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_00809) ===

**Nodes:**
- acct_811BB37D0 (type: Account)
- acct_811BBA4C0 (type: Account)
- acct_811BE9CE0 (type: Account)
- acct_811BF6B70 (type: Account)
- acct_811E978F0 (type: Account)
- acct_811EC04F0 (type: Account)
- acct_811EDED80 (type: Account)
- acct_811C45880 (type: Account)
- acct_811DB88A0 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811D63A90 (type: Account)
- acct_811DD8BD0 (type: Account)
- acct_811E18FD0 (type: Account)
- acct_811E2C810 (type: Account)
- acct_8120254A0 (type: Account)
- acct_8123DC110 (type: Account)
- acct_812A92DE0 (type: Account)
- acct_8127A1960 (type: Account)
- acct_812D8D140 (type: Account)
- acct_812012CA0 (type: Account)
- acct_812353D10 (type: Account)
- acct_812AACAF0 (type: Account)
- acct_8121CCA10 (type: Account)
- acct_812D19F40 (type: Account)
- acct_812D7E4E0 (type: Account)
- acct_8123F53C0 (type: Account)
- acct_811B5FEE0 (type: Account)
- acct_811BA8730 (type: Account)
- acct_811DAAF90 (type: Account)
- acct_8123EB5B0 (type: Account)
- acct_811B61A50 (type: Account)
- acct_811E19710 (type: Account)
- acct_811BA7920 (type: Account)
- acct_811BA9C00 (type: Account)
- acct_811BB7F50 (type: Account)
- acct_811BB80E0 (type: Account)
- acct_811C3E780 (type: Account)
- acct_80CE26560 (type: Account)
- acct_811D7B180 (type: Account)
- acct_811FACC60 (type: Account)
- acct_812372530 (type: Account)
- acct_811B9C180 (type: Account)
- acct_811FB3970 (type: Account)
- acct_811FB39C0 (type: Account)
- acct_811DF8A10 (type: Account)
- acct_812D10180 (type: Account)
- acct_8123962F0 (type: Account)
- acct_811B95CE0 (type: Account)
- acct_811E064D0 (type: Account)
- acct_812AA6C20 (type: Account)
- acct_8123686A0 (type: Account)
- acct_812A81890 (type: Account)
- acct_811C41940 (type: Account)
- acct_811EE75B0 (type: Account)
- acct_811B9C130 (type: Account)
- acct_8127B9A30 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0250068 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BB37D0 belongs_to bank_0048211
- acct_811BBA4C0 belongs_to bank_0048211
- acct_811BE9CE0 belongs_to bank_0048211
- acct_811BF6B70 belongs_to bank_0048211
- acct_811E978F0 belongs_to bank_0048211
- acct_811EC04F0 belongs_to bank_0048211
- acct_811EDED80 belongs_to bank_0048211
- acct_811C45880 belongs_to bank_0048308
- acct_811DB88A0 belongs_to bank_0048308
- acct_811C558F0 belongs_to bank_0048309
- acct_811D63A90 belongs_to bank_0048309
- acct_811DD8BD0 belongs_to bank_0048309
- acct_811E18FD0 belongs_to bank_0048309
- acct_811E2C810 belongs_to bank_0048309
- acct_8120254A0 belongs_to bank_0048309
- acct_8123DC110 belongs_to bank_0048526
- acct_812A92DE0 belongs_to bank_0048526
- acct_8127A1960 belongs_to bank_0048681
- acct_812D8D140 belongs_to bank_0048681
- acct_812012CA0 belongs_to bank_0048755
- acct_812353D10 belongs_to bank_0048795
- acct_812AACAF0 belongs_to bank_0048795
- acct_8121CCA10 belongs_to bank_0048943
- acct_812D19F40 belongs_to bank_0048943
- acct_812D7E4E0 belongs_to bank_0049365
- acct_8123F53C0 belongs_to bank_0049508
- acct_811B5FEE0 belongs_to bank_0118
- acct_811BA8730 belongs_to bank_0118
- acct_811DAAF90 belongs_to bank_0118
- acct_8123EB5B0 belongs_to bank_0118
- acct_811B61A50 belongs_to bank_0119
- acct_811E19710 belongs_to bank_0119
- acct_811BA7920 belongs_to bank_0121
- acct_811BA9C00 belongs_to bank_0121
- acct_811BB7F50 belongs_to bank_0121
- acct_811BB80E0 belongs_to bank_0121
- acct_811C3E780 belongs_to bank_0121
- acct_80CE26560 belongs_to bank_0134920
- acct_811D7B180 belongs_to bank_0148016
- acct_811FACC60 belongs_to bank_0148016
- acct_812372530 belongs_to bank_0148016
- acct_811B9C180 belongs_to bank_0148348
- acct_811FB3970 belongs_to bank_0148348
- acct_811FB39C0 belongs_to bank_0148348
- acct_811DF8A10 belongs_to bank_0148350
- acct_812D10180 belongs_to bank_0148350
- acct_8123962F0 belongs_to bank_0149345
- acct_811B95CE0 belongs_to bank_0222
- acct_811E064D0 belongs_to bank_0222
- acct_812AA6C20 belongs_to bank_0222
- acct_8123686A0 belongs_to bank_0223
- acct_812A81890 belongs_to bank_0223
- acct_811C41940 belongs_to bank_0248857
- acct_811EE75B0 belongs_to bank_0248857
- acct_811B9C130 belongs_to bank_0249118
- acct_8127B9A30 belongs_to bank_0250068
- acct_100428A08 belongs_to bank_070
- acct_812D10180 transfers_to acct_812D10180 amount: 2433.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812A81890 transfers_to acct_812A81890 amount: 79.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C41940 transfers_to acct_811C41940 amount: 99762.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811EE75B0 transfers_to acct_811EE75B0 amount: 89.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B9C130 transfers_to acct_811B9C130 amount: 34.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C3E780 transfers_to acct_811C3E780 amount: 59.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811BF6B70 transfers_to acct_811BF6B70 amount: 821697.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812AACAF0 transfers_to acct_812AACAF0 amount: 1094610.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812D8D140 transfers_to acct_812D8D140 amount: 820257.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E978F0 transfers_to acct_811E978F0 amount: 1014566.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C45880 transfers_to acct_811C45880 amount: 78.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811B61A50 transfers_to acct_811B61A50 amount: 53.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812372530 transfers_to acct_812372530 amount: 61.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8123EB5B0 transfers_to acct_8123EB5B0 amount: 51.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8123962F0 transfers_to acct_8123962F0 amount: 1224489.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811BB7F50 transfers_to acct_811B61A50 amount: 158.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_8127B9A30 transfers_to acct_8127B9A30 amount: 239392.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811E064D0 transfers_to acct_811E064D0 amount: 74.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811BA7920 transfers_to acct_811BA7920 amount: 74.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811BA9C00 transfers_to acct_811D63A90 amount: 297975184.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_812D7E4E0 transfers_to acct_812D7E4E0 amount: 4817167.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811DB88A0 transfers_to acct_811DB88A0 amount: 55561.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812A92DE0 transfers_to acct_812A92DE0 amount: 9487.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811D7B180 transfers_to acct_811D7B180 amount: 129779.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811FB3970 transfers_to acct_811FB3970 amount: 14978.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123F53C0 transfers_to acct_8123F53C0 amount: 12374.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BBA4C0 transfers_to acct_811BBA4C0 amount: 19.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D19F40 transfers_to acct_812D19F40 amount: 446509.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811BA9C00 transfers_to acct_811FB3970 amount: 128.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_811E18FD0 transfers_to acct_811E18FD0 amount: 34.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812372530 transfers_to acct_812372530 amount: 600117.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811BA8730 transfers_to acct_811BA8730 amount: 8651.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812D7E4E0 transfers_to acct_812D7E4E0 amount: 48.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8120254A0 transfers_to acct_8120254A0 amount: 2572286.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:39
