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_00148) ===

**Nodes:**
- acct_811DD1010 (type: Account)
- acct_811F21620 (type: Account)
- acct_812839980 (type: Account)
- acct_813400080 (type: Account)
- acct_811D80820 (type: Account)
- acct_811F70BC0 (type: Account)
- acct_8123A1B30 (type: Account)
- acct_8129A3AB0 (type: Account)
- acct_812A7B490 (type: Account)
- acct_811D9FE40 (type: Account)
- acct_811F22CF0 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_813411C70 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811DF67F0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_812AB0870 (type: Account)
- acct_8122DF3A0 (type: Account)
- acct_811F32B50 (type: Account)
- acct_812397770 (type: Account)
- acct_8127E36E0 (type: Account)
- acct_811F32C90 (type: Account)
- acct_812222B40 (type: Account)
- acct_8123FBFA0 (type: Account)
- acct_81283A9D0 (type: Account)
- acct_8129DE550 (type: Account)
- acct_8127F8370 (type: Account)
- acct_811A847A0 (type: Account)
- acct_811BFA950 (type: Account)
- acct_811C18C70 (type: Account)
- acct_811E58310 (type: Account)
- acct_8000D94C0 (type: Account)
- acct_811A6E200 (type: Account)
- acct_811B79630 (type: Account)
- acct_811C17A20 (type: Account)
- acct_812358E10 (type: Account)
- acct_8123EC770 (type: Account)
- acct_8127A03F0 (type: Account)
- acct_811BC9EC0 (type: Account)
- acct_811C3ACE0 (type: Account)
- acct_811BE8E50 (type: Account)
- acct_812861050 (type: Account)
- acct_8129DD5B0 (type: Account)
- acct_813415910 (type: Account)
- acct_813416450 (type: Account)
- acct_811ED18A0 (type: Account)
- acct_8123A2860 (type: Account)
- acct_812D8FFF0 (type: Account)
- acct_8127C7FB0 (type: Account)
- acct_811F0B900 (type: Account)
- acct_8129CCB50 (type: Account)
- acct_8129DA6E0 (type: Account)
- acct_8127A0690 (type: Account)
- acct_812A896B0 (type: Account)
- acct_811C089A0 (type: Account)
- acct_811C2D8A0 (type: Account)
- acct_811C41DD0 (type: Account)
- acct_811FEB280 (type: Account)
- acct_81240D200 (type: Account)
- acct_81285DC80 (type: Account)
- acct_812D2A7A0 (type: Account)
- acct_8000DA200 (type: Account)
- acct_811B693B0 (type: Account)
- acct_811EBBC60 (type: Account)
- acct_812363D80 (type: Account)
- acct_812D1A410 (type: Account)
- acct_812D2B060 (type: Account)
- acct_811C471A0 (type: Account)
- acct_812A6FFA0 (type: Account)
- acct_81202CC50 (type: Account)
- acct_811E8A860 (type: Account)
- acct_8127FA2C0 (type: Account)
- acct_812D08D10 (type: Account)
- acct_811F32BF0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0349075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811DD1010 belongs_to bank_0048211
- acct_811F21620 belongs_to bank_0048211
- acct_812839980 belongs_to bank_0048211
- acct_813400080 belongs_to bank_0048211
- acct_811D80820 belongs_to bank_0048308
- acct_811F70BC0 belongs_to bank_0048308
- acct_8123A1B30 belongs_to bank_0048308
- acct_8129A3AB0 belongs_to bank_0048308
- acct_812A7B490 belongs_to bank_0048308
- acct_811D9FE40 belongs_to bank_0048309
- acct_811F22CF0 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_813411C70 belongs_to bank_0048309
- acct_811DC3D10 belongs_to bank_0048526
- acct_811DF67F0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_812AB0870 belongs_to bank_0048526
- acct_8122DF3A0 belongs_to bank_0048681
- acct_811F32B50 belongs_to bank_0048755
- acct_812397770 belongs_to bank_0048755
- acct_8127E36E0 belongs_to bank_0048755
- acct_811F32C90 belongs_to bank_0048795
- acct_812222B40 belongs_to bank_0048910
- acct_8123FBFA0 belongs_to bank_0049365
- acct_81283A9D0 belongs_to bank_0049365
- acct_8129DE550 belongs_to bank_0049508
- acct_8127F8370 belongs_to bank_0050202
- acct_811A847A0 belongs_to bank_0118
- acct_811BFA950 belongs_to bank_0118
- acct_811C18C70 belongs_to bank_0118
- acct_811E58310 belongs_to bank_0118
- acct_8000D94C0 belongs_to bank_0119
- acct_811A6E200 belongs_to bank_0119
- acct_811B79630 belongs_to bank_0119
- acct_811C17A20 belongs_to bank_0119
- acct_812358E10 belongs_to bank_0119
- acct_8123EC770 belongs_to bank_0119
- acct_8127A03F0 belongs_to bank_0119
- acct_811BC9EC0 belongs_to bank_0121
- acct_811C3ACE0 belongs_to bank_0121
- acct_811BE8E50 belongs_to bank_0148016
- acct_812861050 belongs_to bank_0148016
- acct_8129DD5B0 belongs_to bank_0148016
- acct_813415910 belongs_to bank_0148016
- acct_813416450 belongs_to bank_0148016
- acct_811ED18A0 belongs_to bank_0148348
- acct_8123A2860 belongs_to bank_0148348
- acct_812D8FFF0 belongs_to bank_0148350
- acct_8127C7FB0 belongs_to bank_0148389
- acct_811F0B900 belongs_to bank_0148586
- acct_8129CCB50 belongs_to bank_0148586
- acct_8129DA6E0 belongs_to bank_0148586
- acct_8127A0690 belongs_to bank_0149345
- acct_812A896B0 belongs_to bank_0149971
- acct_811C089A0 belongs_to bank_0222
- acct_811C2D8A0 belongs_to bank_0222
- acct_811C41DD0 belongs_to bank_0222
- acct_811FEB280 belongs_to bank_0222
- acct_81240D200 belongs_to bank_0222
- acct_81285DC80 belongs_to bank_0222
- acct_812D2A7A0 belongs_to bank_0222
- acct_8000DA200 belongs_to bank_0223
- acct_811B693B0 belongs_to bank_0223
- acct_811EBBC60 belongs_to bank_0223
- acct_812363D80 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_812D2B060 belongs_to bank_0223
- acct_811C471A0 belongs_to bank_0248857
- acct_812A6FFA0 belongs_to bank_0248857
- acct_81202CC50 belongs_to bank_0249118
- acct_811E8A860 belongs_to bank_0249176
- acct_8127FA2C0 belongs_to bank_0250188
- acct_812D08D10 belongs_to bank_0251264
- acct_811F32BF0 belongs_to bank_0349075
- acct_100428A08 belongs_to bank_070
- acct_8123EC770 transfers_to acct_8123EC770 amount: 973585.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_811B79630 amount: 3457.28 Saudi Riyal via: Cash timestamp: 2022/09/01 00:00
- acct_812D2B060 transfers_to acct_812D2B060 amount: 243989.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811E58310 transfers_to acct_811E58310 amount: 2217385.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428A08 transfers_to acct_813411C70 amount: 13022.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:02
- acct_100428A08 transfers_to acct_813411C70 amount: 3717.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 242171.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811A847A0 transfers_to acct_811A847A0 amount: 199090.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428A08 transfers_to acct_812AB0870 amount: 360027.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_812363D80 transfers_to acct_8123A2860 amount: 20.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:06
