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_00518) ===

**Nodes:**
- acct_811BB00F0 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811FAFEF0 (type: Account)
- acct_813400080 (type: Account)
- acct_811C599A0 (type: Account)
- acct_811D74B00 (type: Account)
- acct_812826F90 (type: Account)
- acct_812A6EE40 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811EC1440 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_812374B70 (type: Account)
- acct_8127A8A80 (type: Account)
- acct_81236C7E0 (type: Account)
- acct_8122D21D0 (type: Account)
- acct_812390F80 (type: Account)
- acct_81239C930 (type: Account)
- acct_812409B30 (type: Account)
- acct_8127F8370 (type: Account)
- acct_8129F6F40 (type: Account)
- acct_811B62DC0 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_812426720 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C1E540 (type: Account)
- acct_811C597B0 (type: Account)
- acct_811FD64D0 (type: Account)
- acct_8123596B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811B93270 (type: Account)
- acct_811D84E50 (type: Account)
- acct_811F716E0 (type: Account)
- acct_811FC7900 (type: Account)
- acct_81236BF20 (type: Account)
- acct_8129E6790 (type: Account)
- acct_8123C2B90 (type: Account)
- acct_811E46760 (type: Account)
- acct_811FFF630 (type: Account)
- acct_8123EBFF0 (type: Account)
- acct_8129EFE90 (type: Account)
- acct_8122CB750 (type: Account)
- acct_812D22980 (type: Account)
- acct_812D7DBE0 (type: Account)
- acct_811B83280 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_811C4CF70 (type: Account)
- acct_811F3EDE0 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811A78000 (type: Account)
- acct_811B693B0 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_811D9BCD0 (type: Account)
- acct_8122304A0 (type: Account)
- acct_812414A90 (type: Account)
- acct_8127A75D0 (type: Account)
- acct_81236DA20 (type: Account)
- acct_812AA4940 (type: Account)
- acct_811EC36E0 (type: Account)
- acct_81200E450 (type: Account)
- acct_8127D26C0 (type: Account)
- acct_811E8A860 (type: Account)
- acct_8129E3D90 (type: Account)
- acct_811C599F0 (type: Account)
- acct_81239FA90 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (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_0150240 (type: Bank)
- bank_0150832 (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_0348642 (type: Bank)
- bank_0349763 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB00F0 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811FAFEF0 belongs_to bank_0048211
- acct_813400080 belongs_to bank_0048211
- acct_811C599A0 belongs_to bank_0048309
- acct_811D74B00 belongs_to bank_0048309
- acct_812826F90 belongs_to bank_0048309
- acct_812A6EE40 belongs_to bank_0048309
- acct_811E393D0 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_812374B70 belongs_to bank_0048681
- acct_8127A8A80 belongs_to bank_0048681
- acct_81236C7E0 belongs_to bank_0048795
- acct_8122D21D0 belongs_to bank_0048910
- acct_812390F80 belongs_to bank_0048943
- acct_81239C930 belongs_to bank_0048943
- acct_812409B30 belongs_to bank_0048943
- acct_8127F8370 belongs_to bank_0050202
- acct_8129F6F40 belongs_to bank_0050202
- acct_811B62DC0 belongs_to bank_0118
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_812426720 belongs_to bank_0118
- acct_811B836F0 belongs_to bank_0119
- acct_811BAB000 belongs_to bank_0119
- acct_811BBCB10 belongs_to bank_0119
- acct_811C1E540 belongs_to bank_0119
- acct_811C597B0 belongs_to bank_0119
- acct_811FD64D0 belongs_to bank_0119
- acct_8123596B0 belongs_to bank_0119
- acct_81235CFE0 belongs_to bank_0119
- acct_811A64E70 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811B93270 belongs_to bank_0121
- acct_811D84E50 belongs_to bank_0121
- acct_811F716E0 belongs_to bank_0148016
- acct_811FC7900 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_8129E6790 belongs_to bank_0148016
- acct_8123C2B90 belongs_to bank_0148348
- acct_811E46760 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_8123EBFF0 belongs_to bank_0148389
- acct_8129EFE90 belongs_to bank_0148586
- acct_8122CB750 belongs_to bank_0148785
- acct_812D22980 belongs_to bank_0150240
- acct_812D7DBE0 belongs_to bank_0150832
- acct_811B83280 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_811C4CF70 belongs_to bank_0222
- acct_811F3EDE0 belongs_to bank_0222
- acct_811A4A580 belongs_to bank_0223
- acct_811A78000 belongs_to bank_0223
- acct_811B693B0 belongs_to bank_0223
- acct_811B8EE20 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_811D9BCD0 belongs_to bank_0223
- acct_8122304A0 belongs_to bank_0223
- acct_812414A90 belongs_to bank_0223
- acct_8127A75D0 belongs_to bank_0223
- acct_81236DA20 belongs_to bank_0248857
- acct_812AA4940 belongs_to bank_0248857
- acct_811EC36E0 belongs_to bank_0249118
- acct_81200E450 belongs_to bank_0249118
- acct_8127D26C0 belongs_to bank_0249118
- acct_811E8A860 belongs_to bank_0249176
- acct_8129E3D90 belongs_to bank_0250068
- acct_811C599F0 belongs_to bank_0348642
- acct_81239FA90 belongs_to bank_0349763
- acct_100428A08 belongs_to bank_070
- acct_811D74B00 transfers_to acct_811D74B00 amount: 404112.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_811A78000 amount: 25763.55 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_812826F90 transfers_to acct_812826F90 amount: 712045.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C1E540 transfers_to acct_811C1E540 amount: 28.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A6EE40 transfers_to acct_812A6EE40 amount: 67.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811D84E50 transfers_to acct_811D84E50 amount: 35.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 11839.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A4A580 transfers_to acct_811A4A580 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F716E0 transfers_to acct_811F716E0 amount: 31.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F716E0 transfers_to acct_811F716E0 amount: 38997.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B83280 transfers_to acct_811E393D0 amount: 26319.81 Saudi Riyal via: Cash timestamp: 2022/09/01 00:10