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:09
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:27
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:31
- acct_811C45880 transfers_to acct_811C45880 amount: 824.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:40
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:40
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:03
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:24
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/01 02:35
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:42
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/01 02:52
- acct_8123EB5B0 transfers_to acct_8123EB5B0 amount: 70960.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:59
- acct_812A81890 transfers_to acct_812A81890 amount: 77552.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:59
- acct_811BBA4C0 transfers_to acct_811BBA4C0 amount: 1120394.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:09
- acct_811BE9CE0 transfers_to acct_811BE9CE0 amount: 91.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8123686A0 transfers_to acct_8123686A0 amount: 1200316.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:26
- acct_811BA8730 transfers_to acct_811BA9C00 amount: 34078584.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:34
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:24
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:31
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:31
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/01 04:41
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:49
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 63297.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:18
- acct_812D10180 transfers_to acct_812D10180 amount: 11.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:33
- acct_811FACC60 transfers_to acct_811FACC60 amount: 378188.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8123DC110 transfers_to acct_8123DC110 amount: 218294.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 87.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:34
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
- acct_811E064D0 transfers_to acct_811E064D0 amount: 5239999.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:48
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:34
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:40
- acct_811B61A50 transfers_to acct_811B61A50 amount: 1362111.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:45
- acct_812A92DE0 transfers_to acct_812A92DE0 amount: 67.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:49
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:49
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:53
- acct_811FB39C0 transfers_to acct_811FB39C0 amount: 41.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:20
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:30
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:33
- acct_8123686A0 transfers_to acct_8123686A0 amount: 50.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:34
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:36
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:47
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:00
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:00
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:26
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:27
- acct_811DF8A10 transfers_to acct_811DF8A10 amount: 21.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:59
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:11
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:13
- acct_812AA6C20 transfers_to acct_812AA6C20 amount: 1138632.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:37
- acct_8121CCA10 transfers_to acct_8121CCA10 amount: 158439.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8121CCA10 transfers_to acct_8121CCA10 amount: 52.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:00
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/01 13:01
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/01 13:04
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/01 13:11
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:13
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:26
- acct_811DB88A0 transfers_to acct_811DB88A0 amount: 18.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:17
- acct_811E18FD0 transfers_to acct_811E18FD0 amount: 106265.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80CE26560 transfers_to acct_80CE26560 amount: 56.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:00
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:06
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:23
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:35
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:47
- acct_811EE75B0 transfers_to acct_811EE75B0 amount: 565520.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:03
- acct_811B95CE0 transfers_to acct_811B95CE0 amount: 80.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:08
- acct_811B95CE0 transfers_to acct_811B95CE0 amount: 1267204.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8123F53C0 transfers_to acct_8123F53C0 amount: 69.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:35
- acct_811E978F0 transfers_to acct_811E978F0 amount: 55.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:05
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/01 19:32
- acct_811BA7920 transfers_to acct_811BA7920 amount: 3712168.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:32
- acct_811FB3970 transfers_to acct_811FB3970 amount: 77.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:38
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:53
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:09
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:12
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:15
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:13
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:22
- acct_811D63A90 transfers_to acct_811D63A90 amount: 481313.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:39
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:46
- acct_811D7B180 transfers_to acct_811D7B180 amount: 14.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:52
- acct_811BB7F50 transfers_to acct_811B9C180 amount: 24.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:00
- acct_811BA9C00 transfers_to acct_812A92DE0 amount: 810.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:16
- acct_811BB37D0 transfers_to acct_811FACC60 amount: 3949.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:23
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:31
- acct_100428A08 transfers_to acct_811EC04F0 amount: 2389702.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:42
- acct_100428A08 transfers_to acct_811EC04F0 amount: 105490.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:44
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:48
- acct_100428A08 transfers_to acct_811EC04F0 amount: 454829.78 Saudi Riyal via: Cash timestamp: 2022/09/02 00:53
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:26
- acct_811BB7F50 transfers_to acct_811C3E780 amount: 32300.60 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:01
