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_00772) ===

**Nodes:**
- acct_811D58F80 (type: Account)
- acct_811D7C8C0 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811DAC7A0 (type: Account)
- acct_811ED1180 (type: Account)
- acct_812D143E0 (type: Account)
- acct_811E46570 (type: Account)
- acct_811F63560 (type: Account)
- acct_8123DB300 (type: Account)
- acct_812AB0870 (type: Account)
- acct_8127A8A80 (type: Account)
- acct_812D8D140 (type: Account)
- acct_8127E36E0 (type: Account)
- acct_812858B80 (type: Account)
- acct_81340BD80 (type: Account)
- acct_81282DA50 (type: Account)
- acct_812A879E0 (type: Account)
- acct_8134156D0 (type: Account)
- acct_8123FBFA0 (type: Account)
- acct_812D0C600 (type: Account)
- acct_8000DB620 (type: Account)
- acct_811B73010 (type: Account)
- acct_811DD1440 (type: Account)
- acct_812227000 (type: Account)
- acct_8123A43E0 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811B88600 (type: Account)
- acct_811EE29C0 (type: Account)
- acct_8127A03F0 (type: Account)
- acct_812D434B0 (type: Account)
- acct_811A76F20 (type: Account)
- acct_811BF73C0 (type: Account)
- acct_811D84E50 (type: Account)
- acct_811E95320 (type: Account)
- acct_811FA1340 (type: Account)
- acct_812D15600 (type: Account)
- acct_811C08260 (type: Account)
- acct_811D98C10 (type: Account)
- acct_811F716E0 (type: Account)
- acct_8123722F0 (type: Account)
- acct_813412500 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_8128639B0 (type: Account)
- acct_811E46760 (type: Account)
- acct_811FFF630 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_812ABFE50 (type: Account)
- acct_8122C8E90 (type: Account)
- acct_8127ACCA0 (type: Account)
- acct_812A24900 (type: Account)
- acct_812838660 (type: Account)
- acct_812D02780 (type: Account)
- acct_812A896B0 (type: Account)
- acct_813411FE0 (type: Account)
- acct_8000D9C00 (type: Account)
- acct_811BA16B0 (type: Account)
- acct_811C41DD0 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811A83210 (type: Account)
- acct_811BE5430 (type: Account)
- acct_811DAA580 (type: Account)
- acct_811F07C50 (type: Account)
- acct_8122304A0 (type: Account)
- acct_8127BD090 (type: Account)
- acct_8123B00A0 (type: Account)
- acct_811E8A860 (type: Account)
- acct_811EBF3F0 (type: Account)
- acct_8123D6100 (type: Account)
- acct_812398FD0 (type: Account)
- acct_8127FA2C0 (type: Account)
- acct_812D27250 (type: Account)
- acct_811FB1880 (type: Account)
- acct_812035440 (type: Account)
- acct_812D0C8A0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149971 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0250188 (type: Bank)
- bank_0251123 (type: Bank)
- bank_0348283 (type: Bank)
- bank_0348894 (type: Bank)
- bank_0351337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D58F80 belongs_to bank_0048211
- acct_811D7C8C0 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811DAC7A0 belongs_to bank_0048308
- acct_811ED1180 belongs_to bank_0048308
- acct_812D143E0 belongs_to bank_0048309
- acct_811E46570 belongs_to bank_0048526
- acct_811F63560 belongs_to bank_0048526
- acct_8123DB300 belongs_to bank_0048526
- acct_812AB0870 belongs_to bank_0048526
- acct_8127A8A80 belongs_to bank_0048681
- acct_812D8D140 belongs_to bank_0048681
- acct_8127E36E0 belongs_to bank_0048755
- acct_812858B80 belongs_to bank_0048755
- acct_81340BD80 belongs_to bank_0048795
- acct_81282DA50 belongs_to bank_0048910
- acct_812A879E0 belongs_to bank_0048910
- acct_8134156D0 belongs_to bank_0048910
- acct_8123FBFA0 belongs_to bank_0049365
- acct_812D0C600 belongs_to bank_0050528
- acct_8000DB620 belongs_to bank_0118
- acct_811B73010 belongs_to bank_0118
- acct_811DD1440 belongs_to bank_0118
- acct_812227000 belongs_to bank_0118
- acct_8123A43E0 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811EE29C0 belongs_to bank_0119
- acct_8127A03F0 belongs_to bank_0119
- acct_812D434B0 belongs_to bank_0119
- acct_811A76F20 belongs_to bank_0121
- acct_811BF73C0 belongs_to bank_0121
- acct_811D84E50 belongs_to bank_0121
- acct_811E95320 belongs_to bank_0121
- acct_811FA1340 belongs_to bank_0121
- acct_812D15600 belongs_to bank_0121
- acct_811C08260 belongs_to bank_0148016
- acct_811D98C10 belongs_to bank_0148016
- acct_811F716E0 belongs_to bank_0148016
- acct_8123722F0 belongs_to bank_0148016
- acct_813412500 belongs_to bank_0148016
- acct_8127BCEA0 belongs_to bank_0148348
- acct_8128639B0 belongs_to bank_0148348
- acct_811E46760 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811F6A2F0 belongs_to bank_0148389
- acct_812ABFE50 belongs_to bank_0148389
- acct_8122C8E90 belongs_to bank_0148586
- acct_8127ACCA0 belongs_to bank_0148586
- acct_812A24900 belongs_to bank_0148586
- acct_812838660 belongs_to bank_0149340
- acct_812D02780 belongs_to bank_0149340
- acct_812A896B0 belongs_to bank_0149971
- acct_813411FE0 belongs_to bank_0150240
- acct_8000D9C00 belongs_to bank_0222
- acct_811BA16B0 belongs_to bank_0222
- acct_811C41DD0 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811A83210 belongs_to bank_0223
- acct_811BE5430 belongs_to bank_0223
- acct_811DAA580 belongs_to bank_0223
- acct_811F07C50 belongs_to bank_0223
- acct_8122304A0 belongs_to bank_0223
- acct_8127BD090 belongs_to bank_0248857
- acct_8123B00A0 belongs_to bank_0249118
- acct_811E8A860 belongs_to bank_0249176
- acct_811EBF3F0 belongs_to bank_0249176
- acct_8123D6100 belongs_to bank_0249176
- acct_812398FD0 belongs_to bank_0250068
- acct_8127FA2C0 belongs_to bank_0250188
- acct_812D27250 belongs_to bank_0251123
- acct_811FB1880 belongs_to bank_0348283
- acct_812035440 belongs_to bank_0348894
- acct_812D0C8A0 belongs_to bank_0351337
- acct_100428A08 belongs_to bank_070
- acct_811DAA580 transfers_to acct_811DAA580 amount: 78.64 Saudi Riyal via: Reinvestment 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_100428A08 transfers_to acct_812227000 amount: 129521.22 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 1283.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811DD1440 transfers_to acct_811DD1440 amount: 594503.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8123722F0 transfers_to acct_8123722F0 amount: 82.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81340BD80 transfers_to acct_81340BD80 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DAA580 transfers_to acct_811DAA580 amount: 33166.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811D84E50 transfers_to acct_811D84E50 amount: 35.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812227000 transfers_to acct_812227000 amount: 44.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EBF3F0 transfers_to acct_811EBF3F0 amount: 71.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428A08 transfers_to acct_8123DB300 amount: 235163.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_812D15600 transfers_to acct_812D15600 amount: 10901.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_812AB0870 amount: 360027.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_8123722F0 amount: 15770.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1115402.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812D8D140 transfers_to acct_812D8D140 amount: 820257.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813412500 transfers_to acct_813412500 amount: 32.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 15.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811F716E0 transfers_to acct_811F716E0 amount: 31.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E46570 transfers_to acct_8123A43E0 amount: 26.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_812227000 amount: 35904.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_811E96CB0 transfers_to acct_811FA1340 amount: 305556.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:09
