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_03267) ===

**Nodes:**
- acct_809495E20 (type: Account)
- acct_8094B6320 (type: Account)
- acct_809620FB0 (type: Account)
- acct_809610550 (type: Account)
- acct_809611610 (type: Account)
- acct_809F7E6D0 (type: Account)
- acct_80925D270 (type: Account)
- acct_809487050 (type: Account)
- acct_8096115C0 (type: Account)
- acct_8091032C0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)

**Edges:**
- acct_809495E20 belongs_to bank_0024779
- acct_8094B6320 belongs_to bank_0024779
- acct_809620FB0 belongs_to bank_0024779
- acct_809610550 belongs_to bank_0024922
- acct_809611610 belongs_to bank_0025113
- acct_809F7E6D0 belongs_to bank_0025170
- acct_80925D270 belongs_to bank_0025202
- acct_809487050 belongs_to bank_0025202
- acct_8096115C0 belongs_to bank_019
- acct_8091032C0 belongs_to bank_0210
- acct_809610550 transfers_to acct_809610550 amount: 289750.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809487050 transfers_to acct_809487050 amount: 53143.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/01 00:34
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_809495E20 transfers_to acct_809495E20 amount: 22.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_809495E20 transfers_to acct_809495E20 amount: 23864.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_8096115C0 transfers_to acct_8096115C0 amount: 1383.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_809495E20 transfers_to acct_809610550 amount: 314.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_809495E20 transfers_to acct_809610550 amount: 2315.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_809611610 transfers_to acct_809620FB0 amount: 7134.20 Canadian Dollar via: Cash timestamp: 2022/09/02 12:08
- acct_809611610 transfers_to acct_809620FB0 amount: 24270.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_809611610 transfers_to acct_809620FB0 amount: 38557.08 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:17
- acct_809611610 transfers_to acct_809620FB0 amount: 22549.82 Canadian Dollar via: ACH timestamp: 2022/09/02 12:18
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/02 13:52
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_8091032C0 transfers_to acct_809495E20 amount: 6579.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_8091032C0 transfers_to acct_809495E20 amount: 7801.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/02 15:52
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/05 00:56
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:32
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/05 21:34
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/06 18:55
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:05
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:20
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/06 21:55
- acct_80925D270 transfers_to acct_809F7E6D0 amount: 261.19 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/07 11:08
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:19
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:24
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/07 12:36
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/08 09:41
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:13
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/08 15:18
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_809610550 transfers_to acct_809F7E6D0 amount: 1363.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_809610550 transfers_to acct_809F7E6D0 amount: 5832.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_809487050 transfers_to acct_809495E20 amount: 90.83 Canadian Dollar via: ACH timestamp: 2022/09/09 01:10
- acct_809487050 transfers_to acct_809495E20 amount: 252.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_809495E20 transfers_to acct_809610550 amount: 2315.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_809495E20 transfers_to acct_809610550 amount: 314.63 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_8094B6320 transfers_to acct_809611610 amount: 35975.03 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_8094B6320 transfers_to acct_809611610 amount: 79598.77 Canadian Dollar via: Wire timestamp: 2022/09/09 14:46
- acct_8094B6320 transfers_to acct_809611610 amount: 33444.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_809610550 transfers_to acct_809611610 amount: 1270.95 Canadian Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_8096115C0 transfers_to acct_809611610 amount: 2412.88 Canadian Dollar via: ACH timestamp: 2022/09/10 12:21

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 10
  Total volume: 1,580,161.99
  Avg transaction: 23,584.51
  Time span: 66 units
  Max out-degree: 21 (node: 0024779_8094B6320)
  Max in-degree: 23 (node: 0025113_809611610)
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_03268) ===

**Nodes:**
- acct_80F42EE10 (type: Account)
- acct_80F5A5A00 (type: Account)
- acct_80E956FD0 (type: Account)
- bank_0141312 (type: Bank)
- bank_0240018 (type: Bank)

