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_00689) ===

**Nodes:**
- acct_811EDA5B0 (type: Account)
- acct_811FF8420 (type: Account)
- acct_811C5A680 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811E93C60 (type: Account)
- acct_811ED1180 (type: Account)
- acct_811ED7970 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811FF6BD0 (type: Account)
- acct_812005450 (type: Account)
- acct_8121D3710 (type: Account)
- acct_8123C37F0 (type: Account)
- acct_812D8F780 (type: Account)
- acct_811DB7F80 (type: Account)
- acct_811DFA8E0 (type: Account)
- acct_811D85EC0 (type: Account)
- acct_811FD1F30 (type: Account)
- acct_812A90B00 (type: Account)
- acct_811FB43B0 (type: Account)
- acct_812858B80 (type: Account)
- acct_813414470 (type: Account)
- acct_812D16BF0 (type: Account)
- acct_812A6C9B0 (type: Account)
- acct_812D27720 (type: Account)
- acct_8000DCB30 (type: Account)
- acct_811A02890 (type: Account)
- acct_811B73010 (type: Account)
- acct_811BA8180 (type: Account)
- acct_811E94C80 (type: Account)
- acct_811F19F70 (type: Account)
- acct_811BBBF50 (type: Account)
- acct_811D647D0 (type: Account)
- acct_811FDD490 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_81240EFC0 (type: Account)
- acct_81341FF90 (type: Account)
- acct_811B62BC0 (type: Account)
- acct_811B93270 (type: Account)
- acct_811EAA280 (type: Account)
- acct_8122D6630 (type: Account)
- acct_8127E6520 (type: Account)
- acct_811BE8E50 (type: Account)
- acct_811D7EB20 (type: Account)
- acct_811D96380 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_812AB8D40 (type: Account)
- acct_811FF0300 (type: Account)
- acct_811EA3B80 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_8120D5550 (type: Account)
- acct_8123B51B0 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812D7DBE0 (type: Account)
- acct_811B9E120 (type: Account)
- acct_811C288B0 (type: Account)
- acct_811E8E330 (type: Account)
- acct_811F2CED0 (type: Account)
- acct_811FFDB00 (type: Account)
- acct_8123FB320 (type: Account)
- acct_8127A97B0 (type: Account)
- acct_811A6EA80 (type: Account)
- acct_811A78000 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811D9BCD0 (type: Account)
- acct_811E4E860 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811D83480 (type: Account)
- acct_811F07540 (type: Account)
- acct_81237D210 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8123F4FB0 (type: Account)
- acct_81235F030 (type: Account)
- acct_8122DC700 (type: Account)
- acct_813404070 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050562 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (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_0311709 (type: Bank)
- bank_0348805 (type: Bank)
- bank_0348815 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811EDA5B0 belongs_to bank_0048211
- acct_811FF8420 belongs_to bank_0048211
- acct_811C5A680 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811E93C60 belongs_to bank_0048308
- acct_811ED1180 belongs_to bank_0048308
- acct_811ED7970 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811FF6BD0 belongs_to bank_0048308
- acct_812005450 belongs_to bank_0048308
- acct_8121D3710 belongs_to bank_0048308
- acct_8123C37F0 belongs_to bank_0048308
- acct_812D8F780 belongs_to bank_0048308
- acct_811DB7F80 belongs_to bank_0048309
- acct_811DFA8E0 belongs_to bank_0048309
- acct_811D85EC0 belongs_to bank_0048526
- acct_811FD1F30 belongs_to bank_0048526
- acct_812A90B00 belongs_to bank_0048526
- acct_811FB43B0 belongs_to bank_0048755
- acct_812858B80 belongs_to bank_0048755
- acct_813414470 belongs_to bank_0048755
- acct_812D16BF0 belongs_to bank_0050202
- acct_812A6C9B0 belongs_to bank_0050562
- acct_812D27720 belongs_to bank_0050562
- acct_8000DCB30 belongs_to bank_0118
- acct_811A02890 belongs_to bank_0118
- acct_811B73010 belongs_to bank_0118
- acct_811BA8180 belongs_to bank_0118
- acct_811E94C80 belongs_to bank_0118
- acct_811F19F70 belongs_to bank_0118
- acct_811BBBF50 belongs_to bank_0119
- acct_811D647D0 belongs_to bank_0119
- acct_811FDD490 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_81240EFC0 belongs_to bank_0119
- acct_81341FF90 belongs_to bank_0119
- acct_811B62BC0 belongs_to bank_0121
- acct_811B93270 belongs_to bank_0121
- acct_811EAA280 belongs_to bank_0121
- acct_8122D6630 belongs_to bank_0121
- acct_8127E6520 belongs_to bank_0121
- acct_811BE8E50 belongs_to bank_0148016
- acct_811D7EB20 belongs_to bank_0148016
- acct_811D96380 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_812AB8D40 belongs_to bank_0148016
- acct_811FF0300 belongs_to bank_0148350
- acct_811EA3B80 belongs_to bank_0148389
- acct_811EDAA30 belongs_to bank_0148389
- acct_81299FEE0 belongs_to bank_0148389
- acct_8120D5550 belongs_to bank_0148586
- acct_8123B51B0 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_812D7DBE0 belongs_to bank_0150832
- acct_811B9E120 belongs_to bank_0222
- acct_811C288B0 belongs_to bank_0222
- acct_811E8E330 belongs_to bank_0222
- acct_811F2CED0 belongs_to bank_0222
- acct_811FFDB00 belongs_to bank_0222
- acct_8123FB320 belongs_to bank_0222
- acct_8127A97B0 belongs_to bank_0222
- acct_811A6EA80 belongs_to bank_0223
- acct_811A78000 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811D9BCD0 belongs_to bank_0223
- acct_811E4E860 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811D83480 belongs_to bank_0248857
- acct_811F07540 belongs_to bank_0248857
- acct_81237D210 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_8123F4FB0 belongs_to bank_0249176
- acct_81235F030 belongs_to bank_0311709
- acct_8122DC700 belongs_to bank_0348805
- acct_813404070 belongs_to bank_0348815
- acct_100428A08 belongs_to bank_070
- acct_811C288B0 transfers_to acct_811C288B0 amount: 54018.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_811A78000 amount: 25763.55 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811F2CED0 transfers_to acct_812D8F780 amount: 423.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:02
- acct_8122D6630 transfers_to acct_8122D6630 amount: 69.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811FF8420 transfers_to acct_811FF8420 amount: 42.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A6EA80 transfers_to acct_811A6EA80 amount: 1140045.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- 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_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_811F2CED0 transfers_to acct_812D8F780 amount: 1014.63 Saudi Riyal via: ACH timestamp: 2022/09/01 00:06
