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_00687) ===

**Nodes:**
- acct_811BAB700 (type: Account)
- acct_811D803C0 (type: Account)
- acct_811D95FE0 (type: Account)
- acct_811EDA5B0 (type: Account)
- acct_811F21620 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811D5F540 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811FA9510 (type: Account)
- acct_8123A1B30 (type: Account)
- acct_811D5BAB0 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_811E06910 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8129A12D0 (type: Account)
- acct_811D85EC0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_8122C8850 (type: Account)
- acct_8123DB300 (type: Account)
- acct_812AB0870 (type: Account)
- acct_811F47E30 (type: Account)
- acct_8127A8A80 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_812222B40 (type: Account)
- acct_8122D21D0 (type: Account)
- acct_8122E0BA0 (type: Account)
- acct_812A8BEE0 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_8127C6690 (type: Account)
- acct_8127BB4F0 (type: Account)
- acct_812D175B0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811BD1950 (type: Account)
- acct_811C46C20 (type: Account)
- acct_811FCC320 (type: Account)
- acct_812A0C360 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_8119FFC90 (type: Account)
- acct_811B836F0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_812370970 (type: Account)
- acct_81341FF90 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811EAA280 (type: Account)
- acct_8122D8A90 (type: Account)
- acct_8127AE1B0 (type: Account)
- acct_812A7E2E0 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811D9B980 (type: Account)
- acct_811DAB390 (type: Account)
- acct_811F48020 (type: Account)
- acct_811FB1740 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81236BF20 (type: Account)
- acct_812861050 (type: Account)
- acct_811D9ED40 (type: Account)
- acct_811EBB260 (type: Account)
- acct_811ED18A0 (type: Account)
- acct_811EE1120 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811ED9A10 (type: Account)
- acct_8129FB7B0 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_81237F620 (type: Account)
- acct_8127A7360 (type: Account)
- acct_8122C8E90 (type: Account)
- acct_812369690 (type: Account)
- acct_81238FFB0 (type: Account)
- acct_81203A0E0 (type: Account)
- acct_8120C7B80 (type: Account)
- acct_81236C350 (type: Account)
- acct_81237EB00 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812A0C310 (type: Account)
- acct_81341ADC0 (type: Account)
- acct_812D05B70 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_811A89290 (type: Account)
- acct_811B94690 (type: Account)
- acct_811D6D510 (type: Account)
- acct_811D71B10 (type: Account)
- acct_811FFDB00 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B61C90 (type: Account)
- acct_811B61E80 (type: Account)
- acct_811B71430 (type: Account)
- acct_811D9BCD0 (type: Account)
- acct_811E921C0 (type: Account)
- acct_811ED0880 (type: Account)
- acct_811EDA940 (type: Account)
- acct_8127A6F20 (type: Account)
- acct_8127A75D0 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811C47370 (type: Account)
- acct_811D83480 (type: Account)
- acct_811D88A50 (type: Account)
- acct_811DDEEB0 (type: Account)
- acct_811F1EAD0 (type: Account)
- acct_811DD29F0 (type: Account)
- acct_811FB2F00 (type: Account)
- acct_812006880 (type: Account)
- acct_81237D210 (type: Account)
- acct_81241DFC0 (type: Account)
- acct_812D1A650 (type: Account)
- acct_811E946E0 (type: Account)
- acct_811ED96A0 (type: Account)
- acct_811F0E340 (type: Account)
- acct_811F483D0 (type: Account)
- acct_8121BB420 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8129E3D90 (type: Account)
- acct_8129EE820 (type: Account)
- acct_812D1B280 (type: Account)
- acct_811FB1880 (type: Account)
- acct_8123F7500 (type: Account)
- acct_811EC14E0 (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_0048910 (type: Bank)
- bank_0048943 (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_0148785 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348283 (type: Bank)
- bank_0348508 (type: Bank)
- bank_0349037 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BAB700 belongs_to bank_0048211
- acct_811D803C0 belongs_to bank_0048211
- acct_811D95FE0 belongs_to bank_0048211
- acct_811EDA5B0 belongs_to bank_0048211
- acct_811F21620 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811D5F540 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811FA9510 belongs_to bank_0048308
- acct_8123A1B30 belongs_to bank_0048308
- acct_811D5BAB0 belongs_to bank_0048309
- acct_811DD0B10 belongs_to bank_0048309
- acct_811E06910 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8129A12D0 belongs_to bank_0048309
- acct_811D85EC0 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_8122C8850 belongs_to bank_0048526
- acct_8123DB300 belongs_to bank_0048526
- acct_812AB0870 belongs_to bank_0048526
- acct_811F47E30 belongs_to bank_0048681
- acct_8127A8A80 belongs_to bank_0048681
- acct_8120D49E0 belongs_to bank_0048910
- acct_812222B40 belongs_to bank_0048910
- acct_8122D21D0 belongs_to bank_0048910
- acct_8122E0BA0 belongs_to bank_0048910
- acct_812A8BEE0 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_8127C6690 belongs_to bank_0049365
- acct_8127BB4F0 belongs_to bank_0049508
- acct_812D175B0 belongs_to bank_0050202
- acct_811A67510 belongs_to bank_0118
- acct_811BD1950 belongs_to bank_0118
- acct_811C46C20 belongs_to bank_0118
- acct_811FCC320 belongs_to bank_0118
- acct_812A0C360 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_8119FFC90 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_812370970 belongs_to bank_0119
- acct_81341FF90 belongs_to bank_0119
- acct_811E03C30 belongs_to bank_0121
- acct_811EAA280 belongs_to bank_0121
- acct_8122D8A90 belongs_to bank_0121
- acct_8127AE1B0 belongs_to bank_0121
- acct_812A7E2E0 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811D9B980 belongs_to bank_0148016
- acct_811DAB390 belongs_to bank_0148016
- acct_811F48020 belongs_to bank_0148016
- acct_811FB1740 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_812861050 belongs_to bank_0148016
- acct_811D9ED40 belongs_to bank_0148348
- acct_811EBB260 belongs_to bank_0148348
- acct_811ED18A0 belongs_to bank_0148348
- acct_811EE1120 belongs_to bank_0148348
- acct_81235EE30 belongs_to bank_0148348
- acct_811ED9A10 belongs_to bank_0148350
- acct_8129FB7B0 belongs_to bank_0148350
- acct_811EDAA30 belongs_to bank_0148389
- acct_81237F620 belongs_to bank_0148389
- acct_8127A7360 belongs_to bank_0148389
- acct_8122C8E90 belongs_to bank_0148586
- acct_812369690 belongs_to bank_0148586
- acct_81238FFB0 belongs_to bank_0148586
- acct_81203A0E0 belongs_to bank_0148785