**Edges:**
- acct_80F42EE10 belongs_to bank_0141312
- acct_80F5A5A00 belongs_to bank_0141312
- acct_80E956FD0 belongs_to bank_0240018
- acct_80E956FD0 transfers_to acct_80E956FD0 amount: 22.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E956FD0 transfers_to acct_80F5A5A00 amount: 60141.95 Swiss Franc via: Cheque timestamp: 2022/09/01 03:04
- acct_80E956FD0 transfers_to acct_80F5A5A00 amount: 80347.60 Swiss Franc via: ACH timestamp: 2022/09/01 03:17
- acct_80E956FD0 transfers_to acct_80F5A5A00 amount: 11972.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:22
- acct_80F5A5A00 transfers_to acct_80F5A5A00 amount: 169061.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:00
- acct_80E956FD0 transfers_to acct_80E956FD0 amount: 24208.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:32
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/01 21:35
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/01 21:44
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/01 21:58
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:03
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/02 09:05
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/02 09:16
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/02 09:25
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/03 01:39
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:40
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/03 01:53
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/03 01:58
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/04 01:05
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/04 01:21
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/04 01:22
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:24
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/05 15:05
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:12
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/05 15:25
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/05 15:27
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/06 14:02
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/06 14:11
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:14
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/06 14:17
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/07 08:03
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/07 08:19
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:27
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/07 08:28
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/08 01:00
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/08 01:03
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:05
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/08 01:27
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:31
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/09 03:33
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/09 03:37
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/09 03:41
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 65.73 Swiss Franc via: Cash timestamp: 2022/09/10 12:11
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 323.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:18
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 526.21 Swiss Franc via: Cheque timestamp: 2022/09/10 12:19
- acct_80F42EE10 transfers_to acct_80F5A5A00 amount: 142.86 Swiss Franc via: ACH timestamp: 2022/09/10 12:29

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 3
  Total volume: 356,333.54
  Avg transaction: 7,746.38
  Time span: 46 units
  Max out-degree: 40 (node: 0141312_80F42EE10)
  Max in-degree: 44 (node: 0141312_80F5A5A00)
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_03269) ===

**Nodes:**
- acct_811E062B0 (type: Account)
- acct_811F6EF10 (type: Account)
- acct_8123D3700 (type: Account)
- acct_812373B20 (type: Account)
- acct_811C48A40 (type: Account)
- acct_811DDF2A0 (type: Account)
- acct_811A88520 (type: Account)
- acct_811B95690 (type: Account)
- acct_8123A2010 (type: Account)
- acct_8123D3660 (type: Account)
- acct_8123E5150 (type: Account)
- acct_811C05C40 (type: Account)
- acct_81239D9C0 (type: Account)
- acct_811ED9A10 (type: Account)
- acct_8129B3830 (type: Account)
- acct_811A6A5C0 (type: Account)
- acct_811C44040 (type: Account)
- acct_81285DC80 (type: Account)
- acct_811BB0140 (type: Account)
- acct_8127BD090 (type: Account)
- acct_8129D6E80 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)

