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_01075) ===

**Nodes:**
- acct_811B8DC70 (type: Account)
- acct_811BB37D0 (type: Account)
- acct_811BC34A0 (type: Account)
- acct_811C4CA80 (type: Account)
- acct_811C52EE0 (type: Account)
- acct_811DBA9C0 (type: Account)
- acct_811F63280 (type: Account)
- acct_811FAF650 (type: Account)
- acct_8129B0280 (type: Account)
- acct_811C34AA0 (type: Account)
- acct_811E48370 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811EDA7A0 (type: Account)
- acct_811EEEB10 (type: Account)
- acct_811C31A70 (type: Account)
- acct_811C558F0 (type: Account)
- acct_811D578F0 (type: Account)
- acct_811D7F950 (type: Account)
- acct_811E18FD0 (type: Account)
- acct_811E2C140 (type: Account)
- acct_81222E1B0 (type: Account)
- acct_812856750 (type: Account)
- acct_812A76A90 (type: Account)
- acct_812ABF130 (type: Account)
- acct_811E9BA50 (type: Account)
- acct_811F63560 (type: Account)
- acct_8120D4990 (type: Account)
- acct_811F6C1F0 (type: Account)
- acct_8127A8A80 (type: Account)
- acct_811F62F60 (type: Account)
- acct_811FD3F80 (type: Account)
- acct_8123B9330 (type: Account)
- acct_812D108D0 (type: Account)
- acct_813414470 (type: Account)
- acct_81222DDA0 (type: Account)
- acct_812353D10 (type: Account)
- acct_8127B1770 (type: Account)
- acct_811FDDDD0 (type: Account)
- acct_8127C4DC0 (type: Account)
- acct_8134156D0 (type: Account)
- acct_81241C200 (type: Account)
- acct_8127D0160 (type: Account)
- acct_8127DD080 (type: Account)
- acct_812859480 (type: Account)
- acct_813405CE0 (type: Account)
- acct_811A7CF00 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B740D0 (type: Account)
- acct_811BE9F60 (type: Account)
- acct_811C19C00 (type: Account)
- acct_811C3EC90 (type: Account)
- acct_811C42920 (type: Account)
- acct_811C49A60 (type: Account)
- acct_811D61520 (type: Account)
- acct_811DDAC40 (type: Account)
- acct_811E8C750 (type: Account)
- acct_811FCC320 (type: Account)
- acct_812007380 (type: Account)
- acct_8122C2450 (type: Account)
- acct_81237A230 (type: Account)
- acct_812D902C0 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_8000E0380 (type: Account)
- acct_811B5FB20 (type: Account)
- acct_811E9F950 (type: Account)
- acct_811FC7450 (type: Account)
- acct_812358E10 (type: Account)
- acct_81235E8B0 (type: Account)
- acct_8127C4F90 (type: Account)
- acct_8129B0870 (type: Account)
- acct_81341CB70 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811A00AD0 (type: Account)
- acct_811A6B730 (type: Account)
- acct_811B64160 (type: Account)
- acct_811C5BED0 (type: Account)
- acct_811E9FD00 (type: Account)
- acct_811F03630 (type: Account)
- acct_811F34EA0 (type: Account)
- acct_8122D3470 (type: Account)
- acct_8127E6520 (type: Account)
- acct_812833040 (type: Account)
- acct_812A93050 (type: Account)
- acct_811D8E560 (type: Account)
- acct_811D98C10 (type: Account)
- acct_811DC0A30 (type: Account)
- acct_811DF9A60 (type: Account)
- acct_811ED2170 (type: Account)
- acct_811FF1050 (type: Account)
- acct_812831820 (type: Account)
- acct_811E53980 (type: Account)
- acct_811F36720 (type: Account)
- acct_8120072E0 (type: Account)
- acct_812224E70 (type: Account)
- acct_8123E5A10 (type: Account)
- acct_811DBD160 (type: Account)
- acct_811DC1F80 (type: Account)
- acct_811E46760 (type: Account)
- acct_811E9F4E0 (type: Account)
- acct_811F15F20 (type: Account)
- acct_811F74850 (type: Account)
- acct_812D7AAB0 (type: Account)
- acct_811BC30D0 (type: Account)
- acct_811FCDD30 (type: Account)
- acct_8127C7FB0 (type: Account)
- acct_811FB6AF0 (type: Account)
- acct_8129E36A0 (type: Account)
- acct_812ABDF60 (type: Account)
- acct_8120400C0 (type: Account)
- acct_8120C7B80 (type: Account)
- acct_8129A6770 (type: Account)
- acct_81341CB20 (type: Account)
- acct_8123A6280 (type: Account)
- acct_8129B47E0 (type: Account)
- acct_8129B4A30 (type: Account)
- acct_812D2B4C0 (type: Account)
- acct_811A02A80 (type: Account)
- acct_811A790B0 (type: Account)
- acct_811A83EB0 (type: Account)
- acct_811BC9460 (type: Account)
- acct_811C288B0 (type: Account)
- acct_811C31760 (type: Account)
- acct_811D6D510 (type: Account)