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 23.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 12.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 4658.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812414A90 transfers_to acct_812414A90 amount: 2089.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811B62DC0 transfers_to acct_811B62DC0 amount: 1643.33 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_811A78000 transfers_to acct_811A78000 amount: 1054272.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811FD64D0 transfers_to acct_811FD64D0 amount: 91.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81239C930 transfers_to acct_81239C930 amount: 2571.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811FC7900 transfers_to acct_811FC7900 amount: 93388.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment 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_811BAB000 transfers_to acct_811BAB000 amount: 46.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81236DA20 transfers_to acct_81236DA20 amount: 386672.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811E8A860 transfers_to acct_811E8A860 amount: 870991.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81200E450 transfers_to acct_81200E450 amount: 52307.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812AA4940 transfers_to acct_812AA4940 amount: 59.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81239C930 transfers_to acct_81239C930 amount: 39.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812426720 transfers_to acct_812426720 amount: 2520.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123EBFF0 transfers_to acct_8123EBFF0 amount: 73.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812AA4940 transfers_to acct_812AA4940 amount: 14930.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A4A580 transfers_to acct_811A4A580 amount: 56759.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8127D26C0 transfers_to acct_8127D26C0 amount: 79.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811BD3760 transfers_to acct_811BD3760 amount: 16781.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B8EE20 transfers_to acct_811B8EE20 amount: 997807.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811A78000 amount: 8856.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811A78000 amount: 26165.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:28
- acct_811C599A0 transfers_to acct_811C599A0 amount: 32.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B83280 transfers_to acct_811E393D0 amount: 393781.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_8129E3D90 transfers_to acct_8129E3D90 amount: 82.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811FAFEF0 transfers_to acct_811FAFEF0 amount: 196702.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:14
- acct_811D74B00 transfers_to acct_811D74B00 amount: 90.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:15
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:32
- acct_8122CB750 transfers_to acct_8122CB750 amount: 48884.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:33
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/01 01:35
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
- acct_811F3EDE0 transfers_to acct_811F3EDE0 amount: 21316.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:09
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/01 02:23
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:33
- acct_811B693B0 transfers_to acct_811B693B0 amount: 22.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:43
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:05
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 23.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811A64E70 transfers_to acct_811A64E70 amount: 89.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:32
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/01 03:48
- acct_100428A08 transfers_to acct_8127A75D0 amount: 9585.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:51
- acct_100428A08 transfers_to acct_8127A75D0 amount: 11269.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:56
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- acct_812374B70 transfers_to acct_812374B70 amount: 209820.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:25
- acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/01 05:09
- acct_8122D21D0 transfers_to acct_8122D21D0 amount: 151930.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:09
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:10
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:13
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/01 05:27
- acct_811B83280 transfers_to acct_811EC1440 amount: 85801.14 Saudi Riyal via: ACH timestamp: 2022/09/01 05:30
- acct_100428A08 transfers_to acct_8122CB750 amount: 326.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:33
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:33
- acct_811B83280 transfers_to acct_811EC1440 amount: 53858.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428A08 transfers_to acct_8122CB750 amount: 517.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:35
- acct_811B83280 transfers_to acct_811EC1440 amount: 4993607.57 Saudi Riyal via: Cash timestamp: 2022/09/01 05:40
- acct_100428A08 transfers_to acct_811C4CF70 amount: 16371139.22 Saudi Riyal via: Cash timestamp: 2022/09/01 05:42
- acct_811B83280 transfers_to acct_811EC1440 amount: 711463.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:43
- acct_811B83280 transfers_to acct_811EC1440 amount: 49673.90 Saudi Riyal via: Wire timestamp: 2022/09/01 05:44
- acct_100428A08 transfers_to acct_811C4CF70 amount: 11692230.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:47
- acct_100428A08 transfers_to acct_811C4CF70 amount: 39824.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:48
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428A08 transfers_to acct_812414A90 amount: 67556.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:03
- acct_100428A08 transfers_to acct_812826F90 amount: 7035.34 Saudi Riyal via: Cash timestamp: 2022/09/01 06:11
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:26
- acct_811C599F0 transfers_to acct_811C599A0 amount: 48936.67 Saudi Riyal via: Wire timestamp: 2022/09/01 06:27
- acct_100428A08 transfers_to acct_812414A90 amount: 11811.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:28
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:34
- acct_8123C2B90 transfers_to acct_8123C2B90 amount: 60534.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:36
- acct_812D22980 transfers_to acct_811C599A0 amount: 27247.23 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/01 06:48
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- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:08
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
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- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:09
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/01 08:14
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:16
- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:38
- acct_811D84E50 transfers_to acct_811D84E50 amount: 6266.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:42
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/01 08:58
- acct_8129F6F40 transfers_to acct_8129F6F40 amount: 26.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:00
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- acct_100428A08 transfers_to acct_812A6EE40 amount: 252.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:12
