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_03199) ===

**Nodes:**
- acct_8109BBC90 (type: Account)
- acct_8106468F0 (type: Account)
- acct_8109BC7B0 (type: Account)
- acct_8109BC800 (type: Account)
- acct_810D30F10 (type: Account)
- acct_810D31C80 (type: Account)
- bank_0045279 (type: Bank)
- bank_0119 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245748 (type: Bank)

**Edges:**
- acct_8109BBC90 belongs_to bank_0045279
- acct_8106468F0 belongs_to bank_0119
- acct_8109BC7B0 belongs_to bank_0243614
- acct_8109BC800 belongs_to bank_0244187
- acct_810D30F10 belongs_to bank_0244818
- acct_810D31C80 belongs_to bank_0245748
- acct_8109BC7B0 transfers_to acct_8109BC7B0 amount: 7131.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8109BBC90 transfers_to acct_8109BBC90 amount: 83.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810D31C80 transfers_to acct_810D31C80 amount: 18461.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8106468F0 transfers_to acct_8106468F0 amount: 23.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:58
- acct_810D30F10 transfers_to acct_810D30F10 amount: 15602284.55 Shekel via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8109BC7B0 transfers_to acct_8109BC7B0 amount: 36.47 Shekel via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8109BBC90 transfers_to acct_8109BBC90 amount: 927598.60 Shekel via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8109BC800 transfers_to acct_8109BC800 amount: 29.66 Shekel via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/01 14:01
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/01 14:19
- acct_810D31C80 transfers_to acct_810D31C80 amount: 48.41 Shekel via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/02 06:45
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/02 06:53
- acct_810D30F10 transfers_to acct_8109BBC90 amount: 4036.61 Shekel via: Cash timestamp: 2022/09/02 08:51
- acct_810D30F10 transfers_to acct_8109BBC90 amount: 55206.33 Shekel via: Credit Card timestamp: 2022/09/02 08:57
- acct_810D30F10 transfers_to acct_8109BBC90 amount: 42930.32 Shekel via: Cheque timestamp: 2022/09/02 08:58
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/05 21:03
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/05 21:17
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/06 09:02
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/06 09:24
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/07 05:14
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/07 05:24
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/08 16:03
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/08 16:27
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 19326.93 Shekel via: Cheque timestamp: 2022/09/09 15:03
- acct_8106468F0 transfers_to acct_8109BC7B0 amount: 22880.93 Shekel via: Credit Card timestamp: 2022/09/09 15:15
- acct_810D30F10 transfers_to acct_810D31C80 amount: 15717.47 Shekel via: ACH timestamp: 2022/09/10 09:20
- acct_8109BC800 transfers_to acct_8109BC7B0 amount: 2109.77 Shekel via: ACH timestamp: 2022/09/10 10:47
- acct_8109BBC90 transfers_to acct_8109BC7B0 amount: 212840311.41 Shekel via: ACH timestamp: 2022/09/10 10:49

SUMMARY STATISTICS:
  Total transactions: 29
  Unique accounts: 6
  Total volume: 229,811,464.92
  Avg transaction: 7,924,533.27
  Time span: 28 units
  Max out-degree: 15 (node: 0119_8106468F0)
  Max in-degree: 18 (node: 0243614_8109BC7B0)
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_03200) ===

**Nodes:**
- acct_811BA2A80 (type: Account)
- acct_812362E90 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_812362E40 (type: Account)
- acct_8127AF1D0 (type: Account)
- acct_81222D9E0 (type: Account)
- acct_812362D00 (type: Account)
- acct_8123C2190 (type: Account)
- acct_8128396F0 (type: Account)
- acct_811EE4F70 (type: Account)
- acct_81234F940 (type: Account)
- acct_8127E3EE0 (type: Account)
- acct_8128538E0 (type: Account)
- acct_812832010 (type: Account)
- acct_813412230 (type: Account)
- acct_812A798C0 (type: Account)
- acct_81340A870 (type: Account)
- acct_811EB9C60 (type: Account)
- acct_8000DD570 (type: Account)
- acct_812AB7550 (type: Account)
- acct_811A844C0 (type: Account)
- acct_811BB4260 (type: Account)
- acct_8129B6E90 (type: Account)
- acct_812362DA0 (type: Account)
- acct_8127C97A0 (type: Account)
- acct_812C86380 (type: Account)
- acct_8127F7EC0 (type: Account)
- acct_811A87EE0 (type: Account)
- acct_811DB32E0 (type: Account)
- acct_811A879B0 (type: Account)
- acct_811B8B510 (type: Account)
- acct_811C1DF50 (type: Account)
- acct_811C40B20 (type: Account)
- acct_811E96DA0 (type: Account)
- acct_8123686A0 (type: Account)
- acct_811F1BF40 (type: Account)
- acct_811FEA850 (type: Account)
- acct_812224EC0 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0051127 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)

**Edges:**
- acct_811BA2A80 belongs_to bank_0048211
- acct_812362E90 belongs_to bank_0048211
- acct_811EDD5B0 belongs_to bank_0048308
- acct_812362E40 belongs_to bank_0048308
- acct_8127AF1D0 belongs_to bank_0048308
- acct_81222D9E0 belongs_to bank_0048526
- acct_812362D00 belongs_to bank_0048526
- acct_8123C2190 belongs_to bank_0048526
- acct_8128396F0 belongs_to bank_0048526
- acct_811EE4F70 belongs_to bank_0048755
- acct_81234F940 belongs_to bank_0048755
- acct_8127E3EE0 belongs_to bank_0048795
- acct_8128538E0 belongs_to bank_0048910
- acct_812832010 belongs_to bank_0050202
- acct_813412230 belongs_to bank_0050528
- acct_812A798C0 belongs_to bank_0050556
- acct_81340A870 belongs_to bank_0051127
- acct_811EB9C60 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_812AB7550 belongs_to bank_0119
- acct_811A844C0 belongs_to bank_0121
- acct_811BB4260 belongs_to bank_0121
- acct_8129B6E90 belongs_to bank_0148016
- acct_812362DA0 belongs_to bank_0148348
- acct_8127C97A0 belongs_to bank_0148348
- acct_812C86380 belongs_to bank_0148785
- acct_8127F7EC0 belongs_to bank_0149340
- acct_811A87EE0 belongs_to bank_0222
- acct_811DB32E0 belongs_to bank_0222
- acct_811A879B0 belongs_to bank_0223
- acct_811B8B510 belongs_to bank_0223
- acct_811C1DF50 belongs_to bank_0223
- acct_811C40B20 belongs_to bank_0223
- acct_811E96DA0 belongs_to bank_0223
- acct_8123686A0 belongs_to bank_0223
- acct_811F1BF40 belongs_to bank_0248857
- acct_811FEA850 belongs_to bank_0248857
- acct_812224EC0 belongs_to bank_0248857
- acct_811BB4260 transfers_to acct_811BB4260 amount: 1724844.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C1DF50 transfers_to acct_811C1DF50 amount: 72.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8123C2190 transfers_to acct_8123C2190 amount: 82.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812224EC0 transfers_to acct_812362D00 amount: 650.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:05
- acct_8127F7EC0 transfers_to acct_8127F7EC0 amount: 45.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 12269.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C40B20 transfers_to acct_811C40B20 amount: 149447.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 91.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E96DA0 transfers_to acct_811E96DA0 amount: 36.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811A879B0 transfers_to acct_811A879B0 amount: 598016.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812362E40 transfers_to acct_812362E40 amount: 5272.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A879B0 transfers_to acct_811A879B0 amount: 13.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812C86380 transfers_to acct_812C86380 amount: 8384477.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8127C97A0 transfers_to acct_8127C97A0 amount: 335009.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8123C2190 transfers_to acct_8123C2190 amount: 1145149.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812362DA0 transfers_to acct_812362DA0 amount: 4440.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F1BF40 transfers_to acct_811F1BF40 amount: 4823523.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812362D00 transfers_to acct_812362D00 amount: 255541.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812362E90 transfers_to acct_812362E90 amount: 5962.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:32