- acct_812D8F780 transfers_to acct_812D8F780 amount: 928339.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D85EC0 transfers_to acct_811D85EC0 amount: 41.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81240EFC0 transfers_to acct_81240EFC0 amount: 70.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F2CED0 transfers_to acct_812D8F780 amount: 2111.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 54.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811DB7F80 transfers_to acct_811DB7F80 amount: 372479.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811D85EC0 transfers_to acct_811D85EC0 amount: 5074.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811D7EB20 transfers_to acct_811D7EB20 amount: 32136.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8120D5550 transfers_to acct_8120D5550 amount: 9045.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8121D3710 transfers_to acct_8121D3710 amount: 686717.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 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_811E94C80 transfers_to acct_811E94C80 amount: 203392.06 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_811BE8E50 transfers_to acct_811BE8E50 amount: 46.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8127A97B0 transfers_to acct_8127A97B0 amount: 25.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811E8E330 transfers_to acct_811E8E330 amount: 13.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811FF8420 transfers_to acct_811FF8420 amount: 729862.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811ED7970 transfers_to acct_811ED7970 amount: 60.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811FFDB00 transfers_to acct_811FFDB00 amount: 427637.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 75.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811FF8420 amount: 11587.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81240EFC0 transfers_to acct_81240EFC0 amount: 433030.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- 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_8122D6630 transfers_to acct_8122D6630 amount: 652344.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811E8E330 transfers_to acct_811E8E330 amount: 25632.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811B9E120 transfers_to acct_811B9E120 amount: 5054.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:29
- acct_811BA8180 transfers_to acct_811BA8180 amount: 56.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:35
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:35
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/01 00:46
- acct_81237D210 transfers_to acct_81237D210 amount: 1125217.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:55
- acct_811B73010 transfers_to acct_811B73010 amount: 900433.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:08
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:29
- acct_811C5A680 transfers_to acct_811F2CED0 amount: 33865.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:47
- acct_811C5A680 transfers_to acct_811F2CED0 amount: 173971.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:51
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:00
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_811BE8E50 transfers_to acct_811BE8E50 amount: 93806.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/01 02:38
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:42
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:45
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:47
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/01 02:47
- acct_812858B80 transfers_to acct_812858B80 amount: 30.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:12
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/01 03:15
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/01 03:19
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:22
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/01 03:42
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 21.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:49
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 32.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811ED1180 transfers_to acct_811ED1180 amount: 39.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:08
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:13
- acct_811A02890 transfers_to acct_811A02890 amount: 17.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:22
- acct_811ED1180 transfers_to acct_811ED1180 amount: 47644.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:38
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:00
- acct_100428A08 transfers_to acct_811E8E330 amount: 45678.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:02
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_8123FB320 transfers_to acct_8123FB320 amount: 2493501.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428A08 transfers_to acct_811E8E330 amount: 14428.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_811F07540 amount: 12930.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
- acct_100428A08 transfers_to acct_811F07540 amount: 14412.45 Saudi Riyal via: Cash timestamp: 2022/09/01 05:17
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811EDA5B0 transfers_to acct_811EDA940 amount: 10887.68 Saudi Riyal via: ACH timestamp: 2022/09/01 05:57
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:28
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:31
- acct_100428A08 transfers_to acct_811E4E860 amount: 15942.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:32
- acct_100428A08 transfers_to acct_8120D5550 amount: 46046.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:32
- acct_100428A08 transfers_to acct_8120D5550 amount: 13204.53 Saudi Riyal via: Cash timestamp: 2022/09/01 06:39
- acct_100428A08 transfers_to acct_811E4E860 amount: 14032.47 Saudi Riyal via: Cash timestamp: 2022/09/01 06:42
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:00
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:03
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:18
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:21
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
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- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:58
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- acct_811A02890 transfers_to acct_811B73010 amount: 542196.77 Saudi Riyal via: Cash timestamp: 2022/09/01 08:01
- acct_8123B51B0 transfers_to acct_8123B51B0 amount: 23.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:07
- acct_100428A08 transfers_to acct_812D16BF0 amount: 0.71 Saudi Riyal via: Cash timestamp: 2022/09/01 08:09
- acct_811A02890 transfers_to acct_811B73010 amount: 94267.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:14
- acct_811A02890 transfers_to acct_811B73010 amount: 392958.44 Saudi Riyal via: ACH timestamp: 2022/09/01 08:22
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/01 08:36
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 2836778.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:40
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- acct_8127E6520 transfers_to acct_8127E6520 amount: 55.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:57
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:03