- acct_811C1E540 transfers_to acct_811C1E540 amount: 1990014.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:24
- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:28
- acct_81236C7E0 transfers_to acct_81236C7E0 amount: 14.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
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- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:36
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:37
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:51
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_8127D26C0 transfers_to acct_8127D26C0 amount: 137.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:23
- acct_81200E450 transfers_to acct_81200E450 amount: 67.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:35
- acct_811BD3760 transfers_to acct_811BD3760 amount: 88.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:34
- acct_100428A08 transfers_to acct_8129E6790 amount: 7896.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:43
- acct_100428A08 transfers_to acct_8129E6790 amount: 37862.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:45
- acct_811C35BA0 transfers_to acct_811C35BA0 amount: 22.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_100428A08 transfers_to acct_812374B70 amount: 392056.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:05
- acct_100428A08 transfers_to acct_812374B70 amount: 85500.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:15
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:25
- acct_100428A08 transfers_to acct_812374B70 amount: 870832.19 Saudi Riyal via: Cash timestamp: 2022/09/01 13:28
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:33
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/01 13:42
- acct_811B693B0 transfers_to acct_811B693B0 amount: 879481.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:47
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:54
- acct_811EC36E0 transfers_to acct_811EC36E0 amount: 10493.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:04
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:06
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:18
- acct_811D8BF60 transfers_to acct_811D8BF60 amount: 1096.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_811FD64D0 transfers_to acct_811FD64D0 amount: 100796.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- acct_813400080 transfers_to acct_813400080 amount: 1340760.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:26
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:32
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:38
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/01 15:39
- acct_100428A08 transfers_to acct_811B62DC0 amount: 10798.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_8129E6790 transfers_to acct_8129E6790 amount: 1605032.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:41
- acct_811BAB000 transfers_to acct_811BAB000 amount: 21423.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:46
- acct_100428A08 transfers_to acct_811B62DC0 amount: 244.02 Saudi Riyal via: Cash timestamp: 2022/09/01 15:46
- acct_100428A08 transfers_to acct_811B62DC0 amount: 303.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:54
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- acct_811FFF630 transfers_to acct_811FFF630 amount: 973120.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:36
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:39
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:45
- acct_811BAB000 transfers_to acct_811C597B0 amount: 1270758.44 Saudi Riyal via: Wire timestamp: 2022/09/01 17:00
- acct_811BAB000 transfers_to acct_811C597B0 amount: 6883941.92 Saudi Riyal via: ACH timestamp: 2022/09/01 17:04
- acct_811BAB000 transfers_to acct_811C597B0 amount: 5327653.26 Saudi Riyal via: Cash timestamp: 2022/09/01 17:13
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:16
- acct_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
- acct_811BAB000 transfers_to acct_811C597B0 amount: 16624730.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
- acct_811BAB000 transfers_to acct_811C597B0 amount: 45895.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:21
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:41
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/01 17:41
- acct_811BB00F0 transfers_to acct_811BB00F0 amount: 1517728.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:02
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 7001.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:07
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:20
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 2702.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:21
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:27
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:31
- acct_812D7DBE0 transfers_to acct_812D7DBE0 amount: 61.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:38
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 27283.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 793016.06 Saudi Riyal via: Cash timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 90922.81 Saudi Riyal via: ACH timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 1656547.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:09
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 391227.05 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:33
- acct_81236C7E0 transfers_to acct_81236C7E0 amount: 951571.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:50
- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:59
- acct_8129E6790 transfers_to acct_8129E6790 amount: 68.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:35
- acct_8127A8A80 transfers_to acct_8127A8A80 amount: 1198976.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:03
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:05
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:11
- acct_100428A08 transfers_to acct_811D74B00 amount: 163.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:16
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:20
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:36
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:40
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:47
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_812409B30 transfers_to acct_812409B30 amount: 25.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:57
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:26
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_8127A75D0 transfers_to acct_8127A75D0 amount: 22.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:28
- acct_811C4CF70 transfers_to acct_811C4CF70 amount: 58.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/01 23:28
