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_00681) ===

**Nodes:**
- acct_811E978F0 (type: Account)
- acct_811FF6BD0 (type: Account)
- acct_8121D3710 (type: Account)
- acct_812A81D20 (type: Account)
- acct_812CFCB90 (type: Account)
- acct_811C52060 (type: Account)
- acct_8123844B0 (type: Account)
- acct_811DB0D30 (type: Account)
- acct_811E46570 (type: Account)
- acct_811FF6DC0 (type: Account)
- acct_811EA9FE0 (type: Account)
- acct_812A86500 (type: Account)
- acct_8129CC7B0 (type: Account)
- acct_812351D30 (type: Account)
- acct_8127AA5C0 (type: Account)
- acct_8122D21D0 (type: Account)
- acct_812409B30 (type: Account)
- acct_8127C6690 (type: Account)
- acct_8129E77E0 (type: Account)
- acct_812D09FA0 (type: Account)
- acct_812A79730 (type: Account)
- acct_812D0C600 (type: Account)
- acct_812CFBE90 (type: Account)
- acct_812A6C9B0 (type: Account)
- acct_8000DB620 (type: Account)
- acct_811A87BA0 (type: Account)
- acct_812418AB0 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811DDFAB0 (type: Account)
- acct_8129A10E0 (type: Account)
- acct_8000D8E10 (type: Account)
- acct_811A79800 (type: Account)
- acct_811BC9EC0 (type: Account)
- acct_811C3ACE0 (type: Account)
- acct_811DC11C0 (type: Account)
- acct_812D15600 (type: Account)
- acct_811C07250 (type: Account)
- acct_811DB13F0 (type: Account)
- acct_8123EC570 (type: Account)
- acct_813412500 (type: Account)
- acct_811ED18A0 (type: Account)
- acct_811F13C10 (type: Account)
- acct_811EF8C00 (type: Account)
- acct_811F3BCC0 (type: Account)
- acct_811FCB2D0 (type: Account)
- acct_811FFF630 (type: Account)
- acct_812402CA0 (type: Account)
- acct_8129FB7B0 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811EE0910 (type: Account)
- acct_811FCDD30 (type: Account)
- acct_8127B9EE0 (type: Account)
- acct_812A24900 (type: Account)
- acct_812D0A940 (type: Account)
- acct_8123B51B0 (type: Account)
- acct_812838660 (type: Account)
- acct_8000D9C00 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_811A799F0 (type: Account)
- acct_811B8C210 (type: Account)
- acct_811DB32E0 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811A6C440 (type: Account)
- acct_811A83210 (type: Account)
- acct_811B958D0 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D9BCD0 (type: Account)
- acct_811E921C0 (type: Account)
- acct_812000D90 (type: Account)
- acct_812D2B060 (type: Account)
- acct_811C4D250 (type: Account)
- acct_811D5F740 (type: Account)
- acct_8121D1FD0 (type: Account)
- acct_8123A3A50 (type: Account)
- acct_811F74010 (type: Account)
- acct_8122CFB90 (type: Account)
- acct_812D1A650 (type: Account)
- acct_8122CBAD0 (type: Account)
- acct_8123D6100 (type: Account)
- acct_812A01B50 (type: Account)
- acct_8127DC2C0 (type: Account)
- acct_811BBC830 (type: Account)
- acct_812D0C8A0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0050562 (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_0149340 (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_0348478 (type: Bank)
- bank_0351337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811E978F0 belongs_to bank_0048211
- acct_811FF6BD0 belongs_to bank_0048308
- acct_8121D3710 belongs_to bank_0048308
- acct_812A81D20 belongs_to bank_0048308
- acct_812CFCB90 belongs_to bank_0048308
- acct_811C52060 belongs_to bank_0048309
- acct_8123844B0 belongs_to bank_0048309
- acct_811DB0D30 belongs_to bank_0048526
- acct_811E46570 belongs_to bank_0048526
- acct_811FF6DC0 belongs_to bank_0048526
- acct_811EA9FE0 belongs_to bank_0048681
- acct_812A86500 belongs_to bank_0048681
- acct_8129CC7B0 belongs_to bank_0048755
- acct_812351D30 belongs_to bank_0048795
- acct_8127AA5C0 belongs_to bank_0048795
- acct_8122D21D0 belongs_to bank_0048910
- acct_812409B30 belongs_to bank_0048943
- acct_8127C6690 belongs_to bank_0049365
- acct_8129E77E0 belongs_to bank_0050202
- acct_812D09FA0 belongs_to bank_0050202
- acct_812A79730 belongs_to bank_0050528
- acct_812D0C600 belongs_to bank_0050528
- acct_812CFBE90 belongs_to bank_0050556
- acct_812A6C9B0 belongs_to bank_0050562
- acct_8000DB620 belongs_to bank_0118
- acct_811A87BA0 belongs_to bank_0118
- acct_812418AB0 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_811DDFAB0 belongs_to bank_0119
- acct_8129A10E0 belongs_to bank_0119
- acct_8000D8E10 belongs_to bank_0121
- acct_811A79800 belongs_to bank_0121
- acct_811BC9EC0 belongs_to bank_0121
- acct_811C3ACE0 belongs_to bank_0121
- acct_811DC11C0 belongs_to bank_0121
- acct_812D15600 belongs_to bank_0121
- acct_811C07250 belongs_to bank_0148016
- acct_811DB13F0 belongs_to bank_0148016
- acct_8123EC570 belongs_to bank_0148016
- acct_813412500 belongs_to bank_0148016
- acct_811ED18A0 belongs_to bank_0148348
- acct_811F13C10 belongs_to bank_0148348
- acct_811EF8C00 belongs_to bank_0148350
- acct_811F3BCC0 belongs_to bank_0148350
- acct_811FCB2D0 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_812402CA0 belongs_to bank_0148350
- acct_8129FB7B0 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811EE0910 belongs_to bank_0148389
- acct_811FCDD30 belongs_to bank_0148389
- acct_8127B9EE0 belongs_to bank_0148389
- acct_812A24900 belongs_to bank_0148586
- acct_812D0A940 belongs_to bank_0148586
- acct_8123B51B0 belongs_to bank_0149340
- acct_812838660 belongs_to bank_0149340
- acct_8000D9C00 belongs_to bank_0222
- acct_8000DF9B0 belongs_to bank_0222
- acct_811A799F0 belongs_to bank_0222
- acct_811B8C210 belongs_to bank_0222
- acct_811DB32E0 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811A6C440 belongs_to bank_0223
- acct_811A83210 belongs_to bank_0223
- acct_811B958D0 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D9BCD0 belongs_to bank_0223
- acct_811E921C0 belongs_to bank_0223
- acct_812000D90 belongs_to bank_0223
- acct_812D2B060 belongs_to bank_0223
- acct_811C4D250 belongs_to bank_0248857
- acct_811D5F740 belongs_to bank_0248857
- acct_8121D1FD0 belongs_to bank_0248857
- acct_8123A3A50 belongs_to bank_0248857
- acct_811F74010 belongs_to bank_0249118
- acct_8122CFB90 belongs_to bank_0249118
- acct_812D1A650 belongs_to bank_0249118
- acct_8122CBAD0 belongs_to bank_0249176
- acct_8123D6100 belongs_to bank_0249176
- acct_812A01B50 belongs_to bank_0249176
- acct_8127DC2C0 belongs_to bank_0250068
- acct_811BBC830 belongs_to bank_0348478
- acct_812D0C8A0 belongs_to bank_0351337
- acct_100428A08 belongs_to bank_070
- acct_811F13C10 transfers_to acct_811F13C10 amount: 75.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D2B060 transfers_to acct_812D2B060 amount: 243989.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D09FA0 transfers_to acct_812D09FA0 amount: 702.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D09FA0 transfers_to acct_812D09FA0 amount: 29.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811F74010 transfers_to acct_811F74010 amount: 73.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A86500 transfers_to acct_812A86500 amount: 45.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8127AA5C0 transfers_to acct_8127AA5C0 amount: 15805.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8129FB7B0 transfers_to acct_8129FB7B0 amount: 150198.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A6C9B0 transfers_to acct_812A6C9B0 amount: 90.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811FF6BD0 transfers_to acct_811FF6BD0 amount: 1960452.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812D15600 transfers_to acct_812D15600 amount: 10901.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811DC11C0 transfers_to acct_811DC11C0 amount: 440501.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 12269.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1115402.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_811EF8C00 amount: 101767.94 Saudi Riyal via: Cash timestamp: 2022/09/01 00:07
