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_00076) ===

**Nodes:**
- acct_812D41B70 (type: Account)
- acct_8122C56D0 (type: Account)
- acct_8000E0CA0 (type: Account)
- acct_811E9B6E0 (type: Account)
- acct_812369070 (type: Account)
- acct_811B84010 (type: Account)
- acct_8127A0490 (type: Account)
- acct_811B8D840 (type: Account)
- bank_0048755 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0118 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0222 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0348498 (type: Bank)

**Edges:**
- acct_812D41B70 belongs_to bank_0048755
- acct_8122C56D0 belongs_to bank_0048943
- acct_8000E0CA0 belongs_to bank_0118
- acct_811E9B6E0 belongs_to bank_0118
- acct_812369070 belongs_to bank_0148348
- acct_811B84010 belongs_to bank_0222
- acct_8127A0490 belongs_to bank_0249118
- acct_811B8D840 belongs_to bank_0348498
- acct_811E9B6E0 transfers_to acct_811E9B6E0 amount: 1062427.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812369070 transfers_to acct_812369070 amount: 752.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812D41B70 transfers_to acct_812D41B70 amount: 39.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:45
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:49
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:55
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 287508.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:11
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:30
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:30
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:54
- acct_811E9B6E0 transfers_to acct_811E9B6E0 amount: 68.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8122C56D0 transfers_to acct_8122C56D0 amount: 21.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:29
- acct_811B84010 transfers_to acct_811E9B6E0 amount: 1640.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:41
- acct_811B84010 transfers_to acct_811E9B6E0 amount: 1201.86 Saudi Riyal via: Wire timestamp: 2022/09/01 15:47
- acct_811B84010 transfers_to acct_811E9B6E0 amount: 7329.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:59
- acct_811B84010 transfers_to acct_811B84010 amount: 36712.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:40
- acct_8127A0490 transfers_to acct_812369070 amount: 480.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 28284.83 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:21
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 3312437.55 Saudi Riyal via: Wire timestamp: 2022/09/02 00:21
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2761753.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:22
- acct_811B8D840 transfers_to acct_811B84010 amount: 1719.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:39
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:49
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:52
- acct_812369070 transfers_to acct_812D41B70 amount: 66433.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:37
- acct_812369070 transfers_to acct_812D41B70 amount: 36647.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:55
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:00
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:28
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:13
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:24
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:01
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:05
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:17
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:21
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:06
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:23
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:31
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:53
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:05
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:28
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:34
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:34
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:34
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:40
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:42
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:53
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:06
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:24
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:09
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:21
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:10
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:28
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:35
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:55
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:35
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:54
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:07
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:18
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:41
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:48
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:08
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:28
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:52
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:58
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:53
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:58
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:05
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:09
- acct_8127A0490 transfers_to acct_812369070 amount: 65.01 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:04
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 28284.83 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:07
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 3312437.55 Saudi Riyal via: Wire timestamp: 2022/09/09 12:16
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2761753.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:21
- acct_8122C56D0 transfers_to acct_812369070 amount: 1550.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:06
- acct_8122C56D0 transfers_to acct_812369070 amount: 5872.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:11
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 58045.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:19
- acct_8000E0CA0 transfers_to acct_811E9B6E0 amount: 12807.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:21
- acct_811B84010 transfers_to acct_812369070 amount: 177.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:08
- acct_811B84010 transfers_to acct_812369070 amount: 1089.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:12
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:11
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:24
- acct_811B8D840 transfers_to acct_811B84010 amount: 1719.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:42
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 2620.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:35
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 12362.67 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:52