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- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:06
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/01 09:07
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:27
- acct_811B93270 transfers_to acct_811B93270 amount: 2427322.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:41
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:43
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:56
- acct_81341FF90 transfers_to acct_81341FF90 amount: 415758.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:19
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- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
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- acct_8123F4FB0 transfers_to acct_8123F4FB0 amount: 20.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:01
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:08
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:16
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:28
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
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- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:24
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
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- acct_812A90B00 transfers_to acct_812A90B00 amount: 1298422.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:16
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:29
- acct_811B62BC0 transfers_to acct_811B62BC0 amount: 1693794.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:45
- acct_811A6EA80 transfers_to acct_811A6EA80 amount: 56.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:10
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- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:20
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:23
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- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_812D7DBE0 transfers_to acct_812D7DBE0 amount: 61.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:38
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 3078074.41 Saudi Riyal via: Cash timestamp: 2022/09/01 18:39
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 5469973.26 Saudi Riyal via: ACH timestamp: 2022/09/01 18:41
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 2482889.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:44
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 53779.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:45
- acct_812AB8D40 transfers_to acct_812AB8D40 amount: 63023.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:22
- acct_813414470 transfers_to acct_813414470 amount: 97051.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:02
- acct_100428A08 transfers_to acct_8123F4FB0 amount: 5559.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:13
- acct_100428A08 transfers_to acct_8123F4FB0 amount: 12941.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:20
- acct_811FD1F30 transfers_to acct_811FD1F30 amount: 6542798.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:23
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:00
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:40
- acct_811EDA5B0 transfers_to acct_811EDA5B0 amount: 17.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:57
- acct_100428A08 transfers_to acct_811FF8420 amount: 2286.14 Saudi Riyal via: Cash timestamp: 2022/09/01 22:02
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:03
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- acct_100428A08 transfers_to acct_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:23
- acct_8127A97B0 transfers_to acct_8127A97B0 amount: 4109992.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:35
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:44
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/01 22:54
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/01 23:03
- acct_100428A08 transfers_to acct_812858B80 amount: 3719.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:05
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:08
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/01 23:18
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:19
- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:20
- acct_811D83480 transfers_to acct_811D83480 amount: 1496780.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:14
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/02 00:17
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:22
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:37
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:49
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:55
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- acct_100428A08 transfers_to acct_811F07540 amount: 12930.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:26
- acct_100428A08 transfers_to acct_811F19F70 amount: 3170.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:29
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/02 03:31
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:58
- acct_100428A08 transfers_to acct_813414470 amount: 6826.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:43
- acct_100428A08 transfers_to acct_813414470 amount: 2117.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:51
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- acct_8122DC700 transfers_to acct_100428A08 amount: 1637.82 Saudi Riyal via: Cash timestamp: 2022/09/02 05:28
- acct_813404070 transfers_to acct_100428A08 amount: 2321.44 Saudi Riyal via: Cash timestamp: 2022/09/02 05:35
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/02 06:02
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- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:05
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:09
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:13
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- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:41
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/02 06:49
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:52
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/02 06:55
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:35
- acct_811FB43B0 transfers_to acct_81235EC40 amount: 20118.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:36
- acct_811FB43B0 transfers_to acct_81235EC40 amount: 14206.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428A08 transfers_to acct_811E93C60 amount: 12096.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:40
- acct_100428A08 transfers_to acct_811E93C60 amount: 770.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:42
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:43
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/02 07:43
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:47
- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/02 07:56
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:19
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:31
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:47
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 66523.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:06
- acct_100428A08 transfers_to acct_811B73010 amount: 52647.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:07
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- acct_100428A08 transfers_to acct_811B73010 amount: 65142.01 Saudi Riyal via: Cash timestamp: 2022/09/02 09:22
- acct_100428A08 transfers_to acct_811B73010 amount: 68353.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:27
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:40
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:50
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_100428A08 transfers_to acct_8120D5550 amount: 12626.54 Saudi Riyal via: Cash timestamp: 2022/09/02 11:02
- acct_100428A08 transfers_to acct_8120D5550 amount: 8014.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:16
- acct_100428A08 transfers_to acct_8120D5550 amount: 5342.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:24
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/02 11:37
- acct_811A02890 transfers_to acct_811A6EA80 amount: 3457177.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:38
- acct_811A02890 transfers_to acct_811A6EA80 amount: 25771911.34 Saudi Riyal via: Wire timestamp: 2022/09/02 11:45
- acct_811A02890 transfers_to acct_811A6EA80 amount: 45255.63 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:57
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
- 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_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:32
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:44
- acct_100428A08 transfers_to acct_812D27720 amount: 13904.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:04
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/02 13:04
- acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/02 13:12
- acct_81235F030 transfers_to acct_81235EC40 amount: 882.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:12
- acct_100428A08 transfers_to acct_812D27720 amount: 12621.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:24
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:29
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:30
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:39
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:49
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:50
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:06
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:09
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:14
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/02 14:24
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:29
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- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:10
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:59
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- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:53
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/02 20:32
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- acct_100428A08 transfers_to acct_8000DCB30 amount: 745441.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:38
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/02 23:06
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:28
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:13
- acct_812005450 transfers_to acct_811E93C60 amount: 11.16 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:25
- 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_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:09
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:12
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:42
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:49
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:59
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:45
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/03 09:37
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:53
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:14
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:28
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:45
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:15
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:26
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:20
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/03 14:26
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/03 14:27
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/03 14:30
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:43
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:35
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:52
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:43
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:49
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/03 21:10
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:09
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:03
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:27
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/04 05:09
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:19
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:54
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:40
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:16
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:27
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:09
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:25
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:43
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:36
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:10
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/04 15:15
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/04 15:29
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:33
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:33
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:50
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:53
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/04 16:58
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:18
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:25
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:00
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:16
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:26
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
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- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
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- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:55