- acct_8120C7B80 belongs_to bank_0148785
- acct_81236C350 belongs_to bank_0148785
- acct_81237EB00 belongs_to bank_0148785
- acct_812D1AC00 belongs_to bank_0149345
- acct_812A0C310 belongs_to bank_0149971
- acct_81341ADC0 belongs_to bank_0149971
- acct_812D05B70 belongs_to bank_0150240
- acct_8000DF9B0 belongs_to bank_0222
- acct_811A89290 belongs_to bank_0222
- acct_811B94690 belongs_to bank_0222
- acct_811D6D510 belongs_to bank_0222
- acct_811D71B10 belongs_to bank_0222
- acct_811FFDB00 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B61C90 belongs_to bank_0223
- acct_811B61E80 belongs_to bank_0223
- acct_811B71430 belongs_to bank_0223
- acct_811D9BCD0 belongs_to bank_0223
- acct_811E921C0 belongs_to bank_0223
- acct_811ED0880 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_8127A6F20 belongs_to bank_0223
- acct_8127A75D0 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811C47370 belongs_to bank_0248857
- acct_811D83480 belongs_to bank_0248857
- acct_811D88A50 belongs_to bank_0248857
- acct_811DDEEB0 belongs_to bank_0248857
- acct_811F1EAD0 belongs_to bank_0248857
- acct_811DD29F0 belongs_to bank_0249118
- acct_811FB2F00 belongs_to bank_0249118
- acct_812006880 belongs_to bank_0249118
- acct_81237D210 belongs_to bank_0249118
- acct_81241DFC0 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_811E946E0 belongs_to bank_0249176
- acct_811ED96A0 belongs_to bank_0249176
- acct_811F0E340 belongs_to bank_0249176
- acct_811F483D0 belongs_to bank_0249176
- acct_8121BB420 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_8129E3D90 belongs_to bank_0250068
- acct_8129EE820 belongs_to bank_0250188
- acct_812D1B280 belongs_to bank_0251264
- acct_811FB1880 belongs_to bank_0348283
- acct_8123F7500 belongs_to bank_0348508
- acct_811EC14E0 belongs_to bank_0349037
- acct_100428A08 belongs_to bank_070
- acct_811D5F540 transfers_to acct_811D5F540 amount: 69.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_811D71B10 amount: 2949.24 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811B94690 transfers_to acct_811B94690 amount: 63.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 2732.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8129FB7B0 transfers_to acct_8129FB7B0 amount: 150198.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 110626.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_811C46C20 transfers_to acct_811C46C20 amount: 46.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811F0E340 transfers_to acct_811F0E340 amount: 11901.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_8123DB300 amount: 235163.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 11839.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_812AB0870 amount: 360027.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8122D8A90 transfers_to acct_8122D8A90 amount: 617100.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812A8BEE0 transfers_to acct_812A8BEE0 amount: 481211.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81203A0E0 transfers_to acct_81203A0E0 amount: 18.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D85EC0 transfers_to acct_811D85EC0 amount: 41.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 22116.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_811E921C0 transfers_to acct_811E921C0 amount: 2856.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 2871.55 Saudi Riyal via: Wire 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_812370970 transfers_to acct_812370970 amount: 67.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B71430 transfers_to acct_811B71430 amount: 1927.25 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_811D71B10 transfers_to acct_811D71B10 amount: 1037756.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811D85EC0 transfers_to acct_811D85EC0 amount: 5074.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811ED9A10 transfers_to acct_811ED9A10 amount: 1047508.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_8123DB300 amount: 11472.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 83774.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_811C47370 transfers_to acct_811C47370 amount: 529511.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81341ADC0 transfers_to acct_81341ADC0 amount: 89.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 4658.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811F483D0 transfers_to acct_8122D8A90 amount: 725.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:13
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8122C8E90 transfers_to acct_8122C8E90 amount: 1305.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 69.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812369690 transfers_to acct_812369690 amount: 82566.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121BB420 transfers_to acct_8121BB420 amount: 1062480.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B94690 transfers_to acct_811B94690 amount: 1007016.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8127AE1B0 transfers_to acct_8127AE1B0 amount: 57.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81236BF20 transfers_to acct_81236BF20 amount: 72.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811DAB390 transfers_to acct_811DAB390 amount: 47552.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D6D510 transfers_to acct_811D6D510 amount: 506709.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123DB300 transfers_to acct_8123DB300 amount: 638844.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 337265.71 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811D6D510 transfers_to acct_811D6D510 amount: 60.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428A08 transfers_to acct_811D71B10 amount: 5691.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:18
- acct_811D9BCD0 transfers_to acct_811D9BCD0 amount: 39.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811F21620 transfers_to acct_811F21620 amount: 559956.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D95FE0 transfers_to acct_811D95FE0 amount: 1482564.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 2038.53 Saudi Riyal via: ACH timestamp: 2022/09/01 00:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811D5BAB0 transfers_to acct_811FCA7B0 amount: 169.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811EBB260 transfers_to acct_811EBB260 amount: 55.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811FB2F00 transfers_to acct_811FB2F00 amount: 35960.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428A08 transfers_to acct_812D05B70 amount: 10624.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