- acct_811BB7F50 transfers_to acct_811C3E780 amount: 1206.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:12
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:05
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/02 03:18
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:36
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:41
- acct_811BB80E0 transfers_to acct_811BB7F50 amount: 4938398.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:53
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:39
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:48
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:24
- acct_100428A08 transfers_to acct_812D8D140 amount: 50511.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:24
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:39
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:07
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:26
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:59
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:07
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:08
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:24
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/02 10:40
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/02 10:52
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:56
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:57
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/02 11:05
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/02 11:07
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:15
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:18
- acct_811C41940 transfers_to acct_811FACC60 amount: 40688.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:21
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/02 11:24
- acct_811C41940 transfers_to acct_811FACC60 amount: 17293.32 Saudi Riyal via: ACH timestamp: 2022/09/02 11:28
- acct_811BB7F50 transfers_to acct_811BBA4C0 amount: 106065.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:38
- acct_811BA9C00 transfers_to acct_812D10180 amount: 7992.50 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:41
- acct_811BA9C00 transfers_to acct_812D10180 amount: 5122.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:58
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:27
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:27
- acct_811C41940 transfers_to acct_811DF8A10 amount: 7698.91 Saudi Riyal via: ACH timestamp: 2022/09/02 14:37
- acct_811C41940 transfers_to acct_811DF8A10 amount: 69029.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:38
- acct_811DF8A10 transfers_to acct_811E2C810 amount: 79798.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:12
- acct_811DF8A10 transfers_to acct_811E2C810 amount: 5626.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:20
- acct_811C41940 transfers_to acct_811EE75B0 amount: 112646.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:33
- acct_811C41940 transfers_to acct_811EE75B0 amount: 115647.27 Saudi Riyal via: Cash timestamp: 2022/09/02 15:37
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:47
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:47
- acct_811C41940 transfers_to acct_811EE75B0 amount: 10117.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:59
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:00
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:07
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:10
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:13
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:15
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:02
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:09
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:32
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:35
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:11
- acct_811B9C180 transfers_to acct_811B9C130 amount: 6046.39 Saudi Riyal via: ACH timestamp: 2022/09/02 20:43
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:01
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:03
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:11
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/02 21:18
- acct_811C41940 transfers_to acct_812AA6C20 amount: 241475.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:36
- acct_811C41940 transfers_to acct_812AA6C20 amount: 153525.52 Saudi Riyal via: Cash timestamp: 2022/09/02 21:36
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:36
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:40
- acct_811C41940 transfers_to acct_812AA6C20 amount: 18190.91 Saudi Riyal via: Wire timestamp: 2022/09/02 21:44
- acct_811C41940 transfers_to acct_812AA6C20 amount: 103434.63 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:57
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:01
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:05
- acct_8123DC110 transfers_to acct_812D7E4E0 amount: 977.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:43
- acct_8123DC110 transfers_to acct_812D7E4E0 amount: 4415.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:52
- acct_811BB7F50 transfers_to acct_811C41940 amount: 3117039.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:12
- acct_811BA9C00 transfers_to acct_811BA9C00 amount: 540.29 Saudi Riyal via: ACH timestamp: 2022/09/03 00:03
- acct_811BA9C00 transfers_to acct_80CE26560 amount: 813.29 Brazil Real via: Credit Card timestamp: 2022/09/03 00:03
- acct_811DD8BD0 transfers_to acct_8123DC110 amount: 62.58 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:04
- acct_811BB7F50 transfers_to acct_8120254A0 amount: 419.09 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:10
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:32
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:11
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:13
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:22
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:02
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:27
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:03
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:03
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/03 11:02
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:05
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/03 11:07
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/03 11:13
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:17
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/03 13:30
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:47
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:31
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:44
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:10
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:02
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:05
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:16
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:21
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:08
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/03 23:15
- acct_811BB7F50 transfers_to acct_8123EB5B0 amount: 158.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:11
- acct_811BA9C00 transfers_to acct_812372530 amount: 179.60 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:13
- acct_8127A1960 transfers_to acct_811EE75B0 amount: 363.75 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:23
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:55
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:31
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/04 01:44
