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_00583) ===

**Nodes:**
- acct_811DF4790 (type: Account)
- acct_811C49AB0 (type: Account)
- acct_811DAD250 (type: Account)
- acct_812AB29A0 (type: Account)
- acct_811C44DF0 (type: Account)
- acct_8123DCCC0 (type: Account)
- acct_8129FC610 (type: Account)
- acct_811E00EC0 (type: Account)
- acct_8123EA580 (type: Account)
- acct_81240F7B0 (type: Account)
- acct_812026D60 (type: Account)
- acct_8127C4320 (type: Account)
- acct_8129EB410 (type: Account)
- acct_812A00470 (type: Account)
- acct_811B8F530 (type: Account)
- acct_811BA85A0 (type: Account)
- acct_811DDF2A0 (type: Account)
- acct_8000DD5C0 (type: Account)
- acct_811A64F10 (type: Account)
- acct_811E18D90 (type: Account)
- acct_8127C3D40 (type: Account)
- acct_8119FD5C0 (type: Account)
- acct_8119FFA00 (type: Account)
- acct_811B85910 (type: Account)
- acct_811B95690 (type: Account)
- acct_811BD6C30 (type: Account)
- acct_811BF97C0 (type: Account)
- acct_811FA1340 (type: Account)
- acct_812355710 (type: Account)
- acct_811BD03D0 (type: Account)
- acct_812D43B30 (type: Account)
- acct_811EE1800 (type: Account)
- acct_812026E00 (type: Account)
- acct_81236FE70 (type: Account)
- acct_812ABFE50 (type: Account)
- acct_8129A48D0 (type: Account)
- acct_81239C840 (type: Account)
- acct_8127D9AA0 (type: Account)
- acct_81341A620 (type: Account)
- acct_813414FA0 (type: Account)
- acct_811A86D70 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A65C40 (type: Account)
- acct_811A7B0F0 (type: Account)
- acct_8120279B0 (type: Account)
- acct_8127BD090 (type: Account)
- acct_811F6E120 (type: Account)
- acct_812A91EA0 (type: Account)
- acct_8129FB2C0 (type: Account)
- acct_811DDF2F0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0050202 (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_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150832 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0348874 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811DF4790 belongs_to bank_0048211
- acct_811C49AB0 belongs_to bank_0048308
- acct_811DAD250 belongs_to bank_0048308
- acct_812AB29A0 belongs_to bank_0048308
- acct_811C44DF0 belongs_to bank_0048309
- acct_8123DCCC0 belongs_to bank_0048309
- acct_8129FC610 belongs_to bank_0048309
- acct_811E00EC0 belongs_to bank_0048526
- acct_8123EA580 belongs_to bank_0048526
- acct_81240F7B0 belongs_to bank_0048526
- acct_812026D60 belongs_to bank_0048681
- acct_8127C4320 belongs_to bank_0048681
- acct_8129EB410 belongs_to bank_0048910
- acct_812A00470 belongs_to bank_0050202
- acct_811B8F530 belongs_to bank_0118
- acct_811BA85A0 belongs_to bank_0118
- acct_811DDF2A0 belongs_to bank_0118
- acct_8000DD5C0 belongs_to bank_0119
- acct_811A64F10 belongs_to bank_0119
- acct_811E18D90 belongs_to bank_0119
- acct_8127C3D40 belongs_to bank_0119
- acct_8119FD5C0 belongs_to bank_0121
- acct_8119FFA00 belongs_to bank_0121
- acct_811B85910 belongs_to bank_0121
- acct_811B95690 belongs_to bank_0121
- acct_811BD6C30 belongs_to bank_0121
- acct_811BF97C0 belongs_to bank_0121
- acct_811FA1340 belongs_to bank_0121
- acct_812355710 belongs_to bank_0121
- acct_811BD03D0 belongs_to bank_0148016
- acct_812D43B30 belongs_to bank_0148016
- acct_811EE1800 belongs_to bank_0148350
- acct_812026E00 belongs_to bank_0148389
- acct_81236FE70 belongs_to bank_0148389
- acct_812ABFE50 belongs_to bank_0148389
- acct_8129A48D0 belongs_to bank_0148785
- acct_81239C840 belongs_to bank_0149340
- acct_8127D9AA0 belongs_to bank_0149971
- acct_81341A620 belongs_to bank_0149971
- acct_813414FA0 belongs_to bank_0150832
- acct_811A86D70 belongs_to bank_0222
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A65C40 belongs_to bank_0223
- acct_811A7B0F0 belongs_to bank_0223
- acct_8120279B0 belongs_to bank_0248857
- acct_8127BD090 belongs_to bank_0248857
- acct_811F6E120 belongs_to bank_0249118
- acct_812A91EA0 belongs_to bank_0249118
- acct_8129FB2C0 belongs_to bank_0251123
- acct_811DDF2F0 belongs_to bank_0348874
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_811BD03D0 amount: 89130.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_8127BD090 transfers_to acct_8127BD090 amount: 69.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811BA85A0 transfers_to acct_811DDF2A0 amount: 42156.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:01
- acct_811C44DF0 transfers_to acct_811C44DF0 amount: 53.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81341A620 transfers_to acct_81341A620 amount: 36.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BD6C30 transfers_to acct_812026E00 amount: 9010355.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:03
- acct_811BD6C30 transfers_to acct_811BD6C30 amount: 197815.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811BA85A0 transfers_to acct_811DDF2A0 amount: 282285.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_811B8F530 transfers_to acct_811DDF2A0 amount: 31.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:06
- acct_812026D60 transfers_to acct_812026D60 amount: 83.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8119FFA00 transfers_to acct_8119FFA00 amount: 45.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811BF97C0 transfers_to acct_811BF97C0 amount: 81011.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811BD6C30 transfers_to acct_812026E00 amount: 109025.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_8119FD5C0 transfers_to acct_8119FD5C0 amount: 669269.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C49AB0 transfers_to acct_811C49AB0 amount: 2385.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812D43B30 transfers_to acct_812D43B30 amount: 33.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811F6E120 transfers_to acct_811F6E120 amount: 395082.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:12
- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A7B0F0 transfers_to acct_811A7B0F0 amount: 1476460.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129A48D0 transfers_to acct_8129A48D0 amount: 951713.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811E18D90 transfers_to acct_8127C4320 amount: 5785.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_811BD6C30 transfers_to acct_811BD6C30 amount: 69.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811DDF2A0 transfers_to acct_811DDF2A0 amount: 330473.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812A91EA0 transfers_to acct_812A91EA0 amount: 15451.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812AB29A0 transfers_to acct_812AB29A0 amount: 84.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811E18D90 transfers_to acct_8127C4320 amount: 18097.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811C49AB0 transfers_to acct_811C49AB0 amount: 90.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FA1340 transfers_to acct_811FA1340 amount: 41.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8120279B0 transfers_to acct_811DDF2A0 amount: 106.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_8127C3D40 transfers_to acct_8127C3D40 amount: 3194242.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812ABFE50 transfers_to acct_812ABFE50 amount: 578230.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8127C4320 transfers_to acct_8127C4320 amount: 39.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8129EB410 transfers_to acct_8129EB410 amount: 76.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A86D70 transfers_to acct_811A86D70 amount: 290723.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812355710 transfers_to acct_812355710 amount: 43.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812355710 transfers_to acct_812355710 amount: 24482.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811BD03D0 amount: 39839.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_811EE1800 transfers_to acct_811EE1800 amount: 2031276.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811BA85A0 transfers_to acct_811DDF2A0 amount: 194685.78 Saudi Riyal via: Cash timestamp: 2022/09/01 00:29
