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_00690) ===

**Nodes:**
- acct_812A86AA0 (type: Account)
- acct_811C34A50 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_8123C37F0 (type: Account)
- acct_811DD0B10 (type: Account)
- acct_81235EAA0 (type: Account)
- acct_8120D4990 (type: Account)
- acct_811FB43B0 (type: Account)
- acct_8120D49E0 (type: Account)
- acct_81341D750 (type: Account)
- acct_8123B8C80 (type: Account)
- acct_812D175B0 (type: Account)
- acct_811A67510 (type: Account)
- acct_811D61520 (type: Account)
- acct_812A01270 (type: Account)
- acct_8000DA7D0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_811C5BED0 (type: Account)
- acct_811E03C30 (type: Account)
- acct_811C4EDD0 (type: Account)
- acct_811ED2170 (type: Account)
- acct_811FCA7B0 (type: Account)
- acct_81235EE30 (type: Account)
- acct_811DD8180 (type: Account)
- acct_811EDAA30 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_811A7C4A0 (type: Account)
- acct_811F2CED0 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A6EA80 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811D5AFF0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_812D1A410 (type: Account)
- acct_812D1A650 (type: Account)
- acct_81235EC40 (type: Account)
- acct_813416640 (type: Account)
- acct_812D1B280 (type: Account)
- acct_81235F030 (type: Account)
- acct_812D1B670 (type: Account)
- acct_811B8F7B0 (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_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0311709 (type: Bank)
- bank_0348470 (type: Bank)
- bank_0348483 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812A86AA0 belongs_to bank_0048211
- acct_811C34A50 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_8123C37F0 belongs_to bank_0048308
- acct_811DD0B10 belongs_to bank_0048309
- acct_81235EAA0 belongs_to bank_0048309
- acct_8120D4990 belongs_to bank_0048526
- acct_811FB43B0 belongs_to bank_0048755
- acct_8120D49E0 belongs_to bank_0048910
- acct_81341D750 belongs_to bank_0048943
- acct_8123B8C80 belongs_to bank_0049365
- acct_812D175B0 belongs_to bank_0050202
- acct_811A67510 belongs_to bank_0118
- acct_811D61520 belongs_to bank_0118
- acct_812A01270 belongs_to bank_0118
- acct_8000DA7D0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_811C5BED0 belongs_to bank_0121
- acct_811E03C30 belongs_to bank_0121
- acct_811C4EDD0 belongs_to bank_0148016
- acct_811ED2170 belongs_to bank_0148016
- acct_811FCA7B0 belongs_to bank_0148016
- acct_81235EE30 belongs_to bank_0148348
- acct_811DD8180 belongs_to bank_0148389
- acct_811EDAA30 belongs_to bank_0148389
- acct_812D1AC00 belongs_to bank_0149345
- acct_811A7C4A0 belongs_to bank_0222
- acct_811F2CED0 belongs_to bank_0222
- acct_8119F8CC0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811A6EA80 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811D5AFF0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_812D1A650 belongs_to bank_0249118
- acct_81235EC40 belongs_to bank_0249176
- acct_813416640 belongs_to bank_0250188
- acct_812D1B280 belongs_to bank_0251264
- acct_81235F030 belongs_to bank_0311709
- acct_812D1B670 belongs_to bank_0348470
- acct_811B8F7B0 belongs_to bank_0348483
- acct_100428A08 belongs_to bank_070
- acct_811C5BED0 transfers_to acct_811C5BED0 amount: 70601.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D5AFF0 transfers_to acct_811D5AFF0 amount: 16.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81235EE30 transfers_to acct_81235EE30 amount: 109221.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 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_811ED7DF0 transfers_to acct_812D175B0 amount: 74179441.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 9507090.60 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_812D1A410 transfers_to acct_81341D750 amount: 72015.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D5AFF0 transfers_to acct_811D5AFF0 amount: 3050101.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81235EAA0 transfers_to acct_81235EAA0 amount: 55.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811D61520 transfers_to acct_811D61520 amount: 47.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 79.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 51.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811FCA7B0 transfers_to acct_811FCA7B0 amount: 690366.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811EDAA30 transfers_to acct_811EDAA30 amount: 4083.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C4EDD0 transfers_to acct_811C4EDD0 amount: 306800.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D61520 transfers_to acct_811D61520 amount: 759869.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 173253.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 499155.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81341D750 transfers_to acct_81341D750 amount: 80.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 176089.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 82261.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D1A410 transfers_to acct_81341D750 amount: 61972.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D1A410 transfers_to acct_81341D750 amount: 101933.67 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_811A7C4A0 transfers_to acct_811A7C4A0 amount: 2640.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 885346.33 Saudi Riyal via: ACH timestamp: 2022/09/01 00:23
- acct_811ED7DF0 transfers_to acct_812D175B0 amount: 55054.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811DD8180 transfers_to acct_811DD8180 amount: 81.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:44
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 85.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 975637.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:28
- 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_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:25
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/01 03:37
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/01 03:42
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:47
- 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_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:59
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_812D1B670 transfers_to acct_812D1A410 amount: 1045.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
- acct_811E03C30 transfers_to acct_811E03C30 amount: 174390.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:31