- acct_811C597B0 transfers_to acct_811C597B0 amount: 102105.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:30
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:04
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:10
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:35
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/02 00:35
- acct_100428A08 transfers_to acct_81239C930 amount: 5894.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:47
- acct_81239FA90 transfers_to acct_100428A08 amount: 453.90 Saudi Riyal via: Cash timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:23
- 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_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:15
- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:28
- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:10
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/02 04:26
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/02 04:35
- acct_100428A08 transfers_to acct_811BB00F0 amount: 94272.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:06
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:08
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:14
- acct_100428A08 transfers_to acct_811BB00F0 amount: 34924.91 Saudi Riyal via: Cash timestamp: 2022/09/02 05:18
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:42
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/02 05:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:17
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_100428A08 transfers_to acct_8127A8A80 amount: 55185.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:02
- acct_100428A08 transfers_to acct_8127A8A80 amount: 54434.97 Saudi Riyal via: Cash timestamp: 2022/09/02 08:11
- acct_100428A08 transfers_to acct_8127A8A80 amount: 87639.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:22
- acct_100428A08 transfers_to acct_812826F90 amount: 7035.34 Saudi Riyal via: Cash timestamp: 2022/09/02 08:31
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:42
- acct_100428A08 transfers_to acct_811D84E50 amount: 117507.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:54
- acct_100428A08 transfers_to acct_811D84E50 amount: 38769.27 Saudi Riyal via: Cash timestamp: 2022/09/02 08:54
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:01
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:06
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/02 10:07
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:13
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:26
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:49
- acct_100428A08 transfers_to acct_811B93270 amount: 104179.47 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:01
- acct_100428A08 transfers_to acct_811B93270 amount: 84099.10 Saudi Riyal via: Cash timestamp: 2022/09/02 12:06
- acct_100428A08 transfers_to acct_811B93270 amount: 81942.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:08
- acct_811C599A0 transfers_to acct_811C597B0 amount: 25324.89 Saudi Riyal via: ACH timestamp: 2022/09/02 12:11
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:34
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- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:37
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:26
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:27
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- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:07
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/02 20:37
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:40
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:51
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:55
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:21
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- acct_100428A08 transfers_to acct_812AA4940 amount: 1138.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:13
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- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:42
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- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:31
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- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:04
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:21
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:41
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/03 05:41
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:56
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:04
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/03 08:48
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:49
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:55
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:31
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:05
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:19
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:41
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:57
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
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- acct_812D22980 transfers_to acct_811B83280 amount: 45292.05 Saudi Riyal via: ACH timestamp: 2022/09/03 16:22
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:50
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:00
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/04 00:16
- acct_812D22980 transfers_to acct_811C597B0 amount: 28482.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:35
- acct_811B83280 transfers_to acct_812D22980 amount: 55680.22 Saudi Riyal via: ACH timestamp: 2022/09/04 00:43
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:03
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:24
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:02
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:04
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- acct_812D22980 transfers_to acct_811C597B0 amount: 64974.79 Saudi Riyal via: ACH timestamp: 2022/09/04 04:53
- acct_811C599A0 transfers_to acct_811C599A0 amount: 48649.42 Saudi Riyal via: ACH timestamp: 2022/09/04 05:03
- acct_811B83280 transfers_to acct_811C599A0 amount: 50445.58 Saudi Riyal via: ACH timestamp: 2022/09/04 05:06
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:41
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:49
- acct_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:46
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- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:49
- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
- acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59
- acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03
- acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_812D22980 transfers_to acct_811B83280 amount: 53921.32 Saudi Riyal via: ACH timestamp: 2022/09/04 18:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:10
