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_00952) ===

**Nodes:**
- acct_811F19580 (type: Account)
- acct_811F21620 (type: Account)
- acct_811F63280 (type: Account)
- acct_811FB2920 (type: Account)
- acct_8123A1B30 (type: Account)
- acct_811D578F0 (type: Account)
- acct_811F24520 (type: Account)
- acct_812015D00 (type: Account)
- acct_8120D4EB0 (type: Account)
- acct_8129FF800 (type: Account)
- acct_812A6EE40 (type: Account)
- acct_812ABC710 (type: Account)
- acct_813411C70 (type: Account)
- acct_8123DC110 (type: Account)
- acct_81240F7B0 (type: Account)
- acct_812418010 (type: Account)
- acct_8121D2B90 (type: Account)
- acct_8127D33C0 (type: Account)
- acct_8129F4FC0 (type: Account)
- acct_811FDF340 (type: Account)
- acct_8122DB3E0 (type: Account)
- acct_8122E0BA0 (type: Account)
- acct_812A879E0 (type: Account)
- acct_8123D25B0 (type: Account)
- acct_812D7E4E0 (type: Account)
- acct_8000DCB30 (type: Account)
- acct_8000DD1B0 (type: Account)
- acct_811A4C660 (type: Account)
- acct_811B8FF60 (type: Account)
- acct_811BA8180 (type: Account)
- acct_811BA8C70 (type: Account)
- acct_811D73180 (type: Account)
- acct_811F39E60 (type: Account)
- acct_811A64F10 (type: Account)
- acct_811B872E0 (type: Account)
- acct_811C29E70 (type: Account)
- acct_811A66B50 (type: Account)
- acct_811A72350 (type: Account)
- acct_811B93270 (type: Account)
- acct_811C442D0 (type: Account)
- acct_811DD8C70 (type: Account)
- acct_811C2A990 (type: Account)
- acct_811D84480 (type: Account)
- acct_811EBD700 (type: Account)
- acct_811DA3BE0 (type: Account)
- acct_811DA7E20 (type: Account)
- acct_811DDCFD0 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_811DA5F10 (type: Account)
- acct_8123D81B0 (type: Account)
- acct_8123F9260 (type: Account)
- acct_8127C7FB0 (type: Account)
- acct_811FFA720 (type: Account)
- acct_812369690 (type: Account)
- acct_812421470 (type: Account)
- acct_812CFE060 (type: Account)
- acct_8122C9100 (type: Account)
- acct_81241B140 (type: Account)
- acct_8119FE520 (type: Account)
- acct_811A67AF0 (type: Account)
- acct_811A7C4A0 (type: Account)
- acct_811B69E60 (type: Account)
- acct_811B86050 (type: Account)
- acct_811F47BE0 (type: Account)
- acct_811A4BC90 (type: Account)
- acct_811B92DF0 (type: Account)
- acct_811B958D0 (type: Account)
- acct_811C29A10 (type: Account)
- acct_811C2C0E0 (type: Account)
- acct_812414A90 (type: Account)
- acct_811C4D250 (type: Account)
- acct_811C50080 (type: Account)
- acct_811EDDC30 (type: Account)
- acct_811EE54F0 (type: Account)
- acct_81200E450 (type: Account)
- acct_8129B68D0 (type: Account)
- acct_811D81670 (type: Account)
- acct_8122CC6D0 (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_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (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_0148785 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348815 (type: Bank)
- bank_0349671 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811F19580 belongs_to bank_0048211
- acct_811F21620 belongs_to bank_0048211
- acct_811F63280 belongs_to bank_0048211
- acct_811FB2920 belongs_to bank_0048308
- acct_8123A1B30 belongs_to bank_0048308
- acct_811D578F0 belongs_to bank_0048309
- acct_811F24520 belongs_to bank_0048309
- acct_812015D00 belongs_to bank_0048309
- acct_8120D4EB0 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_812A6EE40 belongs_to bank_0048309
- acct_812ABC710 belongs_to bank_0048309
- acct_813411C70 belongs_to bank_0048309
- acct_8123DC110 belongs_to bank_0048526
- acct_81240F7B0 belongs_to bank_0048526
- acct_812418010 belongs_to bank_0048681
- acct_8121D2B90 belongs_to bank_0048795
- acct_8127D33C0 belongs_to bank_0048795
- acct_8129F4FC0 belongs_to bank_0048795
- acct_811FDF340 belongs_to bank_0048910
- acct_8122DB3E0 belongs_to bank_0048910
- acct_8122E0BA0 belongs_to bank_0048910
- acct_812A879E0 belongs_to bank_0048910
- acct_8123D25B0 belongs_to bank_0048943
- acct_812D7E4E0 belongs_to bank_0049365
- acct_8000DCB30 belongs_to bank_0118
- acct_8000DD1B0 belongs_to bank_0118
- acct_811A4C660 belongs_to bank_0118
- acct_811B8FF60 belongs_to bank_0118
- acct_811BA8180 belongs_to bank_0118
- acct_811BA8C70 belongs_to bank_0118
- acct_811D73180 belongs_to bank_0118
- acct_811F39E60 belongs_to bank_0118
- acct_811A64F10 belongs_to bank_0119
- acct_811B872E0 belongs_to bank_0119
- acct_811C29E70 belongs_to bank_0119
- acct_811A66B50 belongs_to bank_0121
- acct_811A72350 belongs_to bank_0121
- acct_811B93270 belongs_to bank_0121
- acct_811C442D0 belongs_to bank_0121
- acct_811DD8C70 belongs_to bank_0121
- acct_811C2A990 belongs_to bank_0148016
- acct_811D84480 belongs_to bank_0148016
- acct_811EBD700 belongs_to bank_0148016
- acct_811DA3BE0 belongs_to bank_0148348
- acct_811DA7E20 belongs_to bank_0148348
- acct_811DDCFD0 belongs_to bank_0148348
- acct_8127BCEA0 belongs_to bank_0148348
- acct_811DA5F10 belongs_to bank_0148350
- acct_8123D81B0 belongs_to bank_0148350
- acct_8123F9260 belongs_to bank_0148389
- acct_8127C7FB0 belongs_to bank_0148389
- acct_811FFA720 belongs_to bank_0148586
- acct_812369690 belongs_to bank_0148586
- acct_812421470 belongs_to bank_0148586
- acct_812CFE060 belongs_to bank_0148586
- acct_8122C9100 belongs_to bank_0148785
- acct_81241B140 belongs_to bank_0148785
- acct_8119FE520 belongs_to bank_0222
- acct_811A67AF0 belongs_to bank_0222
- acct_811A7C4A0 belongs_to bank_0222
- acct_811B69E60 belongs_to bank_0222
- acct_811B86050 belongs_to bank_0222
- acct_811F47BE0 belongs_to bank_0222
- acct_811A4BC90 belongs_to bank_0223
- acct_811B92DF0 belongs_to bank_0223
- acct_811B958D0 belongs_to bank_0223
- acct_811C29A10 belongs_to bank_0223
- acct_811C2C0E0 belongs_to bank_0223
- acct_812414A90 belongs_to bank_0223
- acct_811C4D250 belongs_to bank_0248857
- acct_811C50080 belongs_to bank_0248857
- acct_811EDDC30 belongs_to bank_0248857
- acct_811EE54F0 belongs_to bank_0248857
- acct_81200E450 belongs_to bank_0249118
- acct_8129B68D0 belongs_to bank_0250068
- acct_811D81670 belongs_to bank_0348815
- acct_8122CC6D0 belongs_to bank_0349671
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_8123D25B0 amount: 13871.44 Saudi Riyal via: Cash timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_812421470 amount: 563045.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_813411C70 amount: 13022.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:02