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- acct_811FA9510 transfers_to acct_811FA9510 amount: 198953.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81238FFB0 transfers_to acct_81238FFB0 amount: 178680.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_811F1EAD0 transfers_to acct_811FB2F00 amount: 33014.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811FFDB00 transfers_to acct_811FFDB00 amount: 427637.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 604.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811BD1950 amount: 18516.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
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- acct_811FA9510 transfers_to acct_811FA9510 amount: 48.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_8129A12D0 transfers_to acct_8129A12D0 amount: 925.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:35
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
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- acct_81237D210 transfers_to acct_81237D210 amount: 1125217.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:55
- acct_100428A08 transfers_to acct_811F0E340 amount: 1507.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:02
- acct_100428A08 transfers_to acct_811F0E340 amount: 2548.53 Saudi Riyal via: Cash timestamp: 2022/09/01 01:23
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 203916.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:31
- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 15786.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:54
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_8122C8850 amount: 155688.39 Saudi Riyal via: Cash timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:05
- acct_100428A08 transfers_to acct_8122C8850 amount: 73848.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_811EE1120 amount: 3585.73 Saudi Riyal via: Cash timestamp: 2022/09/01 02:07
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- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_811EE1120 amount: 3707.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:23
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:24
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/01 02:26
- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:27
- acct_811F483D0 transfers_to acct_8122E0BA0 amount: 9312.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/01 02:37
- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:45
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:45
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/01 02:47
- acct_100428A08 transfers_to acct_811D6D510 amount: 2148.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:49
- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:57
- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_811D5F540 transfers_to acct_811D5BAB0 amount: 10845823.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:19
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_811B94690 transfers_to acct_811D9ED40 amount: 143.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:37
- acct_811B94690 transfers_to acct_811D9ED40 amount: 40.86 Saudi Riyal via: ACH timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_811B94690 transfers_to acct_811D9ED40 amount: 132.74 Saudi Riyal via: Wire timestamp: 2022/09/01 03:48
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
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- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/01 03:55
- acct_811B94690 transfers_to acct_811D9ED40 amount: 599.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:55
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:57
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- 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_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:32
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- acct_811BAB700 transfers_to acct_811BAB700 amount: 20.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:55
- acct_8122D21D0 transfers_to acct_8122D21D0 amount: 151930.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:09
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- acct_811F48020 transfers_to acct_811F48020 amount: 137336.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8129A12D0 transfers_to acct_812D1B280 amount: 0.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:36
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 10887.68 Saudi Riyal via: ACH timestamp: 2022/09/01 05:57
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- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:28
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:30
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_8127C6690 transfers_to acct_8127C6690 amount: 56.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:34
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:57
- acct_811B71430 transfers_to acct_812D1B280 amount: 1082.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:25
- acct_811B71430 transfers_to acct_812D1B280 amount: 727.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:26
- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/01 07:29
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- acct_811F483D0 transfers_to acct_81236C350 amount: 15656.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:00
- acct_811DD29F0 transfers_to acct_811DD29F0 amount: 1594600.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- acct_811F48020 transfers_to acct_811F48020 amount: 55.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
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- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
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- acct_812A0C360 transfers_to acct_812A0C360 amount: 336.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8129EE820 transfers_to acct_8129EE820 amount: 74.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:28
- acct_811DDEEB0 transfers_to acct_811DDEEB0 amount: 87.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:29
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:01
- acct_811EE1120 transfers_to acct_811EE1120 amount: 71.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:02
- acct_100428A08 transfers_to acct_811E06910 amount: 831.14 Saudi Riyal via: Cash timestamp: 2022/09/01 10:15
- acct_81341FF90 transfers_to acct_81341FF90 amount: 415758.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:19
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:22
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:40
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:41
- acct_811D803C0 transfers_to acct_811D803C0 amount: 108353.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:42