- acct_8000E0CA0 transfers_to acct_8000E0CA0 amount: 11250.00 Saudi Riyal via: ACH timestamp: 2022/09/10 08:39

SUMMARY STATISTICS:
  Total transactions: 85
  Unique accounts: 8
  Total volume: 14,427,592.05
  Avg transaction: 169,736.38
  Time span: 81 units
  Max out-degree: 42 (node: 0118_8000E0CA0)
  Max in-degree: 31 (node: 0148348_812369070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00077) ===

**Nodes:**
- acct_811BD1D10 (type: Account)
- acct_811C04270 (type: Account)
- acct_811DA17E0 (type: Account)
- acct_811D9A5A0 (type: Account)
- acct_811F69DA0 (type: Account)
- acct_8123B8100 (type: Account)
- acct_81282F8E0 (type: Account)
- acct_812D09FA0 (type: Account)
- acct_811A70ED0 (type: Account)
- acct_811B73010 (type: Account)
- acct_811B8EA10 (type: Account)
- acct_811BFBFD0 (type: Account)
- acct_8123BFD60 (type: Account)
- acct_812828F00 (type: Account)
- acct_811A6D930 (type: Account)
- acct_811A71C30 (type: Account)
- acct_811B6FA50 (type: Account)
- acct_811FD5E70 (type: Account)
- acct_812004840 (type: Account)
- acct_8000DEA10 (type: Account)
- acct_811A6D710 (type: Account)
- acct_811F34EA0 (type: Account)
- acct_8121D5100 (type: Account)
- acct_811D99A50 (type: Account)
- acct_812825980 (type: Account)
- acct_811E8FAD0 (type: Account)
- acct_811F76F50 (type: Account)
- acct_811A4DE90 (type: Account)
- acct_811A50330 (type: Account)
- acct_811D83F30 (type: Account)
- acct_811E90540 (type: Account)
- acct_811F34DB0 (type: Account)
- acct_811A6D9D0 (type: Account)
- acct_811B70F10 (type: Account)
- acct_81235B970 (type: Account)
- acct_811EAB0D0 (type: Account)
- acct_811EE54F0 (type: Account)
- acct_812224EC0 (type: Account)
- acct_811E8FB70 (type: Account)
- acct_811EA37E0 (type: Account)
- acct_8121BB420 (type: Account)
- acct_812375AA0 (type: Account)
- acct_812398FD0 (type: Account)
- acct_811F34E50 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048910 (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_0148586 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0349075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BD1D10 belongs_to bank_0048211
- acct_811C04270 belongs_to bank_0048211
- acct_811DA17E0 belongs_to bank_0048308
- acct_811D9A5A0 belongs_to bank_0048526
- acct_811F69DA0 belongs_to bank_0048526
- acct_8123B8100 belongs_to bank_0048681
- acct_81282F8E0 belongs_to bank_0048910
- acct_812D09FA0 belongs_to bank_0050202
- acct_811A70ED0 belongs_to bank_0118
- acct_811B73010 belongs_to bank_0118
- acct_811B8EA10 belongs_to bank_0118
- acct_811BFBFD0 belongs_to bank_0118
- acct_8123BFD60 belongs_to bank_0118
- acct_812828F00 belongs_to bank_0118
- acct_811A6D930 belongs_to bank_0119
- acct_811A71C30 belongs_to bank_0119
- acct_811B6FA50 belongs_to bank_0119
- acct_811FD5E70 belongs_to bank_0119
- acct_812004840 belongs_to bank_0119
- acct_8000DEA10 belongs_to bank_0121
- acct_811A6D710 belongs_to bank_0121
- acct_811F34EA0 belongs_to bank_0121
- acct_8121D5100 belongs_to bank_0121
- acct_811D99A50 belongs_to bank_0148016
- acct_812825980 belongs_to bank_0148348
- acct_811E8FAD0 belongs_to bank_0148350
- acct_811F76F50 belongs_to bank_0148586
- acct_811A4DE90 belongs_to bank_0222
- acct_811A50330 belongs_to bank_0222
- acct_811D83F30 belongs_to bank_0222
- acct_811E90540 belongs_to bank_0222
- acct_811F34DB0 belongs_to bank_0222
- acct_811A6D9D0 belongs_to bank_0223
- acct_811B70F10 belongs_to bank_0223
- acct_81235B970 belongs_to bank_0223
- acct_811EAB0D0 belongs_to bank_0248857
- acct_811EE54F0 belongs_to bank_0248857
- acct_812224EC0 belongs_to bank_0248857
- acct_811E8FB70 belongs_to bank_0249176
- acct_811EA37E0 belongs_to bank_0249176
- acct_8121BB420 belongs_to bank_0249176
- acct_812375AA0 belongs_to bank_0249176
- acct_812398FD0 belongs_to bank_0250068
- acct_811F34E50 belongs_to bank_0349075
- acct_100428A08 belongs_to bank_070
- acct_811B70F10 transfers_to acct_811B70F10 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8123BFD60 transfers_to acct_8123BFD60 amount: 4068.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811A6D930 transfers_to acct_811A6D930 amount: 35970.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D09FA0 transfers_to acct_812D09FA0 amount: 702.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D09FA0 transfers_to acct_812D09FA0 amount: 29.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81235B970 transfers_to acct_812828F00 amount: 112533.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:02
- acct_81235B970 transfers_to acct_812828F00 amount: 134407.86 Saudi Riyal via: Cash timestamp: 2022/09/01 00:02
- acct_811B8EA10 transfers_to acct_811B8EA10 amount: 42.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8123B8100 transfers_to acct_8123B8100 amount: 1012040.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811A6D9D0 transfers_to acct_811A6D9D0 amount: 24.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81282F8E0 transfers_to acct_81282F8E0 amount: 61.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811E90540 transfers_to acct_811E90540 amount: 352173.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A71C30 transfers_to acct_811A71C30 amount: 68.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F76F50 transfers_to acct_811F76F50 amount: 1923555.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812375AA0 transfers_to acct_812375AA0 amount: 29.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F34EA0 transfers_to acct_811DA17E0 amount: 92.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811DA17E0 transfers_to acct_811DA17E0 amount: 678187.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812825980 transfers_to acct_812825980 amount: 211017.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812398FD0 transfers_to acct_812398FD0 amount: 75.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812825980 transfers_to acct_812825980 amount: 90.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811F69DA0 transfers_to acct_811F69DA0 amount: 16.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8121BB420 transfers_to acct_8121BB420 amount: 1062480.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812004840 transfers_to acct_812004840 amount: 1052909.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811B6FA50 transfers_to acct_811B6FA50 amount: 46.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811F69DA0 transfers_to acct_811F69DA0 amount: 2585.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8123B8100 transfers_to acct_8123B8100 amount: 14.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812004840 transfers_to acct_812004840 amount: 52.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811C04270 transfers_to acct_811C04270 amount: 668464.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B70F10 transfers_to acct_811B70F10 amount: 115633.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811EA37E0 transfers_to acct_811EA37E0 amount: 81396.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:48
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:50
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/01 00:53