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 15254.04 Saudi Riyal via: ACH timestamp: 2022/09/01 05:50
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/01 06:20
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 80.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/01 06:30
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:38
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:44
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:48
- acct_811DD8180 transfers_to acct_811DD8180 amount: 12543529.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_8120D4990 transfers_to acct_8120D4990 amount: 25.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:37
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/01 08:09
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:16
- acct_811C34A50 transfers_to acct_811C34A50 amount: 635916.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:44
- acct_812D175B0 transfers_to acct_812D175B0 amount: 464310.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811C5BED0 transfers_to acct_811C5BED0 amount: 16.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:17
- acct_811FB43B0 transfers_to acct_811FB43B0 amount: 37686.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:20
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
- acct_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:16
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:28
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/01 13:00
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:10
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_813416640 transfers_to acct_813416640 amount: 29.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:54
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811DD0B10 transfers_to acct_811DD0B10 amount: 83.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_813416640 transfers_to acct_813416640 amount: 397934.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:30
- acct_811A6EA80 transfers_to acct_811A6EA80 amount: 56.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:10
- acct_8123B8C80 transfers_to acct_8123B8C80 amount: 25.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_812A01270 transfers_to acct_812A01270 amount: 11033.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:40
- acct_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/01 18:06
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:13
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_812A86AA0 transfers_to acct_812A86AA0 amount: 5851.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:34
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:22
- acct_8120D49E0 transfers_to acct_8120D49E0 amount: 831.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:30
- 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_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:02
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:10
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque 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_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 3769.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:15
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 5836.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:16
- acct_81235EAA0 transfers_to acct_811ED7DF0 amount: 8117.80 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:37
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:40
- acct_8120D49E0 transfers_to acct_811ED7DF0 amount: 72635.55 Saudi Riyal via: ACH timestamp: 2022/09/02 06:36
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:41
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/02 06:55
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:30
- 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_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:53
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:08
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/02 08:14
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 14363.22 Saudi Riyal via: ACH timestamp: 2022/09/02 09:57
- acct_811B8F7B0 transfers_to acct_811B8FA80 amount: 1225.08 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:41
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:01
- acct_811B8FA80 transfers_to acct_811D61520 amount: 1332190.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:11
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:24
- acct_811A7C4A0 transfers_to acct_811FB43B0 amount: 19294.64 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:37
- acct_811A7C4A0 transfers_to acct_811FB43B0 amount: 52386.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:55
- 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_81235EE30 transfers_to acct_811ED7DF0 amount: 11495.93 Saudi Riyal via: ACH timestamp: 2022/09/02 13:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/02 14:33
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:51
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:02
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/02 15:07
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:10
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:21
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:52
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:59
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:31
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:33
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:37
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/02 17:45
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 560.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:17
- acct_100428A08 transfers_to acct_811E3C9F0 amount: 35.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:18
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/02 19:33
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:41
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/02 20:02
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:06
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:24
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:29
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:29
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:49
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/02 22:57
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:59
- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/02 23:08