- acct_811D80C30 (type: Account)
- acct_811DA02A0 (type: Account)
- acct_811FFDB00 (type: Account)
- acct_81236BC50 (type: Account)
- acct_8123944D0 (type: Account)
- acct_812D2A7A0 (type: Account)
- acct_81340B720 (type: Account)
- acct_8000DBC50 (type: Account)
- acct_811A4CEA0 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811A78000 (type: Account)
- acct_811A82F30 (type: Account)
- acct_811B61E80 (type: Account)
- acct_811B6A840 (type: Account)
- acct_811B8FA80 (type: Account)
- acct_811C1EB30 (type: Account)
- acct_811D64F80 (type: Account)
- acct_811DAA580 (type: Account)
- acct_811F63320 (type: Account)
- acct_8127DC3D0 (type: Account)
- acct_811D88A50 (type: Account)
- acct_811D88AC0 (type: Account)
- acct_81240E4D0 (type: Account)
- acct_811DCF5B0 (type: Account)
- acct_812006880 (type: Account)
- acct_8123F8340 (type: Account)
- acct_811E53750 (type: Account)
- acct_811E946E0 (type: Account)
- acct_8121BB420 (type: Account)
- acct_8121CE030 (type: Account)
- acct_812222540 (type: Account)
- acct_81235EC40 (type: Account)
- acct_8123B0640 (type: Account)
- acct_8123D6100 (type: Account)
- acct_812A01B50 (type: Account)
- acct_813404260 (type: Account)
- acct_8124062C0 (type: Account)
- acct_81241FC50 (type: Account)
- acct_8134122F0 (type: Account)
- acct_812A01E20 (type: Account)
- acct_811B8F7B0 (type: Account)
- acct_812D8D870 (type: Account)
- acct_811F638C0 (type: Account)
- acct_813415720 (type: Account)
- acct_812001810 (type: Account)
- acct_8129B0650 (type: Account)
- acct_8129E3430 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050556 (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_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251717 (type: Bank)
- bank_0348425 (type: Bank)
- bank_0348483 (type: Bank)
- bank_0348624 (type: Bank)
- bank_0348639 (type: Bank)
- bank_0348644 (type: Bank)
- bank_0349039 (type: Bank)
- bank_0350780 (type: Bank)
- bank_0350803 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B8DC70 belongs_to bank_0048211
- acct_811BB37D0 belongs_to bank_0048211
- acct_811BC34A0 belongs_to bank_0048211
- acct_811C4CA80 belongs_to bank_0048211
- acct_811C52EE0 belongs_to bank_0048211
- acct_811DBA9C0 belongs_to bank_0048211
- acct_811F63280 belongs_to bank_0048211
- acct_811FAF650 belongs_to bank_0048211
- acct_8129B0280 belongs_to bank_0048211
- acct_811C34AA0 belongs_to bank_0048308
- acct_811E48370 belongs_to bank_0048308
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811EDA7A0 belongs_to bank_0048308
- acct_811EEEB10 belongs_to bank_0048308
- acct_811C31A70 belongs_to bank_0048309
- acct_811C558F0 belongs_to bank_0048309
- acct_811D578F0 belongs_to bank_0048309
- acct_811D7F950 belongs_to bank_0048309
- acct_811E18FD0 belongs_to bank_0048309
- acct_811E2C140 belongs_to bank_0048309
- acct_81222E1B0 belongs_to bank_0048309
- acct_812856750 belongs_to bank_0048309
- acct_812A76A90 belongs_to bank_0048309
- acct_812ABF130 belongs_to bank_0048309
- acct_811E9BA50 belongs_to bank_0048526
- acct_811F63560 belongs_to bank_0048526
- acct_8120D4990 belongs_to bank_0048526
- acct_811F6C1F0 belongs_to bank_0048681
- acct_8127A8A80 belongs_to bank_0048681
- acct_811F62F60 belongs_to bank_0048755
- acct_811FD3F80 belongs_to bank_0048755
- acct_8123B9330 belongs_to bank_0048755
- acct_812D108D0 belongs_to bank_0048755
- acct_813414470 belongs_to bank_0048755
- acct_81222DDA0 belongs_to bank_0048795
- acct_812353D10 belongs_to bank_0048795
- acct_8127B1770 belongs_to bank_0048795
- acct_811FDDDD0 belongs_to bank_0048910
- acct_8127C4DC0 belongs_to bank_0048910
- acct_8134156D0 belongs_to bank_0048910
- acct_81241C200 belongs_to bank_0049365
- acct_8127D0160 belongs_to bank_0050202
- acct_8127DD080 belongs_to bank_0050202
- acct_812859480 belongs_to bank_0050202
- acct_813405CE0 belongs_to bank_0050556
- acct_811A7CF00 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B740D0 belongs_to bank_0118
- acct_811BE9F60 belongs_to bank_0118
- acct_811C19C00 belongs_to bank_0118
- acct_811C3EC90 belongs_to bank_0118
- acct_811C42920 belongs_to bank_0118
- acct_811C49A60 belongs_to bank_0118