- acct_100428A08 transfers_to acct_813411C70 amount: 3717.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:02
- acct_8120D4EB0 transfers_to acct_8120D4EB0 amount: 63.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C29A10 transfers_to acct_811C29A10 amount: 22295352.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812A6EE40 transfers_to acct_812A6EE40 amount: 67.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C2C0E0 transfers_to acct_811C2C0E0 amount: 19533.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8129F4FC0 transfers_to acct_8129F4FC0 amount: 59193.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811C29E70 transfers_to acct_811C29E70 amount: 90.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8123D25B0 transfers_to acct_8123D25B0 amount: 334.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8121D2B90 transfers_to acct_8121D2B90 amount: 61.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812CFE060 transfers_to acct_812CFE060 amount: 23.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812414A90 transfers_to acct_812414A90 amount: 2089.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812015D00 transfers_to acct_812015D00 amount: 3039.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811D84480 transfers_to acct_811D84480 amount: 254444.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812421470 transfers_to acct_812421470 amount: 1981.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 69.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 926059.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812369690 transfers_to acct_812369690 amount: 82566.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B69E60 transfers_to acct_811B872E0 amount: 70493.96 Saudi Riyal via: Cash timestamp: 2022/09/01 00:15
- acct_8127D33C0 transfers_to acct_8127D33C0 amount: 69091.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812CFE060 transfers_to acct_812CFE060 amount: 337257.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811F39E60 transfers_to acct_811F39E60 amount: 1378219.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B8FF60 transfers_to acct_811B8FF60 amount: 3393809.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812421470 amount: 47532.99 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_8123F9260 transfers_to acct_8123F9260 amount: 591839.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811B69E60 transfers_to acct_811B872E0 amount: 124290.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:18
- acct_811B69E60 transfers_to acct_811B872E0 amount: 42486.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_811B8FF60 transfers_to acct_811B8FF60 amount: 74.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811F21620 transfers_to acct_811F21620 amount: 559956.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811A67AF0 transfers_to acct_811A67AF0 amount: 88.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8120D4EB0 transfers_to acct_8120D4EB0 amount: 253273.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811B69E60 transfers_to acct_811B69E60 amount: 108341.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81200E450 transfers_to acct_81200E450 amount: 52307.35 Saudi Riyal via: Reinvestment 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_811A66B50 transfers_to acct_811A66B50 amount: 644790.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811DD8C70 transfers_to acct_811DD8C70 amount: 3974.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811A7C4A0 transfers_to acct_811A7C4A0 amount: 2640.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811F47BE0 transfers_to acct_811F47BE0 amount: 35078.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 25.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8119FE520 transfers_to acct_8119FE520 amount: 3640.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81241B140 transfers_to acct_81241B140 amount: 72931.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123D81B0 transfers_to acct_8123D81B0 amount: 146103.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811EDDC30 amount: 12045635.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_811A4C660 transfers_to acct_811A4C660 amount: 82.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F24520 transfers_to acct_811F24520 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C50080 transfers_to acct_811C50080 amount: 37.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B958D0 transfers_to acct_811B958D0 amount: 80.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811FFA720 transfers_to acct_811FFA720 amount: 29.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812D7E4E0 transfers_to acct_812D7E4E0 amount: 48.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811BA8180 transfers_to acct_811BA8180 amount: 56.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:31
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:37
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/01 00:48
- acct_100428A08 transfers_to acct_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_811D84480 amount: 3449.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:04
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:14
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:29
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_8000DD1B0 transfers_to acct_8119FE520 amount: 66556.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:32
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:32
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:47
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 4840.74 Saudi Riyal via: ACH timestamp: 2022/09/01 02:52
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 1481.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:54
- acct_8000DD1B0 transfers_to acct_8119FE520 amount: 17217.30 Saudi Riyal via: Cash timestamp: 2022/09/01 02:56
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/01 03:15
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/01 03:19
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:22
- acct_8122CC6D0 transfers_to acct_100428A08 amount: 0.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:44
- acct_811B86050 transfers_to acct_811B86050 amount: 2930271.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:46