- acct_811E921C0 transfers_to acct_811E921C0 amount: 2856.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813412500 transfers_to acct_813412500 amount: 32.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 730032.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E978F0 transfers_to acct_811E978F0 amount: 1014566.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 40318.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811FCDD30 transfers_to acct_811FCDD30 amount: 6492518.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 15.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EA9FE0 transfers_to acct_811EA9FE0 amount: 75.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000D8E10 transfers_to acct_8000D8E10 amount: 26977.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:09
- acct_812A01B50 transfers_to acct_812A01B50 amount: 6444.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129A10E0 transfers_to acct_8129A10E0 amount: 2859.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 91.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 70.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812402CA0 transfers_to acct_812402CA0 amount: 260.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812418AB0 transfers_to acct_812418AB0 amount: 555927.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812351D30 transfers_to acct_812351D30 amount: 2318.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C52060 transfers_to acct_811C52060 amount: 30050.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000DD570 transfers_to acct_811C52060 amount: 2743.24 Saudi Riyal via: Wire timestamp: 2022/09/01 00:13
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_8000DD570 transfers_to acct_811C52060 amount: 84100.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_8121D3710 transfers_to acct_8121D3710 amount: 686717.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8123D6100 transfers_to acct_8123D6100 amount: 2043578.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811FF6DC0 transfers_to acct_811FF6DC0 amount: 370478.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812000D90 transfers_to acct_812000D90 amount: 1968626.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812A79730 transfers_to acct_812A79730 amount: 85.88 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_8000D8E10 transfers_to acct_8000D8E10 amount: 86060.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:19
- acct_8123EC570 transfers_to acct_8123EC570 amount: 72.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811EE0910 transfers_to acct_811EE0910 amount: 599038.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811DB13F0 transfers_to acct_811DB13F0 amount: 73.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812418AB0 transfers_to acct_812418AB0 amount: 13.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A79730 transfers_to acct_812A79730 amount: 14119.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811EF8C00 amount: 946012.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811C07250 transfers_to acct_811C07250 amount: 45.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811D5F740 transfers_to acct_811D5F740 amount: 38.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F74010 transfers_to acct_811F74010 amount: 77446.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812A24900 transfers_to acct_812CFCB90 amount: 26.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:28
- acct_811B958D0 transfers_to acct_811B958D0 amount: 80.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:37
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/01 00:48
- acct_8121D1FD0 transfers_to acct_8121D1FD0 amount: 71.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:01
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 288.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:03
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 1515.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:19
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque 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_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/01 02:17
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/01 02:23
- acct_812CFCB90 transfers_to acct_812CFCB90 amount: 375028.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:23
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:10
- acct_811FF6DC0 transfers_to acct_811FF6DC0 amount: 79.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:11
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/01 03:19
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:27
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_8000DB620 transfers_to acct_811DB0D30 amount: 240031.17 Saudi Riyal via: ACH timestamp: 2022/09/01 03:41
- acct_8000DB620 transfers_to acct_811DB0D30 amount: 93568.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:52
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 69301.15 Saudi Riyal via: ACH timestamp: 2022/09/01 03:53
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- acct_8000DB620 transfers_to acct_8000DB620 amount: 314027.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:00
- acct_811ED18A0 transfers_to acct_811ED18A0 amount: 3045682.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/01 04:26
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_100428A08 transfers_to acct_812351D30 amount: 14267.46 Saudi Riyal via: Cheque 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_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/01 05:13
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:28
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:36
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:44
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/01 05:55
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:59
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 159.32 Saudi Riyal via: Cash timestamp: 2022/09/01 06:17
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 605.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:22
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 443.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:26
- acct_8127C6690 transfers_to acct_8127C6690 amount: 56.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8000DD570 transfers_to acct_811A799F0 amount: 653735.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:40
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:00
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- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:15
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/01 07:17