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/04 01:46
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/04 01:51
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:54
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:05
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/04 04:13
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:12
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:44
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:02
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:10
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:35
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:54
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:07
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/04 12:11
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:41
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:47
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:31
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:43
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:45
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:47
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:02
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:12
- acct_812353D10 transfers_to acct_811EE75B0 amount: 9304.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:00
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:04
- acct_811BB7F50 transfers_to acct_811BF6B70 amount: 106.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:11
- acct_811BA9C00 transfers_to acct_812A81890 amount: 724.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:28
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:31
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:47
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:32
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:48
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:43
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:57
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:00
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:17
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:25
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:11
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:30
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/05 05:30
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:39
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/05 05:40
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:04
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:28
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/05 10:01
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:08
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:13
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:17
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:01
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:27
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:49
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:49
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:40
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:55
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/05 13:34
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:39
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/05 13:42
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:47
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:49
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/05 13:59
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:30
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:23
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:41
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:47
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:30
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:38
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:53
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:00
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/05 21:14
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:43
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:59
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:42
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:48
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:32
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_811BA9C00 transfers_to acct_812A92DE0 amount: 26.64 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:26
- acct_811BB7F50 transfers_to acct_8127B9A30 amount: 21.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:29
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:43
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:53
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/06 03:09
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:17
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:29
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:34
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:49
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:02
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:11
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/06 06:33
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/06 06:41
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/06 06:46
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:49
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:58
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:06
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/06 07:11
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/06 07:20
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:26
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:39
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:09
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:10
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:14
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:16
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:47
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:02
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:20
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:51
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:59
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:12
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:21
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:36
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:49
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:52
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:14
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:58
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:59
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:35
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:41
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:43
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:54
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:04
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:22
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:22
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:28
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/06 21:36
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:37
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:42
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:43
- acct_8127A1960 transfers_to acct_811EE75B0 amount: 6.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_811BA9C00 transfers_to acct_811FB39C0 amount: 556.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:22
- acct_811BB7F50 transfers_to acct_811B9C130 amount: 168.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:26
