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_03280) ===

**Nodes:**
- acct_811B96BF0 (type: Account)
- acct_811BAAC70 (type: Account)
- acct_811BC6D30 (type: Account)
- acct_811BCB930 (type: Account)
- acct_811DD50C0 (type: Account)
- acct_811F6EF10 (type: Account)
- acct_811C307D0 (type: Account)
- acct_8122D0E80 (type: Account)
- acct_811BB44F0 (type: Account)
- acct_811C3B2B0 (type: Account)
- acct_811A85ED0 (type: Account)
- acct_811C29E70 (type: Account)
- acct_811D5DB20 (type: Account)
- acct_811E91AA0 (type: Account)
- acct_811EA4530 (type: Account)
- acct_811A842D0 (type: Account)
- acct_811BD6C30 (type: Account)
- acct_811C33F10 (type: Account)
- acct_811DC4E00 (type: Account)
- acct_8129FCB80 (type: Account)
- acct_811DB10E0 (type: Account)
- acct_811E9F4E0 (type: Account)
- acct_812026E00 (type: Account)
- acct_8124207B0 (type: Account)
- acct_812D007C0 (type: Account)
- acct_8129AC1F0 (type: Account)
- acct_811B72AC0 (type: Account)
- acct_811BD6BE0 (type: Account)
- acct_811BCB8E0 (type: Account)
- acct_811BF2460 (type: Account)
- acct_811E44980 (type: Account)
- acct_8129CBB00 (type: Account)
- acct_812D6A060 (type: Account)
- acct_8134010C0 (type: Account)
- acct_811B72B10 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0348222 (type: Bank)

**Edges:**
- acct_811B96BF0 belongs_to bank_0048211
- acct_811BAAC70 belongs_to bank_0048211
- acct_811BC6D30 belongs_to bank_0048211
- acct_811BCB930 belongs_to bank_0048211
- acct_811DD50C0 belongs_to bank_0048211
- acct_811F6EF10 belongs_to bank_0048211
- acct_811C307D0 belongs_to bank_0048308
- acct_8122D0E80 belongs_to bank_0049365
- acct_811BB44F0 belongs_to bank_0118
- acct_811C3B2B0 belongs_to bank_0118
- acct_811A85ED0 belongs_to bank_0119
- acct_811C29E70 belongs_to bank_0119
- acct_811D5DB20 belongs_to bank_0119
- acct_811E91AA0 belongs_to bank_0119
- acct_811EA4530 belongs_to bank_0119
- acct_811A842D0 belongs_to bank_0121
- acct_811BD6C30 belongs_to bank_0121
- acct_811C33F10 belongs_to bank_0121
- acct_811DC4E00 belongs_to bank_0121
- acct_8129FCB80 belongs_to bank_0121
- acct_811DB10E0 belongs_to bank_0148016
- acct_811E9F4E0 belongs_to bank_0148350
- acct_812026E00 belongs_to bank_0148389
- acct_8124207B0 belongs_to bank_0149340
- acct_812D007C0 belongs_to bank_0149340
- acct_8129AC1F0 belongs_to bank_0150240
- acct_811B72AC0 belongs_to bank_0222
- acct_811BD6BE0 belongs_to bank_0222
- acct_811BCB8E0 belongs_to bank_0223
- acct_811BF2460 belongs_to bank_0223
- acct_811E44980 belongs_to bank_0249176
- acct_8129CBB00 belongs_to bank_0250068
- acct_812D6A060 belongs_to bank_0250188
- acct_8134010C0 belongs_to bank_0251123
- acct_811B72B10 belongs_to bank_0348222
- acct_811B72B10 transfers_to acct_811B72AC0 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:00
- acct_811BCB8E0 transfers_to acct_811BCB8E0 amount: 80.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BD6C30 transfers_to acct_812026E00 amount: 9010355.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:03
- acct_811BD6C30 transfers_to acct_811BD6C30 amount: 197815.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811EA4530 transfers_to acct_811EA4530 amount: 35219.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811BD6C30 transfers_to acct_812026E00 amount: 109025.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_8129AC1F0 transfers_to acct_8129AC1F0 amount: 59559.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C29E70 transfers_to acct_811C29E70 amount: 90.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8124207B0 transfers_to acct_8124207B0 amount: 80.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A85ED0 transfers_to acct_811B72AC0 amount: 5384.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_8134010C0 transfers_to acct_8134010C0 amount: 13239.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811BCB930 transfers_to acct_8129AC1F0 amount: 445.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:15
- acct_811BD6C30 transfers_to acct_811BD6C30 amount: 69.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8129FCB80 transfers_to acct_8129FCB80 amount: 93.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8129FCB80 transfers_to acct_8129FCB80 amount: 2543749.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811BF2460 transfers_to acct_811BF2460 amount: 329.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BAAC70 transfers_to acct_811BAAC70 amount: 819247.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811BC6D30 transfers_to acct_811BC6D30 amount: 866197.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811A85ED0 transfers_to acct_811B72AC0 amount: 24339.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:22
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:27
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:52
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:55
- acct_811B96BF0 transfers_to acct_811B96BF0 amount: 338075.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:05
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:15
- acct_812026E00 transfers_to acct_812026E00 amount: 14838.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:23
- acct_811C29E70 transfers_to acct_811C29E70 amount: 1251176.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:36
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:48
- acct_811F6EF10 transfers_to acct_811F6EF10 amount: 5260949.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:49
- acct_811D5DB20 transfers_to acct_811D5DB20 amount: 4460.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:46
- acct_812D6A060 transfers_to acct_812D6A060 amount: 295.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:25
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:32
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:46
- acct_811E9F4E0 transfers_to acct_811E9F4E0 amount: 571628.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:12
- acct_811A85ED0 transfers_to acct_811A85ED0 amount: 5906.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:25
- acct_811A842D0 transfers_to acct_811A842D0 amount: 49622.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8124207B0 transfers_to acct_8124207B0 amount: 349090.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8122D0E80 transfers_to acct_8122D0E80 amount: 19.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:44
- acct_811DB10E0 transfers_to acct_811DB10E0 amount: 91598.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:59
- acct_811C3B2B0 transfers_to acct_811C3B2B0 amount: 9169628.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:04
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:10
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:19
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:19
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:03
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:08
- acct_811E91AA0 transfers_to acct_811E91AA0 amount: 59.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:29
- acct_811BCB930 transfers_to acct_811C33F10 amount: 114372.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:33
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:39
- acct_811BCB930 transfers_to acct_811C33F10 amount: 102947.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:47
- acct_811E91AA0 transfers_to acct_811E91AA0 amount: 15054324.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:04
- acct_811DC4E00 transfers_to acct_811DC4E00 amount: 348428.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8122D0E80 transfers_to acct_8122D0E80 amount: 353961.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:19
- acct_811C33F10 transfers_to acct_811C33F10 amount: 22494.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:19