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 32.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
- acct_811B92DF0 transfers_to acct_811B92DF0 amount: 73.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:34
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:49
- acct_8127D33C0 transfers_to acct_8127D33C0 amount: 25.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:54
- acct_811DDCFD0 transfers_to acct_811DDCFD0 amount: 183696.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:03
- acct_811A64F10 transfers_to acct_811B69E60 amount: 8596.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:42
- acct_811A64F10 transfers_to acct_811B69E60 amount: 6751.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428A08 transfers_to acct_811DA5F10 amount: 81048.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:44
- acct_8123DC110 transfers_to acct_8123DC110 amount: 218294.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- acct_100428A08 transfers_to acct_811DA5F10 amount: 147615.56 Saudi Riyal via: Cash timestamp: 2022/09/01 05:47
- acct_100428A08 transfers_to acct_812414A90 amount: 67556.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:03
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_100428A08 transfers_to acct_811EE54F0 amount: 1426433.84 Saudi Riyal via: Cash timestamp: 2022/09/01 06:19
- acct_100428A08 transfers_to acct_811EE54F0 amount: 3799318.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:22
- acct_100428A08 transfers_to acct_811EE54F0 amount: 81433.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:27
- acct_100428A08 transfers_to acct_812414A90 amount: 11811.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:28
- acct_811C29E70 transfers_to acct_811C29E70 amount: 1251176.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 322558.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:39
- acct_811C29A10 transfers_to acct_811C29A10 amount: 63.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:44
- acct_811A4C660 transfers_to acct_811A4BC90 amount: 1100.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:30
- acct_811DA3BE0 transfers_to acct_811DA3BE0 amount: 342275.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:36
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:44
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:55
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/01 08:13
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- acct_8122DB3E0 transfers_to acct_8122DB3E0 amount: 83924.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:23
- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:28
- acct_8121D2B90 transfers_to acct_8121D2B90 amount: 468.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:40
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- acct_81200E450 transfers_to acct_81200E450 amount: 67.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:35
- acct_8000DD1B0 transfers_to acct_812D7E4E0 amount: 10972.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:43
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
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- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:40
- acct_811B958D0 transfers_to acct_811B958D0 amount: 1700464.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:48
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:52
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:02
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- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:15
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/01 13:15
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:18
- acct_8122DB3E0 transfers_to acct_8122DB3E0 amount: 31.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:38
- acct_100428A08 transfers_to acct_811EBD700 amount: 2077.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:45
- acct_100428A08 transfers_to acct_811EBD700 amount: 419.98 Saudi Riyal via: Cash timestamp: 2022/09/01 13:52
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- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/01 14:09
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:09
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- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
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- acct_812418010 transfers_to acct_812418010 amount: 1233.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
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- acct_811B69E60 transfers_to acct_811C29E70 amount: 82355.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:25
- acct_811B69E60 transfers_to acct_811C29E70 amount: 146910.41 Saudi Riyal via: ACH timestamp: 2022/09/01 15:25
- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:01
- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:18
- acct_100428A08 transfers_to acct_811C50080 amount: 2433970.84 Saudi Riyal via: Cash timestamp: 2022/09/01 16:23
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1652775.93 Saudi Riyal via: Cash timestamp: 2022/09/01 16:33
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/01 16:39
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1753977.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:41
- acct_8122E0BA0 transfers_to acct_8122E0BA0 amount: 1069914.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:51
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
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- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:14
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/01 17:16
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:22
- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 389.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:30
- acct_812369690 transfers_to acct_812369690 amount: 19.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
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- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:47
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:54
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:35
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- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:45
- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:52
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- acct_100428A08 transfers_to acct_811C2A990 amount: 916.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:40