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:18
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:20
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:25
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:34
- 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_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
- acct_811FCA7B0 transfers_to acct_811ED7DF0 amount: 18841.21 Saudi Riyal via: ACH timestamp: 2022/09/03 07:57
- acct_81235EE30 transfers_to acct_811E03C30 amount: 58665.67 Saudi Riyal via: ACH timestamp: 2022/09/03 08:52
- acct_8000DA7D0 transfers_to acct_811ED7DF0 amount: 65196.57 Saudi Riyal via: ACH timestamp: 2022/09/03 09:14
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:12
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:13
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/03 10:18
- 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_811C4EDD0 transfers_to acct_811FCA7B0 amount: 29009941.94 Saudi Riyal via: ACH timestamp: 2022/09/03 12:35
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 3417.90 Saudi Riyal via: ACH timestamp: 2022/09/03 12:50
- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/03 21:10
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:20
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:25
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:42
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:45
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/04 00:54
- 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_812D1A410 transfers_to acct_811ED7DF0 amount: 20597.36 Saudi Riyal via: ACH timestamp: 2022/09/04 05:17
- acct_812D1A650 transfers_to acct_811ED7DF0 amount: 291133.92 Saudi Riyal via: ACH timestamp: 2022/09/04 07:10
- acct_812D1B280 transfers_to acct_811ED7DF0 amount: 66719.61 Saudi Riyal via: ACH timestamp: 2022/09/04 11:44
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- 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_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_811C4EDD0 transfers_to acct_811A67510 amount: 51672.43 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_81235E8B0 transfers_to acct_811EDAA30 amount: 26581.41 Saudi Riyal via: ACH timestamp: 2022/09/04 16:42
- acct_811EDA940 transfers_to acct_811FCA7B0 amount: 782232.08 Saudi Riyal via: ACH timestamp: 2022/09/04 21:16
- acct_811EDAA30 transfers_to acct_811EDA940 amount: 12498.02 Saudi Riyal via: ACH timestamp: 2022/09/04 21:30
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/04 21:38
- acct_812D1AC00 transfers_to acct_811E3C9F0 amount: 7884.87 Saudi Riyal via: ACH timestamp: 2022/09/04 21:40
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/04 21:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:20
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:26
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/05 00:21
- acct_8120D4990 transfers_to acct_8120D49E0 amount: 17156.96 Saudi Riyal via: ACH timestamp: 2022/09/05 01:15
- acct_811E03C30 transfers_to acct_811ED7DF0 amount: 30922.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:18
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:40
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/05 02:46
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:13
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:21
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:01
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/05 07:19
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:22
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:13
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:20
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/05 14:27
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/05 15:34
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:39
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/05 15:43
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:45
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:58
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:34
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:36
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:31
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:39
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:48
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/05 19:07
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:14
- 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_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/05 21:17
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:18
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:32
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:46
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:18
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/05 23:19
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:30
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:50
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/06 01:00
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:21
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:32
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/06 04:42
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/06 05:37
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:52
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:02
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:28
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:55
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:57
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:37
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:11
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:12
- 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_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:30
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/06 09:58
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:02
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:15
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/06 11:22
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:34
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:53
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:00
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:08
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/06 12:20
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:21
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/06 12:26