- acct_812861050 transfers_to acct_812358E10 amount: 295.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_811BFA950 transfers_to acct_811BFA950 amount: 84.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000DA200 transfers_to acct_8000DA200 amount: 727590.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812363D80 transfers_to acct_8123A2860 amount: 65.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 4702316.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811DC3D10 transfers_to acct_811DC3D10 amount: 91.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_811D9FE40 amount: 299886.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_8122DF3A0 transfers_to acct_8122DF3A0 amount: 46.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812A896B0 transfers_to acct_812A896B0 amount: 33.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428A08 transfers_to acct_811D9FE40 amount: 8293.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_811C2D8A0 transfers_to acct_811C2D8A0 amount: 741.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811A6E200 transfers_to acct_812363D80 amount: 82532.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_100428A08 transfers_to acct_811C089A0 amount: 21082.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811A6E200 transfers_to acct_812363D80 amount: 56219.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:18
- acct_813415910 transfers_to acct_813415910 amount: 612198.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 46.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811FEB280 transfers_to acct_811FEB280 amount: 1728332.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811E8A860 transfers_to acct_811E8A860 amount: 870991.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C089A0 transfers_to acct_811C089A0 amount: 1970377.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C089A0 transfers_to acct_811C089A0 amount: 25.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811F21620 transfers_to acct_811F21620 amount: 559956.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/01 00:20
- acct_81202CC50 transfers_to acct_81202CC50 amount: 557221.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81240D200 transfers_to acct_81240D200 amount: 1054912.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811C471A0 transfers_to acct_811C471A0 amount: 10568442.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 25.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811D9FE40 amount: 119464.76 Saudi Riyal via: Cash timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811C089A0 amount: 48807852.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:23
- acct_812D2A7A0 transfers_to acct_812D2A7A0 amount: 63.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811DD1010 transfers_to acct_811DD1010 amount: 1812794.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811C089A0 amount: 20824294.38 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_811A6E200 transfers_to acct_811A6E200 amount: 4254070.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811B79630 amount: 14536.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:26
- acct_8129DE550 transfers_to acct_8129DE550 amount: 84.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811B79630 amount: 14319.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_81285DC80 transfers_to acct_81285DC80 amount: 115331.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811EBBC60 transfers_to acct_811EBBC60 amount: 635718.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:39
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:51
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_811F22CF0 transfers_to acct_811F22CF0 amount: 438650.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_100428A08 transfers_to acct_811D9FE40 amount: 7771.53 Saudi Riyal via: Cash timestamp: 2022/09/01 01:33
- acct_100428A08 transfers_to acct_811D9FE40 amount: 3783.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:38
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 24.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_812A7B490 transfers_to acct_812A7B490 amount: 25368060.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:12
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 93806.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:28
- acct_811B693B0 transfers_to acct_811B693B0 amount: 22.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:43
- acct_100428A08 transfers_to acct_812D8FFF0 amount: 26117.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:05
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:32
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_811F0B900 amount: 20205.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:38
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811BFA950 transfers_to acct_811BFA950 amount: 945511.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_811ED18A0 transfers_to acct_811ED18A0 amount: 3045682.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:03
- acct_811D80820 transfers_to acct_811D80820 amount: 92.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:36
- acct_812839980 transfers_to acct_812839980 amount: 47.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:42
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:02
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/01 05:07
- acct_8127FA2C0 transfers_to acct_8127FA2C0 amount: 24.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:11
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:23
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:00
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:01
- acct_812363D80 transfers_to acct_812363D80 amount: 68021.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:02
- acct_811E8A860 transfers_to acct_811F32B50 amount: 63.55 Saudi Riyal via: Cash timestamp: 2022/09/01 06:03
- acct_8122DF3A0 transfers_to acct_8122DF3A0 amount: 15076.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:03
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/01 06:06
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:08
- acct_812363D80 transfers_to acct_812363D80 amount: 88.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:08
- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:16
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:17
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 322558.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:39
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_100428A08 transfers_to acct_811DC3D10 amount: 12132.42 Saudi Riyal via: Cash timestamp: 2022/09/01 07:06
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:08
- acct_811A847A0 transfers_to acct_811D80820 amount: 856.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:08
- acct_100428A08 transfers_to acct_811DC3D10 amount: 9205.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:12
- acct_811F70BC0 transfers_to acct_811F70BC0 amount: 82.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:18
- acct_100428A08 transfers_to acct_811DC3D10 amount: 198577.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:23