- acct_811B73010 transfers_to acct_811B73010 amount: 900433.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:08
- acct_811F34DB0 transfers_to acct_811F34EA0 amount: 1817350.00 Saudi Riyal via: ACH timestamp: 2022/09/01 01:08
- acct_811E90540 transfers_to acct_811E90540 amount: 49.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_811A6D9D0 transfers_to acct_811A6D9D0 amount: 2202.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:59
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/01 02:17
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:02
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:14
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/01 03:14
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/01 03:55
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:57
- acct_811BFBFD0 transfers_to acct_811BFBFD0 amount: 67.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:49
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/01 06:14
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:15
- acct_100428A08 transfers_to acct_811EE54F0 amount: 1426433.84 Saudi Riyal via: Cash timestamp: 2022/09/01 06:19
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811EE54F0 amount: 3799318.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811EE54F0 amount: 81433.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:27
- acct_811E8FB70 transfers_to acct_811E8FB70 amount: 22584.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_811E8FB70 transfers_to acct_811E8FB70 amount: 91.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:51
- acct_811B8EA10 transfers_to acct_811B8EA10 amount: 459050.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:33
- acct_811E8FAD0 transfers_to acct_811E8FAD0 amount: 7771.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:43
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:02
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:15
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/01 11:04
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/01 11:14
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:23
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:28
- acct_811B73010 transfers_to acct_811B73010 amount: 36.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:31
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:09
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:22
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:38
- acct_812398FD0 transfers_to acct_812398FD0 amount: 99223.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:22
- acct_811BFBFD0 transfers_to acct_811BFBFD0 amount: 9199.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:32
- acct_811DA17E0 transfers_to acct_811DA17E0 amount: 61.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:36
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:40
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:57
- acct_811F34DB0 transfers_to acct_811F34DB0 amount: 15.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:09
- acct_811A6D710 transfers_to acct_811A6D710 amount: 1545232.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:14
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:16
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:23
- acct_811F34DB0 transfers_to acct_811F34DB0 amount: 3292.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:03
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:38
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:42
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:47
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:56
- acct_811A70ED0 transfers_to acct_811A70ED0 amount: 19052.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:58
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:03
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:12
- acct_811F76F50 transfers_to acct_811F76F50 amount: 39.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:56
- acct_81235B970 transfers_to acct_81235B970 amount: 39.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:19
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:27
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:27
- acct_8121D5100 transfers_to acct_812224EC0 amount: 1426101.00 Saudi Riyal via: ACH timestamp: 2022/09/01 17:36
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:32
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:36
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:43
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:45
- acct_8121D5100 transfers_to acct_8121D5100 amount: 104595.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:05
- acct_811EE54F0 transfers_to acct_811EE54F0 amount: 17067.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:44
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/01 20:37
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:48
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:53
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/01 20:59
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:10
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/01 21:17
- acct_811F34EA0 transfers_to acct_812825980 amount: 352.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:21
- acct_811EA37E0 transfers_to acct_811F34DB0 amount: 8268.47 Saudi Riyal via: ACH timestamp: 2022/09/02 00:34
- acct_811BD1D10 transfers_to acct_8123B8100 amount: 384491.31 Saudi Riyal via: Cash timestamp: 2022/09/02 01:39
- acct_811BD1D10 transfers_to acct_8123B8100 amount: 71933.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:40
- acct_811BD1D10 transfers_to acct_8123B8100 amount: 883348.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:54
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:05
- acct_811DA17E0 transfers_to acct_811F76F50 amount: 6878.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:06
- acct_811DA17E0 transfers_to acct_811F76F50 amount: 4960.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:09
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:11
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:12
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:20
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:25
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:44
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/02 05:02
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:20
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:30
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:41
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:00
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:09
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/02 08:11
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:12
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:13
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/02 08:24
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/02 08:30
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:33
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:36
- acct_811F34DB0 transfers_to acct_811F69DA0 amount: 1787.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:46