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428A08 transfers_to acct_8119FFC90 amount: 39082.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_100428A08 transfers_to acct_8119FFC90 amount: 101359.41 Saudi Riyal via: Cash timestamp: 2022/09/01 11:25
- acct_811EBB260 transfers_to acct_8127A7360 amount: 14835.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:30
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:41
- acct_811EBB260 transfers_to acct_8127A7360 amount: 2876.94 Saudi Riyal via: Cash timestamp: 2022/09/01 11:51
- acct_811D9ED40 transfers_to acct_8127BB4F0 amount: 8126.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:51
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:20
- acct_811A89290 transfers_to acct_812D1B280 amount: 787.96 Saudi Riyal via: Cash timestamp: 2022/09/01 12:25
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:02
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:10
- 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_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_811D95FE0 amount: 543.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:55
- acct_811FB1740 transfers_to acct_811FB1740 amount: 23.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:55
- acct_100428A08 transfers_to acct_811D95FE0 amount: 24523.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:58
- acct_811D71B10 transfers_to acct_811D71B10 amount: 28.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:16
- acct_811FB1740 transfers_to acct_811FB1740 amount: 689010.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:23
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_811F0E340 transfers_to acct_811F0E340 amount: 67.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:37
- acct_811D83480 transfers_to acct_811D83480 amount: 80.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:44
- acct_100428A08 transfers_to acct_812222B40 amount: 3111.20 Saudi Riyal via: Cash timestamp: 2022/09/01 15:01
- acct_811F483D0 transfers_to acct_812370970 amount: 28168.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:09
- acct_811F483D0 transfers_to acct_812370970 amount: 509947.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:23
- acct_8127BB4F0 transfers_to acct_8127BB4F0 amount: 741.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:24
- acct_100428A08 transfers_to acct_812222B40 amount: 85226.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_100428A08 transfers_to acct_811BAB700 amount: 99026.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:39
- acct_812A7E2E0 transfers_to acct_812A7E2E0 amount: 2097804.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:42
- acct_100428A08 transfers_to acct_811BAB700 amount: 141142.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:47
- acct_811D9ED40 transfers_to acct_811FCA7B0 amount: 5587.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:48
- acct_100428A08 transfers_to acct_811BAB700 amount: 180986.26 Saudi Riyal via: Cash timestamp: 2022/09/01 15:58
- acct_811D9ED40 transfers_to acct_811FCA7B0 amount: 5061.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:58
- acct_811FB2F00 transfers_to acct_811FB2F00 amount: 50.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:09
- acct_811E946E0 transfers_to acct_811E946E0 amount: 26348.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_812AB0870 transfers_to acct_812AB0870 amount: 3863.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8127AE1B0 transfers_to acct_8127AE1B0 amount: 414200.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 1069914.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:51
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
- acct_811D803C0 transfers_to acct_811D9ED40 amount: 1211.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:05
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:06
- acct_811D803C0 transfers_to acct_811D9ED40 amount: 629.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:11
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:11
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
- acct_8127A7360 transfers_to acct_8127A7360 amount: 41.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:18
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:22
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_811ED0880 transfers_to acct_811ED0880 amount: 60.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 1553.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:26
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_812369690 transfers_to acct_812369690 amount: 19.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
- acct_811F483D0 transfers_to acct_81237EB00 amount: 36144.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:37
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:42
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/01 17:58
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- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:51
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:54
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- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8129EE820 transfers_to acct_8129EE820 amount: 750827.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:44
- acct_812A7E2E0 transfers_to acct_812A7E2E0 amount: 18.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:46
- acct_8127A8A80 transfers_to acct_8127A8A80 amount: 1198976.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:03
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:07
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- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:29
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:40
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
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- acct_811D5BAB0 transfers_to acct_811F1EAD0 amount: 7631.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:04
- acct_8127A6F20 transfers_to acct_8127A6F20 amount: 1161429.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
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- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:12
- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/01 22:13
- acct_811E946E0 transfers_to acct_811E946E0 amount: 51.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:19
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- acct_811D9B980 transfers_to acct_811D9B980 amount: 29.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:23
- acct_811D5BAB0 transfers_to acct_811F1EAD0 amount: 293788.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:27
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 22.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:28
