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_01169) ===

**Nodes:**
- acct_811BC39B0 (type: Account)
- acct_811C55700 (type: Account)
- acct_811DDA330 (type: Account)
- acct_811E046C0 (type: Account)
- acct_811E086A0 (type: Account)
- acct_811F21620 (type: Account)
- acct_8123E4770 (type: Account)
- acct_811C34AA0 (type: Account)
- acct_811DACBC0 (type: Account)
- acct_811E3C9F0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_811EF83A0 (type: Account)
- acct_812005450 (type: Account)
- acct_81202A1E0 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811DD8BD0 (type: Account)
- acct_811E56780 (type: Account)
- acct_8120156F0 (type: Account)
- acct_8120291F0 (type: Account)
- acct_812825460 (type: Account)
- acct_8129FF800 (type: Account)
- acct_812ABC710 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_811DCFE80 (type: Account)
- acct_811E43320 (type: Account)
- acct_811F0D9F0 (type: Account)
- acct_811F2F280 (type: Account)
- acct_811F6F300 (type: Account)
- acct_812014450 (type: Account)
- acct_8120D4990 (type: Account)
- acct_811F05E10 (type: Account)
- acct_8122DB6C0 (type: Account)
- acct_81341D160 (type: Account)
- acct_812397770 (type: Account)
- acct_81246EEB0 (type: Account)
- acct_8120013A0 (type: Account)
- acct_81239E180 (type: Account)
- acct_8129B28B0 (type: Account)
- acct_812A71B20 (type: Account)
- acct_8123B5AD0 (type: Account)
- acct_8123FCC80 (type: Account)
- acct_8127C95B0 (type: Account)
- acct_812A72790 (type: Account)
- acct_8122D9650 (type: Account)
- acct_8127DE230 (type: Account)
- acct_8127F6210 (type: Account)
- acct_8000D8AE0 (type: Account)
- acct_8000DB620 (type: Account)
- acct_811A67010 (type: Account)
- acct_811A67510 (type: Account)
- acct_811A82450 (type: Account)
- acct_811A882F0 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B719E0 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811BB1FC0 (type: Account)
- acct_811BC5FB0 (type: Account)
- acct_811BCA8D0 (type: Account)
- acct_811C18C70 (type: Account)
- acct_811C3EC90 (type: Account)
- acct_811C4E000 (type: Account)
- acct_811D61520 (type: Account)
- acct_811D70A20 (type: Account)
- acct_811F19F70 (type: Account)
- acct_81237A230 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8119FFC90 (type: Account)
- acct_811A67950 (type: Account)
- acct_811A775D0 (type: Account)
- acct_811B5FB20 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811D62550 (type: Account)
- acct_811D87100 (type: Account)
- acct_811E9F950 (type: Account)
- acct_812006B20 (type: Account)
- acct_8123596B0 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_812AB5FD0 (type: Account)
- acct_812ABF610 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811A00AD0 (type: Account)
- acct_811A6B730 (type: Account)
- acct_811A85550 (type: Account)
- acct_811BB4260 (type: Account)
- acct_811BFDB00 (type: Account)
- acct_811C076C0 (type: Account)
- acct_811C17E60 (type: Account)
- acct_811C5BED0 (type: Account)
- acct_811DA32B0 (type: Account)
- acct_811DB7330 (type: Account)
- acct_811DC11C0 (type: Account)
- acct_811F32310 (type: Account)
- acct_811F3FA90 (type: Account)
- acct_811F6C810 (type: Account)
- acct_81202C590 (type: Account)
- acct_8120C8770 (type: Account)
- acct_8122C2640 (type: Account)
- acct_812AAE010 (type: Account)
- acct_811DCE770 (type: Account)
- acct_811EBB870 (type: Account)
- acct_811EBD700 (type: Account)
- acct_811ED2170 (type: Account)
- acct_812A70530 (type: Account)
- acct_812A7C740 (type: Account)
- acct_811DA7E20 (type: Account)
- acct_811E4A070 (type: Account)
- acct_811E9AA40 (type: Account)
- acct_811FF9730 (type: Account)
- acct_812379830 (type: Account)
- acct_812D69C10 (type: Account)
- acct_811DBD160 (type: Account)
- acct_811DF9F50 (type: Account)
- acct_811EF8C00 (type: Account)
- acct_811F74850 (type: Account)
- acct_81240F510 (type: Account)
- acct_81282F210 (type: Account)
- acct_811DE5100 (type: Account)
- acct_811E047B0 (type: Account)
- acct_811EF9D40 (type: Account)
- acct_8123AC340 (type: Account)
- acct_811FB6AF0 (type: Account)
- acct_812231040 (type: Account)
- acct_8122C8E90 (type: Account)
- acct_8123566B0 (type: Account)
- acct_812369690 (type: Account)
- acct_812400970 (type: Account)
- acct_8129D8E20 (type: Account)
- acct_8120400C0 (type: Account)
- acct_8127AD570 (type: Account)
- acct_8127A6060 (type: Account)
- acct_812AB6BE0 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_800050F50 (type: Account)
- acct_8000DE440 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_811A4CAC0 (type: Account)
- acct_811A790B0 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811B89560 (type: Account)
- acct_811B8B740 (type: Account)
- acct_811D80C30 (type: Account)
- acct_811D8BC80 (type: Account)
- acct_811DB32E0 (type: Account)
- acct_811DDA5B0 (type: Account)
- acct_811E064D0 (type: Account)
- acct_811E45140 (type: Account)
- acct_811EDB6F0 (type: Account)
- acct_811F2CED0 (type: Account)
- acct_811F6BCC0 (type: Account)
- acct_812D8C5B0 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4A580 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A6EA80 (type: Account)
- acct_811A7E000 (type: Account)
- acct_811A82F30 (type: Account)
- acct_811B61E80 (type: Account)
- acct_811B682F0 (type: Account)
- acct_811B6A840 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811E04670 (type: Account)
- acct_811E9D3A0 (type: Account)
- acct_811EDA940 (type: Account)
- acct_811F47380 (type: Account)
- acct_811FF7610 (type: Account)
- acct_8123744A0 (type: Account)
- acct_812385840 (type: Account)
- acct_8124037B0 (type: Account)
- acct_812A0D150 (type: Account)
- acct_811C471A0 (type: Account)
- acct_811C50B20 (type: Account)
- acct_811D8BCD0 (type: Account)
- acct_811DFEB00 (type: Account)
- acct_8122DB930 (type: Account)
- acct_81234F8F0 (type: Account)
- acct_8123B48C0 (type: Account)
- acct_812AA4940 (type: Account)
- acct_812D099F0 (type: Account)
- acct_811F74010 (type: Account)
- acct_81200E450 (type: Account)
- acct_81237C5F0 (type: Account)
- acct_812398440 (type: Account)
- acct_811E2A540 (type: Account)
- acct_811E537A0 (type: Account)
- acct_811E5CDF0 (type: Account)
- acct_8121CEA00 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8123B0640 (type: Account)
- acct_8123E4A00 (type: Account)
- acct_81237C640 (type: Account)
- acct_811BB20B0 (type: Account)
- acct_811B8F7B0 (type: Account)
- acct_81285BE90 (type: Account)
- acct_8129B43A0 (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_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_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348310 (type: Bank)
- bank_0348425 (type: Bank)
- bank_0348483 (type: Bank)
- bank_0348804 (type: Bank)
- bank_0348965 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BC39B0 belongs_to bank_0048211
- acct_811C55700 belongs_to bank_0048211
- acct_811DDA330 belongs_to bank_0048211
- acct_811E046C0 belongs_to bank_0048211
- acct_811E086A0 belongs_to bank_0048211
- acct_811F21620 belongs_to bank_0048211
- acct_8123E4770 belongs_to bank_0048211
- acct_811C34AA0 belongs_to bank_0048308
- acct_811DACBC0 belongs_to bank_0048308
- acct_811E3C9F0 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811EDD5B0 belongs_to bank_0048308
- acct_811EF83A0 belongs_to bank_0048308
- acct_812005450 belongs_to bank_0048308
- acct_81202A1E0 belongs_to bank_0048308
- acct_811C558F0 belongs_to bank_0048309
- acct_811DD8BD0 belongs_to bank_0048309
- acct_811E56780 belongs_to bank_0048309
- acct_8120156F0 belongs_to bank_0048309
- acct_8120291F0 belongs_to bank_0048309
- acct_812825460 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_812ABC710 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_811DCFE80 belongs_to bank_0048526
- acct_811E43320 belongs_to bank_0048526
- acct_811F0D9F0 belongs_to bank_0048526
- acct_811F2F280 belongs_to bank_0048526
- acct_811F6F300 belongs_to bank_0048526
- acct_812014450 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_811F05E10 belongs_to bank_0048681
- acct_8122DB6C0 belongs_to bank_0048681
- acct_81341D160 belongs_to bank_0048681
- acct_812397770 belongs_to bank_0048755
- acct_81246EEB0 belongs_to bank_0048755
- acct_8120013A0 belongs_to bank_0048795
- acct_81239E180 belongs_to bank_0048795
- acct_8129B28B0 belongs_to bank_0048795
- acct_812A71B20 belongs_to bank_0048795
- acct_8123B5AD0 belongs_to bank_0048910
- acct_8123FCC80 belongs_to bank_0048910
- acct_8127C95B0 belongs_to bank_0048910
- acct_812A72790 belongs_to bank_0048910
- acct_8122D9650 belongs_to bank_0048943
- acct_8127DE230 belongs_to bank_0048943
- acct_8127F6210 belongs_to bank_0049365
- acct_8000D8AE0 belongs_to bank_0118
- acct_8000DB620 belongs_to bank_0118
- acct_811A67010 belongs_to bank_0118
- acct_811A67510 belongs_to bank_0118
- acct_811A82450 belongs_to bank_0118
- acct_811A882F0 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B719E0 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811BB1FC0 belongs_to bank_0118
- acct_811BC5FB0 belongs_to bank_0118
- acct_811BCA8D0 belongs_to bank_0118
- acct_811C18C70 belongs_to bank_0118
- acct_811C3EC90 belongs_to bank_0118
- acct_811C4E000 belongs_to bank_0118
- acct_811D61520 belongs_to bank_0118
- acct_811D70A20 belongs_to bank_0118
- acct_811F19F70 belongs_to bank_0118
- acct_81237A230 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_8119FFC90 belongs_to bank_0119
- acct_811A67950 belongs_to bank_0119
- acct_811A775D0 belongs_to bank_0119
- acct_811B5FB20 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_811D62550 belongs_to bank_0119
- acct_811D87100 belongs_to bank_0119
- acct_811E9F950 belongs_to bank_0119
- acct_812006B20 belongs_to bank_0119
- acct_8123596B0 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_812AB5FD0 belongs_to bank_0119
- acct_812ABF610 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811A00AD0 belongs_to bank_0121
- acct_811A6B730 belongs_to bank_0121
- acct_811A85550 belongs_to bank_0121
- acct_811BB4260 belongs_to bank_0121
- acct_811BFDB00 belongs_to bank_0121
- acct_811C076C0 belongs_to bank_0121
- acct_811C17E60 belongs_to bank_0121