- acct_811D61520 belongs_to bank_0118
- acct_811DDAC40 belongs_to bank_0118
- acct_811E8C750 belongs_to bank_0118
- acct_811FCC320 belongs_to bank_0118
- acct_812007380 belongs_to bank_0118
- acct_8122C2450 belongs_to bank_0118
- acct_81237A230 belongs_to bank_0118
- acct_812D902C0 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_8000E0380 belongs_to bank_0119
- acct_811B5FB20 belongs_to bank_0119
- acct_811E9F950 belongs_to bank_0119
- acct_811FC7450 belongs_to bank_0119
- acct_812358E10 belongs_to bank_0119
- acct_81235E8B0 belongs_to bank_0119
- acct_8127C4F90 belongs_to bank_0119
- acct_8129B0870 belongs_to bank_0119
- acct_81341CB70 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811A00AD0 belongs_to bank_0121
- acct_811A6B730 belongs_to bank_0121
- acct_811B64160 belongs_to bank_0121
- acct_811C5BED0 belongs_to bank_0121
- acct_811E9FD00 belongs_to bank_0121
- acct_811F03630 belongs_to bank_0121
- acct_811F34EA0 belongs_to bank_0121
- acct_8122D3470 belongs_to bank_0121
- acct_8127E6520 belongs_to bank_0121
- acct_812833040 belongs_to bank_0121
- acct_812A93050 belongs_to bank_0121
- acct_811D8E560 belongs_to bank_0148016
- acct_811D98C10 belongs_to bank_0148016
- acct_811DC0A30 belongs_to bank_0148016
- acct_811DF9A60 belongs_to bank_0148016
- acct_811ED2170 belongs_to bank_0148016
- acct_811FF1050 belongs_to bank_0148016
- acct_812831820 belongs_to bank_0148016
- acct_811E53980 belongs_to bank_0148348
- acct_811F36720 belongs_to bank_0148348
- acct_8120072E0 belongs_to bank_0148348
- acct_812224E70 belongs_to bank_0148348
- acct_8123E5A10 belongs_to bank_0148348
- acct_811DBD160 belongs_to bank_0148350
- acct_811DC1F80 belongs_to bank_0148350
- acct_811E46760 belongs_to bank_0148350
- acct_811E9F4E0 belongs_to bank_0148350
- acct_811F15F20 belongs_to bank_0148350
- acct_811F74850 belongs_to bank_0148350
- acct_812D7AAB0 belongs_to bank_0148350
- acct_811BC30D0 belongs_to bank_0148389
- acct_811FCDD30 belongs_to bank_0148389
- acct_8127C7FB0 belongs_to bank_0148389
- acct_811FB6AF0 belongs_to bank_0148586
- acct_8129E36A0 belongs_to bank_0148586
- acct_812ABDF60 belongs_to bank_0148586
- acct_8120400C0 belongs_to bank_0148785
- acct_8120C7B80 belongs_to bank_0148785
- acct_8129A6770 belongs_to bank_0148785
- acct_81341CB20 belongs_to bank_0148785
- acct_8123A6280 belongs_to bank_0149345
- acct_8129B47E0 belongs_to bank_0149345
- acct_8129B4A30 belongs_to bank_0150240
- acct_812D2B4C0 belongs_to bank_0150240
- acct_811A02A80 belongs_to bank_0222
- acct_811A790B0 belongs_to bank_0222
- acct_811A83EB0 belongs_to bank_0222
- acct_811BC9460 belongs_to bank_0222
- acct_811C288B0 belongs_to bank_0222
- acct_811C31760 belongs_to bank_0222
- acct_811D6D510 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_811DA02A0 belongs_to bank_0222
- acct_811FFDB00 belongs_to bank_0222
- acct_81236BC50 belongs_to bank_0222
- acct_8123944D0 belongs_to bank_0222
- acct_812D2A7A0 belongs_to bank_0222
- acct_81340B720 belongs_to bank_0222
- acct_8000DBC50 belongs_to bank_0223
- acct_811A4CEA0 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811A78000 belongs_to bank_0223
- acct_811A82F30 belongs_to bank_0223
- acct_811B61E80 belongs_to bank_0223
- acct_811B6A840 belongs_to bank_0223
- acct_811B8FA80 belongs_to bank_0223
- acct_811C1EB30 belongs_to bank_0223
- acct_811D64F80 belongs_to bank_0223
- acct_811DAA580 belongs_to bank_0223
- acct_811F63320 belongs_to bank_0223
- acct_8127DC3D0 belongs_to bank_0223
- acct_811D88A50 belongs_to bank_0248857
- acct_811D88AC0 belongs_to bank_0248857
- acct_81240E4D0 belongs_to bank_0248857
- acct_811DCF5B0 belongs_to bank_0249118
- acct_812006880 belongs_to bank_0249118
- acct_8123F8340 belongs_to bank_0249118
- acct_811E53750 belongs_to bank_0249176
- acct_811E946E0 belongs_to bank_0249176
- acct_8121BB420 belongs_to bank_0249176
- acct_8121CE030 belongs_to bank_0249176
- acct_812222540 belongs_to bank_0249176
- acct_81235EC40 belongs_to bank_0249176
- acct_8123B0640 belongs_to bank_0249176
- acct_8123D6100 belongs_to bank_0249176
- acct_812A01B50 belongs_to bank_0249176