- acct_8127C6690 transfers_to acct_8127C6690 amount: 325310.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:48
- acct_811D803C0 transfers_to acct_811D803C0 amount: 31.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:53
- acct_81236C350 transfers_to acct_81236C350 amount: 1073817.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:56
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/01 23:03
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:19
- acct_812A0C310 transfers_to acct_812A0C310 amount: 34.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:34
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_811F483D0 transfers_to acct_8129FB7B0 amount: 1040.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:55
- acct_811F483D0 transfers_to acct_8129FB7B0 amount: 22636.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:58
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428A08 transfers_to acct_811DAB390 amount: 32073.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428A08 transfers_to acct_811DAB390 amount: 70245.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:06
- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 203916.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
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- acct_811F483D0 transfers_to acct_812A0C360 amount: 346.05 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:20
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:24
- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 15786.32 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:26
- acct_811D5BAB0 transfers_to acct_8129EE820 amount: 298.54 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:26
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/02 00:31
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:54
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:55
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:17
- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:21
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:30
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:37
- acct_811F483D0 transfers_to acct_81236C350 amount: 15656.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:38
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
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- 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_811B94690 transfers_to acct_811D9ED40 amount: 132.74 Saudi Riyal via: Wire timestamp: 2022/09/02 02:39
- acct_811F483D0 transfers_to acct_8129FB7B0 amount: 22636.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:41
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- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:46
- acct_811B94690 transfers_to acct_811D9ED40 amount: 599.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:53
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:55
- acct_811B94690 transfers_to acct_811D9ED40 amount: 143.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:57
- acct_811B94690 transfers_to acct_811D9ED40 amount: 40.86 Saudi Riyal via: ACH timestamp: 2022/09/02 02:59
- acct_811A89290 transfers_to acct_812D1B280 amount: 787.96 Saudi Riyal via: Cash timestamp: 2022/09/02 03:10
- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:15
- acct_811FB1880 transfers_to acct_100428A08 amount: 174.76 Saudi Riyal via: Cash timestamp: 2022/09/02 03:19
- acct_100428A08 transfers_to acct_812369690 amount: 7647.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:25
- acct_100428A08 transfers_to acct_812369690 amount: 51325.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:40
- acct_811F47E30 transfers_to acct_811F483D0 amount: 187601.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:46
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:52
- acct_100428A08 transfers_to acct_8129FB7B0 amount: 20104.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:04
- acct_100428A08 transfers_to acct_8129FB7B0 amount: 33588.46 Saudi Riyal via: Cash timestamp: 2022/09/02 04:14
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:32
- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/02 04:34
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:48
- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 2732.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:53
- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 604.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:56
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/02 05:02
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- acct_100428A08 transfers_to acct_811E921C0 amount: 16100557.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:14
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:20
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- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:39
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:50
- acct_100428A08 transfers_to acct_8122C8850 amount: 155688.39 Saudi Riyal via: Cash timestamp: 2022/09/02 06:33
- acct_811D5BAB0 transfers_to acct_811D9B980 amount: 1167.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:35
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_811D5BAB0 transfers_to acct_811D9B980 amount: 4907.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:49
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/02 06:49
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:52
- acct_100428A08 transfers_to acct_8122C8850 amount: 73848.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:53
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:30
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:53
- acct_100428A08 transfers_to acct_8127A8A80 amount: 55185.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:02
- acct_811D9ED40 transfers_to acct_8127BB4F0 amount: 8126.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:09
- acct_100428A08 transfers_to acct_8127A8A80 amount: 54434.97 Saudi Riyal via: Cash timestamp: 2022/09/02 08:11
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:19
- acct_100428A08 transfers_to acct_8127A8A80 amount: 87639.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:22
- acct_811F483D0 transfers_to acct_8127A6F20 amount: 71037.83 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:38
- acct_811F483D0 transfers_to acct_8127A6F20 amount: 422978.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:46
- acct_100428A08 transfers_to acct_811E946E0 amount: 6228471.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:52
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_811C4EDD0 transfers_to acct_811DD29F0 amount: 1524.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:13
- acct_811C4EDD0 transfers_to acct_811DD29F0 amount: 7622.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:28