- acct_811C5BED0 belongs_to bank_0121
- acct_811DA32B0 belongs_to bank_0121
- acct_811DB7330 belongs_to bank_0121
- acct_811DC11C0 belongs_to bank_0121
- acct_811F32310 belongs_to bank_0121
- acct_811F3FA90 belongs_to bank_0121
- acct_811F6C810 belongs_to bank_0121
- acct_81202C590 belongs_to bank_0121
- acct_8120C8770 belongs_to bank_0121
- acct_8122C2640 belongs_to bank_0121
- acct_812AAE010 belongs_to bank_0121
- acct_811DCE770 belongs_to bank_0148016
- acct_811EBB870 belongs_to bank_0148016
- acct_811EBD700 belongs_to bank_0148016
- acct_811ED2170 belongs_to bank_0148016
- acct_812A70530 belongs_to bank_0148016
- acct_812A7C740 belongs_to bank_0148016
- acct_811DA7E20 belongs_to bank_0148348
- acct_811E4A070 belongs_to bank_0148348
- acct_811E9AA40 belongs_to bank_0148348
- acct_811FF9730 belongs_to bank_0148348
- acct_812379830 belongs_to bank_0148348
- acct_812D69C10 belongs_to bank_0148348
- acct_811DBD160 belongs_to bank_0148350
- acct_811DF9F50 belongs_to bank_0148350
- acct_811EF8C00 belongs_to bank_0148350
- acct_811F74850 belongs_to bank_0148350
- acct_81240F510 belongs_to bank_0148350
- acct_81282F210 belongs_to bank_0148350
- acct_811DE5100 belongs_to bank_0148389
- acct_811E047B0 belongs_to bank_0148389
- acct_811EF9D40 belongs_to bank_0148389
- acct_8123AC340 belongs_to bank_0148389
- acct_811FB6AF0 belongs_to bank_0148586
- acct_812231040 belongs_to bank_0148586
- acct_8122C8E90 belongs_to bank_0148586
- acct_8123566B0 belongs_to bank_0148586
- acct_812369690 belongs_to bank_0148586
- acct_812400970 belongs_to bank_0148586
- acct_8129D8E20 belongs_to bank_0148586
- acct_8120400C0 belongs_to bank_0148785
- acct_8127AD570 belongs_to bank_0148785
- acct_8127A6060 belongs_to bank_0149345
- acct_812AB6BE0 belongs_to bank_0149345
- acct_812D1AC00 belongs_to bank_0149345
- acct_800050F50 belongs_to bank_0222
- acct_8000DE440 belongs_to bank_0222
- acct_8000DF9B0 belongs_to bank_0222
- acct_811A4CAC0 belongs_to bank_0222
- acct_811A790B0 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811B89560 belongs_to bank_0222
- acct_811B8B740 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_811D8BC80 belongs_to bank_0222
- acct_811DB32E0 belongs_to bank_0222
- acct_811DDA5B0 belongs_to bank_0222
- acct_811E064D0 belongs_to bank_0222
- acct_811E45140 belongs_to bank_0222
- acct_811EDB6F0 belongs_to bank_0222
- acct_811F2CED0 belongs_to bank_0222
- acct_811F6BCC0 belongs_to bank_0222
- acct_812D8C5B0 belongs_to bank_0222
- acct_811A00890 belongs_to bank_0223
- acct_811A4A580 belongs_to bank_0223
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811A6EA80 belongs_to bank_0223
- acct_811A7E000 belongs_to bank_0223
- acct_811A82F30 belongs_to bank_0223
- acct_811B61E80 belongs_to bank_0223
- acct_811B682F0 belongs_to bank_0223
- acct_811B6A840 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811E04670 belongs_to bank_0223
- acct_811E9D3A0 belongs_to bank_0223
- acct_811EDA940 belongs_to bank_0223
- acct_811F47380 belongs_to bank_0223
- acct_811FF7610 belongs_to bank_0223
- acct_8123744A0 belongs_to bank_0223
- acct_812385840 belongs_to bank_0223
- acct_8124037B0 belongs_to bank_0223
- acct_812A0D150 belongs_to bank_0223
- acct_811C471A0 belongs_to bank_0248857
- acct_811C50B20 belongs_to bank_0248857
- acct_811D8BCD0 belongs_to bank_0248857
- acct_811DFEB00 belongs_to bank_0248857
- acct_8122DB930 belongs_to bank_0248857
- acct_81234F8F0 belongs_to bank_0248857
- acct_8123B48C0 belongs_to bank_0248857
- acct_812AA4940 belongs_to bank_0248857
- acct_812D099F0 belongs_to bank_0248857
- acct_811F74010 belongs_to bank_0249118
- acct_81200E450 belongs_to bank_0249118
- acct_81237C5F0 belongs_to bank_0249118
- acct_812398440 belongs_to bank_0249118
- acct_811E2A540 belongs_to bank_0249176
- acct_811E537A0 belongs_to bank_0249176
- acct_811E5CDF0 belongs_to bank_0249176
- acct_8121CEA00 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_8123B0640 belongs_to bank_0249176
- acct_8123E4A00 belongs_to bank_0249176
- acct_81237C640 belongs_to bank_0348310
- acct_811BB20B0 belongs_to bank_0348425
- acct_811B8F7B0 belongs_to bank_0348483
- acct_81285BE90 belongs_to bank_0348804
- acct_8129B43A0 belongs_to bank_0348965
- acct_100428A08 belongs_to bank_070
- acct_812379830 transfers_to acct_812379830 amount: 52.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812400970 transfers_to acct_812400970 amount: 87.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811F6C810 transfers_to acct_811F6C810 amount: 8132.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811C5BED0 transfers_to acct_811C5BED0 amount: 70601.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A72790 transfers_to acct_812A72790 amount: 286.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812379830 transfers_to acct_8129B28B0 amount: 5461737.70 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_8127AD570 transfers_to acct_8127AD570 amount: 5092113.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8122C2640 transfers_to acct_8124037B0 amount: 19021821.39 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811B8B740 transfers_to acct_811B8B740 amount: 30096.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812398440 transfers_to acct_812398440 amount: 17864.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811E04670 transfers_to acct_811E04670 amount: 11366.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8123E4770 transfers_to acct_8123E4770 amount: 45.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811BC39B0 transfers_to acct_811BC39B0 amount: 15573.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811F74010 transfers_to acct_811F74010 amount: 73.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8120013A0 transfers_to acct_8120013A0 amount: 175959.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B740D0 transfers_to acct_811B740D0 amount: 97248.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811BB4260 transfers_to acct_811BB4260 amount: 1724844.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811DE5100 transfers_to acct_811DE5100 amount: 788953.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812379830 transfers_to acct_8129B28B0 amount: 24749314.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_811E04670 transfers_to acct_811E046C0 amount: 15508.37 Saudi Riyal via: ACH timestamp: 2022/09/01 00:03
- acct_811C50B20 transfers_to acct_811C50B20 amount: 919435.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A6EA80 transfers_to acct_811A6EA80 amount: 1140045.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81235EC40 transfers_to acct_81235EC40 amount: 1176.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811EDB6F0 transfers_to acct_811EDB6F0 amount: 3590.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811D70A20 transfers_to acct_81239E180 amount: 6200458.87 Saudi Riyal via: Cash timestamp: 2022/09/01 00:05
- acct_811DC11C0 transfers_to acct_811DC11C0 amount: 440501.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811DFEB00 transfers_to acct_811E046C0 amount: 15457.63 Saudi Riyal via: ACH timestamp: 2022/09/01 00:05
- acct_812014450 transfers_to acct_812014450 amount: 960328.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F32310 transfers_to acct_811F32310 amount: 117976.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000DE440 transfers_to acct_811EBB870 amount: 3215.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8000D8AE0 transfers_to acct_8000D8AE0 amount: 110770.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 12269.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8120291F0 transfers_to acct_8120291F0 amount: 15079.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8120C8770 transfers_to acct_8120C8770 amount: 54.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C076C0 transfers_to acct_811C076C0 amount: 1722.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428A08 transfers_to acct_811EF8C00 amount: 101767.94 Saudi Riyal via: Cash timestamp: 2022/09/01 00:07
- acct_811BCA8D0 transfers_to acct_811BCA8D0 amount: 62.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A67510 transfers_to acct_811A67510 amount: 3281.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811B61E80 transfers_to acct_811C3EC90 amount: 1221053.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:08
- acct_811E537A0 transfers_to acct_811E537A0 amount: 15.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 730032.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A790B0 transfers_to acct_811A790B0 amount: 82.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A4A580 transfers_to acct_811A4A580 amount: 76.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811FB6AF0 amount: 30776.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_811EF8C00 amount: 40318.86 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812006B20 transfers_to acct_812006B20 amount: 2853460.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8123B0640 transfers_to acct_8123B0640 amount: 26.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812A72790 transfers_to acct_812A72790 amount: 46.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811B740D0 transfers_to acct_811B740D0 amount: 64.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 264842.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000E1590 transfers_to acct_8000E1590 amount: 7049114.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811DB32E0 transfers_to acct_811DB32E0 amount: 91.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A85550 transfers_to acct_811A85550 amount: 2595306.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A67010 transfers_to acct_811A67010 amount: 24991.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E45140 transfers_to acct_811E45140 amount: 95385.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811DA32B0 transfers_to acct_811DA32B0 amount: 921124.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811EF8C00 transfers_to acct_811EF8C00 amount: 70.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811EF83A0 transfers_to acct_811EF83A0 amount: 287623.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811F47380 transfers_to acct_811F47380 amount: 16.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8123E4770 transfers_to acct_8123E4770 amount: 666298.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A4A580 transfers_to acct_811E5CDF0 amount: 9061.67 Saudi Riyal via: ACH timestamp: 2022/09/01 00:11