- acct_811F716E0 transfers_to acct_811F716E0 amount: 38997.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 4702316.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E95320 transfers_to acct_811E96CB0 amount: 1521914.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:09
- acct_811EE29C0 transfers_to acct_811EE29C0 amount: 56.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_8123DB300 amount: 11472.67 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_812398FD0 transfers_to acct_812398FD0 amount: 75.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8127ACCA0 transfers_to acct_8127ACCA0 amount: 32.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812D02780 transfers_to acct_812D02780 amount: 27.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812A896B0 transfers_to acct_812A896B0 amount: 33.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8123D6100 transfers_to acct_8123D6100 amount: 2043578.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122C8E90 transfers_to acct_8122C8E90 amount: 1305.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D434B0 transfers_to acct_812D434B0 amount: 25.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8123DB300 transfers_to acct_8123DB300 amount: 638844.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_811D58F80 amount: 12033.12 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812227000 amount: 383965.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
- acct_8123722F0 transfers_to acct_8123722F0 amount: 178912.01 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_100428A08 transfers_to acct_8123722F0 amount: 11611.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_811EE29C0 transfers_to acct_811EE29C0 amount: 275786.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811E8A860 transfers_to acct_811E8A860 amount: 870991.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 5464.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_8123A43E0 transfers_to acct_8123A43E0 amount: 52366.34 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_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811F63560 transfers_to acct_811F63560 amount: 78.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BE5430 transfers_to acct_811BE5430 amount: 89.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_8123DB300 amount: 13806.27 Saudi Riyal via: Cash timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811D58F80 amount: 17912.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811E96CB0 transfers_to acct_8123B00A0 amount: 174.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D27250 transfers_to acct_812D27250 amount: 62.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:01
- acct_811B73010 transfers_to acct_811B73010 amount: 900433.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:08
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:15
- acct_811BE5430 transfers_to acct_811BE5430 amount: 122247.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:48
- acct_811F07C50 transfers_to acct_811F07C50 amount: 81.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8127A03F0 transfers_to acct_8127A03F0 amount: 24.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8134156D0 transfers_to acct_8134156D0 amount: 9238400.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:04
- acct_811D7C8C0 transfers_to acct_811D7C8C0 amount: 1460299.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:07
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:33
- acct_811F07C50 transfers_to acct_811F07C50 amount: 1425092.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:47
- acct_811BA16B0 transfers_to acct_811BA16B0 amount: 85.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:51
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:05
- acct_812858B80 transfers_to acct_812858B80 amount: 30.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:12
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 17486.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:49
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 69301.15 Saudi Riyal via: ACH timestamp: 2022/09/01 03:53
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_8000DB620 transfers_to acct_8000DB620 amount: 314027.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:00
- acct_811ED1180 transfers_to acct_811ED1180 amount: 39.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:08
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:22
- acct_811C08260 transfers_to acct_811C08260 amount: 4678.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:26
- acct_811ED1180 transfers_to acct_811ED1180 amount: 47644.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:38
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:03
- acct_8127FA2C0 transfers_to acct_8127FA2C0 amount: 24.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:44
- acct_81340BD80 transfers_to acct_81340BD80 amount: 30990.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:56
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:01
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/01 06:06
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:17
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 53.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 26565.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:01
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1558.96 Saudi Riyal via: Cash timestamp: 2022/09/01 07:07
- acct_8000D9C00 transfers_to acct_811C08260 amount: 12233.08 Saudi Riyal via: Cash timestamp: 2022/09/01 07:21
- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:27
- acct_811A76F20 transfers_to acct_811A76F20 amount: 678505.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:45
- acct_81282DA50 transfers_to acct_81282DA50 amount: 14.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:55