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:21
- acct_811D5F740 transfers_to acct_811D5F740 amount: 1372078.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
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- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH timestamp: 2022/09/01 08:29
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:34
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:53
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:07
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- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/01 09:09
- acct_8121D1FD0 transfers_to acct_8121D1FD0 amount: 19189.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:13
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- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:22
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- acct_8123EC570 transfers_to acct_8123EC570 amount: 2911113.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:33
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:48
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:59
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/01 10:34
- acct_100428A08 transfers_to acct_812A79730 amount: 5415.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:44
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:56
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:59
- acct_812A86500 transfers_to acct_812A86500 amount: 42.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:01
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- acct_100428A08 transfers_to acct_8122CFB90 amount: 4579.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:11
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:20
- acct_100428A08 transfers_to acct_8122CFB90 amount: 19901.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_8122CFB90 transfers_to acct_8122CFB90 amount: 237.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:25
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 211466.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:38
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 17429.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:39
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 494.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:40
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 1297.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:47
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 64599.29 Saudi Riyal via: Cash timestamp: 2022/09/01 11:58
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:22
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
- acct_811B958D0 transfers_to acct_811B958D0 amount: 1700464.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:48
- acct_8129A10E0 transfers_to acct_8129A10E0 amount: 77.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:51
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:59
- acct_8129A10E0 transfers_to acct_812A24900 amount: 3608.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:03
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:20
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:34
- acct_8000DB620 transfers_to acct_8000DB620 amount: 94953.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:39
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 37647.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:41
- acct_812000D90 transfers_to acct_812000D90 amount: 91.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/01 14:53
- acct_811C3ACE0 transfers_to acct_811C3ACE0 amount: 84377.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:24
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- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:06
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/01 16:08
- acct_811FFF630 transfers_to acct_811FFF630 amount: 973120.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:19
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:22
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- acct_100428A08 transfers_to acct_811FF6DC0 amount: 329539.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:29
- acct_811A799F0 transfers_to acct_811A799F0 amount: 585117.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:40
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 23563.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:06
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 22865.61 Saudi Riyal via: Cash timestamp: 2022/09/01 17:15
- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:24
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:35
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- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:54
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- acct_8129FB7B0 transfers_to acct_8129FB7B0 amount: 64.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:01
- acct_813412500 transfers_to acct_813412500 amount: 488353.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:04
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- acct_8122CBAD0 transfers_to acct_8122CBAD0 amount: 135453.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:10
- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/01 18:14
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:21
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:45
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:52
- acct_100428A08 transfers_to acct_812351D30 amount: 2732.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:03
- acct_100428A08 transfers_to acct_812351D30 amount: 476.31 Saudi Riyal via: Cash timestamp: 2022/09/01 19:04
- acct_8000D8E10 transfers_to acct_8000D8E10 amount: 475.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:17
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/01 19:20
- acct_100428A08 transfers_to acct_812351D30 amount: 392.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:29
- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_811DDFAB0 transfers_to acct_811DDFAB0 amount: 23568.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:31
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:33
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:37
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 233.08 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/01 20:55
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:07
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:29
- acct_100428A08 transfers_to acct_812A86500 amount: 16998.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:32
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- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:34
- acct_100428A08 transfers_to acct_812A86500 amount: 49463.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:37
- acct_812D2B060 transfers_to acct_812D2B060 amount: 43.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:39
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:40
- acct_812409B30 transfers_to acct_812409B30 amount: 25.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_812D0A940 transfers_to acct_812D0A940 amount: 32.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:10