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_81283A9D0 transfers_to acct_81283A9D0 amount: 62.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:40
- acct_81283A9D0 transfers_to acct_81283A9D0 amount: 294175.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:58
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:01
- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:02
- acct_811D80820 transfers_to acct_811D80820 amount: 294301.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:06
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/01 08:11
- acct_811F32B50 transfers_to acct_811F32B50 amount: 897396.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:43
- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/01 08:45
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- acct_811E8A860 transfers_to acct_812363D80 amount: 923.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:48
- acct_811E8A860 transfers_to acct_812363D80 amount: 69.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:58
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:07
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:09
- acct_811D9FE40 transfers_to acct_811D9FE40 amount: 26.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:14
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
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- acct_811C471A0 transfers_to acct_811C471A0 amount: 69.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:46
- acct_811C41DD0 transfers_to acct_811C41DD0 amount: 27.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:02
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:10
- acct_100428A08 transfers_to acct_811DD1010 amount: 4542.18 Saudi Riyal via: Cash timestamp: 2022/09/01 10:39
- acct_100428A08 transfers_to acct_811DD1010 amount: 1352.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:47
- acct_8123FBFA0 transfers_to acct_8123FBFA0 amount: 69.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:48
- acct_811C17A20 transfers_to acct_811C17A20 amount: 32.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:53
- acct_812A896B0 transfers_to acct_812A896B0 amount: 184894.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:05
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- acct_100428A08 transfers_to acct_813415910 amount: 48.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:12
- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:20
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/01 11:20
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 30297.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:36
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 16404.84 Saudi Riyal via: Wire timestamp: 2022/09/01 11:44
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:47
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/01 11:49
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:55
- acct_811F32B50 transfers_to acct_811F32C90 amount: 9954.52 Saudi Riyal via: ACH timestamp: 2022/09/01 11:55
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:10
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:19
- acct_811E8A860 transfers_to acct_812358E10 amount: 13954.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:35
- acct_811FEB280 transfers_to acct_811FEB280 amount: 67.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:39
- acct_811D80820 transfers_to acct_811E8A860 amount: 22560.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:41
- acct_811D80820 transfers_to acct_811E8A860 amount: 78655.40 Saudi Riyal via: Cash timestamp: 2022/09/01 12:46
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:50
- acct_811D80820 transfers_to acct_811E8A860 amount: 13905.58 Saudi Riyal via: ACH timestamp: 2022/09/01 12:50
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:52
- acct_811D80820 transfers_to acct_811E8A860 amount: 25322.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:56
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:02
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/01 13:15
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:18
- acct_811B693B0 transfers_to acct_811B693B0 amount: 879481.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:47
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:09
- acct_811E8A860 transfers_to acct_813411C70 amount: 415.39 Saudi Riyal via: Wire timestamp: 2022/09/01 14:10
- acct_811F0B900 transfers_to acct_811F0B900 amount: 469876.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:10
- acct_811E8A860 transfers_to acct_813411C70 amount: 212.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811C41DD0 transfers_to acct_811C41DD0 amount: 259108.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:34
- acct_100428A08 transfers_to acct_812222B40 amount: 3111.20 Saudi Riyal via: Cash timestamp: 2022/09/01 15:01
- acct_100428A08 transfers_to acct_812222B40 amount: 85226.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
- acct_811C3ACE0 transfers_to acct_811C3ACE0 amount: 84377.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:24
- acct_813400080 transfers_to acct_813400080 amount: 1340760.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:26
- acct_100428A08 transfers_to acct_811F0B900 amount: 3768.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:30
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:06
- acct_811BC9EC0 transfers_to acct_811BC9EC0 amount: 47.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:06
- acct_812AB0870 transfers_to acct_812AB0870 amount: 3863.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:19
- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:14
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:22
- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:26
- acct_811DD1010 transfers_to acct_811DD1010 amount: 90.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:00
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:01
- acct_100428A08 transfers_to acct_8129CCB50 amount: 24147.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:02
- acct_100428A08 transfers_to acct_8129CCB50 amount: 1773.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:02
- acct_811E58310 transfers_to acct_811E58310 amount: 58.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:04
- acct_811F32B50 transfers_to acct_811F32B50 amount: 23.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:22
- acct_8000DA200 transfers_to acct_8000DA200 amount: 62.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:24
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:26
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 73.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:52
- acct_812A7B490 transfers_to acct_812A7B490 amount: 20.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:04
- acct_812358E10 transfers_to acct_812358E10 amount: 605326.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:10