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- acct_811A72350 transfers_to acct_811A72350 amount: 1673352.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:03
- acct_811A4BC90 transfers_to acct_8123F9260 amount: 22464.41 Saudi Riyal via: Cash timestamp: 2022/09/01 20:06
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- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:44
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 309.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:53
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/01 20:55
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:59
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- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:36
- acct_811B872E0 transfers_to acct_811B872E0 amount: 28.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:43
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
- acct_100428A08 transfers_to acct_81241B140 amount: 105922.91 Saudi Riyal via: Cash timestamp: 2022/09/01 22:02
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:08
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/01 22:15
- acct_811A4C660 transfers_to acct_811A4C660 amount: 190364.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:18
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:25
- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:27
- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:30
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 1348.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:38
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:49
- acct_811B872E0 transfers_to acct_811B872E0 amount: 446792.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:51
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 30384.79 Saudi Riyal via: Cash timestamp: 2022/09/01 22:53
- acct_811F19580 transfers_to acct_811F19580 amount: 17.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:53
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 14116.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:54
- acct_811BA8C70 transfers_to acct_811BA8C70 amount: 58.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:16
- acct_812A879E0 transfers_to acct_812A879E0 amount: 168333.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:24
- acct_811DD8C70 transfers_to acct_811DD8C70 amount: 16.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:27
- acct_811DA5F10 transfers_to acct_811DA5F10 amount: 27.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8123D25B0 transfers_to acct_8123D25B0 amount: 86.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8119FE520 transfers_to acct_811B86050 amount: 528.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:52
- acct_8119FE520 transfers_to acct_811B86050 amount: 631.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:55
- acct_811B69E60 transfers_to acct_811BA8C70 amount: 839103.19 Saudi Riyal via: ACH timestamp: 2022/09/02 00:03
- acct_811B69E60 transfers_to acct_811BA8C70 amount: 89661.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:05
- acct_811B69E60 transfers_to acct_811BA8C70 amount: 375754.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:19
- acct_100428A08 transfers_to acct_811D578F0 amount: 38349.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 4020.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:07
- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- 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_8123D25B0 amount: 13871.44 Saudi Riyal via: Cash timestamp: 2022/09/02 01:19
- acct_811DA3BE0 transfers_to acct_8129B68D0 amount: 33385.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:10
- acct_100428A08 transfers_to acct_811DA7E20 amount: 16316.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:12
- acct_100428A08 transfers_to acct_811DA7E20 amount: 25241.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:25
- acct_811DA3BE0 transfers_to acct_8129B68D0 amount: 31845.46 Saudi Riyal via: Cash timestamp: 2022/09/02 02:27
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 1481.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:17
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 4840.74 Saudi Riyal via: ACH timestamp: 2022/09/02 03:17
- acct_100428A08 transfers_to acct_812369690 amount: 7647.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:25
- acct_100428A08 transfers_to acct_812369690 amount: 51325.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_100428A08 transfers_to acct_811DD8C70 amount: 9630.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:29
- 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
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:30
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 14116.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:37
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:56
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 30384.79 Saudi Riyal via: Cash timestamp: 2022/09/02 04:59
- acct_100428A08 transfers_to acct_811D73180 amount: 195249.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:05
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- acct_100428A08 transfers_to acct_811D73180 amount: 132277.22 Saudi Riyal via: Cash timestamp: 2022/09/02 05:22
- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 389.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:46
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- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 1709.95 Saudi Riyal via: ACH timestamp: 2022/09/02 05:55
- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:55
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:34
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:40
- acct_811A64F10 transfers_to acct_811B69E60 amount: 8596.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:00
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- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:23
- acct_100428A08 transfers_to acct_811C29A10 amount: 64136.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:06
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- acct_8000DD1B0 transfers_to acct_812D7E4E0 amount: 10066.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:30
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:31