- acct_811E047B0 transfers_to acct_811E046C0 amount: 430.89 Saudi Riyal via: ACH timestamp: 2022/09/01 00:11
- acct_811D61520 transfers_to acct_811D61520 amount: 47.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DB7330 transfers_to acct_811DB7330 amount: 19575.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 19.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800050F50 transfers_to acct_811A4A580 amount: 17375.20 Saudi Riyal via: Cash 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_8122C2640 transfers_to acct_8124037B0 amount: 109165.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_811E2A540 transfers_to acct_811E2A540 amount: 1446223.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 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_811A4A580 transfers_to acct_811E5CDF0 amount: 3521.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:15
- acct_811BCA8D0 transfers_to acct_811BCA8D0 amount: 27559.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81240F510 transfers_to acct_81240F510 amount: 258802.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8129D8E20 transfers_to acct_8129D8E20 amount: 77776454.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121CEA00 transfers_to acct_8121CEA00 amount: 561225.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811D61520 transfers_to acct_811D61520 amount: 759869.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B682F0 transfers_to acct_811B682F0 amount: 52.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812D69C10 transfers_to acct_812D69C10 amount: 2163035.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812400970 transfers_to acct_812400970 amount: 5842.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812AB5FD0 transfers_to acct_811EDD5B0 amount: 184.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_811BFDB00 transfers_to acct_811BFDB00 amount: 19.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811C50B20 transfers_to acct_811C50B20 amount: 31.62 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_8123566B0 transfers_to acct_8123566B0 amount: 518910.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D70A20 transfers_to acct_811D70A20 amount: 1257859.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811A4A580 transfers_to acct_811E5CDF0 amount: 15589.77 Saudi Riyal via: Cash timestamp: 2022/09/01 00:19
- acct_811D87100 transfers_to acct_811D87100 amount: 857918.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811E064D0 transfers_to acct_811E064D0 amount: 74.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81200E450 transfers_to acct_81200E450 amount: 52307.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811ED2170 transfers_to acct_811E064D0 amount: 156.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_812AA4940 transfers_to acct_812AA4940 amount: 59.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B6A840 transfers_to acct_811B6A840 amount: 49.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81202A1E0 transfers_to acct_81202A1E0 amount: 355.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811DACBC0 transfers_to acct_811DACBC0 amount: 41.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812006B20 transfers_to acct_812006B20 amount: 64.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811C471A0 transfers_to acct_811C471A0 amount: 10568442.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812AA4940 transfers_to acct_812AA4940 amount: 14930.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B6E170 transfers_to acct_811B6E170 amount: 86.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000DE440 transfers_to acct_811EBB870 amount: 847.75 Saudi Riyal via: ACH timestamp: 2022/09/01 00:24
- acct_811F3FA90 transfers_to acct_811F3FA90 amount: 17441.57 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81341D160 transfers_to acct_81341D160 amount: 2399.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811A4A580 transfers_to acct_811A4A580 amount: 56759.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811EF8C00 amount: 946012.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811E5CDF0 transfers_to acct_811E5CDF0 amount: 1687.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812A70530 transfers_to acct_812A70530 amount: 1203.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8123AC340 transfers_to acct_8123AC340 amount: 478417.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81246EEB0 transfers_to acct_81246EEB0 amount: 46.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811D70A20 transfers_to acct_81239E180 amount: 909521.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_811F6F300 transfers_to acct_811F6F300 amount: 83.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428A08 transfers_to acct_811FB6AF0 amount: 19462.08 Saudi Riyal via: Cash timestamp: 2022/09/01 00:26
- acct_81237C5F0 transfers_to acct_81237C5F0 amount: 2185110.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811A67950 transfers_to acct_811A67950 amount: 91.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122C2640 transfers_to acct_8124037B0 amount: 9766494.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:27
- acct_8119FFC90 transfers_to acct_8119FFC90 amount: 21.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8123E4A00 transfers_to acct_8123E4A00 amount: 7339.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F74010 transfers_to acct_811F74010 amount: 77446.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F3FA90 transfers_to acct_811F3FA90 amount: 87.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811E047B0 transfers_to acct_811E047B0 amount: 90.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122DB6C0 transfers_to acct_8122DB6C0 amount: 86.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811FB6AF0 transfers_to acct_811FB6AF0 amount: 41.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811BFDB00 transfers_to acct_811BFDB00 amount: 3396338.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:30
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_811D70A20 amount: 2454.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:44
- acct_100428A08 transfers_to acct_811D70A20 amount: 395.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:50
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_812006B20 amount: 3530.08 Saudi Riyal via: Cash timestamp: 2022/09/01 01:01
- acct_811E064D0 transfers_to acct_812397770 amount: 29286.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:08
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:13
- acct_811C55700 transfers_to acct_811C55700 amount: 127100.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:13
- acct_100428A08 transfers_to acct_812006B20 amount: 5907.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:21
- acct_811E064D0 transfers_to acct_812397770 amount: 6549.97 Saudi Riyal via: ACH timestamp: 2022/09/01 01:21
- acct_811A82450 transfers_to acct_811A82450 amount: 104987.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:27
- acct_8000D8AE0 transfers_to acct_812006B20 amount: 1405.51 Saudi Riyal via: Wire timestamp: 2022/09/01 01:30
- acct_8000D8AE0 transfers_to acct_812006B20 amount: 397.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:36
- acct_100428A08 transfers_to acct_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_8000D8AE0 transfers_to acct_812006B20 amount: 721.52 Saudi Riyal via: Cash timestamp: 2022/09/01 01:49
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_811E43320 amount: 63335.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811E43320 amount: 89528.51 Saudi Riyal via: Cash timestamp: 2022/09/01 02:05
- acct_811C34AA0 transfers_to acct_811E45140 amount: 974766.30 Saudi Riyal via: ACH timestamp: 2022/09/01 02:06
- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:09
- acct_811DDA330 transfers_to acct_8122C8E90 amount: 676.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:14
- acct_8000DF9B0 transfers_to acct_811B719E0 amount: 8301.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:15
- acct_8123B48C0 transfers_to acct_8123B48C0 amount: 1173093.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8123E4770 transfers_to acct_812D69C10 amount: 844.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:18
- acct_811DDA330 transfers_to acct_8122C8E90 amount: 507.90 Saudi Riyal via: Cash timestamp: 2022/09/01 02:23
- acct_8000DF9B0 transfers_to acct_811B719E0 amount: 34480.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:23
- acct_811C34AA0 transfers_to acct_811E45140 amount: 353627.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:24
- acct_811C34AA0 transfers_to acct_811E45140 amount: 86092.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:25
- acct_811FB6AF0 transfers_to acct_811FB6AF0 amount: 17652.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8123E4770 transfers_to acct_812D69C10 amount: 724.14 Saudi Riyal via: ACH timestamp: 2022/09/01 02:28
- acct_81237A230 transfers_to acct_81237A230 amount: 375329.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:31
- acct_811B6A840 transfers_to acct_811B6A840 amount: 3213342.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:31
- acct_811A6B730 transfers_to acct_811A6B730 amount: 2223524.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:10
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_811BC39B0 transfers_to acct_811C076C0 amount: 795.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_811A00890 transfers_to acct_811E086A0 amount: 2324.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:16
- acct_8122C2640 transfers_to acct_8122C2640 amount: 571842.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:16
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18