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:23
- acct_100428A08 transfers_to acct_811FF8420 amount: 2286.14 Saudi Riyal via: Cash timestamp: 2022/09/05 01:00
- acct_100428A08 transfers_to acct_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:08
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:20
- acct_100428A08 transfers_to acct_811E4E860 amount: 14032.47 Saudi Riyal via: Cash timestamp: 2022/09/05 01:24
- acct_100428A08 transfers_to acct_811E4E860 amount: 15942.18 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:27
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 53779.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:32
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- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 2482889.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:40
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 5469973.26 Saudi Riyal via: ACH timestamp: 2022/09/05 01:40
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/05 01:41
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 3078074.41 Saudi Riyal via: Cash timestamp: 2022/09/05 01:52
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:06
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:18
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:28
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:40
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:41
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:43
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/05 02:46
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:16
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/05 03:19
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:24
- acct_811A02890 transfers_to acct_811B73010 amount: 94267.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:42
- acct_811A02890 transfers_to acct_811B73010 amount: 392958.44 Saudi Riyal via: ACH timestamp: 2022/09/05 03:46
- acct_811A02890 transfers_to acct_811B73010 amount: 542196.77 Saudi Riyal via: Cash timestamp: 2022/09/05 03:55
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/05 05:02
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:00
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- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/05 06:14
- acct_100428A08 transfers_to acct_811FDD490 amount: 9583.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:36
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:00
- acct_100428A08 transfers_to acct_8120D5550 amount: 13204.53 Saudi Riyal via: Cash timestamp: 2022/09/05 07:02
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:14
- acct_100428A08 transfers_to acct_8120D5550 amount: 46046.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:18
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:47
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- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:55
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:11
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:14
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:23
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/05 12:25
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:11
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:20
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:50
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:53
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/05 13:56
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:01
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:02
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/05 14:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/05 14:21
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:23
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:16
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:37
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- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/05 15:49
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:58
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- 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_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:42
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- acct_100428A08 transfers_to acct_811F07540 amount: 14412.45 Saudi Riyal via: Cash timestamp: 2022/09/05 18:57
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/05 19:07
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:17
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:18
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:31
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- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/05 20:02
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- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:41
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- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:30
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- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:07
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:22
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:08
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/06 02:08
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:16
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- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:49
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:38
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/06 04:48
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/06 04:56
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:02
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:02
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- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 2482889.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:57
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 5469973.26 Saudi Riyal via: ACH timestamp: 2022/09/06 08:57
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:16
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:19
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:52
- acct_100428A08 transfers_to acct_8120D5550 amount: 46046.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:02
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- acct_100428A08 transfers_to acct_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:16
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:21
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- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/06 11:01
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:51
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:41
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- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:00
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:03
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/06 15:05