- acct_100428A08 transfers_to acct_811C18C70 amount: 4976518.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:23
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:34
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:40
- acct_811D9FE40 transfers_to acct_811D9FE40 amount: 250784.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8123FBFA0 transfers_to acct_8123FBFA0 amount: 597748.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8129CCB50 transfers_to acct_8129CCB50 amount: 2113117.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:14
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
- acct_811A847A0 transfers_to acct_811A847A0 amount: 44.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:32
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:34
- acct_812D2B060 transfers_to acct_812D2B060 amount: 43.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:39
- acct_811DF67F0 transfers_to acct_811DF67F0 amount: 427895.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:18
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:24
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 3010.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:30
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:32
- acct_8123EC770 transfers_to acct_8123EC770 amount: 68.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:39
- acct_812839980 transfers_to acct_812839980 amount: 379015.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:08
- acct_813415910 transfers_to acct_813415910 amount: 88.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:38
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:10
- acct_812D08D10 transfers_to acct_812358E10 amount: 128.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:49
- acct_812358E10 transfers_to acct_81240D200 amount: 15971.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:01
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/02 01:20
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:22
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:25
- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:25
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:47
- acct_100428A08 transfers_to acct_811ED18A0 amount: 10680.91 Saudi Riyal via: Cash timestamp: 2022/09/02 02:03
- acct_811D80820 transfers_to acct_811E8A860 amount: 25322.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:05
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_811E8A860 transfers_to acct_813411C70 amount: 212.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:07
- acct_811D80820 transfers_to acct_811E8A860 amount: 22560.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:16
- acct_100428A08 transfers_to acct_811ED18A0 amount: 38496.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:17
- acct_100428A08 transfers_to acct_811ED18A0 amount: 21929.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:18
- acct_811D80820 transfers_to acct_811E8A860 amount: 78655.40 Saudi Riyal via: Cash timestamp: 2022/09/02 02:26
- acct_811E8A860 transfers_to acct_813411C70 amount: 415.39 Saudi Riyal via: Wire timestamp: 2022/09/02 02:27
- acct_811D80820 transfers_to acct_811E8A860 amount: 13905.58 Saudi Riyal via: ACH timestamp: 2022/09/02 02:27
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 3010.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:42
- acct_100428A08 transfers_to acct_813415910 amount: 48.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:50
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:54
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:15
- acct_100428A08 transfers_to acct_812839980 amount: 159907.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:24
- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:28
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:30
- acct_100428A08 transfers_to acct_811F0B900 amount: 20205.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:32
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:36
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:45
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/02 03:45
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:46
- acct_812363D80 transfers_to acct_8127A0690 amount: 594538.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:06
- acct_812363D80 transfers_to acct_8127A0690 amount: 40899.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:08
- acct_812363D80 transfers_to acct_8127A0690 amount: 775022.15 Saudi Riyal via: Cash timestamp: 2022/09/02 04:09
- acct_811E8A860 transfers_to acct_812358E10 amount: 13954.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:43
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:50
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:59
- acct_812358E10 transfers_to acct_8129DA6E0 amount: 10578.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:39
- acct_812358E10 transfers_to acct_8129DA6E0 amount: 8151.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:39
- acct_812358E10 transfers_to acct_8129DA6E0 amount: 31707.70 Saudi Riyal via: ACH timestamp: 2022/09/02 05:48
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:04
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:08
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:09
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 16404.84 Saudi Riyal via: Wire timestamp: 2022/09/02 06:24
- acct_100428A08 transfers_to acct_811C471A0 amount: 48716.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:27
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:28
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 30297.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:29
- acct_811A847A0 transfers_to acct_811D80820 amount: 856.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:53
- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:00
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:14
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/02 07:16
- acct_100428A08 transfers_to acct_813416450 amount: 2860.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:20
- acct_100428A08 transfers_to acct_813416450 amount: 920.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:28
- acct_100428A08 transfers_to acct_811FEB280 amount: 41471.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:33
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:34
- acct_100428A08 transfers_to acct_811F70BC0 amount: 53252.64 Saudi Riyal via: Cash timestamp: 2022/09/02 07:49
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:56
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:01
- acct_812358E10 transfers_to acct_812D2A7A0 amount: 1027.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:03
- acct_812358E10 transfers_to acct_812D2A7A0 amount: 1162.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:14
