0 transfers_to acct_812D127D0 amount: 53292.35 Saudi Riyal via: ACH timestamp: 2022/09/09 00:25
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/09 03:16
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:17
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:28
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:02
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/09 07:17
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:21
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:47
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:55
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:46
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:48
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/09 15:38
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 23849.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:14
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 1732.17 Saudi Riyal via: ACH timestamp: 2022/09/09 16:22
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 37395.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:23
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 284.12 Saudi Riyal via: Wire timestamp: 2022/09/09 16:23
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 883.53 Saudi Riyal via: Cash timestamp: 2022/09/09 16:28
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/09 17:42
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:44
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:19
- acct_812D129C0 transfers_to acct_812D127D0 amount: 70077.51 Saudi Riyal via: ACH timestamp: 2022/09/09 18:42
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:20
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:30
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/09 20:43
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 1760.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:50
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 2484.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:59
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:29
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:12
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:14
- acct_812D129C0 transfers_to acct_812D127D0 amount: 39989.31 Saudi Riyal via: ACH timestamp: 2022/09/10 02:52
- acct_812D127D0 transfers_to acct_812D129C0 amount: 36309.01 Saudi Riyal via: ACH timestamp: 2022/09/10 03:50
- acct_812D127D0 transfers_to acct_812D129C0 amount: 49874.64 Saudi Riyal via: ACH timestamp: 2022/09/10 10:03
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:33
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/10 15:46
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:47
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:37
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/10 18:42
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:48
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:33
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:47
- acct_812D127D0 transfers_to acct_812D129C0 amount: 20085.71 Saudi Riyal via: ACH timestamp: 2022/09/12 03:34
- acct_812D129C0 transfers_to acct_812D127D0 amount: 38546.44 Saudi Riyal via: ACH timestamp: 2022/09/13 10:35

SUMMARY STATISTICS:
  Total transactions: 234
  Unique accounts: 19
  Total volume: 47,050,490.51
  Avg transaction: 201,070.47
  Time span: 221 units
  Max out-degree: 45 (node: 070_100428A08)
  Max in-degree: 47 (node: 0050202_812D129C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)