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/01 00:38
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:44
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:45
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:49
- acct_812AB29A0 transfers_to acct_812AB29A0 amount: 192865.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:37
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:05
- acct_8120279B0 transfers_to acct_812D43B30 amount: 11617.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:17
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:18
- acct_8120279B0 transfers_to acct_812D43B30 amount: 22418.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:19
- acct_8129FC610 transfers_to acct_8129FB2C0 amount: 15114.94 Saudi Riyal via: ACH timestamp: 2022/09/01 03:50
- acct_811BA85A0 transfers_to acct_811BA85A0 amount: 13058.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8127C4320 transfers_to acct_8127C4320 amount: 62179.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:58
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3857.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:22
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3086.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:28
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 845.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:02
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:04
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 327.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:12
- acct_812026E00 transfers_to acct_812026E00 amount: 14838.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:29
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 1581.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:35
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 2717.76 Saudi Riyal via: Cash timestamp: 2022/09/01 07:40
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 3091.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:52
- acct_811F6E120 transfers_to acct_812026E00 amount: 5259.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:19
- acct_811F6E120 transfers_to acct_812026E00 amount: 6689.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:21
- acct_81236FE70 transfers_to acct_81236FE70 amount: 87.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8120279B0 transfers_to acct_8127C3D40 amount: 13195493.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:34
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:03
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:11
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/01 10:28
- acct_8119FFA00 transfers_to acct_8119FFA00 amount: 4377376.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:44
- acct_811E00EC0 transfers_to acct_811E00EC0 amount: 603495.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:04
- acct_812026E00 transfers_to acct_812A91EA0 amount: 980.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:08
- acct_812026E00 transfers_to acct_812A91EA0 amount: 1463.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/01 11:32
- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:48
- acct_811A86D70 transfers_to acct_811A86D70 amount: 55.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:54
- acct_812355710 transfers_to acct_8129EB410 amount: 6363.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:59
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:45
- acct_81239C840 transfers_to acct_81239C840 amount: 119640.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:47
- acct_812A00470 transfers_to acct_812A00470 amount: 42.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:47
- acct_811DDF2A0 transfers_to acct_811DDF2A0 amount: 81.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:10
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 93.73 Saudi Riyal via: Cash timestamp: 2022/09/01 13:31
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/01 13:38
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/01 13:43
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:44
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 54.42 Saudi Riyal via: Wire timestamp: 2022/09/01 13:45
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:45
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/01 13:46
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:49
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:52
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:55
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:55
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:09
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_8127BD090 transfers_to acct_8127BD090 amount: 120613.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:50
- acct_811BD03D0 transfers_to acct_811BD03D0 amount: 42557.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:44
- acct_812355710 transfers_to acct_8127D9AA0 amount: 229.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:21
- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:22
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:03
- acct_811B85910 transfers_to acct_811C49AB0 amount: 2615.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:06
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:07
- acct_100428A08 transfers_to acct_8127BD090 amount: 29009.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:08
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:16
- acct_811B85910 transfers_to acct_811C49AB0 amount: 5264.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:20
- acct_100428A08 transfers_to acct_8127BD090 amount: 7264.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:27
- acct_812A00470 transfers_to acct_812A00470 amount: 49040202.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:42
- acct_812026D60 transfers_to acct_812026D60 amount: 67340.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:36
- acct_8129FB2C0 transfers_to acct_8129FB2C0 amount: 1265753.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8129A48D0 transfers_to acct_8129A48D0 amount: 75.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:09
- acct_81236FE70 transfers_to acct_81236FE70 amount: 442627.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:14
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:30
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 215.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:51
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:53
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/01 19:56
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/01 19:56
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:59
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:59
- acct_811C44DF0 transfers_to acct_811C44DF0 amount: 998031.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8127C3D40 transfers_to acct_8127C3D40 amount: 57.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:15
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:25