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:49
- acct_812D6A060 transfers_to acct_812D6A060 amount: 63.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:05
- acct_812D007C0 transfers_to acct_812D007C0 amount: 1612492.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:45
- acct_811BD6BE0 transfers_to acct_811BD6BE0 amount: 209714.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:48
- acct_811B72AC0 transfers_to acct_811C3B2B0 amount: 373468.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:01
- acct_811B72AC0 transfers_to acct_811C3B2B0 amount: 83281.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:03
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:21
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
- acct_811B72AC0 transfers_to acct_811C3B2B0 amount: 662464.80 Saudi Riyal via: Cash timestamp: 2022/09/01 21:27
- acct_811DD50C0 transfers_to acct_811DD50C0 amount: 77.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:29
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:33
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:39
- acct_811BD6C30 transfers_to acct_811F6EF10 amount: 307.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:06
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:09
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:16
- acct_811BCB930 transfers_to acct_811BC6D30 amount: 361.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:20
- acct_811BD6C30 transfers_to acct_811F6EF10 amount: 1742.17 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:04
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:31
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:35
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:34
- acct_811B72B10 transfers_to acct_811B72AC0 amount: 843.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:50
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:57
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 89794.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:37
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 44531.59 Saudi Riyal via: ACH timestamp: 2022/09/02 11:51
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 319199.16 Saudi Riyal via: Cash timestamp: 2022/09/02 11:54
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 23888.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:57
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:36
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:49
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:04
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:17
- acct_811BCB930 transfers_to acct_811DC4E00 amount: 86257.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:36
- acct_811BCB930 transfers_to acct_811DC4E00 amount: 37788.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:46
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 117018.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:42
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 89777.04 Saudi Riyal via: ACH timestamp: 2022/09/02 15:51
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 24804.87 Saudi Riyal via: Wire timestamp: 2022/09/02 15:57
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 53479.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:58
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:08
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:12
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:37
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:28
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:29
- acct_811B72AC0 transfers_to acct_811C29E70 amount: 68705.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:37
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:46
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:49
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:58
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:13
- acct_811BCB930 transfers_to acct_811E9F4E0 amount: 6007.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:34
- acct_811BCB930 transfers_to acct_811E9F4E0 amount: 1353.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:41
- acct_811BCB930 transfers_to acct_811BC6D30 amount: 411.87 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:09
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:41
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:45
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:14
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:51
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:05
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:45
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:56
- acct_811BCB930 transfers_to acct_811DD50C0 amount: 337.15 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:21
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:54
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:07
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/04 10:13
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:33
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:41
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:53
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:45
- acct_811BCB930 transfers_to acct_812D007C0 amount: 699.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:01
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:45
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:52
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:53
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:59
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:34
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:41
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:43
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:46
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:54
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:00
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:12
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:24
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:25
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:47
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:51
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:32
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:41
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:40
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:37
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:47
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:52
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:05
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:23
- acct_811BCB930 transfers_to acct_8129FCB80 amount: 16.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:28
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:15
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:31
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:35
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:10
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:19
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:15
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:31
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:36
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:37
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:52
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:07
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:25
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:31
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:38
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:58
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:17
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:42