- acct_8000DD1B0 transfers_to acct_812D7E4E0 amount: 10972.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:52
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1652775.93 Saudi Riyal via: Cash timestamp: 2022/09/02 09:01
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1753977.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:02
- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:00
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:03
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:13
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/02 10:19
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/02 10:28
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:40
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:56
- acct_100428A08 transfers_to acct_811D84480 amount: 3449.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:02
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- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 309.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:04
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/02 11:05
- acct_100428A08 transfers_to acct_811DDCFD0 amount: 13912.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:07
- acct_811A67AF0 transfers_to acct_812015D00 amount: 14580.42 Saudi Riyal via: Cash timestamp: 2022/09/02 11:11
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:24
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- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:27
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- acct_812ABC710 transfers_to acct_811A4BC90 amount: 151.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:16
- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:01
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- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:20
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:25
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:38
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/03 01:58
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- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:49
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- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/03 05:01
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:32
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:35
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:18
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:30
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:44
- acct_811A4BC90 transfers_to acct_8123F9260 amount: 22464.41 Saudi Riyal via: Cash timestamp: 2022/09/03 11:02
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- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:39
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:20
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- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 30384.79 Saudi Riyal via: Cash timestamp: 2022/09/03 16:30
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- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 4840.74 Saudi Riyal via: ACH timestamp: 2022/09/03 19:31
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- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/03 20:40
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 309.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:47
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:21
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- acct_81240F7B0 transfers_to acct_811A4BC90 amount: 648.17 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:00
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:20
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:25
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- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:04
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- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:30
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:32
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:00
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:02
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:24
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 1481.61 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:27
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 4840.74 Saudi Riyal via: ACH timestamp: 2022/09/04 08:29
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/04 09:04
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- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:25
- acct_811A4BC90 transfers_to acct_8123F9260 amount: 47394.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:08
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:07
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:28
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:45
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:54
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:10
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- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 30384.79 Saudi Riyal via: Cash timestamp: 2022/09/04 15:33
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 14116.98 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:43
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- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:47
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/04 22:30
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:35
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:46
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 1481.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:05
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- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:17
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:19
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- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 4840.74 Saudi Riyal via: ACH timestamp: 2022/09/05 00:26
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:27
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- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:38
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:51
- 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_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:59
- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:04
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:20
- acct_100428A08 transfers_to acct_811C50080 amount: 2433970.84 Saudi Riyal via: Cash timestamp: 2022/09/05 02:21
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:35
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/05 02:43
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:45
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:47
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:13
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:21
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- acct_100428A08 transfers_to acct_811EBD700 amount: 2077.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:07
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- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1652775.93 Saudi Riyal via: Cash timestamp: 2022/09/05 18:02
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- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:05
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:17
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- acct_100428A08 transfers_to acct_811C2A990 amount: 1561.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:11
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- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:36
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/06 01:51
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:02
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/06 02:10
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:15
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/06 03:46
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:48
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:38
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/06 04:48
- acct_100428A08 transfers_to acct_8123D25B0 amount: 13871.44 Saudi Riyal via: Cash timestamp: 2022/09/06 04:49
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/06 04:56
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1753977.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:00
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:22
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1652775.93 Saudi Riyal via: Cash timestamp: 2022/09/06 05:29
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:00
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- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:33
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- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/06 06:50
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:46
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- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 389.27 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:12
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- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:33
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:35
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:07
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- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:11
- acct_811A4BC90 transfers_to acct_811A72350 amount: 376.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:29
- acct_8000DD1B0 transfers_to acct_8119FE520 amount: 66556.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:42
- acct_8000DD1B0 transfers_to acct_8119FE520 amount: 17217.30 Saudi Riyal via: Cash timestamp: 2022/09/06 10:58
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:34
- acct_8119FE520 transfers_to acct_811B86050 amount: 528.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:42
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- acct_811B69E60 transfers_to acct_811C29E70 amount: 82355.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:41
- acct_100428A08 transfers_to acct_812A879E0 amount: 7311.53 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:03
- acct_100428A08 transfers_to acct_811EBD700 amount: 419.98 Saudi Riyal via: Cash timestamp: 2022/09/06 13:05
- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/06 13:07
- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:14
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:17
- acct_100428A08 transfers_to acct_812A879E0 amount: 17379.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:19
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:20
- acct_100428A08 transfers_to acct_811EBD700 amount: 2077.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:21
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- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:28
- 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_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:19
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:33
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- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:38
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- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 1481.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:00
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- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:38
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:52
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/06 16:53
- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/06 17:01
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- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:16
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- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/06 17:21
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:26
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:57
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:58
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 309.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:08
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- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/06 18:19
- acct_100428A08 transfers_to acct_81241B140 amount: 105922.91 Saudi Riyal via: Cash timestamp: 2022/09/06 18:42
- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:58
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:07
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- acct_811A4BC90 transfers_to acct_8123F9260 amount: 22464.41 Saudi Riyal via: Cash timestamp: 2022/09/06 21:33