- acct_812CFBE90 transfers_to acct_812CFBE90 amount: 760601.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:11
- acct_812D1A650 transfers_to acct_812D1A650 amount: 62.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:20
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:44
- acct_8127C6690 transfers_to acct_8127C6690 amount: 325310.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:48
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:54
- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:09
- acct_811EE0910 transfers_to acct_811EE0910 amount: 25.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:12
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/01 23:27
- acct_8000DB620 transfers_to acct_8123EC570 amount: 165.88 Saudi Riyal via: ACH timestamp: 2022/09/01 23:32
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:41
- acct_100428A08 transfers_to acct_812D15600 amount: 69153.18 Saudi Riyal via: Cash timestamp: 2022/09/01 23:45
- acct_811C07250 transfers_to acct_811C07250 amount: 44708.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:46
- acct_8000DB620 transfers_to acct_8123EC570 amount: 295.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:55
- acct_100428A08 transfers_to acct_812D15600 amount: 284005.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:59
- acct_811E46570 transfers_to acct_812D0C600 amount: 399.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/02 00:11
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/02 00:17
- acct_811E96CB0 transfers_to acct_811FFF630 amount: 48.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:20
- acct_812A24900 transfers_to acct_812CFCB90 amount: 231.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:21
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/02 00:26
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/02 00:36
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:42
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:49
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:54
- 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_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:41
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/02 01:51
- acct_100428A08 transfers_to acct_811ED18A0 amount: 10680.91 Saudi Riyal via: Cash timestamp: 2022/09/02 02:03
- acct_100428A08 transfers_to acct_811ED18A0 amount: 38496.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:17
- acct_100428A08 transfers_to acct_811ED18A0 amount: 21929.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:18
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:34
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/02 02:38
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 211466.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 64599.29 Saudi Riyal via: Cash timestamp: 2022/09/02 03:22
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428A08 transfers_to acct_812351D30 amount: 14267.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:26
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 17429.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:29
- acct_812838660 transfers_to acct_812D0C600 amount: 255267.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:00
- acct_100428A08 transfers_to acct_8129FB7B0 amount: 20104.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:04
- acct_100428A08 transfers_to acct_8129FB7B0 amount: 33588.46 Saudi Riyal via: Cash timestamp: 2022/09/02 04:14
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:57
- acct_100428A08 transfers_to acct_813412500 amount: 21583.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:01
- acct_100428A08 transfers_to acct_811E921C0 amount: 31624.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:02
- acct_100428A08 transfers_to acct_811E921C0 amount: 10778778.11 Saudi Riyal via: Cash timestamp: 2022/09/02 05:03
- acct_100428A08 transfers_to acct_811E921C0 amount: 16100557.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:14
- acct_100428A08 transfers_to acct_813412500 amount: 72175.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:19
- acct_811BBC830 transfers_to acct_100428A08 amount: 171.77 Saudi Riyal via: Cash timestamp: 2022/09/02 05:35
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:04
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:08
- acct_100428A08 transfers_to acct_811FF6DC0 amount: 329539.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:20
- acct_100428A08 transfers_to acct_812351D30 amount: 476.31 Saudi Riyal via: Cash timestamp: 2022/09/02 07:03
- acct_100428A08 transfers_to acct_812351D30 amount: 2732.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:07
- acct_100428A08 transfers_to acct_812351D30 amount: 392.78 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:10
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- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/02 13:27
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- acct_8000DB620 transfers_to acct_8123844B0 amount: 13296.39 Saudi Riyal via: Cash timestamp: 2022/09/02 23:05
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- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:53
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- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:36
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/03 03:39
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/03 03:39
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- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 46809.98 Saudi Riyal via: ACH timestamp: 2022/09/03 04:06
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/03 04:23
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:16
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:31
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:59
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/03 12:35
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:48
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- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33328.15 Saudi Riyal via: ACH timestamp: 2022/09/03 13:05
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- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/03 13:18
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
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- acct_811B8C210 transfers_to acct_8122CFB90 amount: 288.56 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
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- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:13
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:32
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/04 00:34
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:55
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:01
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 23563.09 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:16
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:14
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- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 20258.60 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