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:15
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:26
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/02 09:26
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/02 09:30
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:39
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428A08 transfers_to acct_811DD1010 amount: 1352.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:03
- acct_100428A08 transfers_to acct_811DD1010 amount: 4542.18 Saudi Riyal via: Cash timestamp: 2022/09/02 10:05
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:08
- acct_812358E10 transfers_to acct_812A7B490 amount: 905.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:11
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:15
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:37
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- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/02 23:00
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:32
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- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:07
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/03 07:17
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
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- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:09
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/03 10:21
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:25
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- acct_811E8A860 transfers_to acct_813411C70 amount: 212.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:32
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- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:53
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- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:13
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:27
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:10
- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:47
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- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:32
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- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:59
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- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:25
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- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/04 08:12
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- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:21
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:24
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- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:43
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- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:48
- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:57
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:45
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:54
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:33
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:43
- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:04
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:07
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/04 18:14
- acct_811E8A860 transfers_to acct_812363D80 amount: 923.35 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:36
- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/04 23:40
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:40
- acct_811E8A860 transfers_to acct_812363D80 amount: 69.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:49
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:55
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:02
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- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/05 00:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/05 00:21
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:37
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:37
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/05 00:41
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:42
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:52
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:04
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:16
- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:16
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:26
- acct_811E8A860 transfers_to acct_811F32B50 amount: 63.55 Saudi Riyal via: Cash timestamp: 2022/09/05 01:30
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/05 01:34
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:41
- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:43
- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:57
- acct_100428A08 transfers_to acct_811EBBC60 amount: 369960.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:14
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/05 02:15
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:35
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:39
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:43
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:47
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 3010.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:47
- acct_811A847A0 transfers_to acct_811D80820 amount: 856.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:24
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:48
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:58
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:07
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_100428A08 transfers_to acct_811F0B900 amount: 3768.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:14
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:16
- acct_811D80820 transfers_to acct_811E8A860 amount: 13905.58 Saudi Riyal via: ACH timestamp: 2022/09/05 08:40
- acct_811D80820 transfers_to acct_811E8A860 amount: 25322.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:45
- acct_811D80820 transfers_to acct_811E8A860 amount: 78655.40 Saudi Riyal via: Cash timestamp: 2022/09/05 08:47
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- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:18
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- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:16
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- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:31
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- acct_100428A08 transfers_to acct_811F0B900 amount: 3768.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:52
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- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:57