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/06 15:12
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:23
- acct_100428A08 transfers_to acct_811FDD490 amount: 9583.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:34
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:01
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:04
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:34
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:48
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:52
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:53
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:14
- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/06 18:24
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:27
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:35
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:59
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:05
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/06 21:21
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:22
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:24
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:04
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:22
- acct_811A02890 transfers_to acct_811B73010 amount: 542196.77 Saudi Riyal via: Cash timestamp: 2022/09/06 23:30
- acct_811A02890 transfers_to acct_811B73010 amount: 392958.44 Saudi Riyal via: ACH timestamp: 2022/09/06 23:38
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:44
- acct_811A02890 transfers_to acct_811B73010 amount: 94267.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:49
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/06 23:59
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:21
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:30
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:33
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 3078074.41 Saudi Riyal via: Cash timestamp: 2022/09/07 01:00
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 2482889.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:01
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 5469973.26 Saudi Riyal via: ACH timestamp: 2022/09/07 01:05
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 53779.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:21
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:30
- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/07 01:31
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:32
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:33
- acct_100428A08 transfers_to acct_811F07540 amount: 14412.45 Saudi Riyal via: Cash timestamp: 2022/09/07 01:35
- acct_100428A08 transfers_to acct_811F07540 amount: 12930.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:39
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:04
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:12
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:24
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/07 03:25
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:34
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/07 03:36
- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:42
- acct_100428A08 transfers_to acct_812858B80 amount: 3719.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:49
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:56
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/07 04:07
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:14
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/07 05:08
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:20
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:51
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:28
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:35
- acct_100428A08 transfers_to acct_8120D5550 amount: 46046.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:45
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:12
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- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:33
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- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:34
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- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:18
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- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:16
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:03
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- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:14
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:23
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
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- acct_811A02890 transfers_to acct_811B73010 amount: 542196.77 Saudi Riyal via: Cash timestamp: 2022/09/08 05:22
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- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/08 10:07
- acct_100428A08 transfers_to acct_811FF8420 amount: 2286.14 Saudi Riyal via: Cash timestamp: 2022/09/08 10:23
- acct_100428A08 transfers_to acct_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:25
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:29
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:30
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/08 12:37
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:51
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/08 12:52
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:05
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:09
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- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:17
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:20
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:20
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:21
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/08 14:26
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/08 14:31
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:36
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:39
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:47
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:01
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 2482889.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:04
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- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 5469973.26 Saudi Riyal via: ACH timestamp: 2022/09/08 16:09
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- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:30
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:31
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:37
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:40
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- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:56