- acct_811BC39B0 transfers_to acct_811C076C0 amount: 322.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:18
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/01 03:19
- acct_811DA7E20 transfers_to acct_8123B48C0 amount: 23575.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:21
- acct_811DA7E20 transfers_to acct_8123B48C0 amount: 33907.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:24
- acct_811BC39B0 transfers_to acct_811C076C0 amount: 113.46 Saudi Riyal via: ACH timestamp: 2022/09/01 03:24
- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:27
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_811D87100 transfers_to acct_811E56780 amount: 657.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:43
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:49
- acct_8121CEA00 transfers_to acct_8121CEA00 amount: 48.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:50
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- acct_8000DB620 transfers_to acct_8000DB620 amount: 314027.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:00
- acct_811F19F70 transfers_to acct_8122D9650 amount: 1310.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:02
- acct_100428A08 transfers_to acct_811E046C0 amount: 4064.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:04
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
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- acct_811BC5FB0 transfers_to acct_811BC5FB0 amount: 3364855.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:18
- acct_100428A08 transfers_to acct_811E046C0 amount: 1000.40 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:19
- acct_81237C640 transfers_to acct_100428A08 amount: 0.06 Saudi Riyal via: Cash timestamp: 2022/09/01 04:20
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- acct_811B682F0 transfers_to acct_812AA4940 amount: 946.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:50
- acct_811B682F0 transfers_to acct_812AA4940 amount: 70.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:54
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/01 04:58
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 202.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:00
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- acct_811F6BCC0 transfers_to acct_81341D160 amount: 3382.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:09
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:09
- acct_100428A08 transfers_to acct_811A4A580 amount: 4684.20 Saudi Riyal via: Cash timestamp: 2022/09/01 05:09
- acct_811F6BCC0 transfers_to acct_81341D160 amount: 498.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
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- acct_100428A08 transfers_to acct_811A4A580 amount: 13531.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:13
- acct_8000D8AE0 transfers_to acct_8000D8AE0 amount: 441.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:28
- acct_811F74850 transfers_to acct_811F74850 amount: 1227824.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:29
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 172.51 Saudi Riyal via: Cash timestamp: 2022/09/01 05:29
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- acct_812A70530 transfers_to acct_812A70530 amount: 22.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:52
- acct_811A4A580 transfers_to acct_811DF9F50 amount: 10958.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:05
- acct_811A4A580 transfers_to acct_811DF9F50 amount: 14973.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:10
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- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 439756.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_812D1AC00 transfers_to acct_811ED7DF0 amount: 45346.12 Saudi Riyal via: ACH timestamp: 2022/09/01 06:23
- acct_811DA7E20 transfers_to acct_81240F510 amount: 2610.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:32
- acct_8000DE440 transfers_to acct_8120291F0 amount: 38828.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:32
- acct_8000DE440 transfers_to acct_8120291F0 amount: 24981.93 Saudi Riyal via: ACH timestamp: 2022/09/01 06:43
- acct_811DA7E20 transfers_to acct_81240F510 amount: 17931.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:46
- acct_811E064D0 transfers_to acct_811E064D0 amount: 5239999.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8123AC340 transfers_to acct_8123AC340 amount: 32.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:03
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
- acct_811F74850 transfers_to acct_811F74850 amount: 85.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:16
- acct_811F19F70 transfers_to acct_812AAE010 amount: 16829.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:22
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:23
- acct_81239E180 transfers_to acct_81239E180 amount: 425816.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:25
- acct_811F19F70 transfers_to acct_812AAE010 amount: 24956.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:28
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- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:39
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- acct_811B5FB20 transfers_to acct_811B5FB20 amount: 1241074.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8123FCC80 transfers_to acct_8123FCC80 amount: 3645649.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:46
- acct_811C55700 transfers_to acct_812D099F0 amount: 951.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:50
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:52
- acct_100428A08 transfers_to acct_811E046C0 amount: 763.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:00
- acct_811C18C70 transfers_to acct_811E45140 amount: 2516.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:12
- acct_811C18C70 transfers_to acct_811E45140 amount: 13823.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:12
- acct_811A790B0 transfers_to acct_811B61E80 amount: 239.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:12
- acct_8123596B0 transfers_to acct_812369690 amount: 1252.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:15
- acct_811F6F300 transfers_to acct_811F6F300 amount: 566210.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:18
- acct_811A790B0 transfers_to acct_811B61E80 amount: 2588.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:19
- acct_811C3EC90 transfers_to acct_811C3EC90 amount: 4522.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- acct_8119FFC90 transfers_to acct_8119FFC90 amount: 425239.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:32
- acct_811F6BCC0 transfers_to acct_8123E4A00 amount: 173.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:33
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- acct_8000DE440 transfers_to acct_8000DE440 amount: 51977.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:42
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_100428A08 transfers_to acct_811BB1FC0 amount: 8364.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:03
- acct_100428A08 transfers_to acct_811BB1FC0 amount: 5913.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:13
- acct_811EF83A0 transfers_to acct_811EF83A0 amount: 25.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428A08 transfers_to acct_812A7C740 amount: 37497.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:17
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- acct_100428A08 transfers_to acct_812A7C740 amount: 4325.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:22
- acct_811A790B0 transfers_to acct_811DE5100 amount: 266.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:32
- acct_811A4A580 transfers_to acct_8120013A0 amount: 604.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:33
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- acct_811A4A580 transfers_to acct_811A85550 amount: 175.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:42
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- acct_811C18C70 transfers_to acct_8127A6060 amount: 16743.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:49
- acct_81202A1E0 transfers_to acct_81202A1E0 amount: 91.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:50
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 3394.22 Saudi Riyal via: Cash timestamp: 2022/09/01 09:51
- acct_811A790B0 transfers_to acct_811DE5100 amount: 1.92 Saudi Riyal via: ACH timestamp: 2022/09/01 09:51
- acct_811EF83A0 transfers_to acct_811F74010 amount: 12225.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:52
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 2776.56 Saudi Riyal via: ACH timestamp: 2022/09/01 09:53
- acct_811DA7E20 transfers_to acct_812A70530 amount: 414.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:54
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- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 1698.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_811DA7E20 transfers_to acct_812A70530 amount: 477.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:58
- acct_811A790B0 transfers_to acct_811DE5100 amount: 1002.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:59
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- acct_811D80C30 transfers_to acct_811D80C30 amount: 37.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:06
- acct_812A71B20 transfers_to acct_812A71B20 amount: 195623.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:11
- acct_100428A08 transfers_to acct_8121CEA00 amount: 488.07 Saudi Riyal via: Cash timestamp: 2022/09/01 10:11
- acct_811C5BED0 transfers_to acct_811C5BED0 amount: 16.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:17
- acct_811DA7E20 transfers_to acct_811DA7E20 amount: 3485107.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:20
- acct_812AAE010 transfers_to acct_812AAE010 amount: 1163864.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:22