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- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:06
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- acct_811E8A860 transfers_to acct_812358E10 amount: 13954.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:04
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- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:41
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- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/06 18:54
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_811D80820 transfers_to acct_811E8A860 amount: 78655.40 Saudi Riyal via: Cash timestamp: 2022/09/06 21:02
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- acct_811D80820 transfers_to acct_811E8A860 amount: 25322.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:22
- acct_811D80820 transfers_to acct_811E8A860 amount: 13905.58 Saudi Riyal via: ACH timestamp: 2022/09/06 21:25
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/06 22:35
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- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 30297.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:47
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
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- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:26
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- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:23
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- acct_811E8A860 transfers_to acct_812358E10 amount: 13954.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:41
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- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:38
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- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:15
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 3010.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:22
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- acct_100428A08 transfers_to acct_811F0B900 amount: 3768.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:45
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/07 05:50
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:19
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- acct_100428A08 transfers_to acct_811F0B900 amount: 20205.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:01
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/07 07:06
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- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:44
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:51
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- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/07 12:45
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- acct_811E8A860 transfers_to acct_812363D80 amount: 923.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:10
- acct_100428A08 transfers_to acct_8129CCB50 amount: 24147.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:11
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- acct_811E8A860 transfers_to acct_812363D80 amount: 69.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:25
- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/07 15:26
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:11
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:09
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- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:59
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:01
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:06
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/07 20:22
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:30
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:32
- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:33
- acct_100428A08 transfers_to acct_813415910 amount: 48.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:36
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:41
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- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/07 21:09
- acct_100428A08 transfers_to acct_811D9FE40 amount: 3783.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:15
- acct_100428A08 transfers_to acct_811D9FE40 amount: 7771.53 Saudi Riyal via: Cash timestamp: 2022/09/07 21:19
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:28
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:13
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- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/07 23:09
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- acct_812861050 transfers_to acct_812358E10 amount: 392.58 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:04
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- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:08
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- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:30
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/08 02:47
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- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:02
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- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:12
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- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:48
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:15
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:19
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:25
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:29
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:44
- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:47
- acct_100428A08 transfers_to acct_813415910 amount: 48.60 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:47
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:50
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/08 06:57
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:16
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:18
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/08 08:18
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- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:25
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:23
- acct_100428A08 transfers_to acct_811F0B900 amount: 20205.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:54
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 30297.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:30
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- acct_811E8A860 transfers_to acct_813411C70 amount: 415.39 Saudi Riyal via: Wire timestamp: 2022/09/08 11:49
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:52
- acct_811E8A860 transfers_to acct_813411C70 amount: 212.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:55