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- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/04 17:10
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:01
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:26
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- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 61765.29 Saudi Riyal via: ACH timestamp: 2022/09/05 04:58
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- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:11
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/05 06:18
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:39
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- acct_100428A08 transfers_to acct_811DDFAB0 amount: 211466.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:12
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- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:57
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 1297.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:07
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 494.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:09
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:02
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:13
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:33
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- acct_8000DB620 transfers_to acct_811DB0D30 amount: 240031.17 Saudi Riyal via: ACH timestamp: 2022/09/05 12:02
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- 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_812351D30 amount: 392.78 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:31
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- acct_100428A08 transfers_to acct_812351D30 amount: 2732.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:47
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- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/05 13:53
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:01
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- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:15
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:23
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- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:02
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- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:47
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/05 15:50
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- acct_811FFF630 transfers_to acct_812D0C600 amount: 66596.78 Saudi Riyal via: ACH timestamp: 2022/09/05 16:51
- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/05 17:03
- acct_8000DB620 transfers_to acct_8123EC570 amount: 295.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:06
- acct_100428A08 transfers_to acct_812409B30 amount: 6804.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:12
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- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:19
- acct_8000DB620 transfers_to acct_8123EC570 amount: 165.88 Saudi Riyal via: ACH timestamp: 2022/09/05 17:21
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:05
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- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 48308.70 Saudi Riyal via: ACH timestamp: 2022/09/05 18:42
- acct_811FFF630 transfers_to acct_812D0C600 amount: 24732.92 Saudi Riyal via: ACH timestamp: 2022/09/05 19:23
- acct_100428A08 transfers_to acct_811FF6DC0 amount: 329539.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:52
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:17
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- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:31
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/05 20:37
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:38
- acct_8000DD570 transfers_to acct_811A799F0 amount: 22865.61 Saudi Riyal via: Cash timestamp: 2022/09/05 21:06
- acct_8000DD570 transfers_to acct_811A799F0 amount: 23563.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:13
- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:17
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/05 21:33
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:46
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/05 21:46
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:49
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:42
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:44
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:48
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/05 23:25
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- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:29
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 288.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:45
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 1515.05 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:58
- acct_8000DB620 transfers_to acct_8123EC570 amount: 295.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:10
- acct_812A24900 transfers_to acct_812CFCB90 amount: 27.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428A08 transfers_to acct_812351D30 amount: 14267.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:17
- acct_8000DB620 transfers_to acct_8123EC570 amount: 165.88 Saudi Riyal via: ACH timestamp: 2022/09/06 00:26
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:42
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- acct_100428A08 transfers_to acct_811FCB2D0 amount: 443.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 159.32 Saudi Riyal via: Cash timestamp: 2022/09/06 02:49
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:14
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- acct_100428A08 transfers_to acct_812A79730 amount: 5415.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:26
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- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/06 03:52
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- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/06 05:33
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/06 06:09
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:22
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/06 06:24
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:28
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:40
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- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/06 06:46
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- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:01
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- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:03
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- acct_100428A08 transfers_to acct_812A86500 amount: 49463.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:19
- acct_100428A08 transfers_to acct_812351D30 amount: 392.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:01
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- acct_100428A08 transfers_to acct_812351D30 amount: 476.31 Saudi Riyal via: Cash timestamp: 2022/09/06 09:09