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:38
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:55
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/04 20:57
- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:01
- acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:00
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:12
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:16
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:37
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/05 00:43
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:49
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:50
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:51
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:52
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:04
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
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- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:18
- acct_100428A08 transfers_to acct_812826F90 amount: 7035.34 Saudi Riyal via: Cash timestamp: 2022/09/05 01:24
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:26
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:37
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/05 01:44
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:45
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/05 02:05
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:13
- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:18
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:28
- acct_100428A08 transfers_to acct_811B62DC0 amount: 10798.54 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:27
- acct_100428A08 transfers_to acct_811B62DC0 amount: 303.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:27
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- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
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- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:39
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- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/05 09:48
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:27
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- acct_812D22980 transfers_to acct_811B83280 amount: 48318.33 Saudi Riyal via: ACH timestamp: 2022/09/05 12:57
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:01
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:41
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- acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42
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- acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
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- acct_100428A08 transfers_to acct_8122CB750 amount: 517.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:01
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- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:31
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- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/05 20:45
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- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:21
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- acct_100428A08 transfers_to acct_811FAFEF0 amount: 2702.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:49
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- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/05 22:45
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:51
- acct_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/05 23:01
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- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:24
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:18
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:01
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- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:57
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- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:08
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/06 03:16
- acct_100428A08 transfers_to acct_812826F90 amount: 7035.34 Saudi Riyal via: Cash timestamp: 2022/09/06 03:29
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- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:14
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:14
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:23
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:27
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/06 08:42
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:49
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:51
- acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:33
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:51
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- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:17
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:18
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:22
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:36
- acct_100428A08 transfers_to acct_8122CB750 amount: 326.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:39
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:42
- acct_100428A08 transfers_to acct_8122CB750 amount: 517.88 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:45
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/06 10:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:53
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:01
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:06
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:36
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:42
- acct_100428A08 transfers_to acct_811B62DC0 amount: 303.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:48
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- acct_100428A08 transfers_to acct_811B62DC0 amount: 244.02 Saudi Riyal via: Cash timestamp: 2022/09/06 11:56
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/06 12:30
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:30
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:42
- acct_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/06 12:42
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/06 13:32
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:34
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:43
- acct_811C599A0 transfers_to acct_811C597B0 amount: 2795.93 Saudi Riyal via: ACH timestamp: 2022/09/06 13:44
- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:14
- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:23
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:38
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:51