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:41
- 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_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:34
- acct_81235E8B0 transfers_to acct_81235EC40 amount: 8812.42 Saudi Riyal via: ACH timestamp: 2022/09/06 17:54
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:33
- acct_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/06 18:42
- acct_811EDA940 transfers_to acct_812D1A410 amount: 4626.94 Saudi Riyal via: ACH timestamp: 2022/09/06 19:09
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:10
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:24
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/07 01:02
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:14
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/07 01:50
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:53
- 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_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:36
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/07 08:37
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:39
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:48
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:59
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:03
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:24
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:04
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:22
- acct_811EDAA30 transfers_to acct_81235EAA0 amount: 9857.76 Saudi Riyal via: ACH timestamp: 2022/09/07 10:56
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:02
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:23
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/07 11:29
- acct_8120D4990 transfers_to acct_811A65E30 amount: 66965.31 Saudi Riyal via: ACH timestamp: 2022/09/07 12:02
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:30
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:31
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/07 12:45
- acct_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/07 14:03
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:15
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:03
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:29
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:16
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:26
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:39
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:48
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:41
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:07
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:21
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/07 23:30
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/07 23:30
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:31
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:39
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 5584.29 Saudi Riyal via: Cash timestamp: 2022/09/08 01:33
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/08 01:47
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:55
- acct_81235EC40 transfers_to acct_8123C37F0 amount: 14294.20 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:56
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:11
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:19
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:14
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:21
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/08 06:03
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:04
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/08 08:10
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:18
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:36
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/08 10:43
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:50
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:54
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:10
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:26
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:30
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/08 12:30
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:34
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:56
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:14
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:20
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 36730.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:42
- acct_100428A08 transfers_to acct_811FCA7B0 amount: 34292.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:50
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/08 22:20
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:24
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/08 22:33
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:48
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:53
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:46
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:51
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 3769.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:43
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 5836.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:51
- 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_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
- acct_811A7C4A0 transfers_to acct_811FB43B0 amount: 19294.64 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:04
- acct_811B8F7B0 transfers_to acct_811B8FA80 amount: 1225.08 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:08
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:08
- acct_811A7C4A0 transfers_to acct_811FB43B0 amount: 52386.48 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:12
- 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_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:01
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 8406.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:11
- acct_811DD8180 transfers_to acct_811FB43B0 amount: 16317.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:18
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 6935.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:39
- acct_8123C37F0 transfers_to acct_813416640 amount: 11634179.50 Saudi Riyal via: Cash timestamp: 2022/09/09 10:48