- acct_813404260 belongs_to bank_0249176
- acct_8124062C0 belongs_to bank_0250068
- acct_81241FC50 belongs_to bank_0250068
- acct_8134122F0 belongs_to bank_0251717
- acct_812A01E20 belongs_to bank_0348425
- acct_811B8F7B0 belongs_to bank_0348483
- acct_812D8D870 belongs_to bank_0348624
- acct_811F638C0 belongs_to bank_0348639
- acct_813415720 belongs_to bank_0348644
- acct_812001810 belongs_to bank_0349039
- acct_8129B0650 belongs_to bank_0350780
- acct_8129E3430 belongs_to bank_0350803
- acct_100428A08 belongs_to bank_070
- acct_811FDDDD0 transfers_to acct_811FDDDD0 amount: 24.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D64F80 transfers_to acct_811D64F80 amount: 49.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811DAA580 transfers_to acct_811DAA580 amount: 78.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8120072E0 transfers_to acct_8120072E0 amount: 38.04 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_8127DC3D0 transfers_to acct_8127DC3D0 amount: 2435548.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8127DC3D0 transfers_to acct_8127DC3D0 amount: 78.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811C288B0 transfers_to acct_811C288B0 amount: 54018.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811A78000 transfers_to acct_8129A6770 amount: 2587.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_100428A08 transfers_to acct_811A78000 amount: 25763.55 Saudi Riyal via: Cash timestamp: 2022/09/01 00:01
- acct_811B740D0 transfers_to acct_811B740D0 amount: 97248.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811DBA9C0 transfers_to acct_811DBA9C0 amount: 1048680.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81222DDA0 transfers_to acct_81222DDA0 amount: 36.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EEEB10 transfers_to acct_811EEEB10 amount: 87.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DAA580 transfers_to acct_811DAA580 amount: 33166.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812856750 transfers_to acct_811D98C10 amount: 514.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:03
- acct_81241C200 transfers_to acct_81241C200 amount: 44.38 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_100428A08 transfers_to acct_811B8DC70 amount: 11238.09 Saudi Riyal via: Cash timestamp: 2022/09/01 00:04
- acct_8123944D0 transfers_to acct_8123944D0 amount: 19.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D88AC0 transfers_to acct_811D88AC0 amount: 1411.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811FC7450 transfers_to acct_811FC7450 amount: 1548421.10 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_8129B4A30 transfers_to acct_8129B4A30 amount: 2712602.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8123F8340 transfers_to acct_8123F8340 amount: 51.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 88.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811DDAC40 amount: 21365.62 Saudi Riyal via: Cash timestamp: 2022/09/01 00:06
- acct_8129A6770 transfers_to acct_8129A6770 amount: 38.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8120C7B80 transfers_to acct_81240E4D0 amount: 1218690.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_8127DD080 transfers_to acct_8127DD080 amount: 61.78 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_81222DDA0 transfers_to acct_81222DDA0 amount: 11845.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_811A790B0 transfers_to acct_811A790B0 amount: 82.11 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_811FCDD30 transfers_to acct_811FCDD30 amount: 6492518.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C31A70 transfers_to acct_811C31A70 amount: 49.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E946E0 transfers_to acct_8123944D0 amount: 2743.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:08