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:23
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- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:09
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- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:25
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- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:38
- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:59
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:00
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- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:09
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- acct_811D80820 transfers_to acct_811E8A860 amount: 25322.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:36
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- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:37
- acct_811D80820 transfers_to acct_811E8A860 amount: 13905.58 Saudi Riyal via: ACH timestamp: 2022/09/08 16:40
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:44
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- acct_811D80820 transfers_to acct_811E8A860 amount: 78655.40 Saudi Riyal via: Cash timestamp: 2022/09/08 16:58
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:31
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:37
- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/08 18:01
- acct_811E8A860 transfers_to acct_812363D80 amount: 69.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:05
- acct_811E8A860 transfers_to acct_812363D80 amount: 923.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:10
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:11
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:24
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/08 20:08
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:10
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:15
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:16
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:28
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:37
- acct_100428A08 transfers_to acct_811DD1010 amount: 1352.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:49
- acct_100428A08 transfers_to acct_811DD1010 amount: 4542.18 Saudi Riyal via: Cash timestamp: 2022/09/08 20:51
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/08 21:31
- acct_811E8A860 transfers_to acct_812358E10 amount: 13954.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:40
- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:58
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:03
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- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:41
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/08 23:44
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:30
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:39
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:32
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/09 01:40
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428A08 transfers_to acct_8129CCB50 amount: 1773.88 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:02
- acct_100428A08 transfers_to acct_8129CCB50 amount: 24147.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:14
- acct_811E8A860 transfers_to acct_812358E10 amount: 13954.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:35
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:35
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:36
- acct_100428A08 transfers_to acct_813416450 amount: 2860.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428A08 transfers_to acct_813416450 amount: 920.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:11
- acct_100428A08 transfers_to acct_811DD1010 amount: 4542.18 Saudi Riyal via: Cash timestamp: 2022/09/09 04:13
- acct_100428A08 transfers_to acct_811DD1010 amount: 1352.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:24
- acct_812358E10 transfers_to acct_8129DA6E0 amount: 8151.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:37
- acct_812358E10 transfers_to acct_8129DA6E0 amount: 10578.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:40
- acct_812358E10 transfers_to acct_8129DA6E0 amount: 31707.70 Saudi Riyal via: ACH timestamp: 2022/09/09 04:45
- acct_811E8A860 transfers_to acct_811F32B50 amount: 63.55 Saudi Riyal via: Cash timestamp: 2022/09/09 05:17
- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:18
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:36
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 3010.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:00
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:02
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/09 06:05
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:39
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:52
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/09 07:34
- acct_100428A08 transfers_to acct_811F0B900 amount: 20205.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:43
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:44
- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:45
- acct_811D80820 transfers_to acct_8129DE550 amount: 2637.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:07
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:10
- acct_811D80820 transfers_to acct_8129DE550 amount: 4232.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:15
- acct_100428A08 transfers_to acct_813415910 amount: 48.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:17
- acct_100428A08 transfers_to acct_813415910 amount: 2761.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:28
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:28
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:37
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:54
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:57
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:32
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:48
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:54
- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:31
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:33
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428A08 transfers_to acct_811F0B900 amount: 3768.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:54
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_100428A08 transfers_to acct_811BFA950 amount: 2597.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:04
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:07
- acct_100428A08 transfers_to acct_811BFA950 amount: 1565.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:17
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:39
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:55