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:59
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH timestamp: 2022/09/01 08:29
- acct_811D84E50 transfers_to acct_811D84E50 amount: 6266.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:42
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:49
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/01 08:50
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:53
- acct_8123B00A0 transfers_to acct_8123B00A0 amount: 401326.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:31
- acct_811C41DD0 transfers_to acct_811C41DD0 amount: 27.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:02
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:08
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:10
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:22
- acct_8123FBFA0 transfers_to acct_8123FBFA0 amount: 69.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:48
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
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- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:28
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- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/01 19:43
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:44
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- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:37
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:44
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:48
- acct_812227000 transfers_to acct_812227000 amount: 6200.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:49
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/01 20:55
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- acct_8127A8A80 transfers_to acct_8127A8A80 amount: 1198976.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:03
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:06
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
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- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/01 23:18
- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:20
- acct_812A879E0 transfers_to acct_812A879E0 amount: 168333.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:24
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:27
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- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:43
- acct_100428A08 transfers_to acct_812D15600 amount: 69153.18 Saudi Riyal via: Cash timestamp: 2022/09/01 23:45
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- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428A08 transfers_to acct_812D15600 amount: 284005.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:59
- acct_811E46570 transfers_to acct_812D0C600 amount: 399.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/02 00:36
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:42
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:07
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:35
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- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/02 02:47
- acct_811FB1880 transfers_to acct_100428A08 amount: 174.76 Saudi Riyal via: Cash timestamp: 2022/09/02 03:19
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- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:33
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:39
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:58
- acct_812838660 transfers_to acct_812D0C600 amount: 255267.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:00
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- acct_100428A08 transfers_to acct_812D27250 amount: 401496.72 Saudi Riyal via: Cash timestamp: 2022/09/02 04:36
- acct_100428A08 transfers_to acct_813412500 amount: 21583.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:01
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- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:30
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:48
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:51
- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:59
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:09
- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:18
- acct_100428A08 transfers_to acct_81282DA50 amount: 44.99 Saudi Riyal via: Cash timestamp: 2022/09/02 06:22
- acct_100428A08 transfers_to acct_812D8D140 amount: 50511.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:24
- acct_100428A08 transfers_to acct_8127A8A80 amount: 55185.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:02
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:04
- acct_100428A08 transfers_to acct_8127A8A80 amount: 54434.97 Saudi Riyal via: Cash timestamp: 2022/09/02 08:11
- acct_8000DB620 transfers_to acct_812D0C3C0 amount: 103187.57 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:13
- acct_8000DB620 transfers_to acct_812D0C3C0 amount: 33096.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:21
- acct_100428A08 transfers_to acct_8127A8A80 amount: 87639.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:22
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:22
- acct_100428A08 transfers_to acct_811D84E50 amount: 117507.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:54
- acct_100428A08 transfers_to acct_811D84E50 amount: 38769.27 Saudi Riyal via: Cash timestamp: 2022/09/02 08:54
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- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:01
- acct_100428A08 transfers_to acct_811B73010 amount: 52647.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:07
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:14
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:15
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_100428A08 transfers_to acct_811B73010 amount: 65142.01 Saudi Riyal via: Cash timestamp: 2022/09/02 09:22
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- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/02 09:26
- acct_100428A08 transfers_to acct_811B73010 amount: 68353.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:27
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:08
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:15
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:16
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:26
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:33
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/02 11:56
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:27
- acct_100428A08 transfers_to acct_812398FD0 amount: 103891.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:34
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 1562.36 Saudi Riyal via: Wire timestamp: 2022/09/02 12:35