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:03
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- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/06 10:35
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/06 12:30
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- acct_8000DB620 transfers_to acct_811DB0D30 amount: 93568.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:04
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- acct_8000DB620 transfers_to acct_811DB0D30 amount: 240031.17 Saudi Riyal via: ACH timestamp: 2022/09/06 13:13
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/06 14:04
- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:38
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- acct_100428A08 transfers_to acct_812409B30 amount: 3131.68 Saudi Riyal via: Cash timestamp: 2022/09/06 14:52
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:00
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- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 14862.56 Saudi Riyal via: ACH timestamp: 2022/09/06 15:17
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- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:19
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- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/06 15:34
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:35
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- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:53
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- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:19
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/06 16:27
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:05
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:31
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:36
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:48
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:55
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 233.08 Saudi Riyal via: Cash timestamp: 2022/09/06 17:59
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 494.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:07
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 1297.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:19
- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:20
- acct_8000DD570 transfers_to acct_811A799F0 amount: 23563.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:20
- acct_8000DD570 transfers_to acct_811A799F0 amount: 22865.61 Saudi Riyal via: Cash timestamp: 2022/09/06 18:29
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/06 18:31
- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:36
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 58463.59 Saudi Riyal via: ACH timestamp: 2022/09/06 19:19
- 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_8000DD570 transfers_to acct_811A799F0 amount: 653735.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:57
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:40
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- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/06 21:44
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:49
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:44
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/06 22:56
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:57
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:04
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- acct_100428A08 transfers_to acct_811DDFAB0 amount: 211466.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:42
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 17429.52 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:44
- acct_812A24900 transfers_to acct_811F13C10 amount: 107.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428A08 transfers_to acct_812351D30 amount: 14267.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:42
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:04
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/07 01:21
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:26
- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:31
- acct_8000DD570 transfers_to acct_811A799F0 amount: 23563.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:42
- acct_8000DD570 transfers_to acct_811A799F0 amount: 22865.61 Saudi Riyal via: Cash timestamp: 2022/09/07 01:42
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:46
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/07 01:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:54
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:55
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 9703.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:23
- acct_100428A08 transfers_to acct_811C3ACE0 amount: 15813.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:25
- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/07 02:37
- acct_100428A08 transfers_to acct_812A79730 amount: 5415.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:42
- acct_100428A08 transfers_to acct_811B8C210 amount: 8134.57 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:53
- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:59
- 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_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:55
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/07 03:55
- 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
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:41
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/07 04:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:54
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:56
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:59
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:15
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:21
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:23
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/07 05:29
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:45
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:04
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:24
- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:31
- acct_100428A08 transfers_to acct_812D0A940 amount: 726.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:45
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 494.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:33
- acct_100428A08 transfers_to acct_811A87BA0 amount: 303843.40 Saudi Riyal via: Cash timestamp: 2022/09/07 07:35
- acct_8000DD570 transfers_to acct_811DB13F0 amount: 1297.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:38
- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:44
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/07 07:48
- acct_100428A08 transfers_to acct_811A87BA0 amount: 12662.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:52
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:58
- acct_812D0C600 transfers_to acct_811FFF630 amount: 7281.49 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_812D0C600 transfers_to acct_811FFF630 amount: 888.22 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/07 08:32