- acct_812832010 transfers_to acct_812832010 amount: 71048.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:00
- acct_812362DA0 transfers_to acct_812362DA0 amount: 24.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:28
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8123686A0 transfers_to acct_8123686A0 amount: 1200316.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/01 04:26
- acct_8128396F0 transfers_to acct_8128396F0 amount: 76.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:32
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/01 04:34
- acct_811C1DF50 transfers_to acct_8123686A0 amount: 39394.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:36
- acct_811C1DF50 transfers_to acct_8123686A0 amount: 81928.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:37
- acct_811C1DF50 transfers_to acct_8123686A0 amount: 170225.30 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:51
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:54
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 14846.35 Saudi Riyal via: Cash timestamp: 2022/09/01 06:43
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:44
- acct_811C40B20 transfers_to acct_811C40B20 amount: 64.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:48
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:12
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:16
- acct_8128396F0 transfers_to acct_8128538E0 amount: 8917.47 Saudi Riyal via: ACH timestamp: 2022/09/01 07:23
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:23
- acct_812832010 transfers_to acct_812832010 amount: 92.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:40
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:07
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/01 09:18
- acct_8123686A0 transfers_to acct_8123686A0 amount: 50.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:34
- acct_811C1DF50 transfers_to acct_811C1DF50 amount: 32576.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
- acct_811E96DA0 transfers_to acct_811E96DA0 amount: 14207.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/01 11:02
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:05
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:06
- acct_8128396F0 transfers_to acct_8128396F0 amount: 123103.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:11
- acct_811EE4F70 transfers_to acct_811EE4F70 amount: 3390760.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:35
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/01 14:40
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:53
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:54
- acct_8127AF1D0 transfers_to acct_8127AF1D0 amount: 2320964.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:43
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:07
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:17
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:00
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:01
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:18
- acct_811A844C0 transfers_to acct_811DB32E0 amount: 1926353.57 Saudi Riyal via: Cash timestamp: 2022/09/01 18:07
- acct_811A844C0 transfers_to acct_811DB32E0 amount: 763164.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:28
- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:39
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/01 20:44
- acct_812C86380 transfers_to acct_812C86380 amount: 70.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:25
- acct_8127F7EC0 transfers_to acct_8127F7EC0 amount: 1803.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:21
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/01 22:33
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:42
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:47
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/01 22:47
- acct_8129B6E90 transfers_to acct_812362D00 amount: 370.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:25
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:32
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:34
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:37
- acct_811A87EE0 transfers_to acct_811C1DF50 amount: 3960.27 Saudi Riyal via: Cash timestamp: 2022/09/02 01:11
- acct_811A87EE0 transfers_to acct_811C1DF50 amount: 7632.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:22
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:35
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 9473.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:37
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 39207.96 Saudi Riyal via: Cash timestamp: 2022/09/02 01:37
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/02 01:40
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 89605.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:48
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:49
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 1748964.60 Saudi Riyal via: ACH timestamp: 2022/09/02 01:54
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 3325916.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:56
- acct_811EE4F70 transfers_to acct_8127F7EC0 amount: 69348.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:58
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:09
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/02 05:17
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/02 07:01
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:07
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:45
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:55
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/02 07:55
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:10
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:12
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/02 11:07
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- acct_811F1BF40 transfers_to acct_8127AF1D0 amount: 221699.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:33
- acct_811F1BF40 transfers_to acct_8127AF1D0 amount: 106869.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:34
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- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:48
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:49
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:55
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:09
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- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:01
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/02 14:07
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:30
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/02 19:39
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/02 20:55
- acct_811EE4F70 transfers_to acct_811F1BF40 amount: 9190.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:42
- acct_811EE4F70 transfers_to acct_811F1BF40 amount: 35965.65 Saudi Riyal via: ACH timestamp: 2022/09/02 22:51