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/02 08:53
- acct_811F34DB0 transfers_to acct_811F69DA0 amount: 3397.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:54
- acct_100428A08 transfers_to acct_811BD1D10 amount: 11873.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:57
- acct_100428A08 transfers_to acct_811BD1D10 amount: 9866.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:58
- acct_100428A08 transfers_to acct_811B73010 amount: 52647.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:07
- acct_100428A08 transfers_to acct_811B73010 amount: 65142.01 Saudi Riyal via: Cash timestamp: 2022/09/02 09:22
- acct_100428A08 transfers_to acct_811B73010 amount: 68353.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:27
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/02 10:16
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:26
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:21
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:25
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 34347056.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:03
- acct_811B73010 transfers_to acct_812825980 amount: 483.81 Saudi Riyal via: ACH timestamp: 2022/09/02 12:06
- acct_811B73010 transfers_to acct_812825980 amount: 4588.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:07
- acct_811B73010 transfers_to acct_812825980 amount: 1826.34 Saudi Riyal via: Cash timestamp: 2022/09/02 12:10
- acct_811B73010 transfers_to acct_812825980 amount: 3311.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:17
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 60729.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:22
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 44215153.11 Saudi Riyal via: Wire timestamp: 2022/09/02 12:23
- acct_100428A08 transfers_to acct_812398FD0 amount: 103891.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:34
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:41
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/02 12:41
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:45
- acct_100428A08 transfers_to acct_812398FD0 amount: 102106.39 Saudi Riyal via: Cash timestamp: 2022/09/02 12:51
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:03
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:29
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:12
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:19
- acct_811FD5E70 transfers_to acct_812375AA0 amount: 5691.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:34
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:01
- acct_811F34E50 transfers_to acct_811F34DB0 amount: 157.08 Saudi Riyal via: ACH timestamp: 2022/09/02 18:02
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:08
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/02 19:01
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:25
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:33
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:39
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:56
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:57
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:45
- acct_811A6D930 transfers_to acct_811A6D9D0 amount: 47288.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:00
- acct_811A6D930 transfers_to acct_811A6D9D0 amount: 610346.79 Saudi Riyal via: Cash timestamp: 2022/09/02 22:08
- acct_811A6D930 transfers_to acct_811A6D9D0 amount: 881288.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:13
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:42
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:46
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/02 22:55
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/02 23:09
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:21
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:28
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/02 23:28
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:34
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:58
- acct_811D9A5A0 transfers_to acct_811F34DB0 amount: 1199.48 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:05
- acct_811F34EA0 transfers_to acct_811E8FAD0 amount: 1683.97 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:36
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/03 02:58
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:11
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:13
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:03
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:09
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:09
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:40
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/03 09:50
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:57
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:58
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/03 14:40
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:45
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:51
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/03 16:34
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:39
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/03 16:48
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:51
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:00
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:07
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:19
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:33
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:58
- acct_811D99A50 transfers_to acct_811F34DB0 amount: 120.80 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:06
- acct_811EAB0D0 transfers_to acct_812825980 amount: 1110.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:13
- acct_811F34EA0 transfers_to acct_811A6D710 amount: 173.71 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:19
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:05
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:28
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:31
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/04 03:35
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/04 03:41
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:54
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:00
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:18
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:35
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:58
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/04 12:01
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:05
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:14
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:45
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:58
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:17
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:27
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:11
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/04 18:56
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/04 20:41
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:57