- acct_811BE9F60 transfers_to acct_811BE9F60 amount: 12942.52 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_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_812A01B50 transfers_to acct_812A01B50 amount: 6444.53 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_811A83EB0 transfers_to acct_811A83EB0 amount: 2284733.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8129A6770 transfers_to acct_8129A6770 amount: 1121170.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F6C1F0 transfers_to acct_811F6C1F0 amount: 41.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_811A4CEA0 transfers_to acct_811A4CEA0 amount: 27107.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81240E4D0 transfers_to acct_81240E4D0 amount: 29.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811A78000 transfers_to acct_8129A6770 amount: 2446.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:13
- acct_81340B720 transfers_to acct_81340B720 amount: 260364.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811F62F60 transfers_to acct_811F62F60 amount: 74443.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8123D6100 transfers_to acct_8123D6100 amount: 2043578.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428A08 transfers_to acct_811FC7450 amount: 51344.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:14
- acct_811F63560 transfers_to acct_811FAF650 amount: 37700.00 Saudi Riyal via: Cash timestamp: 2022/09/01 00:14
- acct_8123A6280 transfers_to acct_8123A6280 amount: 24858.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8121BB420 transfers_to acct_8121BB420 amount: 1062480.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811E2C140 transfers_to acct_8123D6100 amount: 49876.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:15
- acct_812007380 transfers_to acct_811DAA580 amount: 21.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:15
- acct_811E53750 transfers_to acct_811E53750 amount: 120491.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8129B0870 transfers_to acct_8129B0870 amount: 8501.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A78000 transfers_to acct_811A78000 amount: 1054272.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811F6C1F0 transfers_to acct_811F6C1F0 amount: 30280.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812D108D0 transfers_to acct_812D108D0 amount: 983573.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811D6D510 transfers_to acct_811D6D510 amount: 506709.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811C31A70 transfers_to acct_811C31A70 amount: 1745.46 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_812A01E20 transfers_to acct_812A01B50 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
- acct_811BC34A0 transfers_to acct_811BC34A0 amount: 237646.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811D6D510 transfers_to acct_811D6D510 amount: 60.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FD3F80 transfers_to acct_811FD3F80 amount: 782341.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FAF650 transfers_to acct_811FAF650 amount: 276.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811F03630 transfers_to acct_811F03630 amount: 1429727.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811F36720 transfers_to acct_811F36720 amount: 5722067.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812A76A90 transfers_to acct_812A76A90 amount: 1391480.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811E9F950 transfers_to acct_81222DDA0 amount: 100.68 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811E946E0 transfers_to acct_8123944D0 amount: 15049.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_8120072E0 transfers_to acct_8120072E0 amount: 40016.37 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_100428A08 transfers_to acct_811B8DC70 amount: 10933.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:22
- acct_100428A08 transfers_to acct_811DDAC40 amount: 27024.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:22
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 25.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811E8C750 transfers_to acct_812A01B50 amount: 126.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:23
- acct_81341CB20 transfers_to acct_81341CB20 amount: 181848.59 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_811DC1F80 transfers_to acct_8123A6280 amount: 1079.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:23