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:44
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:46
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/07 00:46
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:50
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/07 00:56
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:05
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:26
- acct_811FB3970 transfers_to acct_811FB39C0 amount: 3701.34 Saudi Riyal via: ACH timestamp: 2022/09/07 01:29
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:32
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:51
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:55
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:04
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:36
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:38
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:20
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:28
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:00
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:01
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:36
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:55
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:59
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:13
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:27
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:35
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:41
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:48
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:52
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:26
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:28
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:32
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:36
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/07 15:11
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:29
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:39
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:23
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:02
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:03
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/07 18:08
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:10
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:14
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:15
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:44
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:49
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:18
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:26
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:30
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/07 20:31
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/07 20:31
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:53
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/07 20:54
- acct_811BB7F50 transfers_to acct_811B5FEE0 amount: 26.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:04
- acct_811BA9C00 transfers_to acct_811DB88A0 amount: 79.05 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:28
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:44
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/08 00:51
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:38
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:00
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:05
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:43
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/08 03:49
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:52
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/08 03:54
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:59
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/08 03:59
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:28
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:31
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:41
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:41
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:51
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:53
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:58
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:01
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:40
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:41
- acct_8123962F0 transfers_to acct_8123962F0 amount: 54961.70 Saudi Riyal via: ACH timestamp: 2022/09/08 08:15
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:30
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:35
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:35
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:04
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:09
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:19
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:49
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:55
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:00
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:38
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:41
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:35
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:03
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:15
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/08 15:23
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:27
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:45
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:55
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/08 19:01
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:16
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/08 19:23
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:24
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:42
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:01
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:19
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 35577.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:01
- acct_811BA9C00 transfers_to acct_811DAAF90 amount: 2757294.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:23
- acct_811BA9C00 transfers_to acct_811E978F0 amount: 751.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:23
- acct_811BB7F50 transfers_to acct_811B95CE0 amount: 336.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:26
- acct_811BB7F50 transfers_to acct_811D7B180 amount: 21537.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:00
- acct_811C41940 transfers_to acct_812AA6C20 amount: 103434.63 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:56
- acct_811C41940 transfers_to acct_812AA6C20 amount: 153525.52 Saudi Riyal via: Cash timestamp: 2022/09/09 01:56
- acct_811C41940 transfers_to acct_812AA6C20 amount: 18190.91 Saudi Riyal via: Wire timestamp: 2022/09/09 01:57
- acct_811C41940 transfers_to acct_812AA6C20 amount: 241475.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:59
- acct_100428A08 transfers_to acct_812D8D140 amount: 50511.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:02
- acct_811BB7F50 transfers_to acct_811C41940 amount: 3117039.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:04
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/09 02:30
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:45
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:57
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:31
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/09 03:34
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/09 03:38