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:33
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:39
- acct_811F34EA0 transfers_to acct_8123B8100 amount: 44.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:02
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:13
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:22
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/05 00:28
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:02
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:08
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/05 03:18
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:21
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/05 04:35
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:37
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:42
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/05 04:50
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:55
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:59
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:33
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:50
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:53
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:55
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:17
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/05 06:28
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:02
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:12
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:55
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:09
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:24
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/05 10:28
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:40
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:44
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:14
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:28
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:36
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/05 11:39
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:39
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:46
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:47
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:52
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:53
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/05 11:54
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:36
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/05 15:51
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:57
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:36
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:56
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/05 20:37
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:13
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:14
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/05 22:23
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:33
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:42
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:55
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:59
- acct_811A50330 transfers_to acct_812825980 amount: 21.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:10
- acct_811F34EA0 transfers_to acct_8121D5100 amount: 27.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:27
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:35
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:37
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:49
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:56
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:01
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:12
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:40
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/06 03:45
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:49
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:57
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/06 04:01
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:06
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:22
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/06 05:33
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/06 06:30
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/06 06:38
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:43
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:40
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:54
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:10
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:11
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/06 11:34
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/06 11:50
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:53
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:54
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:07
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:08
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/06 15:09
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:13
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:14
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:32
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:46
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:46
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/06 15:48
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:49
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:31
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:39
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:50
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:02
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:15
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:19
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/06 20:21
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:33
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:37
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:12
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/06 23:09
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:15
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:29
- acct_811D83F30 transfers_to acct_812825980 amount: 138.40 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:08
- acct_811F34EA0 transfers_to acct_811DA17E0 amount: 104.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:19
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:40
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:55
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/07 02:55
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:10
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:29
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:31
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:42
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:45
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:48
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:03
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:10
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/07 05:31