- acct_100428A08 transfers_to acct_8121CEA00 amount: 263.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:22
- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:29
- acct_811A4A580 transfers_to acct_811E2A540 amount: 652.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:34
- acct_811A4A580 transfers_to acct_811D62550 amount: 79.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:35
- acct_811A4A580 transfers_to acct_811E2A540 amount: 672.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:41
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 53.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_811A4A580 transfers_to acct_811D62550 amount: 339.68 Saudi Riyal via: ACH timestamp: 2022/09/01 10:57
- acct_811EBD700 transfers_to acct_811EBD700 amount: 362645.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:07
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:09
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:13
- acct_100428A08 transfers_to acct_8119FFC90 amount: 39082.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_811DE5100 transfers_to acct_811F19F70 amount: 2422.13 Saudi Riyal via: ACH timestamp: 2022/09/01 11:21
- acct_811E086A0 transfers_to acct_8123744A0 amount: 663.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:23
- acct_100428A08 transfers_to acct_8119FFC90 amount: 101359.41 Saudi Riyal via: Cash timestamp: 2022/09/01 11:25
- acct_811DE5100 transfers_to acct_811F19F70 amount: 27813.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:25
- acct_800050F50 transfers_to acct_800050F50 amount: 1272427.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:29
- acct_811E9D3A0 transfers_to acct_811E9D3A0 amount: 506784.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:31
- acct_81200E450 transfers_to acct_81200E450 amount: 67.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:35
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
- acct_811A65E30 transfers_to acct_811A83EB0 amount: 12077.72 Saudi Riyal via: Cash timestamp: 2022/09/01 11:55
- acct_8123B5AD0 transfers_to acct_8123FCC80 amount: 9720.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:56
- acct_8123B5AD0 transfers_to acct_8123FCC80 amount: 19580.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:59
- acct_811BC39B0 transfers_to acct_811BFDB00 amount: 8520.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:03
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:08
- acct_811BC39B0 transfers_to acct_811BFDB00 amount: 8986.13 Saudi Riyal via: ACH timestamp: 2022/09/01 12:08
- acct_811B682F0 transfers_to acct_811B682F0 amount: 243136.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:16
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:16
- acct_811E9D3A0 transfers_to acct_811F21620 amount: 3771.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:17
- acct_811E9D3A0 transfers_to acct_811F21620 amount: 5794.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:20
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:22
- acct_812398440 transfers_to acct_812398440 amount: 48.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:28
- acct_8129FF800 transfers_to acct_8129FF800 amount: 3995554.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:40
- acct_811F2F280 transfers_to acct_811F2F280 amount: 216241.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_811BB20B0 transfers_to acct_811BB1FC0 amount: 0.08 Saudi Riyal via: ACH timestamp: 2022/09/01 12:50
- acct_811E086A0 transfers_to acct_811E086A0 amount: 50261.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:52
- acct_811A882F0 transfers_to acct_811C18C70 amount: 610837.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:02
- acct_811DDA5B0 transfers_to acct_811DDA5B0 amount: 17796.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:02
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:06
- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:15
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_811A882F0 transfers_to acct_811C18C70 amount: 49010.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:24
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:29
- acct_8122D9650 transfers_to acct_8122D9650 amount: 457.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:36
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- acct_811F6C810 transfers_to acct_812398440 amount: 8012.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:42
- acct_811F6C810 transfers_to acct_812398440 amount: 690.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:42
- acct_100428A08 transfers_to acct_811EBD700 amount: 2077.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:45
- acct_811F6C810 transfers_to acct_812398440 amount: 352.58 Saudi Riyal via: ACH timestamp: 2022/09/01 13:50
- acct_100428A08 transfers_to acct_811EBD700 amount: 419.98 Saudi Riyal via: Cash timestamp: 2022/09/01 13:52
- acct_811E3C9F0 transfers_to acct_811E3C9F0 amount: 52910.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_811EBD700 amount: 240.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:54
- acct_8129B28B0 transfers_to acct_8129B28B0 amount: 2384588.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:59
- acct_811D62550 transfers_to acct_811D62550 amount: 26.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:03
- acct_811A4A580 transfers_to acct_811A67010 amount: 5631.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:10
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:12
- acct_811B61E80 transfers_to acct_811B6A840 amount: 872.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:14
- acct_811EBD700 transfers_to acct_811EBD700 amount: 76.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:15
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_811F32310 transfers_to acct_811F32310 amount: 43.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:26
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:26
- acct_811B61E80 transfers_to acct_811B6A840 amount: 958.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_811A4A580 transfers_to acct_811A67010 amount: 5732.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:29
- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 16084.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:31
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- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 11501.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:34
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- acct_100428A08 transfers_to acct_8123596B0 amount: 104525.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:38
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- acct_100428A08 transfers_to acct_8123596B0 amount: 829389.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:40
- acct_811B740D0 transfers_to acct_812379830 amount: 6531.11 Saudi Riyal via: ACH timestamp: 2022/09/01 15:45
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- acct_811DC11C0 transfers_to acct_8127DE230 amount: 327.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:57
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- acct_100428A08 transfers_to acct_8123B5AD0 amount: 733.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:20
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- acct_811DDA5B0 transfers_to acct_811DDA5B0 amount: 15.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:12
- acct_100428A08 transfers_to acct_812398440 amount: 360638.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:22
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- acct_812369690 transfers_to acct_812369690 amount: 19.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
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- acct_811C50B20 transfers_to acct_811F6BCC0 amount: 1586.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:18
- acct_811C50B20 transfers_to acct_811F6BCC0 amount: 326.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:23
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- acct_812014450 transfers_to acct_8129FF800 amount: 13.91 Saudi Riyal via: Wire timestamp: 2022/09/01 18:39
- acct_812014450 transfers_to acct_8129FF800 amount: 1174.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:43
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- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:17
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- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:15
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- acct_811D70A20 transfers_to acct_8129D8E20 amount: 102612.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:43
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- acct_811D70A20 transfers_to acct_8129D8E20 amount: 409865.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:45
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- acct_811D70A20 transfers_to acct_8129D8E20 amount: 954520.88 Saudi Riyal via: ACH timestamp: 2022/09/01 20:53
- acct_811DCFE80 transfers_to acct_811DCFE80 amount: 4084.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:58
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- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:43
- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:47
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- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
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- acct_812AAE010 transfers_to acct_812AAE010 amount: 55.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:26
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:30
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/01 22:44
- acct_811E047B0 transfers_to acct_811E047B0 amount: 1578.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:57
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:59
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 132205.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 19558.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 90441.52 Saudi Riyal via: Cash timestamp: 2022/09/01 23:08
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