- acct_811EE4F70 transfers_to acct_811F1BF40 amount: 216863.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:55
- acct_81340A870 transfers_to acct_811C1DF50 amount: 355.63 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:13
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:20
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/03 03:24
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:49
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:50
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:53
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:54
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:30
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/03 07:52
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/03 09:13
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:18
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:08
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:22
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/03 23:26
- acct_8128538E0 transfers_to acct_8128538E0 amount: 150.64 Saudi Riyal via: ACH timestamp: 2022/09/04 00:05
- acct_81222D9E0 transfers_to acct_812362D00 amount: 124.12 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:19
- acct_812224EC0 transfers_to acct_812362DA0 amount: 59.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:26
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:14
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:19
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/04 07:55
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:56
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:57
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/04 08:12
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:21
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/04 12:45
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- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:06
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:24
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:46
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/04 17:54
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:55
- acct_812AB7550 transfers_to acct_811C1DF50 amount: 172.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:24
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:30
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:39
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:55
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:56
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/05 02:58
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:38
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/05 08:45
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:10
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 14846.35 Saudi Riyal via: Cash timestamp: 2022/09/05 12:13
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/05 13:53
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:06
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/05 14:10
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:19
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:19
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:24
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:38
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/05 15:42
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:03
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:10
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:52
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:59
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:12
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/05 17:19
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/05 17:19
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:20
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/05 18:00
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:19
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:20
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:14
- acct_81234F940 transfers_to acct_812362D00 amount: 164.48 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
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- acct_811DB32E0 transfers_to acct_8123C2190 amount: 14846.35 Saudi Riyal via: Cash timestamp: 2022/09/06 01:32
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:33
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:46
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:58
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:10
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:28
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:04
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:11
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:49
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:49
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:16
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/06 11:20
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/06 13:12
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:21
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/06 14:04
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/06 15:36
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:44
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:52
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:05
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:12
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:14
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/06 16:24
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:39
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/06 19:41
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/06 19:52
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:59
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/06 23:10
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:22
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:27
- acct_813412230 transfers_to acct_811F1BF40 amount: 12.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:14
- acct_812A798C0 transfers_to acct_811DB32E0 amount: 90.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:27
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:09
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/07 01:29
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/07 04:39
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:44
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:37
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 14846.35 Saudi Riyal via: Cash timestamp: 2022/09/07 05:42
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/07 06:49
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:54
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:57
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:21
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/07 11:23
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:25
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:36
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:47
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:40
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:59
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:07
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:29
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/07 16:30
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:44
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:02
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:18
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:12
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/07 22:12
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:21