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:39
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/07 05:51
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:58
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:01
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:21
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:31
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:58
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:08
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:09
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/07 09:18
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:21
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:07
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:11
- acct_811E8FAD0 transfers_to acct_811E8FB70 amount: 2825.66 Saudi Riyal via: ACH timestamp: 2022/09/07 11:21
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/07 11:23
- acct_811E90540 transfers_to acct_811E8FB70 amount: 5733.42 Saudi Riyal via: ACH timestamp: 2022/09/07 11:25
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/07 12:13
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:36
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:18
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/07 13:20
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:39
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:54
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:23
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:37
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:43
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/07 14:49
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:16
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:21
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:45
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/07 17:51
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/07 17:55
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:57
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/07 19:42
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:56
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:31
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:43
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:54
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:59
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:15
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:19
- acct_811F34EA0 transfers_to acct_811A6D930 amount: 0.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:32
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:51
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:02
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:07
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:11
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:11
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:13
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:26
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/08 03:09
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:24
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:28
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/08 05:31
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:53
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/08 05:56
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/08 06:41
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:59
- acct_811E90540 transfers_to acct_811E8FAD0 amount: 14909.38 Saudi Riyal via: ACH timestamp: 2022/09/08 08:15
- acct_811E8FB70 transfers_to acct_811E8FAD0 amount: 1469.33 Saudi Riyal via: ACH timestamp: 2022/09/08 08:25
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:43
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:07
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/08 09:25
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:27
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/08 09:27
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:15
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:17
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:40
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:42
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:04
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/08 16:14
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:19
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:53
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:10
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:11
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/08 17:12
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:14
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:19
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:37
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:56
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:00
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:09
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/08 19:14
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/08 19:27
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:38
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:50
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:54
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:57
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:17
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/08 23:52
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:58
- acct_811F34EA0 transfers_to acct_811A6D710 amount: 8.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:11
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 2291629.51 Saudi Riyal via: Wire timestamp: 2022/09/09 00:33
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 4170277.63 Saudi Riyal via: ACH timestamp: 2022/09/09 00:40
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 84289.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:46
- acct_8000DEA10 transfers_to acct_811A6D930 amount: 5239257.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:59
- acct_811FD5E70 transfers_to acct_812375AA0 amount: 5691.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:39
- acct_81235B970 transfers_to acct_81282F8E0 amount: 216.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:30
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:45
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:55
- acct_81235B970 transfers_to acct_81282F8E0 amount: 892.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:56
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:49
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:53
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/09 04:16
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:19
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:39
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/09 07:06
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 1081.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:40
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 247.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:42
- acct_811E8FAD0 transfers_to acct_812D09FA0 amount: 45.58 Saudi Riyal via: ACH timestamp: 2022/09/09 07:57