- acct_8123C37F0 transfers_to acct_813416640 amount: 68727.32 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:56
- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- 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_811FB43B0 transfers_to acct_81235EC40 amount: 14206.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:24
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 25767.03 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:03
- acct_811ED7DF0 transfers_to acct_8123B8C80 amount: 4082.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:24
- acct_100428A08 transfers_to acct_81235EAA0 amount: 34968.61 Saudi Riyal via: Cash timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81235EAA0 amount: 57030.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428A08 transfers_to acct_81235EAA0 amount: 39688.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:26
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1305.29 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:51
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 432.56 Saudi Riyal via: Cash timestamp: 2022/09/09 16:55
- acct_811DD0B10 transfers_to acct_811ED7DF0 amount: 1185.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:58
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 285.81 Saudi Riyal via: ACH timestamp: 2022/09/09 17:47
- acct_811D5AFF0 transfers_to acct_8123C37F0 amount: 657.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:54
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/09 18:03
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:04
- acct_811EDA7A0 transfers_to acct_81235EAA0 amount: 18754.02 Saudi Riyal via: ACH timestamp: 2022/09/09 18:09
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:18
- acct_811FB43B0 transfers_to acct_812A01270 amount: 55673.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:40
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:42
- acct_811FB43B0 transfers_to acct_812A01270 amount: 2685.27 Saudi Riyal via: Wire timestamp: 2022/09/09 18:56
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:57
- acct_81235E8B0 transfers_to acct_811A67510 amount: 48126.43 Saudi Riyal via: ACH timestamp: 2022/09/09 19:06
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 23034.61 Saudi Riyal via: Cash timestamp: 2022/09/09 19:33
- acct_811C34A50 transfers_to acct_811ED7DF0 amount: 37227.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:45
- acct_100428A08 transfers_to acct_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_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_811A67510 transfers_to acct_812D1B280 amount: 49167.87 Saudi Riyal via: ACH timestamp: 2022/09/09 23:14
- 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_811ED2170 transfers_to acct_811B8FA80 amount: 153.79 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 1117.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:38
- acct_8000DA7D0 transfers_to acct_8000DA7D0 amount: 431.28 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:43
- acct_812D1A650 transfers_to acct_81235E8B0 amount: 55163.91 Saudi Riyal via: ACH timestamp: 2022/09/10 05:55
- acct_812D1B280 transfers_to acct_811FCA7B0 amount: 48868.46 Saudi Riyal via: ACH timestamp: 2022/09/10 08:44
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:32
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 6288.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1508.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:39
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:46
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:54
- acct_812A86AA0 transfers_to acct_812D1A410 amount: 1467.03 Saudi Riyal via: Wire timestamp: 2022/09/10 12:57
- acct_811FCA7B0 transfers_to acct_811EDA940 amount: 49149.32 Saudi Riyal via: ACH timestamp: 2022/09/10 14:21
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_8120D49E0 transfers_to acct_81235E8B0 amount: 7589.12 Saudi Riyal via: ACH timestamp: 2022/09/10 15:43
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- 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_811EDA7A0 transfers_to acct_812D1A410 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 05:52
- acct_811EDA7A0 transfers_to acct_811C4EDD0 amount: 71346.99 Saudi Riyal via: ACH timestamp: 2022/09/11 06:30
- acct_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_81235EC40 transfers_to acct_812D1A410 amount: 53104.45 Saudi Riyal via: ACH timestamp: 2022/09/11 11:47
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_81235EE30 transfers_to acct_81235E8B0 amount: 17649.72 Saudi Riyal via: ACH timestamp: 2022/09/11 17:32
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 11499.82 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_812D1A410 transfers_to acct_811ED7DF0 amount: 37134.03 Saudi Riyal via: ACH timestamp: 2022/09/11 17:58
- acct_811ED7DF0 transfers_to acct_81235EAA0 amount: 52436.18 Saudi Riyal via: ACH timestamp: 2022/09/11 19:20
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 5256.41 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_812D1A410 transfers_to acct_81235E8B0 amount: 37845.11 Saudi Riyal via: ACH timestamp: 2022/09/11 19:30
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_811EDA7A0 transfers_to acct_8120D49E0 amount: 6273.91 Saudi Riyal via: ACH timestamp: 2022/09/12 07:02
- acct_811EDA7A0 transfers_to acct_812D1B280 amount: 87724168.28 Saudi Riyal via: ACH timestamp: 2022/09/12 08:05
- acct_811EDA7A0 transfers_to acct_81235EE30 amount: 14228.54 Saudi Riyal via: ACH timestamp: 2022/09/12 08:46
- acct_81235EAA0 transfers_to acct_811EDAA30 amount: 49642.18 Saudi Riyal via: ACH timestamp: 2022/09/12 11:02
- acct_811C4EDD0 transfers_to acct_81235E8B0 amount: 74628.48 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_81235EAA0 transfers_to acct_81235E8B0 amount: 18158.95 Saudi Riyal via: ACH timestamp: 2022/09/12 15:05
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_812D1B280 transfers_to acct_81235E8B0 amount: 71886577.98 Saudi Riyal via: ACH timestamp: 2022/09/13 06:14
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811EDA7A0 transfers_to acct_812D1A650 amount: 59140.58 Saudi Riyal via: ACH timestamp: 2022/09/13 17:59

SUMMARY STATISTICS:
  Total transactions: 469
  Unique accounts: 45
  Total volume: 388,873,934.06
  Avg transaction: 829,155.51
  Time span: 440 units
  Max out-degree: 87 (node: 070_100428A08)
  Max in-degree: 58 (node: 0048308_811ED7DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)