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:36
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/02 09:52
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:31
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 1553.97 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428A08 transfers_to acct_811F48020 amount: 41315.01 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:35
- acct_100428A08 transfers_to acct_811F48020 amount: 14607.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:44
- acct_100428A08 transfers_to acct_811F48020 amount: 62128.82 Saudi Riyal via: Cash timestamp: 2022/09/02 10:53
- acct_100428A08 transfers_to acct_811D95FE0 amount: 24523.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:07
- acct_8123F7500 transfers_to acct_100428A08 amount: 558.44 Saudi Riyal via: Cash timestamp: 2022/09/02 11:20
- acct_100428A08 transfers_to acct_811D95FE0 amount: 543.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:20
- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/02 11:30
- acct_811B71430 transfers_to acct_812D1B280 amount: 1082.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:41
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/02 11:46
- acct_811B71430 transfers_to acct_812D1B280 amount: 727.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:48
- acct_100428A08 transfers_to acct_811ED96A0 amount: 547663.65 Saudi Riyal via: Cash timestamp: 2022/09/02 11:48
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:49
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 8.06 Saudi Riyal via: Cash timestamp: 2022/09/02 11:49
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:50
- acct_100428A08 transfers_to acct_811ED96A0 amount: 7934.64 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:53
- acct_811D5BAB0 transfers_to acct_811ED0880 amount: 23837.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:54
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:59
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_811EC14E0 transfers_to acct_100428A08 amount: 294.46 Saudi Riyal via: Cash timestamp: 2022/09/02 12:28
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/02 13:04
- acct_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:29
- acct_100428A08 transfers_to acct_8000DF9B0 amount: 6333.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:30
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:39
- acct_100428A08 transfers_to acct_8000DF9B0 amount: 12511.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:58
- acct_100428A08 transfers_to acct_811EE1120 amount: 3585.73 Saudi Riyal via: Cash timestamp: 2022/09/02 14:02
- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:15
- acct_100428A08 transfers_to acct_811EE1120 amount: 3707.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:29
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/02 14:33
- acct_100428A08 transfers_to acct_8122D21D0 amount: 194002.91 Saudi Riyal via: Cash timestamp: 2022/09/02 14:42
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_8122D21D0 amount: 8315.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:49
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:51
- acct_100428A08 transfers_to acct_8122D21D0 amount: 26826.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:58
- acct_811D9ED40 transfers_to acct_811FCA7B0 amount: 5061.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:20
- acct_811D9ED40 transfers_to acct_811FCA7B0 amount: 5587.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:21
- acct_8129A12D0 transfers_to acct_812D1B280 amount: 0.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:25
- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:04
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- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:07
- acct_100428A08 transfers_to acct_811FB1740 amount: 44548.84 Saudi Riyal via: Cash timestamp: 2022/09/02 16:18
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/02 16:28
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:34
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:41
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- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/02 23:42
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:38
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- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:35
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- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:23
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- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:23
- acct_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
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- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:41
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/03 13:42
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- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:51
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:52
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- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:45
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/03 18:48
- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:57
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:40
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- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:43
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:57
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:11
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- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_100428A08 transfers_to acct_811EE1120 amount: 3707.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:33
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- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:53
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/04 08:18
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- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:25
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:40
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:07
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/04 12:13
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:28
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:45
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:49
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
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- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 2732.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:00
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:02