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:45
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 288.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:03
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 1515.05 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:08
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:37
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:58
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:02
- acct_100428A08 transfers_to acct_8000D8E10 amount: 26681.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:07
- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/07 12:13
- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/07 12:28
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:32
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:32
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- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/07 12:46
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- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 43816.98 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
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- acct_8000DB620 transfers_to acct_8123EC570 amount: 165.88 Saudi Riyal via: ACH timestamp: 2022/09/07 13:06
- acct_8000DB620 transfers_to acct_8123EC570 amount: 295.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:22
- acct_100428A08 transfers_to acct_812351D30 amount: 392.78 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:44
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- acct_8000DB620 transfers_to acct_811DB0D30 amount: 93568.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:39
- acct_8000DB620 transfers_to acct_811DB0D30 amount: 240031.17 Saudi Riyal via: ACH timestamp: 2022/09/07 14:42
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:00
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:20
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/07 16:36
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:45
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:51
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- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 49946.10 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 42928.76 Saudi Riyal via: ACH timestamp: 2022/09/07 18:12
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 605.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:01
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:18
- acct_8000DD570 transfers_to acct_811A799F0 amount: 653735.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:22
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- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:26
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:32
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:53
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 17429.52 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:01
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- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:16
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:06
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- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/07 23:30
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/08 00:01
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:13
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- acct_812A24900 transfers_to acct_811C07250 amount: 491.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:28
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- acct_8000DD570 transfers_to acct_811DB13F0 amount: 494.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:31
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:50
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- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:21
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:29
- acct_100428A08 transfers_to acct_812351D30 amount: 14267.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:42
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/08 04:31
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- acct_100428A08 transfers_to acct_812D09FA0 amount: 0.05 Saudi Riyal via: Cash timestamp: 2022/09/08 05:31
- acct_8000DB620 transfers_to acct_8123EC570 amount: 165.88 Saudi Riyal via: ACH timestamp: 2022/09/08 06:16
- acct_8000DB620 transfers_to acct_8123EC570 amount: 295.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:20
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/08 07:11
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 23563.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:47
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- acct_100428A08 transfers_to acct_811A87BA0 amount: 337476.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:06
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- acct_8000DB620 transfers_to acct_811DB0D30 amount: 93568.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:01
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/08 09:05
- acct_8000DB620 transfers_to acct_811DB0D30 amount: 240031.17 Saudi Riyal via: ACH timestamp: 2022/09/08 09:07
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:29
- acct_8000DD570 transfers_to acct_811DB32E0 amount: 9542.79 Saudi Riyal via: ACH timestamp: 2022/09/08 09:49
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:07
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:07
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:11
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 257.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:13
- acct_100428A08 transfers_to acct_811FCB2D0 amount: 159.32 Saudi Riyal via: Cash timestamp: 2022/09/08 10:31
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- acct_100428A08 transfers_to acct_811FCB2D0 amount: 605.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:52
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:00
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/08 11:02
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:05
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:44
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- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 36401.32 Saudi Riyal via: ACH timestamp: 2022/09/08 12:57
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- acct_100428A08 transfers_to acct_812409B30 amount: 132061.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:00
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:06
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- acct_100428A08 transfers_to acct_812A79730 amount: 5415.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:31
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:50
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 77478.97 Saudi Riyal via: Cash timestamp: 2022/09/08 15:09
- acct_100428A08 transfers_to acct_8127AA5C0 amount: 163943.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:24
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- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:01
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:34