- acct_811F34DB0 transfers_to acct_811F69DA0 amount: 3397.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:51
- acct_811F34DB0 transfers_to acct_811F69DA0 amount: 1787.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:52
- acct_811F34E50 transfers_to acct_811F34DB0 amount: 157.08 Saudi Riyal via: ACH timestamp: 2022/09/09 09:19
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:42
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:46
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/09 12:06
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:10
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/09 12:15
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:17
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:20
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/09 12:23
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:27
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 5898.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:43
- acct_811A6D710 transfers_to acct_811B6FA50 amount: 17302.62 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:54
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 37961.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:57
- acct_811DA17E0 transfers_to acct_8123BFD60 amount: 26244.32 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:58
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:00
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 676.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:08
- acct_811DA17E0 transfers_to acct_811EE54F0 amount: 199.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:09
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:53
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:55
- acct_811F34EA0 transfers_to acct_81235B970 amount: 8117.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:55
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 3029.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:24
- acct_811A71C30 transfers_to acct_811DA17E0 amount: 14736.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:28
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:01
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:06
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/09 20:50
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:31
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
- acct_100428A08 transfers_to acct_811B73010 amount: 68353.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:05
- acct_100428A08 transfers_to acct_811B73010 amount: 52647.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:05
- acct_100428A08 transfers_to acct_811B73010 amount: 65142.01 Saudi Riyal via: Cash timestamp: 2022/09/09 22:13
- acct_812004840 transfers_to acct_812825980 amount: 2271.21 Saudi Riyal via: ACH timestamp: 2022/09/09 22:19
- acct_812004840 transfers_to acct_812825980 amount: 3783.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:21
- acct_812004840 transfers_to acct_812825980 amount: 1247.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:25
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 4634.16 Saudi Riyal via: Wire timestamp: 2022/09/09 23:38
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 1823.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:43
- acct_811A6D710 transfers_to acct_811B8EA10 amount: 9074.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:57
- acct_811F34EA0 transfers_to acct_811DA17E0 amount: 186.74 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_811D83F30 transfers_to acct_812825980 amount: 27.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:25
- acct_811C04270 transfers_to acct_811F34DB0 amount: 771.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:36
- acct_811C04270 transfers_to acct_811F34DB0 amount: 330.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:38
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 4745.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:20
- acct_811F34EA0 transfers_to acct_812375AA0 amount: 1239.95 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:29
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:40
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/10 02:57
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:59
- acct_811A4DE90 transfers_to acct_8123B8100 amount: 583.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:31
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 7102.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:00
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 4654.96 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:11
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 566.76 Saudi Riyal via: Wire timestamp: 2022/09/10 06:28
- acct_8000DEA10 transfers_to acct_8000DEA10 amount: 375.90 Saudi Riyal via: ACH timestamp: 2022/09/10 06:29
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:06
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/10 14:11
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 3564.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:39
- acct_811A6D710 transfers_to acct_811A70ED0 amount: 12237.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:51
- acct_81235B970 transfers_to acct_812398FD0 amount: 520.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:46
- acct_81235B970 transfers_to acct_812398FD0 amount: 292.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:58
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 1393.86 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:06
- acct_811BFBFD0 transfers_to acct_81235B970 amount: 225.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:24
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 3297.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:07
- acct_811B70F10 transfers_to acct_811DA17E0 amount: 6436.48 Saudi Riyal via: Cash timestamp: 2022/09/10 22:14

SUMMARY STATISTICS:
  Total transactions: 530
  Unique accounts: 45
  Total volume: 186,302,354.90
  Avg transaction: 351,513.88
  Time span: 504 units
  Max out-degree: 90 (node: 070_100428A08)
  Max in-degree: 43 (node: 0121_8000DEA10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00078) ===

**Nodes:**
- acct_800F40F20 (type: Account)
- acct_801B0F000 (type: Account)
- acct_805A06820 (type: Account)
- acct_8130A8B70 (type: Account)
- acct_80BBAB220 (type: Account)
- acct_807214430 (type: Account)
- acct_80E322FD0 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80307A9E0 (type: Account)
- acct_80307A990 (type: Account)
- acct_80307A800 (type: Account)
- acct_8082B3D70 (type: Account)
- acct_808112D30 (type: Account)
- acct_804399B20 (type: Account)
- acct_805A06780 (type: Account)
- acct_805A05B30 (type: Account)
- bank_002439 (type: Bank)
- bank_003045 (type: Bank)
- bank_004242 (type: Bank)
- bank_0049994 (type: Bank)
- bank_0120193 (type: Bank)
- bank_012719 (type: Bank)
- bank_0133490 (type: Bank)
- bank_015231 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0220888 (type: Bank)
- bank_02843 (type: Bank)
- bank_03329 (type: Bank)
- bank_037530 (type: Bank)

**Edges:**
- acct_800F40F20 belongs_to bank_002439