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:40
- acct_100428A08 transfers_to acct_811B958D0 amount: 649.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
- acct_811A4BC90 transfers_to acct_8123F9260 amount: 47394.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:56
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:01
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/06 22:12
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- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:33
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- acct_100428A08 transfers_to acct_8123A1B30 amount: 1492.62 Saudi Riyal via: Cash timestamp: 2022/09/07 11:00
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- acct_100428A08 transfers_to acct_811C50080 amount: 8407903.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:33
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- acct_8000DD1B0 transfers_to acct_812D7E4E0 amount: 10066.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:22
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:08
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- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:41
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/07 20:41
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:48
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:06
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- acct_100428A08 transfers_to acct_811C442D0 amount: 70395.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:13
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/07 22:02
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/07 22:11
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:12
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:12
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:13
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:18
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:19
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:23
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:29
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:06
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- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:40
- acct_811A64F10 transfers_to acct_811B69E60 amount: 8596.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:06
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- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 14116.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:32
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- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:02
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- acct_100428A08 transfers_to acct_811C2A990 amount: 1561.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:32
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- acct_100428A08 transfers_to acct_8123DC110 amount: 3539.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:28
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:01
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- acct_811A4BC90 transfers_to acct_811A72350 amount: 1549.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:25
- acct_100428A08 transfers_to acct_811D84480 amount: 3449.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:26
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:14
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:19
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:01
- acct_100428A08 transfers_to acct_811F19580 amount: 25.72 Saudi Riyal via: Cash timestamp: 2022/09/08 07:02
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- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:25
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- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 1709.95 Saudi Riyal via: ACH timestamp: 2022/09/08 08:10
- acct_100428A08 transfers_to acct_81241B140 amount: 205037.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:22
- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 389.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:28
- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:20
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- acct_8000DD1B0 transfers_to acct_8000DD1B0 amount: 13424.02 Saudi Riyal via: ACH timestamp: 2022/09/08 09:57
- acct_100428A08 transfers_to acct_811C50080 amount: 39095.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:03
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- acct_100428A08 transfers_to acct_811C50080 amount: 2433970.84 Saudi Riyal via: Cash timestamp: 2022/09/08 10:21
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:23
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- acct_811A4C660 transfers_to acct_811A4BC90 amount: 1100.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:50
- acct_100428A08 transfers_to acct_8122DB3E0 amount: 1348.78 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:34
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- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:10
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:26
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/08 12:33
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/08 12:37
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:51
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/08 12:52
- acct_811B69E60 transfers_to acct_811C29E70 amount: 82355.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:07
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:21
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/08 13:30
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:48
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:54
- acct_100428A08 transfers_to acct_812A6EE40 amount: 202.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:03
- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1753977.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:04
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- acct_811A4BC90 transfers_to acct_8121D2B90 amount: 1652775.93 Saudi Riyal via: Cash timestamp: 2022/09/08 14:18
- acct_100428A08 transfers_to acct_811B958D0 amount: 1799.93 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:24