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/06 14:52
- acct_812D22980 transfers_to acct_811C597B0 amount: 10005.08 Saudi Riyal via: ACH timestamp: 2022/09/06 15:42
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:52
- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:55
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:15
- acct_100428A08 transfers_to acct_811D74B00 amount: 163.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:26
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:32
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/06 16:33
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/06 16:34
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:42
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:51
- acct_811B83280 transfers_to acct_812D22980 amount: 36028.51 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:03
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/06 18:05
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 2702.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:06
- acct_811C599A0 transfers_to acct_812D22980 amount: 66099.95 Saudi Riyal via: ACH timestamp: 2022/09/06 18:06
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:07
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:09
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/06 18:11
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 7001.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:21
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:55
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:04
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:12
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:22
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:46
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:52
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:56
- acct_100428A08 transfers_to acct_8123C2B90 amount: 41398.52 Saudi Riyal via: Cash timestamp: 2022/09/06 21:10
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:28
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:46
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:56
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:01
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/06 22:12
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:34
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:44
- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:46
- acct_100428A08 transfers_to acct_812A6EE40 amount: 252.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:46
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:46
- acct_811C599A0 transfers_to acct_811C597B0 amount: 11878.48 Saudi Riyal via: ACH timestamp: 2022/09/06 23:05
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- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/06 23:59
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/07 00:36
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/07 00:37
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:54
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:55
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:31
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/07 01:41
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:49
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:26
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- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/07 03:09
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:15
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:16
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/07 03:33
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:35
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:36
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:39
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:41
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:07
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:27
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- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:42
- acct_100428A08 transfers_to acct_812A6EE40 amount: 252.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:53
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:58
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- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:26
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- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:59
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 2702.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:04
- acct_100428A08 transfers_to acct_811FAFEF0 amount: 7001.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:11
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
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- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:45
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49
- acct_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/07 08:51
- acct_811C597B0 transfers_to acct_811C599A0 amount: 657.36 Saudi Riyal via: ACH timestamp: 2022/09/07 09:06
- acct_812D22980 transfers_to acct_811C597B0 amount: 64806.02 Saudi Riyal via: ACH timestamp: 2022/09/07 10:23
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/07 10:30
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:38
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- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:58
- acct_811C597B0 transfers_to acct_812D22980 amount: 23430.29 Saudi Riyal via: ACH timestamp: 2022/09/07 11:04
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- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:49
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- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:02
- acct_811C599A0 transfers_to acct_811C597B0 amount: 21304728.68 Saudi Riyal via: ACH timestamp: 2022/09/07 12:26
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:28
- acct_100428A08 transfers_to acct_8122CB750 amount: 326.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:00
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- acct_812D22980 transfers_to acct_811C597B0 amount: 28525.51 Saudi Riyal via: ACH timestamp: 2022/09/07 13:11
- acct_100428A08 transfers_to acct_8122CB750 amount: 517.88 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:16
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:18
- acct_100428A08 transfers_to acct_8123C2B90 amount: 42196.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:34
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- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:04
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- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:18
- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:19
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- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:22