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 3318.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:38
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 525.86 Saudi Riyal via: ACH timestamp: 2022/09/02 12:40
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 478.70 Saudi Riyal via: Cash timestamp: 2022/09/02 12:42
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:44
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 6733.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:44
- acct_100428A08 transfers_to acct_812398FD0 amount: 102106.39 Saudi Riyal via: Cash timestamp: 2022/09/02 12:51
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/02 13:27
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:04
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:06
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- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:21
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 1549.95 Saudi Riyal via: ACH timestamp: 2022/09/02 14:26
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:28
- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:37
- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:48
- acct_100428A08 transfers_to acct_811BA16B0 amount: 4807.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:53
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:54
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:16
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/02 15:23
- acct_812035440 transfers_to acct_100428A08 amount: 1265.42 Saudi Riyal via: Cash timestamp: 2022/09/02 16:05
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- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:10
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:15
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:02
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:27
- acct_100428A08 transfers_to acct_8123FBFA0 amount: 235143829.48 Saudi Riyal via: Cash timestamp: 2022/09/02 17:31
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:32
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:10
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:36
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:54
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/03 02:04
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- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:28
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 15791.33 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
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- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17826.05 Saudi Riyal via: ACH timestamp: 2022/09/03 03:30
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 46809.98 Saudi Riyal via: ACH timestamp: 2022/09/03 04:06
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:04
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:16
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:19
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- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33328.15 Saudi Riyal via: ACH timestamp: 2022/09/03 13:05
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:31
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- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/03 22:00
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:16
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:21
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:29
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:37
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 9889.64 Saudi Riyal via: ACH timestamp: 2022/09/04 02:07
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- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:14
- acct_100428A08 transfers_to acct_81282DA50 amount: 44.99 Saudi Riyal via: Cash timestamp: 2022/09/04 03:16
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:18
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:25
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:55
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:16
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:39
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:55
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 20258.60 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 13292.95 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:07
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 21901.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:04
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 13335.95 Saudi Riyal via: ACH timestamp: 2022/09/04 18:39
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/04 19:05
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:01
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:11
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- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:37
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:52
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:05
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:28
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- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:39
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:43
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:01
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:26
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:08
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:29
- acct_8000D9C00 transfers_to acct_811BF73C0 amount: 6349.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:35
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- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 61765.29 Saudi Riyal via: ACH timestamp: 2022/09/05 04:58
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:00
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- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:01
- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:05
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/05 06:14
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:16
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:04
- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:06
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- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:29
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/05 11:44
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/05 12:08
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- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:13
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:24
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:28
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/05 13:09