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- acct_811A4A580 transfers_to acct_811BC5FB0 amount: 842.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:31
- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:32
- acct_811A4A580 transfers_to acct_811BC5FB0 amount: 1922.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:35
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- acct_811C34AA0 transfers_to acct_811FB6AF0 amount: 3798.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:50
- acct_100428A08 transfers_to acct_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/01 23:50
- acct_811A4A580 transfers_to acct_811DACBC0 amount: 15714.97 Saudi Riyal via: Wire timestamp: 2022/09/02 00:02
- acct_811A4A580 transfers_to acct_811DACBC0 amount: 59325.65 Saudi Riyal via: ACH timestamp: 2022/09/02 00:03
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- acct_811A4A580 transfers_to acct_811DACBC0 amount: 35055.63 Saudi Riyal via: Cash timestamp: 2022/09/02 00:08
- acct_812AB5FD0 transfers_to acct_812AB5FD0 amount: 422.42 Saudi Riyal via: ACH timestamp: 2022/09/02 00:12
- acct_811A790B0 transfers_to acct_811B61E80 amount: 239.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:13
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- acct_811E9F950 transfers_to acct_812D099F0 amount: 65.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
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- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_100428A08 transfers_to acct_811B8FA80 amount: 11220.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_811D70A20 transfers_to acct_8129D8E20 amount: 409865.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:01
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- acct_100428A08 transfers_to acct_8123596B0 amount: 1427.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:06
- acct_811D70A20 transfers_to acct_8129D8E20 amount: 954520.88 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- acct_811BB4260 transfers_to acct_811E9AA40 amount: 133406.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:14
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 3769.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:15
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 5836.60 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:16
- acct_811BB4260 transfers_to acct_811E9AA40 amount: 38335.62 Saudi Riyal via: Cash timestamp: 2022/09/02 01:19
- acct_100428A08 transfers_to acct_8123596B0 amount: 1082.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:23
- acct_811BB20B0 transfers_to acct_811BB1FC0 amount: 8922.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:25
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:30
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_811DC11C0 transfers_to acct_8127DE230 amount: 515.27 Saudi Riyal via: Cash timestamp: 2022/09/02 01:36
- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:36
- acct_811DC11C0 transfers_to acct_8127DE230 amount: 327.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:40
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:41
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:46
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 136.20 Saudi Riyal via: Cash timestamp: 2022/09/02 01:51
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 202.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:51
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 172.51 Saudi Riyal via: Cash timestamp: 2022/09/02 01:53
- acct_8123E4770 transfers_to acct_812D69C10 amount: 724.14 Saudi Riyal via: ACH timestamp: 2022/09/02 02:01
- acct_811A4A580 transfers_to acct_811A67950 amount: 8182.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:02
- acct_811C34AA0 transfers_to acct_811E45140 amount: 974766.30 Saudi Riyal via: ACH timestamp: 2022/09/02 02:03
- acct_811C34AA0 transfers_to acct_811E45140 amount: 353627.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:04
- acct_811C34AA0 transfers_to acct_811E45140 amount: 86092.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:07
- acct_8123E4770 transfers_to acct_812D69C10 amount: 844.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:11
- 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_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:32
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:34
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- acct_811A4A580 transfers_to acct_811F0D9F0 amount: 4295.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:01
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- acct_100428A08 transfers_to acct_812AA4940 amount: 1138.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:13
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- acct_100428A08 transfers_to acct_812397770 amount: 1370.56 Saudi Riyal via: Cash timestamp: 2022/09/02 23:52
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- acct_812D8C5B0 transfers_to acct_811E086A0 amount: 82.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:28
- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:01
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:12
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- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:40
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- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:47
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:02
- acct_811A4A580 transfers_to acct_811DCFE80 amount: 2126543.23 Saudi Riyal via: Cash timestamp: 2022/09/03 03:04
- acct_811A4A580 transfers_to acct_811DCFE80 amount: 12533.10 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:11
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- acct_8122C2640 transfers_to acct_8127AD570 amount: 7662.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:33
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- acct_811A790B0 transfers_to acct_811DE5100 amount: 1.92 Saudi Riyal via: ACH timestamp: 2022/09/03 03:49
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:12
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:13
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:21
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- 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_8000D8AE0 transfers_to acct_8000D8AE0 amount: 148.02 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:02
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:20
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- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:34
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- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:41
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/03 10:46
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- acct_811A6EA80 transfers_to acct_811E3C9F0 amount: 843.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:15
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- acct_811EDA940 transfers_to acct_811ED7DF0 amount: 71981.58 Saudi Riyal via: ACH timestamp: 2022/09/03 16:24
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- acct_8120D4990 transfers_to acct_811ED7DF0 amount: 66492.84 Saudi Riyal via: ACH timestamp: 2022/09/03 17:28
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- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:08
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- acct_811A4A580 transfers_to acct_811A85550 amount: 175.74 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:40
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- acct_811C18C70 transfers_to acct_811E45140 amount: 13823.13 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:17
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- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:00
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- acct_811A790B0 transfers_to acct_811DE5100 amount: 1002.98 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:20
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 202.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:14
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:18
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:55
- acct_8122C2640 transfers_to acct_8127AD570 amount: 7662.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:11
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- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:30
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:35
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:03
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:19
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/04 06:24
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:41
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- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:05
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- acct_811B740D0 transfers_to acct_812379830 amount: 6531.11 Saudi Riyal via: ACH timestamp: 2022/09/04 09:20
- acct_811B740D0 transfers_to acct_812379830 amount: 11560.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:28
- acct_811A4A580 transfers_to acct_811DCFE80 amount: 2126543.23 Saudi Riyal via: Cash timestamp: 2022/09/04 09:33
- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 16084.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:42
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- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/04 11:08
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- acct_8000D8AE0 transfers_to acct_8000D8AE0 amount: 441.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:28
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- acct_811A882F0 transfers_to acct_811C18C70 amount: 610837.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:53
- acct_811C50B20 transfers_to acct_811F6BCC0 amount: 22.34 Saudi Riyal via: ACH timestamp: 2022/09/04 11:55
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- acct_811C55700 transfers_to acct_812D099F0 amount: 951.99 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:37
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/04 12:40