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- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/07 16:43
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- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:30
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- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/07 17:43
- acct_100428A08 transfers_to acct_811B693B0 amount: 11122.22 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:57
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:38
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/07 18:39
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:43
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/07 18:44
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/07 18:51
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:19
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:19
- acct_100428A08 transfers_to acct_811B62DC0 amount: 244.02 Saudi Riyal via: Cash timestamp: 2022/09/07 20:05
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:05
- acct_100428A08 transfers_to acct_811B62DC0 amount: 10798.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:21
- acct_100428A08 transfers_to acct_811B62DC0 amount: 303.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:28
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:32
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:41
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:43
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:48
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:38
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/07 23:38
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- acct_812D22980 transfers_to acct_811C599A0 amount: 55801.94 Saudi Riyal via: ACH timestamp: 2022/09/07 23:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/08 00:31
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/08 00:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:49
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:29
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:42
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:45
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/08 02:34
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:43
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:46
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:49
- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:12
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:21
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:26
- acct_100428A08 transfers_to acct_813400080 amount: 6345.57 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:29
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:37
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/08 03:45
- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:47
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:05
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:12
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:15
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/08 04:32
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:35
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:35
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:51
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:53
- acct_100428A08 transfers_to acct_811B62DC0 amount: 303.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:37
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38
- acct_100428A08 transfers_to acct_811B62DC0 amount: 10798.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:45
- acct_100428A08 transfers_to acct_811B62DC0 amount: 244.02 Saudi Riyal via: Cash timestamp: 2022/09/08 06:49
- acct_100428A08 transfers_to acct_81236C7E0 amount: 501.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:37
- acct_100428A08 transfers_to acct_81236C7E0 amount: 312.95 Saudi Riyal via: Cash timestamp: 2022/09/08 07:45
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/08 08:03
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:14
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:22
- acct_100428A08 transfers_to acct_8127D26C0 amount: 564.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:33
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:43
- acct_811B83280 transfers_to acct_811C597B0 amount: 31306.70 Saudi Riyal via: ACH timestamp: 2022/09/08 09:43
- acct_100428A08 transfers_to acct_8127D26C0 amount: 503.90 Saudi Riyal via: Cash timestamp: 2022/09/08 09:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/08 09:56
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/08 10:17
- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:24
- acct_100428A08 transfers_to acct_8123596B0 amount: 744434.42 Saudi Riyal via: Cash timestamp: 2022/09/08 10:37
- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:42
- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:51
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:40
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:40
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:50
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/08 11:50
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/08 11:52
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:52
- acct_811B83280 transfers_to acct_811C597B0 amount: 52013.86 Saudi Riyal via: ACH timestamp: 2022/09/08 11:57
- acct_100428A08 transfers_to acct_81236DA20 amount: 4633.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:06
- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:38
- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:43
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:29
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:00
- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:03
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/08 14:04
- acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05
- acct_100428A08 transfers_to acct_812A6EE40 amount: 252.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:06
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:11
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- acct_100428A08 transfers_to acct_8122CB750 amount: 517.88 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:52
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- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/08 20:05
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- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:45
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_811B83280 transfers_to acct_812D22980 amount: 37764.89 Saudi Riyal via: ACH timestamp: 2022/09/08 22:52
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_100428A08 transfers_to acct_812826F90 amount: 10428.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:32