- acct_801B0F000 belongs_to bank_003045
- acct_805A06820 belongs_to bank_004242
- acct_8130A8B70 belongs_to bank_0049994
- acct_80BBAB220 belongs_to bank_0120193
- acct_807214430 belongs_to bank_012719
- acct_80E322FD0 belongs_to bank_0133490
- acct_8042E41B0 belongs_to bank_015231
- acct_80307A9E0 belongs_to bank_018067
- acct_80307A990 belongs_to bank_018107
- acct_80307A800 belongs_to bank_020
- acct_8082B3D70 belongs_to bank_0211050
- acct_808112D30 belongs_to bank_0220888
- acct_804399B20 belongs_to bank_02843
- acct_805A06780 belongs_to bank_03329
- acct_805A05B30 belongs_to bank_037530
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 73.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80307A990 transfers_to acct_80307A990 amount: 11480.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80307A800 transfers_to acct_80307A800 amount: 143.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BBAB220 transfers_to acct_80BBAB220 amount: 2790222.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBAB220 transfers_to acct_80BBAB220 amount: 111.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B0F000 transfers_to acct_801B0F000 amount: 72457.30 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_801B0F000 transfers_to acct_804399B20 amount: 84904.27 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_804399B20 transfers_to acct_804399B20 amount: 608.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801B0F000 transfers_to acct_801B0F000 amount: 13311.77 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_801B0F000 transfers_to acct_801B0F000 amount: 59406.74 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_801B0F000 transfers_to acct_804399B20 amount: 15598.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_801B0F000 transfers_to acct_804399B20 amount: 69611.83 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_800F40F20 transfers_to acct_800F40F20 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801B0F000 transfers_to acct_801B0F000 amount: 167026.80 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_801B0F000 transfers_to acct_804399B20 amount: 195719.24 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8130A8B70 transfers_to acct_8130A8B70 amount: 87362.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8130A8B70 transfers_to acct_8130A8B70 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/01 00:39
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/01 00:52
- acct_805A06820 transfers_to acct_805A06820 amount: 6094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_8082B3D70 transfers_to acct_8082B3D70 amount: 39080.35 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80307A800 transfers_to acct_80307A800 amount: 12296384.92 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_801B0F000 transfers_to acct_801B0F000 amount: 25100.50 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/01 16:46
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_805A05B30 transfers_to acct_805A06820 amount: 2011.31 US Dollar via: Cash timestamp: 2022/09/02 08:48
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/02 09:41
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/02 13:13
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/02 13:23
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/02 21:30
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:58
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/05 00:01
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/05 00:29
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/05 06:11
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/05 15:11
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/06 11:13
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/06 14:31
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/06 15:33
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/06 15:45
- acct_80307A990 transfers_to acct_80307A9E0 amount: 24442.52 Yuan via: ACH timestamp: 2022/09/06 18:01
- acct_80307A800 transfers_to acct_80307A9E0 amount: 32581.17 Yuan via: ACH timestamp: 2022/09/06 18:26
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_80E322FD0 transfers_to acct_804399B20 amount: 22.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/07 21:43
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/07 23:27
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/07 23:27
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/08 13:19
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_805A06820 transfers_to acct_805A06820 amount: 10123.34 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_805A06820 transfers_to acct_80307A9E0 amount: 67802.05 Yuan via: ACH timestamp: 2022/09/08 17:23
- acct_80307A9E0 transfers_to acct_80307A9E0 amount: 62293.44 Yuan via: ACH timestamp: 2022/09/08 19:15
- acct_80307A9E0 transfers_to acct_807214430 amount: 9300.86 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/08 20:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/08 20:27
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_804399B20 transfers_to acct_8082B3D70 amount: 563.68 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1331.00 US Dollar via: Wire timestamp: 2022/09/09 00:52
- acct_804399B20 transfers_to acct_8082B3D70 amount: 1407.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_805A06780 transfers_to acct_805A06820 amount: 240.51 US Dollar via: Cash timestamp: 2022/09/09 02:18
- acct_805A05B30 transfers_to acct_805A06820 amount: 2011.31 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_800F40F20 transfers_to acct_804399B20 amount: 17.29 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_800F40F20 transfers_to acct_804399B20 amount: 406.96 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_804399B20 transfers_to acct_8130A8B70 amount: 300.01 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_804399B20 transfers_to acct_8130A8B70 amount: 1505.42 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 3465.75 Yuan via: Wire timestamp: 2022/09/09 18:15
- acct_80307A9E0 transfers_to acct_80BBAB220 amount: 1136.72 Yuan via: Cheque timestamp: 2022/09/09 18:26
- acct_804399B20 transfers_to acct_805A06820 amount: 1374.04 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_807214430 transfers_to acct_807214430 amount: 9044.70 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_8042E41B0 transfers_to acct_808112D30 amount: 688.71 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_8042E41B0 transfers_to acct_808112D30 amount: 8169.53 Euro via: ACH timestamp: 2022/09/11 13:45
- acct_808112D30 transfers_to acct_808112D30 amount: 8888.13 Euro via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 842.05 US Dollar via: ACH timestamp: 2022/09/12 07:14
- acct_808112D30 transfers_to acct_805A06820 amount: 9572.92 US Dollar via: ACH timestamp: 2022/09/12 07:14

SUMMARY STATISTICS:
  Total transactions: 109
  Unique accounts: 16
  Total volume: 16,345,419.97
  Avg transaction: 149,957.98
  Time span: 96 units
  Max out-degree: 43 (node: 02843_804399B20)
  Max in-degree: 22 (node: 0211050_8082B3D70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)