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:45
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:54
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 19753.45 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 3756.51 Saudi Riyal via: ACH timestamp: 2022/09/04 12:55
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:09
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- acct_811A4A580 transfers_to acct_811A85550 amount: 175.74 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:34
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- acct_811DA7E20 transfers_to acct_812A70530 amount: 414.14 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:00
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- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:30
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:34
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
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- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:02
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- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:07
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- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:53
- acct_100428A08 transfers_to acct_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:57
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:34
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- acct_812014450 transfers_to acct_8129FF800 amount: 674.97 Saudi Riyal via: ACH timestamp: 2022/09/06 04:48
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- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:02
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- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:46
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- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:01
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- acct_100428A08 transfers_to acct_811E046C0 amount: 1000.40 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:08
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:11
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- acct_100428A08 transfers_to acct_811E43320 amount: 123083.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:24
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 172.51 Saudi Riyal via: Cash timestamp: 2022/09/07 08:28
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- acct_8000DE440 transfers_to acct_8000DE440 amount: 381344.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:42
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- acct_811E9D3A0 transfers_to acct_811F21620 amount: 3771.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:08
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- acct_100428A08 transfers_to acct_811EBD700 amount: 2077.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:42
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- acct_100428A08 transfers_to acct_811EBD700 amount: 419.98 Saudi Riyal via: Cash timestamp: 2022/09/07 11:57
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- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:51
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- acct_100428A08 transfers_to acct_812006B20 amount: 5907.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:01
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- acct_811A4A580 transfers_to acct_8120013A0 amount: 604.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:40
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- acct_8000D8AE0 transfers_to acct_812006B20 amount: 721.52 Saudi Riyal via: Cash timestamp: 2022/09/07 14:06
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- acct_811A4A580 transfers_to acct_811BC5FB0 amount: 842.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:24
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- acct_811A4A580 transfers_to acct_811A6B730 amount: 2572.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:01
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- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:06
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- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:13
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- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:40
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:24
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- acct_811A4A580 transfers_to acct_811DF9F50 amount: 14973.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
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- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:56
- acct_100428A08 transfers_to acct_811EBD700 amount: 72.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:13
- acct_100428A08 transfers_to acct_811EBD700 amount: 22.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:16
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 1698.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:03
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- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:05
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 2776.56 Saudi Riyal via: ACH timestamp: 2022/09/08 20:08
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/08 20:09
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- acct_100428A08 transfers_to acct_811EBD700 amount: 419.98 Saudi Riyal via: Cash timestamp: 2022/09/08 20:24
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- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:01
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- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:13
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:14
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/08 22:15
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/08 22:16
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:19
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- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:31
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- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:40
- acct_811B740D0 transfers_to acct_812379830 amount: 11560.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:42
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- acct_811B89560 transfers_to acct_811BC39B0 amount: 1646.56 Saudi Riyal via: Cash timestamp: 2022/09/08 23:05
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
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- acct_811A4A580 transfers_to acct_8120013A0 amount: 604.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
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- acct_100428A08 transfers_to acct_812369690 amount: 7647.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:18
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- acct_811A4A580 transfers_to acct_811F0D9F0 amount: 4295.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:30
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/09 20:32
- acct_8123596B0 transfers_to acct_812369690 amount: 1252.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:33
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
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- acct_811A4A580 transfers_to acct_811A6B730 amount: 2572.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:33
- acct_8000DB620 transfers_to acct_8000DF9B0 amount: 208.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:34
- acct_811A4A580 transfers_to acct_811A6B730 amount: 4842.54 Saudi Riyal via: ACH timestamp: 2022/09/09 22:36
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- acct_811BB1FC0 transfers_to acct_811EDB6F0 amount: 9263374.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:47
- acct_811BB1FC0 transfers_to acct_811EDB6F0 amount: 1905899.42 Saudi Riyal via: ACH timestamp: 2022/09/09 23:49
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- acct_812005450 transfers_to acct_812D1AC00 amount: 1650.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:37
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- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
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- acct_8000D8AE0 transfers_to acct_8000D8AE0 amount: 441.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:33
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- acct_8000DE440 transfers_to acct_81202A1E0 amount: 172.51 Saudi Riyal via: Cash timestamp: 2022/09/10 02:12
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 202.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:15
- acct_8000DE440 transfers_to acct_81202A1E0 amount: 426.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:18
- acct_811A882F0 transfers_to acct_811C18C70 amount: 49010.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:36
- 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
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- acct_8123596B0 transfers_to acct_812369690 amount: 1252.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:55
- acct_100428A08 transfers_to acct_811E9AA40 amount: 732.83 Saudi Riyal via: Cash timestamp: 2022/09/10 03:35
- acct_100428A08 transfers_to acct_811E9AA40 amount: 8429.73 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:41
- acct_811A4A580 transfers_to acct_811D62550 amount: 339.68 Saudi Riyal via: ACH timestamp: 2022/09/10 04:02
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- acct_8122C2640 transfers_to acct_8127AD570 amount: 5913.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:53
- acct_8122C2640 transfers_to acct_8127AD570 amount: 7662.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:55
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:42
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:55
- acct_811B740D0 transfers_to acct_812379830 amount: 6531.11 Saudi Riyal via: ACH timestamp: 2022/09/10 08:13
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- acct_8000DB3C0 transfers_to acct_811B6E170 amount: 70201.27 Saudi Riyal via: ACH timestamp: 2022/09/10 08:42