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 696.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:50
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 1280.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:52
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:20
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
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- acct_811DDF2F0 transfers_to acct_811DDF2A0 amount: 143790.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:36
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:37
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 28.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:28
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- acct_8127D9AA0 transfers_to acct_8127D9AA0 amount: 760769.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 5069.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:43
- acct_812A91EA0 transfers_to acct_812A91EA0 amount: 23.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:48
- acct_811A64F10 transfers_to acct_812355710 amount: 176.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
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- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:30
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:30
- acct_812026E00 transfers_to acct_8120279B0 amount: 5395972.00 Saudi Riyal via: ACH timestamp: 2022/09/02 01:39
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- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:50
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- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:18
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- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:19
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/02 07:25
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:28
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- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:14
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:29
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- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:35
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/02 09:42
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:04
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- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:39
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- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:52
- acct_811EE1800 transfers_to acct_812AB29A0 amount: 10241132.22 Saudi Riyal via: ACH timestamp: 2022/09/02 12:53
- acct_811EE1800 transfers_to acct_812AB29A0 amount: 92044.97 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:55
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:00
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:03
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- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:20
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- acct_8000DD5C0 transfers_to acct_811BF97C0 amount: 91315.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:40
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- acct_811DDF2A0 transfers_to acct_81239C840 amount: 696.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:00
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- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:41
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/02 18:05
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:19
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/02 18:30
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:35
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:37
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- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:00
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- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:06
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- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/02 21:05
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- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:22
- acct_100428A08 transfers_to acct_812ABFE50 amount: 84123.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:31
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- acct_100428A08 transfers_to acct_812ABFE50 amount: 66203.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:44
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- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:53
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:54
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:57
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/02 22:03
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:22
- acct_8000DD5C0 transfers_to acct_811A65C40 amount: 931115.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:34
- acct_8000DD5C0 transfers_to acct_811A65C40 amount: 13140.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:34
- acct_8000DD5C0 transfers_to acct_811A65C40 amount: 608306.95 Saudi Riyal via: Cash timestamp: 2022/09/02 23:58
- acct_8120279B0 transfers_to acct_811DDF2A0 amount: 28.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:22
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:31
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:46
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:16
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:20
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:16
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:16
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:24
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:19
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/03 14:38
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:49
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:43
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:55
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:21
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:21
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/03 21:23
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:01
- acct_8120279B0 transfers_to acct_8129FC610 amount: 161.79 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:08
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:17
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:12
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:03
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:13
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:15
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:46
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/04 12:54
- acct_812026D60 transfers_to acct_812026E00 amount: 6823.69 Saudi Riyal via: ACH timestamp: 2022/09/04 14:49
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:23
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:33
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:53
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:31
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:33
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:43
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/04 18:44
- acct_8120279B0 transfers_to acct_81341A620 amount: 144.05 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_8123DCCC0 transfers_to acct_811B85910 amount: 15.99 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:40
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:48