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:03
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/05 14:23
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- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:35
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:06
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 1648.28 Saudi Riyal via: ACH timestamp: 2022/09/05 15:18
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:35
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 31881.74 Saudi Riyal via: ACH timestamp: 2022/09/05 15:37
- acct_811FFF630 transfers_to acct_812D0C600 amount: 66596.78 Saudi Riyal via: ACH timestamp: 2022/09/05 16:51
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:51
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 3318.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:02
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- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 525.86 Saudi Riyal via: ACH timestamp: 2022/09/05 17:14
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 6733.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:15
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 1562.36 Saudi Riyal via: Wire timestamp: 2022/09/05 17:19
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:47
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:52
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/05 18:07
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:23
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 48308.70 Saudi Riyal via: ACH timestamp: 2022/09/05 18:42
- acct_8000D9C00 transfers_to acct_811C08260 amount: 12233.08 Saudi Riyal via: Cash timestamp: 2022/09/05 19:08
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:20
- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:20
- acct_811FFF630 transfers_to acct_812D0C600 amount: 24732.92 Saudi Riyal via: ACH timestamp: 2022/09/05 19:23
- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:29
- acct_100428A08 transfers_to acct_81282DA50 amount: 44.99 Saudi Riyal via: Cash timestamp: 2022/09/05 19:29
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:31
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:00
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:11
- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:11
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- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:27
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:28
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:32
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:40
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:43
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/05 22:47
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:53
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/05 23:36
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:39
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- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/05 23:59
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- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:00
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- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/06 02:08
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:41
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:46
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:51
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/06 06:24
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- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:53
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- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:57
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:02
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:53
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:03
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- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:23
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- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:32
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- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:05
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- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:27
- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:28
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/06 18:29
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 58463.59 Saudi Riyal via: ACH timestamp: 2022/09/06 19:19
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:40
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:38
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/06 22:35
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:41
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:44
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:49
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/06 22:56
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:57
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:28
- acct_811E96CB0 transfers_to acct_811EE29C0 amount: 555.38 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:06
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:13
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/07 00:20
- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:21
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/07 01:21
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/07 01:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:54
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:55
- acct_8000D9C00 transfers_to acct_811BF73C0 amount: 14675.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:04
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:39
- acct_100428A08 transfers_to acct_811E8A860 amount: 665.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:44
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:44
- acct_100428A08 transfers_to acct_811E8A860 amount: 1279.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:50
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/07 03:36
- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:42
- acct_100428A08 transfers_to acct_812858B80 amount: 3719.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:49
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/07 04:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:54
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:59
- acct_100428A08 transfers_to acct_811F716E0 amount: 72117.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:26
- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:27
- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:32
- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:55
- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:28