- 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_8122C2640 amount: 606357.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:10
- acct_811EDA7A0 transfers_to acct_811ED7DF0 amount: 15339.00 Saudi Riyal via: ACH timestamp: 2022/09/10 10:32
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811A67510 transfers_to acct_81235E8B0 amount: 45385.21 Saudi Riyal via: ACH timestamp: 2022/09/10 11:00
- acct_100428A08 transfers_to acct_81246EEB0 amount: 1784.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:03
- acct_100428A08 transfers_to acct_81246EEB0 amount: 105.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:05
- acct_811A67510 transfers_to acct_811D70A20 amount: 1039.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:21
- acct_811DC11C0 transfers_to acct_8127DE230 amount: 327.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:36
- acct_811DC11C0 transfers_to acct_8127DE230 amount: 515.27 Saudi Riyal via: Cash timestamp: 2022/09/10 11:55
- acct_811DA7E20 transfers_to acct_812A70530 amount: 477.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:00
- acct_811DDA5B0 transfers_to acct_811DDA330 amount: 10136.54 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811DA7E20 transfers_to acct_812A70530 amount: 414.14 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:22
- acct_811C50B20 transfers_to acct_811F6BCC0 amount: 1586.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:31
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 4604.35 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:32
- acct_811C50B20 transfers_to acct_811F6BCC0 amount: 22.34 Saudi Riyal via: ACH timestamp: 2022/09/10 12:33
- acct_8123E4770 transfers_to acct_812D69C10 amount: 844.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:39
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/10 12:39
- acct_811C50B20 transfers_to acct_811F6BCC0 amount: 326.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:41
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:44
- acct_811E3C9F0 transfers_to acct_811F2CED0 amount: 5559.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:46
- acct_8123E4770 transfers_to acct_812D69C10 amount: 724.14 Saudi Riyal via: ACH timestamp: 2022/09/10 12:49
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:49
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- acct_811C55700 transfers_to acct_812D099F0 amount: 951.99 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:43
- acct_811F6BCC0 transfers_to acct_81341D160 amount: 3382.54 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:31
- acct_811F6BCC0 transfers_to acct_81341D160 amount: 498.92 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:52
- acct_811EDA940 transfers_to acct_811E3C9F0 amount: 53121.40 Saudi Riyal via: ACH timestamp: 2022/09/10 15:05
- acct_811F6BCC0 transfers_to acct_8123E4A00 amount: 173.80 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:13
- acct_811F6BCC0 transfers_to acct_8123E4A00 amount: 423.05 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:19
- acct_811A4DBD0 transfers_to acct_811A65E30 amount: 73798.52 Saudi Riyal via: ACH timestamp: 2022/09/10 15:21
- acct_100428A08 transfers_to acct_8123E4770 amount: 371.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:38
- acct_100428A08 transfers_to acct_8123E4770 amount: 929.56 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:38
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 47138.78 Saudi Riyal via: ACH timestamp: 2022/09/10 15:51
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 1756.62 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:04
- acct_811A790B0 transfers_to acct_811DE5100 amount: 266.71 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:20
- acct_811A790B0 transfers_to acct_811DE5100 amount: 1002.98 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:23
- acct_811DB32E0 transfers_to acct_811EDD5B0 amount: 2052.50 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:28
- acct_811A790B0 transfers_to acct_811DE5100 amount: 1.92 Saudi Riyal via: ACH timestamp: 2022/09/10 16:29
- acct_100428A08 transfers_to acct_811EF8C00 amount: 71.66 Saudi Riyal via: Cash timestamp: 2022/09/10 16:38
- acct_100428A08 transfers_to acct_811EF8C00 amount: 566.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:41
- acct_100428A08 transfers_to acct_811DDA330 amount: 5912.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:06
- acct_100428A08 transfers_to acct_811DDA330 amount: 958.74 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:24
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:33
- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 9200.50 Saudi Riyal via: Cash timestamp: 2022/09/10 17:36
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/10 17:42
- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 16084.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:51
- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 11501.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 17:52
- acct_811A4A580 transfers_to acct_811DCFE80 amount: 12533.10 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:01
- acct_811D87100 transfers_to acct_811E56780 amount: 657.76 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:17
- acct_811A4A580 transfers_to acct_811A85550 amount: 44.97 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:18
- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:20
- acct_811A4A580 transfers_to acct_811A85550 amount: 175.74 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:22
- acct_811A4A580 transfers_to acct_811DCFE80 amount: 2077748.57 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:23
- acct_811A4A580 transfers_to acct_811DCFE80 amount: 2126543.23 Saudi Riyal via: Cash timestamp: 2022/09/10 18:27
- acct_811ED7DF0 transfers_to acct_81235E8B0 amount: 14193.55 Saudi Riyal via: ACH timestamp: 2022/09/10 18:56
- acct_100428A08 transfers_to acct_811BC39B0 amount: 76.68 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:44
- acct_100428A08 transfers_to acct_811BC39B0 amount: 438.77 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:57
- acct_811B682F0 transfers_to acct_812AA4940 amount: 70.54 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:11
- acct_811B682F0 transfers_to acct_812AA4940 amount: 946.09 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:17
- acct_811BC39B0 transfers_to acct_811F47380 amount: 28049.48 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:27
- acct_811B61E80 transfers_to acct_811B6A840 amount: 872.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:35
- acct_811B61E80 transfers_to acct_811B6A840 amount: 958.02 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:36
- acct_100428A08 transfers_to acct_811F21620 amount: 2199788.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:49
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:01
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/10 23:14
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:24
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:28
- acct_100428A08 transfers_to acct_811DC11C0 amount: 3097.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:40
- acct_811C18C70 transfers_to acct_811E45140 amount: 13823.13 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:41
- acct_100428A08 transfers_to acct_811DC11C0 amount: 36.34 Saudi Riyal via: Cash timestamp: 2022/09/10 23:47
- acct_811C18C70 transfers_to acct_811E45140 amount: 2516.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:57
- acct_811E3C9F0 transfers_to acct_81235EC40 amount: 51779.98 Saudi Riyal via: ACH timestamp: 2022/09/11 08:54
- acct_811EDA7A0 transfers_to acct_8120D4990 amount: 69219.09 Saudi Riyal via: ACH timestamp: 2022/09/11 09:16
- acct_811EDA7A0 transfers_to acct_811A65E30 amount: 31774.15 Saudi Riyal via: ACH timestamp: 2022/09/11 11:05
- acct_811A4DBD0 transfers_to acct_811A00890 amount: 4396.93 Saudi Riyal via: ACH timestamp: 2022/09/11 12:14
- acct_811A4DBD0 transfers_to acct_811A67510 amount: 41937.35 Saudi Riyal via: ACH timestamp: 2022/09/11 15:55
- acct_811A65E30 transfers_to acct_81235E8B0 amount: 32084.43 Saudi Riyal via: ACH timestamp: 2022/09/12 06:40
- acct_8000DB3C0 transfers_to acct_811A65E30 amount: 15008.58 Saudi Riyal via: ACH timestamp: 2022/09/12 11:04
- acct_811A65E30 transfers_to acct_8000E1590 amount: 15812.73 Saudi Riyal via: ACH timestamp: 2022/09/12 14:54
- acct_811EDA7A0 transfers_to acct_812D1AC00 amount: 62624.08 Saudi Riyal via: ACH timestamp: 2022/09/12 16:59
- acct_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- acct_8120D4990 transfers_to acct_81235E8B0 amount: 77168.22 Saudi Riyal via: ACH timestamp: 2022/09/13 10:08
- acct_811EDA7A0 transfers_to acct_811A67510 amount: 40642.11 Saudi Riyal via: ACH timestamp: 2022/09/13 11:38
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 46588.44 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_812D1AC00 transfers_to acct_81235E8B0 amount: 9393.09 Saudi Riyal via: ACH timestamp: 2022/09/13 12:50
- acct_811A4DBD0 transfers_to acct_811B6E170 amount: 10308.42 Saudi Riyal via: ACH timestamp: 2022/09/14 03:16
- acct_811B6E170 transfers_to acct_8000DB3C0 amount: 27266.38 Saudi Riyal via: ACH timestamp: 2022/09/15 04:10
- acct_811B6E170 transfers_to acct_811B6E170 amount: 14864.12 Saudi Riyal via: ACH timestamp: 2022/09/15 13:24
- acct_811B6E170 transfers_to acct_811A67510 amount: 43518.91 Saudi Riyal via: ACH timestamp: 2022/09/15 23:38
- acct_811B6E170 transfers_to acct_811D80C30 amount: 6379.01 Saudi Riyal via: ACH timestamp: 2022/09/16 12:59
- acct_811B6E170 transfers_to acct_8000E1590 amount: 40089.33 Saudi Riyal via: ACH timestamp: 2022/09/17 05:57
- acct_811B6E170 transfers_to acct_811B6E170 amount: 11868.44 Saudi Riyal via: ACH timestamp: 2022/09/17 17:23

SUMMARY STATISTICS:
  Total transactions: 2501
  Unique accounts: 199
  Total volume: 785,695,285.14
  Avg transaction: 314,152.45
  Time span: 2149 units
  Max out-degree: 679 (node: 070_100428A08)
  Max in-degree: 44 (node: 0148016_811EBD700)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)