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/09 12:03
- acct_100428A08 transfers_to acct_811EBBC60 amount: 369960.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:27
- acct_811D80820 transfers_to acct_811E8A860 amount: 22560.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:00
- acct_811D80820 transfers_to acct_811E8A860 amount: 25322.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:17
- acct_811D80820 transfers_to acct_811E8A860 amount: 13905.58 Saudi Riyal via: ACH timestamp: 2022/09/09 13:17
- acct_811D80820 transfers_to acct_811E8A860 amount: 78655.40 Saudi Riyal via: Cash timestamp: 2022/09/09 13:22
- acct_811F32BF0 transfers_to acct_811F32B50 amount: 788.85 Saudi Riyal via: ACH timestamp: 2022/09/09 13:54
- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/09 14:05
- acct_811E8A860 transfers_to acct_812363D80 amount: 923.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:22
- acct_811E8A860 transfers_to acct_812363D80 amount: 69.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:26
- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:34
- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:36
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:47
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:59
- acct_812358E10 transfers_to acct_81283A9D0 amount: 917.55 Saudi Riyal via: ACH timestamp: 2022/09/09 15:06
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:23
- acct_812358E10 transfers_to acct_81283A9D0 amount: 12642.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:27
- acct_811A847A0 transfers_to acct_811D80820 amount: 856.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:39
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_811E8A860 transfers_to acct_813411C70 amount: 212.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:04
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:04
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 16404.84 Saudi Riyal via: Wire timestamp: 2022/09/09 18:04
- acct_811E8A860 transfers_to acct_813411C70 amount: 415.39 Saudi Riyal via: Wire timestamp: 2022/09/09 18:22
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:22
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 30297.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:29
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:43
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/09 20:07
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:10
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:08
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:19
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/09 21:20
- acct_100428A08 transfers_to acct_811D9FE40 amount: 3783.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:34
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:41
- acct_100428A08 transfers_to acct_811D9FE40 amount: 7771.53 Saudi Riyal via: Cash timestamp: 2022/09/09 22:43
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:44
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:49
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:53
- acct_812358E10 transfers_to acct_812D2A7A0 amount: 1162.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/09 23:21
- acct_812358E10 transfers_to acct_812D2A7A0 amount: 1027.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:21
- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:28
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:43
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:44
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/09 23:57
- acct_812861050 transfers_to acct_812358E10 amount: 461.58 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:05
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:06
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/10 00:28
- acct_8129DD5B0 transfers_to acct_811D80820 amount: 176.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:50
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:56
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:39
- acct_811D80820 transfers_to acct_811E58310 amount: 1130.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:39
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:48
- acct_811D80820 transfers_to acct_811E58310 amount: 610.05 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:54
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:41
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/10 06:52
- acct_8000DA200 transfers_to acct_811D80820 amount: 3009.55 Saudi Riyal via: Cash timestamp: 2022/09/10 10:30
- acct_8000DA200 transfers_to acct_811D80820 amount: 2587.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:32
- acct_8000DA200 transfers_to acct_811D80820 amount: 1693.71 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:58
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:05
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:14
- acct_811E8A860 transfers_to acct_813411C70 amount: 212.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- acct_811E8A860 transfers_to acct_813411C70 amount: 415.39 Saudi Riyal via: Wire timestamp: 2022/09/10 11:46
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:06
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_811E8A860 transfers_to acct_812363D80 amount: 923.35 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:07
- acct_811E8A860 transfers_to acct_812363D80 amount: 3.58 Saudi Riyal via: ACH timestamp: 2022/09/10 13:22
- acct_811E8A860 transfers_to acct_812363D80 amount: 69.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:27
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 3010.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:30
- acct_812358E10 transfers_to acct_8123FBFA0 amount: 5871.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:33
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:37
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:37
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/10 15:45
- acct_811E8A860 transfers_to acct_811F32B50 amount: 48.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:47
- acct_811E8A860 transfers_to acct_811F32B50 amount: 63.55 Saudi Riyal via: Cash timestamp: 2022/09/10 15:59
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 16404.84 Saudi Riyal via: Wire timestamp: 2022/09/10 16:10
- acct_811F32B50 transfers_to acct_8122DF3A0 amount: 30297.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:22
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/10 21:28
- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:29
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 919
  Unique accounts: 75
  Total volume: 884,257,943.97
  Avg transaction: 962,195.80
  Time span: 835 units
  Max out-degree: 574 (node: 070_100428A08)
  Max in-degree: 43 (node: 0249176_811E8A860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)