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- acct_100428A08 transfers_to acct_811DDFAB0 amount: 64599.29 Saudi Riyal via: Cash timestamp: 2022/09/08 17:00
- acct_100428A08 transfers_to acct_811FF6DC0 amount: 329539.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:05
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- acct_100428A08 transfers_to acct_811DDFAB0 amount: 211466.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:21
- acct_100428A08 transfers_to acct_8000D8E10 amount: 11638.31 Saudi Riyal via: Cash timestamp: 2022/09/08 17:21
- acct_100428A08 transfers_to acct_811DDFAB0 amount: 17429.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:25
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:45
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:55
- acct_100428A08 transfers_to acct_812A86500 amount: 49463.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:11
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:17
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- acct_100428A08 transfers_to acct_811B8C210 amount: 2056.51 Saudi Riyal via: Cash timestamp: 2022/09/08 18:36
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:39
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- acct_100428A08 transfers_to acct_811B8C210 amount: 2185.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:48
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 2853.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:11
- acct_100428A08 transfers_to acct_811BC9EC0 amount: 147.32 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:24
- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:31
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/08 19:41
- acct_100428A08 transfers_to acct_811D5F740 amount: 457.64 Saudi Riyal via: Cash timestamp: 2022/09/08 19:54
- acct_100428A08 transfers_to acct_812402CA0 amount: 21863.11 Saudi Riyal via: Cash timestamp: 2022/09/08 20:07
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- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:17
- acct_100428A08 transfers_to acct_812402CA0 amount: 29433.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:18
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 1515.05 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:33
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:43
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 288.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:50
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/08 21:31
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- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:58
- acct_8000DD570 transfers_to acct_811A799F0 amount: 653735.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:58
- acct_100428A08 transfers_to acct_812351D30 amount: 392.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:31
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- acct_100428A08 transfers_to acct_812351D30 amount: 2732.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:41
- acct_100428A08 transfers_to acct_812351D30 amount: 476.31 Saudi Riyal via: Cash timestamp: 2022/09/08 23:45
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:48
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:49
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/08 23:53
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:56
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:03
- acct_811B836F0 transfers_to acct_811F13C10 amount: 34935.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:07
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:08
- acct_812A24900 transfers_to acct_8129CC7B0 amount: 101.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:11
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/09 00:18
- acct_8000DB620 transfers_to acct_8123EC570 amount: 165.88 Saudi Riyal via: ACH timestamp: 2022/09/09 01:12
- acct_8000DB620 transfers_to acct_8123EC570 amount: 295.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:29
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:42
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:47
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 229007.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:48
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- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:15
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:00
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/09 22:01
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- acct_812A24900 transfers_to acct_812D0C3C0 amount: 26.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/10 02:01
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_100428A08 transfers_to acct_8127DC2C0 amount: 407.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:36
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:08
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:43
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- acct_100428A08 transfers_to acct_811D5F740 amount: 863.19 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/10 16:38
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- acct_100428A08 transfers_to acct_811DDFAB0 amount: 17429.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:09
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:30
- acct_8000DD570 transfers_to acct_811A799F0 amount: 13940.66 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:32
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- acct_8000DD570 transfers_to acct_811A799F0 amount: 22865.61 Saudi Riyal via: Cash timestamp: 2022/09/10 20:52
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- acct_100428A08 transfers_to acct_812D0A940 amount: 1263.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:58
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 394.07 Saudi Riyal via: Cash timestamp: 2022/09/10 21:00
- acct_8000DD570 transfers_to acct_811BC9EC0 amount: 1122.16 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:25
- acct_100428A08 transfers_to acct_812D2B060 amount: 14755.93 Saudi Riyal via: Cash timestamp: 2022/09/10 21:28
- acct_100428A08 transfers_to acct_812D2B060 amount: 87589.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:29
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 288.56 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:32
- acct_811B8C210 transfers_to acct_8122CFB90 amount: 1515.05 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:35
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:40
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/10 23:47
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 19296.88 Saudi Riyal via: ACH timestamp: 2022/09/11 12:46
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 45363.72 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 15224.13 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C600 transfers_to acct_811FFF630 amount: 66793.17 Saudi Riyal via: ACH timestamp: 2022/09/11 17:24

SUMMARY STATISTICS:
  Total transactions: 1155
  Unique accounts: 85
  Total volume: 143,388,265.34
  Avg transaction: 124,145.68
  Time span: 1049 units
  Max out-degree: 708 (node: 070_100428A08)
  Max in-degree: 51 (node: 0148350_812D0C3C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)