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- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:37
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- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:33
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- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:10
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- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:11
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- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:47
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- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:19
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
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- acct_100428A08 transfers_to acct_811B693B0 amount: 2579.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:31
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- acct_100428A08 transfers_to acct_813400080 amount: 1470.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
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- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
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- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:10
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- acct_100428A08 transfers_to acct_811FC7900 amount: 511.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:25
- acct_100428A08 transfers_to acct_811FC7900 amount: 280.74 Saudi Riyal via: Cash timestamp: 2022/09/09 15:28
- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:52
- acct_100428A08 transfers_to acct_812AA4940 amount: 1138.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:56
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:56
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/09 17:48
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:51
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:53
- acct_100428A08 transfers_to acct_812390F80 amount: 19912.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428A08 transfers_to acct_811FD64D0 amount: 3779.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_100428A08 transfers_to acct_812390F80 amount: 46360.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_100428A08 transfers_to acct_811FD64D0 amount: 10260.81 Saudi Riyal via: Cash timestamp: 2022/09/09 18:24
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:22
- acct_81239FA90 transfers_to acct_100428A08 amount: 453.90 Saudi Riyal via: Cash timestamp: 2022/09/09 20:24
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/09 20:25
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_8129F6F40 amount: 1450.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:55
- acct_100428A08 transfers_to acct_8129F6F40 amount: 800.36 Saudi Riyal via: Cash timestamp: 2022/09/09 20:56
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:48
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/09 21:55
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_100428A08 transfers_to acct_811D84E50 amount: 117507.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_100428A08 transfers_to acct_811D84E50 amount: 38769.27 Saudi Riyal via: Cash timestamp: 2022/09/09 22:08
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/09 22:10
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:39
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:28
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/09 23:28
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/09 23:42
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- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/09 23:44
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:37
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/10 02:47
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:48
- acct_100428A08 transfers_to acct_812426720 amount: 14703.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:32
- acct_100428A08 transfers_to acct_812426720 amount: 1182.96 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:35
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:11
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- acct_812D22980 transfers_to acct_811B83280 amount: 28341.71 Saudi Riyal via: ACH timestamp: 2022/09/10 07:41
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:59
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 57785.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 26221.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:53
- acct_100428A08 transfers_to acct_811F3EDE0 amount: 86776.92 Saudi Riyal via: Cash timestamp: 2022/09/10 13:55
- acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_8129EFE90 amount: 944.58 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:23
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:47
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:50
- acct_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:36
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:52
- acct_811C597B0 transfers_to acct_811C597B0 amount: 14144807.18 Saudi Riyal via: ACH timestamp: 2022/09/10 23:17
- acct_811C599A0 transfers_to acct_811C599A0 amount: 52436.24 Saudi Riyal via: ACH timestamp: 2022/09/11 05:36
- acct_811C597B0 transfers_to acct_811B83280 amount: 31324.25 Saudi Riyal via: ACH timestamp: 2022/09/11 07:32
- acct_811C597B0 transfers_to acct_811C599A0 amount: 7043.12 Saudi Riyal via: ACH timestamp: 2022/09/11 16:43
- acct_812D22980 transfers_to acct_811C597B0 amount: 27043.63 Saudi Riyal via: ACH timestamp: 2022/09/11 18:02
- acct_811C597B0 transfers_to acct_812D22980 amount: 68416.72 Saudi Riyal via: ACH timestamp: 2022/09/11 19:47
- acct_811C599A0 transfers_to acct_812D22980 amount: 10748.19 Saudi Riyal via: ACH timestamp: 2022/09/11 20:43
- acct_811C599A0 transfers_to acct_811B83280 amount: 19530.36 Saudi Riyal via: ACH timestamp: 2022/09/12 15:24
- acct_811C599A0 transfers_to acct_812D22980 amount: 51201.63 Saudi Riyal via: ACH timestamp: 2022/09/13 18:47
- acct_811C597B0 transfers_to acct_811C599A0 amount: 55691.86 Saudi Riyal via: ACH timestamp: 2022/09/13 22:14
- acct_811C599A0 transfers_to acct_811C597B0 amount: 30360.54 Saudi Riyal via: ACH timestamp: 2022/09/14 13:40
- acct_812D22980 transfers_to acct_811C599A0 amount: 60777.80 Saudi Riyal via: ACH timestamp: 2022/09/14 17:54
- acct_811C599A0 transfers_to acct_811C599A0 amount: 46862.34 Saudi Riyal via: ACH timestamp: 2022/09/15 13:55
- acct_811C599A0 transfers_to acct_811B83280 amount: 34822.31 Saudi Riyal via: ACH timestamp: 2022/09/17 02:45

SUMMARY STATISTICS:
  Total transactions: 1000
  Unique accounts: 74
  Total volume: 334,899,273.72
  Avg transaction: 334,899.27
  Time span: 912 units
  Max out-degree: 591 (node: 070_100428A08)
  Max in-degree: 57 (node: 0150240_812D22980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)