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:49
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/09 03:57
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 34522.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:10
- acct_811BA9C00 transfers_to acct_8123686A0 amount: 23475.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:18
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:36
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:46
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/09 04:51
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:36
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 16866.16 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:14
- acct_811BA9C00 transfers_to acct_812AACAF0 amount: 49709.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:18
- acct_811BB7F50 transfers_to acct_811C558F0 amount: 141.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:59
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:01
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:29
- acct_811C41940 transfers_to acct_811DF8A10 amount: 69029.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:33
- acct_811BA9C00 transfers_to acct_812D10180 amount: 5122.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:33
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:42
- acct_811C41940 transfers_to acct_811DF8A10 amount: 7698.91 Saudi Riyal via: ACH timestamp: 2022/09/09 07:51
- acct_811BA9C00 transfers_to acct_812D10180 amount: 7992.50 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:56
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:40
- acct_811BA7920 transfers_to acct_811FACC60 amount: 9842.70 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:01
- acct_811BA7920 transfers_to acct_811FACC60 amount: 16401.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:25
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 10189.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:30
- acct_811BB7F50 transfers_to acct_811E064D0 amount: 1877.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:38
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3199.01 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:57
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 914.40 Saudi Riyal via: Cash timestamp: 2022/09/09 10:57
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 3405.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:59
- acct_8123F53C0 transfers_to acct_812AA6C20 amount: 348.75 Saudi Riyal via: Wire timestamp: 2022/09/09 10:59
- acct_100428A08 transfers_to acct_812A92DE0 amount: 732.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:29
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:44
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:57
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:40
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:41
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 33688.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:05
- acct_811DF8A10 transfers_to acct_811E2C810 amount: 5626.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:12
- acct_811DF8A10 transfers_to acct_811E2C810 amount: 79798.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:15
- acct_811BB7F50 transfers_to acct_811EDED80 amount: 19720.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:19
- acct_811BA9C00 transfers_to acct_811C41940 amount: 789.70 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:47
- acct_811BA9C00 transfers_to acct_811C41940 amount: 10266.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:49
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:34
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:55
- acct_100428A08 transfers_to acct_811E978F0 amount: 1940.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:51
- acct_100428A08 transfers_to acct_811E978F0 amount: 1070.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:57
- acct_100428A08 transfers_to acct_8123DC110 amount: 1263.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:11
- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:17
- acct_8123DC110 transfers_to acct_812D7E4E0 amount: 4415.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:38
- acct_8123DC110 transfers_to acct_812D7E4E0 amount: 977.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:38
- acct_811BB7F50 transfers_to acct_811B9C180 amount: 145.65 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:14
- acct_811BA9C00 transfers_to acct_812A92DE0 amount: 29.67 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:15
- acct_811BA9C00 transfers_to acct_811C45880 amount: 27190.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:04
- acct_811BA9C00 transfers_to acct_811C45880 amount: 122855.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:18
- acct_811E19710 transfers_to acct_811EE75B0 amount: 24853.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:25
- acct_811BB7F50 transfers_to acct_812D8D140 amount: 781628.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:29
- acct_811C41940 transfers_to acct_8123DC110 amount: 4328.40 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:21
- acct_811C41940 transfers_to acct_8123DC110 amount: 10962.29 Saudi Riyal via: ACH timestamp: 2022/09/10 03:27
- acct_811BB7F50 transfers_to acct_811E18FD0 amount: 3455.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:00
- acct_811FACC60 transfers_to acct_812D19F40 amount: 10135.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:33
- acct_811FACC60 transfers_to acct_812D19F40 amount: 9731.88 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:42
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 619.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:26
- acct_811BB7F50 transfers_to acct_8121CCA10 amount: 67.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:26
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 9099.68 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:08
- acct_811DF8A10 transfers_to acct_812012CA0 amount: 60873.31 Saudi Riyal via: Cash timestamp: 2022/09/10 10:10
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 1059.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:49
- acct_811BB7F50 transfers_to acct_811EC04F0 amount: 617.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:50
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 7505.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:33
- acct_811BA9C00 transfers_to acct_8123962F0 amount: 1133760.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:50
- acct_100428A08 transfers_to acct_8127B9A30 amount: 5570.07 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:30
- acct_100428A08 transfers_to acct_8127B9A30 amount: 3418.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:44
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 58.23 Saudi Riyal via: ACH timestamp: 2022/09/10 23:35
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 16.99 Saudi Riyal via: Cash timestamp: 2022/09/10 23:37
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 222.93 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:46
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 3.39 Saudi Riyal via: Wire timestamp: 2022/09/10 23:57
- acct_811BE9CE0 transfers_to acct_811DF8A10 amount: 457.18 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 549
  Unique accounts: 57
  Total volume: 422,932,711.08
  Avg transaction: 770,369.24
  Time span: 509 units
  Max out-degree: 117 (node: 0121_811BB7F50)
  Max in-degree: 55 (node: 0148350_811DF8A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)