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:53
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/05 01:05
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 54.42 Saudi Riyal via: Wire timestamp: 2022/09/05 01:09
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 93.73 Saudi Riyal via: Cash timestamp: 2022/09/05 01:20
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:21
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:31
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 215.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:40
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:58
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:59
- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:06
- acct_812355710 transfers_to acct_8127D9AA0 amount: 229.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:16
- acct_812026E00 transfers_to acct_812A91EA0 amount: 1463.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:35
- acct_812026E00 transfers_to acct_812A91EA0 amount: 980.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:45
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3086.64 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:45
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3857.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:50
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 5069.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:13
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 1067.07 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:15
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:17
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/05 05:45
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:50
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:09
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:31
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:31
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:36
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/05 06:44
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:48
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:53
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:58
- acct_811B85910 transfers_to acct_811C49AB0 amount: 5264.56 Saudi Riyal via: Credit Card timestamp: 2022/09/05 08:02
- acct_811B85910 transfers_to acct_811C49AB0 amount: 2615.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:16
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:04
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:53
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/05 09:57
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:31
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:32
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:42
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/05 14:44
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/05 14:50
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:55
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:13
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:11
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/05 18:18
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:25
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/05 18:29
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:51
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:58
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 327.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:13
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 845.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:27
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 1280.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:07
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 696.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:08
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:08
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:17
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:18
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:21
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 1581.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:04
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 2717.76 Saudi Riyal via: Cash timestamp: 2022/09/05 22:16
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 3091.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:25
- acct_812355710 transfers_to acct_8129EB410 amount: 6363.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:31
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/05 22:31
- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:40
- acct_811F6E120 transfers_to acct_812026E00 amount: 6689.38 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:07
- acct_811F6E120 transfers_to acct_812026E00 amount: 5259.66 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:10
- acct_8120279B0 transfers_to acct_811DDF2A0 amount: 27.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:21
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:32
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 327.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:38
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 845.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:43
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 1280.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:02
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- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:42
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:57
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:36
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 215.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:38
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 1067.07 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:50
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 5069.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:57
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/06 03:31
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/06 03:39
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:42
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:58
- acct_812026E00 transfers_to acct_812A91EA0 amount: 980.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:19
- acct_812026E00 transfers_to acct_812A91EA0 amount: 1463.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:28
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/06 04:30
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:51
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:55
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:07
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:15
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:35
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/06 06:00
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 54.42 Saudi Riyal via: Wire timestamp: 2022/09/06 06:07
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:17
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 93.73 Saudi Riyal via: Cash timestamp: 2022/09/06 06:21
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:42
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/06 06:42
- acct_811F6E120 transfers_to acct_812026E00 amount: 6689.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:43
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/06 06:46
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:47
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:48