- acct_812D0C600 transfers_to acct_811FFF630 amount: 7281.49 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_812D0C600 transfers_to acct_811FFF630 amount: 888.22 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:36
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:40
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 828.48 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:44
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:49
- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:51
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:12
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:01
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428A08 transfers_to acct_811BE5430 amount: 1128.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:07
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/07 11:08
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:29
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:37
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:16
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:28
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:37
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 43816.98 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:55
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 70422.21 Saudi Riyal via: ACH timestamp: 2022/09/07 13:06
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:18
- acct_8000D9C00 transfers_to acct_811C08260 amount: 12233.08 Saudi Riyal via: Cash timestamp: 2022/09/07 13:41
- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:42
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:22
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/07 14:38
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:47
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:52
- acct_100428A08 transfers_to acct_81282DA50 amount: 44.99 Saudi Riyal via: Cash timestamp: 2022/09/07 16:32
- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:44
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:51
- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:52
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:57
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:39
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:01
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 49946.10 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_812D0C600 transfers_to acct_811FFF630 amount: 42928.76 Saudi Riyal via: ACH timestamp: 2022/09/07 18:12
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:20
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:28
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 3318.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:39
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:41
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 525.86 Saudi Riyal via: ACH timestamp: 2022/09/07 18:45
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 478.70 Saudi Riyal via: Cash timestamp: 2022/09/07 18:50
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 6733.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:55
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 1562.36 Saudi Riyal via: Wire timestamp: 2022/09/07 18:59
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:01
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:06
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/07 20:22
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:39
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- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/08 06:47
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:11
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- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:00
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- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/08 18:15
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:45
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- acct_100428A08 transfers_to acct_8127FA2C0 amount: 204.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:10
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- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:03
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:20
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- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:27
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:35
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:36
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:49
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:56
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:03
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:08
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- acct_100428A08 transfers_to acct_811F716E0 amount: 48199.86 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:03
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- acct_100428A08 transfers_to acct_811ED1180 amount: 77157.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:53
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- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:47
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:14
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:16
- acct_811FB1880 transfers_to acct_100428A08 amount: 174.76 Saudi Riyal via: Cash timestamp: 2022/09/09 05:17
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 478.70 Saudi Riyal via: Cash timestamp: 2022/09/09 06:30
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- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 6733.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:42
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 3318.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:42
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 525.86 Saudi Riyal via: ACH timestamp: 2022/09/09 06:44
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:22
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- acct_100428A08 transfers_to acct_811ED1180 amount: 6826.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:59
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:10
- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:12
- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:23
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:28
- acct_100428A08 transfers_to acct_812858B80 amount: 1929.23 Saudi Riyal via: Cash timestamp: 2022/09/09 08:43
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- acct_100428A08 transfers_to acct_812858B80 amount: 55459.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:58
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:15
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- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:20