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:18
- acct_811BCB930 transfers_to acct_8124207B0 amount: 40.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:28
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:39
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:54
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:18
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:25
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:05
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:24
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:51
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:58
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:07
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:07
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:21
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:51
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:19
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:25
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:32
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:39
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:41
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:54
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:54
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:59
- acct_811BCB930 transfers_to acct_8134010C0 amount: 118.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:16
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:24
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:02
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:39
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:54
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:03
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:11
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:37
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:47
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:49
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:54
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:39
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:55
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:21
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:21
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:08
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:29
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:39
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:51
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:54
- acct_811BCB930 transfers_to acct_8129CBB00 amount: 6.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:28
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:49
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 383.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:30
- acct_811B72AC0 transfers_to acct_811BB44F0 amount: 619.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:41
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 583.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:55
- acct_811B72AC0 transfers_to acct_811BD6BE0 amount: 520.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:55
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 117018.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:35
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 89777.04 Saudi Riyal via: ACH timestamp: 2022/09/09 06:36
- acct_811BCB930 transfers_to acct_811BF2460 amount: 6290.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:45
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 53479.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:45
- acct_811B72AC0 transfers_to acct_811D5DB20 amount: 24804.87 Saudi Riyal via: Wire timestamp: 2022/09/09 06:46
- acct_811BCB930 transfers_to acct_812D6A060 amount: 176647.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:35
- acct_811BCB930 transfers_to acct_812D6A060 amount: 38534.78 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:41
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:03
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:09
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 23888.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:07
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 319199.16 Saudi Riyal via: Cash timestamp: 2022/09/09 09:18
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 44531.59 Saudi Riyal via: ACH timestamp: 2022/09/09 09:18
- acct_811B72AC0 transfers_to acct_811BAAC70 amount: 89794.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:21
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 556.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:46
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:47
- acct_811BD6C30 transfers_to acct_811EA4530 amount: 263.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:49
- acct_811BCB8E0 transfers_to acct_811BCB930 amount: 4598637.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:25
- acct_811BCB930 transfers_to acct_811E9F4E0 amount: 1353.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:30
- acct_811BCB930 transfers_to acct_811E9F4E0 amount: 6007.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:43
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:39
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:42
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 21668.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:31
- acct_811B72AC0 transfers_to acct_811B96BF0 amount: 6587.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:42
- acct_811B72B10 transfers_to acct_811B72AC0 amount: 843.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:31
- acct_811BCB930 transfers_to acct_811DB10E0 amount: 2621.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:46
- acct_811B72AC0 transfers_to acct_811C29E70 amount: 68705.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:01
- acct_811BD6C30 transfers_to acct_811F6EF10 amount: 307.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:01
- acct_811BD6C30 transfers_to acct_811F6EF10 amount: 1742.17 Saudi Riyal via: Cash timestamp: 2022/09/09 23:03
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:11
- acct_811BCB930 transfers_to acct_811C307D0 amount: 12607.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:32
- acct_811BCB930 transfers_to acct_811C307D0 amount: 3214.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:43
- acct_811BCB930 transfers_to acct_811DD50C0 amount: 524.32 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
- acct_811BCB930 transfers_to acct_811E44980 amount: 9843.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:15
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 2670.17 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:41
- acct_811B72AC0 transfers_to acct_8122D0E80 amount: 1675.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:57
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 30.98 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:03
- acct_811A842D0 transfers_to acct_811B72AC0 amount: 22.08 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:14
- acct_811BCB930 transfers_to acct_811BD6BE0 amount: 21056805.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:18
- acct_811BD6BE0 transfers_to acct_811BD6C30 amount: 1001.36 Saudi Riyal via: ACH timestamp: 2022/09/10 12:42
- acct_811BCB930 transfers_to acct_811E91AA0 amount: 10721.40 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:17

SUMMARY STATISTICS:
  Total transactions: 255
  Unique accounts: 35
  Total volume: 268,855,265.41
  Avg transaction: 1,054,334.37
  Time span: 245 units
  Max out-degree: 90 (node: 0048211_811BCB930)
  Max in-degree: 25 (node: 0222_811BD6BE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)