- acct_811F6E120 transfers_to acct_812026E00 amount: 5259.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:53
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:00
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/06 11:03
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:10
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:12
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/06 14:03
- acct_812355710 transfers_to acct_8129EB410 amount: 6363.67 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:11
- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:14
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:39
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:44
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:15
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:49
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:55
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 3091.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:20
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 2717.76 Saudi Riyal via: Cash timestamp: 2022/09/06 17:25
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 1581.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:26
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:35
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:44
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:31
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:51
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:02
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:28
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:35
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:59
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:03
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/06 21:25
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3857.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:46
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3086.64 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:47
- acct_812355710 transfers_to acct_8127D9AA0 amount: 229.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:00
- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:21
- acct_811B85910 transfers_to acct_811C49AB0 amount: 2615.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:29
- acct_811B85910 transfers_to acct_811C49AB0 amount: 5264.56 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:29
- acct_8120279B0 transfers_to acct_8000DD5C0 amount: 117.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:07
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 29.87 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:32
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:33
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/07 00:39
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:43
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:56
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:57
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 3091.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:37
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 1581.70 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:42
- acct_811B85910 transfers_to acct_811C49AB0 amount: 5264.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:52
- acct_811B85910 transfers_to acct_811C49AB0 amount: 2615.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:55
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 2717.76 Saudi Riyal via: Cash timestamp: 2022/09/07 01:58
- acct_811F6E120 transfers_to acct_812026E00 amount: 6689.38 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:30
- acct_811F6E120 transfers_to acct_812026E00 amount: 5259.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:32
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:45
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:50
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:00
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:03
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/07 03:21
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/07 03:23
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:23
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:25
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:10
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 215.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:28
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 327.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:33
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 845.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:41
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:51
- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:42
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/07 05:48
- acct_812355710 transfers_to acct_8129EB410 amount: 6363.67 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:57
- acct_812355710 transfers_to acct_8127D9AA0 amount: 229.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:06
- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:18
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3857.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/07 08:15
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3086.64 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:29
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:17
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:19
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:31
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:32
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/07 13:41
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:09
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:15
- acct_812026E00 transfers_to acct_812A91EA0 amount: 980.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:52
- acct_812026E00 transfers_to acct_812A91EA0 amount: 1463.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:57
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:00
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 1067.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:36
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 5069.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:46
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:11
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:29
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/07 18:33
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/07 18:49
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:11
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 54.42 Saudi Riyal via: Wire timestamp: 2022/09/07 19:14
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 93.73 Saudi Riyal via: Cash timestamp: 2022/09/07 19:17
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:41
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:19
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:29
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:47
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 696.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:15
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 1280.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:25
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:17
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:22
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:03
- acct_8120279B0 transfers_to acct_811DDF2A0 amount: 366.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:05