- acct_8000D9C00 transfers_to acct_811BF73C0 amount: 14675.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:47
- acct_8000D9C00 transfers_to acct_811BF73C0 amount: 6349.70 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:48
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:51
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:59
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:01
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:48
- acct_100428A08 transfers_to acct_811DD1440 amount: 129507.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:51
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:01
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:07
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:48
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:53
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:31
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:56
- acct_811FFF630 transfers_to acct_812D0C600 amount: 63212.42 Saudi Riyal via: ACH timestamp: 2022/09/09 13:03
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- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:51
- acct_811FFF630 transfers_to acct_812D0C600 amount: 31405.92 Saudi Riyal via: ACH timestamp: 2022/09/09 13:57
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:00
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- acct_100428A08 transfers_to acct_811EBF3F0 amount: 874.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:43
- acct_100428A08 transfers_to acct_811EBF3F0 amount: 628.82 Saudi Riyal via: Cash timestamp: 2022/09/09 14:46
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:00
- acct_100428A08 transfers_to acct_811BE5430 amount: 86.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:03
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_100428A08 transfers_to acct_8127A03F0 amount: 1258321.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:23
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/09 15:29
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:06
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- acct_812035440 transfers_to acct_100428A08 amount: 1265.42 Saudi Riyal via: Cash timestamp: 2022/09/09 17:24
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/09 17:42
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- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:44
- acct_100428A08 transfers_to acct_811C41DD0 amount: 572.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:04
- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/09 18:06
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_100428A08 transfers_to acct_811DAA580 amount: 369707.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:21
- acct_100428A08 transfers_to acct_811C41DD0 amount: 196.30 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:22
- acct_100428A08 transfers_to acct_811BA16B0 amount: 4807.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:44
- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/09 18:52
- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:56
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:59
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_812A896B0 amount: 34644.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:08
- acct_100428A08 transfers_to acct_812A896B0 amount: 1931465.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:19
- acct_100428A08 transfers_to acct_812A896B0 amount: 3877593.63 Saudi Riyal via: Cash timestamp: 2022/09/09 21:20
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/09 22:01
- acct_100428A08 transfers_to acct_811D84E50 amount: 117507.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_100428A08 transfers_to acct_811B73010 amount: 68353.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:05
- acct_100428A08 transfers_to acct_811B73010 amount: 52647.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:05
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/09 22:07
- acct_100428A08 transfers_to acct_811D84E50 amount: 38769.27 Saudi Riyal via: Cash timestamp: 2022/09/09 22:08
- acct_100428A08 transfers_to acct_811B73010 amount: 65142.01 Saudi Riyal via: Cash timestamp: 2022/09/09 22:13
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:17
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:22
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:21
- acct_100428A08 transfers_to acct_813411FE0 amount: 44970.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:56
- acct_811E96CB0 transfers_to acct_8128639B0 amount: 12.38 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:03
- acct_811E46570 transfers_to acct_8123A43E0 amount: 255.70 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:06
- acct_812A24900 transfers_to acct_812D0C3C0 amount: 26.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:09
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/10 02:01
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:43
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:43
- acct_100428A08 transfers_to acct_8123A43E0 amount: 591.71 Saudi Riyal via: Cash timestamp: 2022/09/10 10:15
- acct_100428A08 transfers_to acct_8123A43E0 amount: 489.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:23
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:21
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/10 16:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:24
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 18707.15 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_100428A08 transfers_to acct_8122304A0 amount: 42416.35 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:36
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:11
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:55
- acct_100428A08 transfers_to acct_81282DA50 amount: 125.10 Saudi Riyal via: Credit Card timestamp: 2022/09/10 22:30
- acct_100428A08 transfers_to acct_81282DA50 amount: 44.99 Saudi Riyal via: Cash timestamp: 2022/09/10 22:33
- acct_100428A08 transfers_to acct_81282DA50 amount: 627.77 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:41
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 19296.88 Saudi Riyal via: ACH timestamp: 2022/09/11 12:46
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 45363.72 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 15224.13 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C600 transfers_to acct_811FFF630 amount: 66793.17 Saudi Riyal via: ACH timestamp: 2022/09/11 17:24

SUMMARY STATISTICS:
  Total transactions: 854
  Unique accounts: 76
  Total volume: 543,751,974.97
  Avg transaction: 636,711.91
  Time span: 774 units
  Max out-degree: 497 (node: 070_100428A08)
  Max in-degree: 51 (node: 0148350_812D0C3C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)