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- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/08 19:08
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- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:08
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/08 20:11
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:15
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:34
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:43
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/08 20:44
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:51
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:19
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:04
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:39
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- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:33
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- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:06
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/09 00:07
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- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:20
- acct_100428A08 transfers_to acct_812D7DBE0 amount: 3910.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:21
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 30936.12 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_811EDAA30 transfers_to acct_81235E8B0 amount: 16723.65 Saudi Riyal via: ACH timestamp: 2022/09/09 01:01
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
- 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_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:53
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:54
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 66523.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:54
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/09 01:58
- acct_100428A08 transfers_to acct_811FF0300 amount: 31290.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:33
- acct_100428A08 transfers_to acct_811FF0300 amount: 14172.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:48
- acct_100428A08 transfers_to acct_811FF0300 amount: 6043.62 Saudi Riyal via: Cash timestamp: 2022/09/09 03:51
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:14
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:20
- acct_813404070 transfers_to acct_100428A08 amount: 2321.44 Saudi Riyal via: Cash timestamp: 2022/09/09 04:22
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_100428A08 transfers_to acct_811F19F70 amount: 5927.53 Saudi Riyal via: Cash timestamp: 2022/09/09 04:34
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:42
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:46
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:46
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:49
- acct_100428A08 transfers_to acct_811F19F70 amount: 3170.60 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:55
- acct_100428A08 transfers_to acct_813414470 amount: 6826.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:12
- acct_100428A08 transfers_to acct_813414470 amount: 2117.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:14
- acct_100428A08 transfers_to acct_812A90B00 amount: 1175.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:42
- acct_100428A08 transfers_to acct_812A90B00 amount: 917.54 Saudi Riyal via: Cash timestamp: 2022/09/09 06:51
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:57
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/09 07:07
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:21
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:43
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:48
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:59
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:30
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/09 08:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:45
- acct_100428A08 transfers_to acct_812858B80 amount: 3719.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:46
- acct_100428A08 transfers_to acct_81237D210 amount: 89063.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:55
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:55
- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:58
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:02
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/09 09:04
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:06
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:08
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/09 09:13
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:14
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:17
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:24
- acct_100428A08 transfers_to acct_811FF8420 amount: 2286.14 Saudi Riyal via: Cash timestamp: 2022/09/09 09:30
- acct_8122DC700 transfers_to acct_100428A08 amount: 1637.82 Saudi Riyal via: Cash timestamp: 2022/09/09 09:47
- acct_100428A08 transfers_to acct_811FF8420 amount: 1375.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:50
- acct_100428A08 transfers_to acct_811F07540 amount: 14412.45 Saudi Riyal via: Cash timestamp: 2022/09/09 10:05
- acct_811D83480 transfers_to acct_811EDA940 amount: 44512.24 Saudi Riyal via: ACH timestamp: 2022/09/09 10:09
- acct_100428A08 transfers_to acct_811F07540 amount: 12930.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:10
- acct_811D83480 transfers_to acct_811EDA940 amount: 48496.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:16
- acct_100428A08 transfers_to acct_811E4E860 amount: 14032.47 Saudi Riyal via: Cash timestamp: 2022/09/09 10:30
- acct_100428A08 transfers_to acct_811E4E860 amount: 15942.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:34
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:39
- acct_100428A08 transfers_to acct_811E4E860 amount: 4775.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:49
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:00
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:10
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/09 11:14
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/09 11:51
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:54
- acct_811FB43B0 transfers_to acct_81235EC40 amount: 20118.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:07
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 3078074.41 Saudi Riyal via: Cash timestamp: 2022/09/09 12:07
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 53779.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:10
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 5469973.26 Saudi Riyal via: ACH timestamp: 2022/09/09 12:10
- acct_100428A08 transfers_to acct_8000DCB30 amount: 22749.78 Saudi Riyal via: Cash timestamp: 2022/09/09 12:13
- acct_100428A08 transfers_to acct_8000DCB30 amount: 745441.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:14