**Edges:**
- acct_811E062B0 belongs_to bank_0048211
- acct_811F6EF10 belongs_to bank_0048211
- acct_8123D3700 belongs_to bank_0048309
- acct_812373B20 belongs_to bank_0048755
- acct_811C48A40 belongs_to bank_0118
- acct_811DDF2A0 belongs_to bank_0118
- acct_811A88520 belongs_to bank_0119
- acct_811B95690 belongs_to bank_0121
- acct_8123A2010 belongs_to bank_0121
- acct_8123D3660 belongs_to bank_0121
- acct_8123E5150 belongs_to bank_0121
- acct_811C05C40 belongs_to bank_0148016
- acct_81239D9C0 belongs_to bank_0148016
- acct_811ED9A10 belongs_to bank_0148350
- acct_8129B3830 belongs_to bank_0148586
- acct_811A6A5C0 belongs_to bank_0222
- acct_811C44040 belongs_to bank_0222
- acct_81285DC80 belongs_to bank_0222
- acct_811BB0140 belongs_to bank_0223
- acct_8127BD090 belongs_to bank_0248857
- acct_8129D6E80 belongs_to bank_0248857
- acct_8127BD090 transfers_to acct_8127BD090 amount: 69.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811C44040 transfers_to acct_811C44040 amount: 77.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8123A2010 transfers_to acct_8123D3660 amount: 1003374.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8123D3660 transfers_to acct_8123E5150 amount: 28480.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811B95690 transfers_to acct_811ED9A10 amount: 61.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811ED9A10 transfers_to acct_811ED9A10 amount: 1047508.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C48A40 transfers_to acct_811C48A40 amount: 864655.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123D3660 transfers_to acct_8123E5150 amount: 54678.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_811C05C40 transfers_to acct_811C05C40 amount: 271.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811DDF2A0 transfers_to acct_811DDF2A0 amount: 330473.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A88520 transfers_to acct_811A88520 amount: 87.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123D3660 transfers_to acct_8123E5150 amount: 40453.18 Saudi Riyal via: Cash timestamp: 2022/09/01 00:17
- acct_811BB0140 transfers_to acct_811BB0140 amount: 2346.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81285DC80 transfers_to acct_81285DC80 amount: 115331.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/01 01:13
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:27
- acct_8123D3700 transfers_to acct_8123D3700 amount: 13.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:28
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:54
- acct_811E062B0 transfers_to acct_811E062B0 amount: 60.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:58
- acct_811F6EF10 transfers_to acct_811F6EF10 amount: 5260949.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:49
- acct_8123A2010 transfers_to acct_8123A2010 amount: 448033.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:29
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/01 09:04
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:16
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:24
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:47
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:58
- acct_811A6A5C0 transfers_to acct_811A6A5C0 amount: 45.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:00
- acct_8123D3660 transfers_to acct_8123D3660 amount: 1636641.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:03
- acct_811DDF2A0 transfers_to acct_811DDF2A0 amount: 81.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:10
- acct_811A88520 transfers_to acct_811A88520 amount: 11972.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:39
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:09
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_8127BD090 transfers_to acct_8127BD090 amount: 120613.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:50
- acct_81239D9C0 transfers_to acct_81239D9C0 amount: 90.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8123D3700 transfers_to acct_8123D3700 amount: 376.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:08
- acct_812373B20 transfers_to acct_812373B20 amount: 21.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:42
- acct_811A6A5C0 transfers_to acct_811A6A5C0 amount: 4652.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:53
- acct_811BB0140 transfers_to acct_811BB0140 amount: 78.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:53
- acct_811B95690 transfers_to acct_811ED9A10 amount: 89.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:08
- acct_811B95690 transfers_to acct_812373B20 amount: 73843.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:25
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:02
- acct_811B95690 transfers_to acct_811C48A40 amount: 186595.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:33
- acct_811A6A5C0 transfers_to acct_8123A2010 amount: 7183.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:28
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:41
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:42
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/02 10:56
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/02 11:17
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:18
- acct_811C05C40 transfers_to acct_811B95690 amount: 183455.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:43
- acct_8123A2010 transfers_to acct_8129B3830 amount: 7599.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:37
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:39
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:52
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:19
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:24
- acct_8123A2010 transfers_to acct_8129D6E80 amount: 9100.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:03
- acct_8123A2010 transfers_to acct_8129D6E80 amount: 4576.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:06
- acct_811B95690 transfers_to acct_81285DC80 amount: 51.83 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:18
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:02
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/03 20:49
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:55
- acct_811B95690 transfers_to acct_811A88520 amount: 92.85 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:23
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:39
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/04 08:45
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:26
- acct_811B95690 transfers_to acct_81239D9C0 amount: 179.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:09
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:03
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:14
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/05 02:16
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:04
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:07
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:44
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/05 20:36
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:56
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:17
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:21
- acct_811B95690 transfers_to acct_811C44040 amount: 20.50 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:02
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:44
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/06 01:48
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:12
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:05
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:18
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:00
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:12
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:38
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/06 22:59
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:09
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/07 00:09
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 29.87 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:19
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:35
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:23
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:25
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:36
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:38
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:07
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/07 21:17
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:29
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 183.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:14
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:42
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:42
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:52
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:59
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:04
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/08 22:14
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:12
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:14
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:16
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/08 23:25
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/09 00:13
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:23
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 170.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:28
- acct_8123A2010 transfers_to acct_8129D6E80 amount: 4576.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:35
- acct_811B95690 transfers_to acct_811C48A40 amount: 186595.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:53
- acct_8123A2010 transfers_to acct_8129D6E80 amount: 9100.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:59
- acct_811B95690 transfers_to acct_811E062B0 amount: 3224.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:01
- acct_811B95690 transfers_to acct_811E062B0 amount: 608316.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:18
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:12
- acct_811B95690 transfers_to acct_812373B20 amount: 73843.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:08
- acct_811A6A5C0 transfers_to acct_8123A2010 amount: 7183.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:54
- acct_811BB0140 transfers_to acct_8123A2010 amount: 2134.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:37
- acct_811BB0140 transfers_to acct_8123A2010 amount: 432.02 Saudi Riyal via: ACH timestamp: 2022/09/09 21:43
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:47
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:47
- acct_811BB0140 transfers_to acct_8123A2010 amount: 4127.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:50
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 125.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:28
- acct_811B95690 transfers_to acct_8123D3660 amount: 14189.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:36
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 135092.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:39
- acct_811F6EF10 transfers_to acct_8123E5150 amount: 259516.78 Saudi Riyal via: Cash timestamp: 2022/09/10 08:57
- acct_8123D3660 transfers_to acct_8123D3700 amount: 6931.00 Saudi Riyal via: ACH timestamp: 2022/09/10 12:03

SUMMARY STATISTICS:
  Total transactions: 129
  Unique accounts: 21
  Total volume: 20,186,827.92
  Avg transaction: 156,487.04
  Time span: 122 units
  Max out-degree: 52 (node: 0121_811B95690)
  Max in-degree: 24 (node: 0121_8123A2010)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)