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:14
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 183.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:14
- acct_811B8F530 transfers_to acct_811DDF2A0 amount: 299.05 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/08 00:45
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:59
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:35
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:57
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:46
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 215.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:48
- acct_811B85910 transfers_to acct_811C49AB0 amount: 5264.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:01
- acct_811B85910 transfers_to acct_811C49AB0 amount: 2615.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:20
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:35
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:41
- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:44
- acct_812355710 transfers_to acct_8127D9AA0 amount: 229.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:56
- acct_811F6E120 transfers_to acct_812026E00 amount: 6689.38 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:01
- acct_811F6E120 transfers_to acct_812026E00 amount: 5259.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:15
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 1280.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:32
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 696.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:49
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:02
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:07
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:12
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/08 09:17
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 327.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:33
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 845.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:56
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:11
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:24
- acct_812026E00 transfers_to acct_812A91EA0 amount: 980.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:03
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/08 12:04
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:06
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:14
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:19
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
- acct_812026E00 transfers_to acct_812A91EA0 amount: 1463.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:24
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:39
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:55
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:03
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/08 15:32
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/08 15:33
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:42
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:46
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:02
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/08 16:10
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:14
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:08
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:25
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 3091.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:44
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 2717.76 Saudi Riyal via: Cash timestamp: 2022/09/08 18:48
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 5069.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:54
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 1581.70 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:57
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 1067.07 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:57
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:17
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:52
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:59
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:20
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:22
- acct_812355710 transfers_to acct_8129EB410 amount: 6363.67 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:03
- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:08
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/08 22:17
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 93.73 Saudi Riyal via: Cash timestamp: 2022/09/08 23:00
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 54.42 Saudi Riyal via: Wire timestamp: 2022/09/08 23:05
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:10
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/08 23:27
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3086.64 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:52
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3857.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:56
- acct_8120279B0 transfers_to acct_811B85910 amount: 54.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:11
- acct_81240F7B0 transfers_to acct_812AB29A0 amount: 23.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:22
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 170.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:28
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:38
- acct_812355710 transfers_to acct_8127D9AA0 amount: 923.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_812355710 transfers_to acct_8127D9AA0 amount: 229.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:50
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 2515.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:11
- acct_811BD03D0 transfers_to acct_8127C4320 amount: 648.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:27
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 93.73 Saudi Riyal via: Cash timestamp: 2022/09/09 02:33
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 1000.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:35
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 76.20 Saudi Riyal via: ACH timestamp: 2022/09/09 02:35
- acct_8000DD5C0 transfers_to acct_8119FFA00 amount: 54.42 Saudi Riyal via: Wire timestamp: 2022/09/09 02:59
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3086.64 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:39
- acct_811B85910 transfers_to acct_811E00EC0 amount: 3857.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:49
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:21
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 1067.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:31
- acct_8120279B0 transfers_to acct_8129A48D0 amount: 5069.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:44
- acct_811B85910 transfers_to acct_811C49AB0 amount: 2615.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:01
- acct_811B85910 transfers_to acct_811C49AB0 amount: 5264.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:21
- acct_811DF4790 transfers_to acct_81341A620 amount: 2302.89 Saudi Riyal via: Wire timestamp: 2022/09/09 06:08
- acct_811DF4790 transfers_to acct_81341A620 amount: 1065.39 Saudi Riyal via: ACH timestamp: 2022/09/09 06:16
- acct_811DF4790 transfers_to acct_81341A620 amount: 9918.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:17