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/07 22:37
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:38
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:41
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/07 23:30
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:09
- acct_811B8B510 transfers_to acct_811C1DF50 amount: 217.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:09
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 14846.35 Saudi Riyal via: Cash timestamp: 2022/09/08 00:10
- acct_81234F940 transfers_to acct_812362E90 amount: 147.64 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:11
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:08
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/08 01:15
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:22
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:49
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:59
- acct_812362E90 transfers_to acct_812362D00 amount: 6088.07 Saudi Riyal via: ACH timestamp: 2022/09/08 08:01
- acct_812362E40 transfers_to acct_812362D00 amount: 10131.03 Saudi Riyal via: ACH timestamp: 2022/09/08 08:03
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/08 08:10
- acct_812362DA0 transfers_to acct_812362D00 amount: 10365.16 Saudi Riyal via: ACH timestamp: 2022/09/08 08:12
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:18
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:35
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/08 09:49
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:49
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/08 09:54
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:02
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:38
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:54
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/08 13:56
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/08 14:14
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:18
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:19
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/08 16:23
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:36
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:54
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:35
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:54
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:05
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/08 22:16
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:11
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:17
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 39207.96 Saudi Riyal via: Cash timestamp: 2022/09/09 00:00
- acct_811C1DF50 transfers_to acct_811EE4F70 amount: 9473.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:19
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 2780.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:38
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 21497.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:44
- acct_811BB4260 transfers_to acct_811C1DF50 amount: 62737.65 Saudi Riyal via: ACH timestamp: 2022/09/09 02:45
- acct_811C1DF50 transfers_to acct_811C40B20 amount: 577.21 Saudi Riyal via: Wire timestamp: 2022/09/09 02:47
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:23
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/09 03:27
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 14846.35 Saudi Riyal via: Cash timestamp: 2022/09/09 03:32
- acct_811DB32E0 transfers_to acct_8123C2190 amount: 5564.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:42
- acct_8128396F0 transfers_to acct_812832010 amount: 3990689.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:12
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/09 05:07
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:28
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:22
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:27
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/09 09:29
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 409.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:33
- acct_811EE4F70 transfers_to acct_8127F7EC0 amount: 69348.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:37
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 890.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:47
- acct_811DB32E0 transfers_to acct_811EB9C60 amount: 343.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:55
- acct_811E96DA0 transfers_to acct_8127F7EC0 amount: 959.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 795.71 Saudi Riyal via: ACH timestamp: 2022/09/09 11:31
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 4262.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:39
- acct_811EE4F70 transfers_to acct_8128396F0 amount: 689.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:42
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/09 12:04
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:08
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 89605.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:12
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:14
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 1748964.60 Saudi Riyal via: ACH timestamp: 2022/09/09 12:15
- acct_811F1BF40 transfers_to acct_811FEA850 amount: 3325916.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:17
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:31
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:31
- acct_811F1BF40 transfers_to acct_8127C97A0 amount: 1299.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:46
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:45
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:52
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/09 23:56
- acct_81234F940 transfers_to acct_811C1DF50 amount: 84.67 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_811EE4F70 transfers_to acct_812362D00 amount: 48875.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:41
- acct_811EE4F70 transfers_to acct_812362D00 amount: 5573.73 Saudi Riyal via: Cash timestamp: 2022/09/10 10:45
- acct_811EE4F70 transfers_to acct_812362D00 amount: 8942.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:47
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4742.16 Saudi Riyal via: Cash timestamp: 2022/09/10 11:45
- acct_811F1BF40 transfers_to acct_8127E3EE0 amount: 4020.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:58
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 3401.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:39
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 252.84 Saudi Riyal via: Wire timestamp: 2022/09/10 15:47
- acct_811DB32E0 transfers_to acct_811EE4F70 amount: 606.69 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:52
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:04
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:28
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 295.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:51
- acct_8127F7EC0 transfers_to acct_812C86380 amount: 668.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:57
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 7283.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:52
- acct_811A879B0 transfers_to acct_811F1BF40 amount: 1628.15 Saudi Riyal via: Wire timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 324
  Unique accounts: 38
  Total volume: 44,901,105.79
  Avg transaction: 138,583.66
  Time span: 310 units
  Max out-degree: 80 (node: 0222_811DB32E0)
  Max in-degree: 38 (node: 0048526_812362D00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)