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- acct_8119FE520 transfers_to acct_811B86050 amount: 528.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:20
- 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_8000DD1B0 amount: 18.01 Saudi Riyal via: Cash timestamp: 2022/09/08 22:13
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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_811DDCFD0 amount: 13912.57 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:26
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- acct_100428A08 transfers_to acct_811EBD700 amount: 2077.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:16
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
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- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/09 09:59
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:48
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- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:00
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- acct_100428A08 transfers_to acct_811C2A990 amount: 916.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:15
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- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 30384.79 Saudi Riyal via: Cash timestamp: 2022/09/09 17:37
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- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 14116.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:57
- acct_100428A08 transfers_to acct_8000DD1B0 amount: 5629.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:05
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- acct_811A4BC90 transfers_to acct_811F24520 amount: 13677.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:58
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:00
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- acct_100428A08 transfers_to acct_811F24520 amount: 16.11 Saudi Riyal via: Cash timestamp: 2022/09/09 19:06
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- acct_100428A08 transfers_to acct_811F24520 amount: 54.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:16
- acct_100428A08 transfers_to acct_811F24520 amount: 341.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:20
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- acct_100428A08 transfers_to acct_811F19580 amount: 11292.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:36
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- acct_100428A08 transfers_to acct_8122DB3E0 amount: 8327.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:08
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- acct_8000DD1B0 transfers_to acct_8129B68D0 amount: 1709.95 Saudi Riyal via: ACH timestamp: 2022/09/09 21:31
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- acct_100428A08 transfers_to acct_811C442D0 amount: 41331.68 Saudi Riyal via: Cash timestamp: 2022/09/09 22:52
- 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
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- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/09 23:38
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- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 309.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:55
- acct_811A64F10 transfers_to acct_811A64F10 amount: 208.62 Saudi Riyal via: ACH timestamp: 2022/09/10 00:05
- acct_100428A08 transfers_to acct_8123A1B30 amount: 1137.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:06
- 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_100428A08 transfers_to acct_8123A1B30 amount: 1763.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:50
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:56
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 14116.98 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:25
- acct_8000DD1B0 transfers_to acct_811A4BC90 amount: 30384.79 Saudi Riyal via: Cash timestamp: 2022/09/10 01:28
- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:44
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:49
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:23
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 03:28
- acct_100428A08 transfers_to acct_811C4D250 amount: 214.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:42
- acct_100428A08 transfers_to acct_811C4D250 amount: 49.82 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:44
- acct_100428A08 transfers_to acct_811C4D250 amount: 75.82 Saudi Riyal via: Cash timestamp: 2022/09/10 05:55
- acct_100428A08 transfers_to acct_811FFA720 amount: 656480.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:07
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 678.15 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 39.17 Saudi Riyal via: Cash timestamp: 2022/09/10 09:47
- acct_100428A08 transfers_to acct_8122E0BA0 amount: 160.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:59
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:32
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:54
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/10 13:13
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:21
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/10 13:29
- acct_100428A08 transfers_to acct_8127D33C0 amount: 2248.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:03
- acct_811A4BC90 transfers_to acct_8123F9260 amount: 22464.41 Saudi Riyal via: Cash timestamp: 2022/09/10 15:50
- acct_811A4BC90 transfers_to acct_8123F9260 amount: 47394.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:57
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:05
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 309.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:06
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 1481.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:07
- acct_811A4BC90 transfers_to acct_8129F4FC0 amount: 2440.02 Saudi Riyal via: Cash timestamp: 2022/09/10 21:11
- acct_8000DD1B0 transfers_to acct_811B69E60 amount: 4840.74 Saudi Riyal via: ACH timestamp: 2022/09/10 21:13
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 996
  Unique accounts: 79
  Total volume: 227,995,288.97
  Avg transaction: 228,910.93
  Time span: 915 units
  Max out-degree: 623 (node: 070_100428A08)
  Max in-degree: 43 (node: 0148016_811EBD700)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)