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- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:15
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- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:32
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:40
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:55
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_100428A08 transfers_to acct_811F0E340 amount: 2548.53 Saudi Riyal via: Cash timestamp: 2022/09/04 17:08
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- 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_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:07
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 1553.97 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:14
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:16
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
- acct_811D803C0 transfers_to acct_811D9ED40 amount: 629.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:35
- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 4333.39 Saudi Riyal via: ACH timestamp: 2022/09/04 21:42
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- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 203916.66 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:43
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- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
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- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:00
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- 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_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:24
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- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:41
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- acct_811B94690 transfers_to acct_811D9ED40 amount: 132.74 Saudi Riyal via: Wire timestamp: 2022/09/06 03:34
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:49
- acct_811B94690 transfers_to acct_811D9ED40 amount: 143.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:52
- acct_811B94690 transfers_to acct_811D9ED40 amount: 599.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:56
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- acct_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:45
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- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:15
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/06 07:28
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- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:09
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- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/06 09:31
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:17
- acct_811B71430 transfers_to acct_812D1B280 amount: 919.97 Saudi Riyal via: Cash timestamp: 2022/09/06 10:31
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:00
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- acct_811F483D0 transfers_to acct_81236C350 amount: 15656.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:18
- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:24
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- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/06 12:26
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
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- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:09
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:27
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:41
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:40
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- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/06 14:51
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:54
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:56
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- acct_811A89290 transfers_to acct_812D1B280 amount: 187.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:10
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- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/07 22:02
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- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811F0E340 amount: 1507.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:49
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- acct_811B94690 transfers_to acct_811D9ED40 amount: 40.86 Saudi Riyal via: ACH timestamp: 2022/09/07 23:31
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:37
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- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:54
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- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/08 03:28
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- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:48
- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:05
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:18
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- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:15
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- acct_8123F7500 transfers_to acct_100428A08 amount: 558.44 Saudi Riyal via: Cash timestamp: 2022/09/09 13:09
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- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 15786.32 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:11
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- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 203916.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:25
- acct_100428A08 transfers_to acct_811F1EAD0 amount: 16368.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:35
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- acct_100428A08 transfers_to acct_812D05B70 amount: 10624.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:01
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- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_811B94690 transfers_to acct_811D9ED40 amount: 40.86 Saudi Riyal via: ACH timestamp: 2022/09/09 15:37
- acct_811B94690 transfers_to acct_811D9ED40 amount: 599.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:48
- acct_811B94690 transfers_to acct_811D9ED40 amount: 143.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:49
- acct_811B94690 transfers_to acct_811D9ED40 amount: 132.74 Saudi Riyal via: Wire timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:05
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/09 16:10
- 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_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:18
- acct_100428A08 transfers_to acct_811B61E80 amount: 38837.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:19