- acct_100428A08 transfers_to acct_8000DCB30 amount: 64901.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:14
- acct_811F2CED0 transfers_to acct_81240EFC0 amount: 2482889.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:14
- acct_811FB43B0 transfers_to acct_81235EC40 amount: 14206.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428A08 transfers_to acct_8120D5550 amount: 46046.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:06
- acct_100428A08 transfers_to acct_81341FF90 amount: 4278910.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:15
- acct_100428A08 transfers_to acct_8120D5550 amount: 13204.53 Saudi Riyal via: Cash timestamp: 2022/09/09 14:20
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:21
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:28
- acct_100428A08 transfers_to acct_8120D5550 amount: 33688.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:29
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:29
- acct_100428A08 transfers_to acct_811BE8E50 amount: 9109.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:47
- acct_100428A08 transfers_to acct_811BE8E50 amount: 7153.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:59
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 396327.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:02
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 65626.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:14
- acct_8127A97B0 transfers_to acct_812D1AC00 amount: 561243.35 Saudi Riyal via: Cash timestamp: 2022/09/09 15:28
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:28
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/09 16:10
- acct_100428A08 transfers_to acct_8121D3710 amount: 519989.92 Saudi Riyal via: Cash timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_100428A08 transfers_to acct_8121D3710 amount: 319353.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:28
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:46
- acct_100428A08 transfers_to acct_811D9BCD0 amount: 573.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:56
- acct_100428A08 transfers_to acct_811FDD490 amount: 9583.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:11
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:26
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:29
- acct_100428A08 transfers_to acct_8123B51B0 amount: 8706.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:36
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:10
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 413.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:00
- acct_811A6EA80 transfers_to acct_811BBBF50 amount: 2046.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:28
- acct_100428A08 transfers_to acct_8127E6520 amount: 2869.54 Saudi Riyal via: Cash timestamp: 2022/09/09 20:34
- acct_811A02890 transfers_to acct_811B73010 amount: 392958.44 Saudi Riyal via: ACH timestamp: 2022/09/09 20:38
- acct_100428A08 transfers_to acct_8127E6520 amount: 5854.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:39
- acct_811A02890 transfers_to acct_811B73010 amount: 94267.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:47
- acct_811A02890 transfers_to acct_811B73010 amount: 542196.77 Saudi Riyal via: Cash timestamp: 2022/09/09 20:54
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:54
- acct_81235F030 transfers_to acct_81235F030 amount: 24782.91 Yen via: ACH timestamp: 2022/09/09 22:00
- acct_81235F030 transfers_to acct_81235EC40 amount: 882.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:00
- acct_100428A08 transfers_to acct_811B73010 amount: 68353.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:05
- acct_100428A08 transfers_to acct_811B73010 amount: 52647.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:05
- acct_100428A08 transfers_to acct_8122D6630 amount: 190017.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:10
- acct_100428A08 transfers_to acct_811B73010 amount: 65142.01 Saudi Riyal via: Cash timestamp: 2022/09/09 22:13
- acct_100428A08 transfers_to acct_8122D6630 amount: 157697.38 Saudi Riyal via: Cash timestamp: 2022/09/09 22:24
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:35
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:08
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:19
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:29
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:37
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:32
- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/10 03:59
- acct_100428A08 transfers_to acct_8127A97B0 amount: 339.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:00
- acct_100428A08 transfers_to acct_8127A97B0 amount: 147.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:15
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:46
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/10 13:13
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:21
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/10 13:29
- acct_100428A08 transfers_to acct_811ED7970 amount: 390.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:35
- acct_100428A08 transfers_to acct_811ED7970 amount: 387.78 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:37
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 6980.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:32
- acct_100428A08 transfers_to acct_812A6C9B0 amount: 1151.80 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:59
- acct_100428A08 transfers_to acct_811B9E120 amount: 982.63 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:02
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_100428A08 transfers_to acct_811B9E120 amount: 286.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:12
- acct_100428A08 transfers_to acct_812AB8D40 amount: 12398.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_812AB8D40 amount: 27227.63 Saudi Riyal via: Cash timestamp: 2022/09/10 15:43
- acct_100428A08 transfers_to acct_812AB8D40 amount: 7133.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:49
- acct_100428A08 transfers_to acct_811DFA8E0 amount: 27442.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:42
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:40
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:54
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/10 20:32
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428A08 transfers_to acct_811EAA280 amount: 1581481.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:44
- acct_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- acct_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50

SUMMARY STATISTICS:
  Total transactions: 947
  Unique accounts: 78
  Total volume: 319,843,913.41
  Avg transaction: 337,744.36
  Time span: 864 units
  Max out-degree: 591 (node: 070_100428A08)
  Max in-degree: 43 (node: 0149345_812D1AC00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)