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:18
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/09 06:20
- acct_811DF4790 transfers_to acct_81341A620 amount: 2059.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:28
- acct_811F6E120 transfers_to acct_812026E00 amount: 5259.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:37
- acct_811F6E120 transfers_to acct_812026E00 amount: 6689.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:37
- acct_100428A08 transfers_to acct_812D43B30 amount: 88.70 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:57
- acct_100428A08 transfers_to acct_812D43B30 amount: 224.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:58
- acct_812026E00 transfers_to acct_812A91EA0 amount: 980.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:06
- acct_812026E00 transfers_to acct_812A91EA0 amount: 1463.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:09
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:39
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:41
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:42
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:43
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/09 08:47
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 3091.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:01
- acct_812355710 transfers_to acct_8129EB410 amount: 12420.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:05
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 2717.76 Saudi Riyal via: Cash timestamp: 2022/09/09 09:17
- acct_812355710 transfers_to acct_8129EB410 amount: 6363.67 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:18
- acct_8000DD5C0 transfers_to acct_811A86D70 amount: 1581.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:21
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:26
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:28
- acct_812355710 transfers_to acct_8129EB410 amount: 279572.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:29
- acct_8127BD090 transfers_to acct_81341A620 amount: 1242.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:31
- acct_811A7B0F0 transfers_to acct_811B85910 amount: 1348.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:39
- acct_8127BD090 transfers_to acct_81341A620 amount: 1513.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:40
- acct_8119FD5C0 transfers_to acct_811B85910 amount: 166.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:40
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:46
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- acct_811EE1800 transfers_to acct_812AB29A0 amount: 13447288.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:10
- acct_811EE1800 transfers_to acct_812AB29A0 amount: 92044.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:16
- acct_811EE1800 transfers_to acct_812AB29A0 amount: 10241132.22 Saudi Riyal via: ACH timestamp: 2022/09/09 11:28
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 327.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
- acct_8127C3D40 transfers_to acct_813414FA0 amount: 845.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:11
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 2787.87 Saudi Riyal via: Cash timestamp: 2022/09/09 13:12
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 9953.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:15
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1320.91 Saudi Riyal via: Wire timestamp: 2022/09/09 13:16
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 15372.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:17
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 7675.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:33
- acct_8000DD5C0 transfers_to acct_8000DD5C0 amount: 1897.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:53
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:53
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/09 14:55
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:57
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:12
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:17
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 1280.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:43
- acct_811DDF2A0 transfers_to acct_81239C840 amount: 696.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:44
- acct_8000DD5C0 transfers_to acct_811A65C40 amount: 13140.27 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:20
- acct_8000DD5C0 transfers_to acct_811A65C40 amount: 931115.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:23
- acct_8000DD5C0 transfers_to acct_811A65C40 amount: 608306.95 Saudi Riyal via: Cash timestamp: 2022/09/09 18:25
- acct_811B95690 transfers_to acct_8127BD090 amount: 2296.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:47
- acct_811B95690 transfers_to acct_8127BD090 amount: 3155.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:47
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 674.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:19
- acct_81236FE70 transfers_to acct_8129A48D0 amount: 215.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:25
- acct_811A64F10 transfers_to acct_811A64F10 amount: 208.62 Saudi Riyal via: ACH timestamp: 2022/09/10 00:05
- acct_8120279B0 transfers_to acct_8127C4320 amount: 24.54 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:16
- acct_811B95690 transfers_to acct_811DDF2A0 amount: 125.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:28
- acct_811DDF2A0 transfers_to acct_811FA1340 amount: 6850.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:12
- acct_8129A48D0 transfers_to acct_812ABFE50 amount: 459125.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:54
- acct_100428A08 transfers_to acct_8129FC610 amount: 33889.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:05
- acct_100428A08 transfers_to acct_8129FC610 amount: 20265.78 Saudi Riyal via: Cash timestamp: 2022/09/10 08:15
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 84.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:53
- acct_8000DD5C0 transfers_to acct_812A00470 amount: 10.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:57
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 479.12 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:43
- acct_8123EA580 transfers_to acct_8127C3D40 amount: 1494.37 Saudi Riyal via: Cash timestamp: 2022/09/10 13:52
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 460.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:44
- acct_8000DD5C0 transfers_to acct_811A4CEA0 amount: 1807.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:52
- acct_811C44DF0 transfers_to acct_812355710 amount: 45003.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:01
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 5344.74 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:30
- acct_8120279B0 transfers_to acct_812AB29A0 amount: 8150.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:32
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 146.99 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:09
- acct_811DAD250 transfers_to acct_811DDF2A0 amount: 389.36 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 612
  Unique accounts: 51
  Total volume: 188,160,229.14
  Avg transaction: 307,451.35
  Time span: 569 units
  Max out-degree: 141 (node: 0119_8000DD5C0)
  Max in-degree: 45 (node: 0119_8000DD5C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)