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:46
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:56
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:01
- acct_811D9ED40 transfers_to acct_8127BB4F0 amount: 8126.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:03
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:10
- acct_100428A08 transfers_to acct_811D95FE0 amount: 543.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:12
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 1553.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:24
- acct_100428A08 transfers_to acct_811D95FE0 amount: 24523.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:24
- acct_100428A08 transfers_to acct_811EE1120 amount: 3707.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:06
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811EE1120 amount: 3585.73 Saudi Riyal via: Cash timestamp: 2022/09/09 18:16
- acct_811F483D0 transfers_to acct_81236C350 amount: 15656.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:43
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_100428A08 transfers_to acct_811C46C20 amount: 654998.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:48
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_8122C8850 amount: 155688.39 Saudi Riyal via: Cash timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_8122C8850 amount: 73848.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:50
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/09 20:50
- acct_100428A08 transfers_to acct_811FB2F00 amount: 4851.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:35
- acct_100428A08 transfers_to acct_811FB2F00 amount: 767.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:51
- acct_100428A08 transfers_to acct_811FB2F00 amount: 717.59 Saudi Riyal via: Cash timestamp: 2022/09/09 21:57
- acct_811D5BAB0 transfers_to acct_811D9B980 amount: 4907.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:38
- acct_811D5BAB0 transfers_to acct_811D9B980 amount: 1167.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:59
- acct_100428A08 transfers_to acct_811E06910 amount: 831.14 Saudi Riyal via: Cash timestamp: 2022/09/09 23:03
- acct_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 330.64 Saudi Riyal via: ACH timestamp: 2022/09/09 23:35
- acct_811B836F0 transfers_to acct_811C4EDD0 amount: 185.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:41
- acct_811D5BAB0 transfers_to acct_81203A0E0 amount: 0.70 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:06
- 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_811F483D0 transfers_to acct_811FCA7B0 amount: 27.99 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:27
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/10 00:28
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:30
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:56
- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 2732.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:16
- acct_811D5BAB0 transfers_to acct_811ED9A10 amount: 604.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:16
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:32
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/10 03:59
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:41
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:52
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:31
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/10 07:36
- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:55
- acct_811D803C0 transfers_to acct_811D9ED40 amount: 629.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:04
- acct_811D803C0 transfers_to acct_811D9ED40 amount: 1211.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:08
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/10 09:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:59
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:11
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/10 10:18
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:22
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811F483D0 transfers_to acct_81236C350 amount: 15656.01 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:38
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_811D9ED40 transfers_to acct_811FCA7B0 amount: 5587.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:06
- acct_811D9ED40 transfers_to acct_811FCA7B0 amount: 5061.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:11
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:43
- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:57
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:05
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:28
- 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_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_811EE1120 amount: 3585.73 Saudi Riyal via: Cash timestamp: 2022/09/10 14:32
- acct_100428A08 transfers_to acct_811EE1120 amount: 3707.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:41
- acct_100428A08 transfers_to acct_811EE1120 amount: 2852.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:42
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_811F0E340 amount: 2548.53 Saudi Riyal via: Cash timestamp: 2022/09/10 17:05
- acct_100428A08 transfers_to acct_811F0E340 amount: 1507.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:13
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:50
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 203916.66 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:37
- acct_811D5BAB0 transfers_to acct_811D95FE0 amount: 15786.32 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:57
- acct_811D9ED40 transfers_to acct_8127BB4F0 amount: 8126.85 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:53
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:44
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 43631.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:02
- acct_100428A08 transfers_to acct_811DDEEB0 amount: 1553.97 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:17
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:49
- acct_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- acct_811EDA7A0 transfers_to acct_811C4EDD0 amount: 71346.99 Saudi Riyal via: ACH timestamp: 2022/09/11 06:30
- acct_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59

SUMMARY STATISTICS:
  Total transactions: 1236
  Unique accounts: 120
  Total volume: 538,504,874.49
  Avg transaction: 435,683.56
  Time span: 1103 units
  Max out-degree: 661 (node: 070_100428A08)
  Max in-degree: 58 (node: 0048308_811ED7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)