- acct_812D7AAB0 transfers_to acct_812D7AAB0 amount: 44.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8123944D0 transfers_to acct_8123944D0 amount: 1458.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812D2A7A0 transfers_to acct_812D2A7A0 amount: 63.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811F63560 transfers_to acct_811F63560 amount: 78.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813405CE0 transfers_to acct_813405CE0 amount: 344867.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811FF1050 transfers_to acct_811FF1050 amount: 143.32 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_811BE9F60 transfers_to acct_811BE9F60 amount: 32.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811FFDB00 transfers_to acct_811FFDB00 amount: 427637.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811B8DC70 transfers_to acct_811B8DC70 amount: 1013430.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813404260 transfers_to acct_813404260 amount: 64.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811DBA9C0 transfers_to acct_811DBA9C0 amount: 79.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812D7AAB0 transfers_to acct_812D7AAB0 amount: 588567.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811E18FD0 transfers_to acct_811E18FD0 amount: 34.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428A08 transfers_to acct_811FB6AF0 amount: 19462.08 Saudi Riyal via: Cash timestamp: 2022/09/01 00:26
- acct_8120072E0 transfers_to acct_812007380 amount: 1360543.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_811F63560 transfers_to acct_811FAF650 amount: 16717.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:26
- acct_811FCC320 transfers_to acct_811FCC320 amount: 124.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811FCC320 transfers_to acct_811FCC320 amount: 14.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_811A78000 amount: 8856.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811A78000 amount: 26165.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:28
- acct_8129E36A0 transfers_to acct_8129E36A0 amount: 570.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811FB6AF0 transfers_to acct_811FB6AF0 amount: 41.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811B64160 transfers_to acct_811B64160 amount: 1265266.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8129E36A0 transfers_to acct_8129E36A0 amount: 24.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428A08 transfers_to acct_813414470 amount: 7380032.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:35
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428A08 transfers_to acct_813414470 amount: 22315.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428A08 transfers_to acct_813414470 amount: 4684253.30 Saudi Riyal via: Cash timestamp: 2022/09/01 00:46
- acct_100428A08 transfers_to acct_811C31A70 amount: 2869.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:51
- acct_100428A08 transfers_to acct_811C31A70 amount: 3807.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:59
- acct_811A02A80 transfers_to acct_811B8DC70 amount: 552.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:03
- acct_811E46760 transfers_to acct_812859480 amount: 9527.15 Saudi Riyal via: Cash timestamp: 2022/09/01 01:05
- acct_811E46760 transfers_to acct_812859480 amount: 5704.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:09
- acct_811A02A80 transfers_to acct_811B8DC70 amount: 2093.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:11
- acct_8122D3470 transfers_to acct_8122D3470 amount: 28.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:23
- acct_811B8DC70 transfers_to acct_811C4CA80 amount: 34069.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:31
- acct_811B8DC70 transfers_to acct_811C4CA80 amount: 10672.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:31
- acct_811B8DC70 transfers_to acct_811C4CA80 amount: 24654.85 Saudi Riyal via: ACH timestamp: 2022/09/01 01:42
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8134156D0 transfers_to acct_8134156D0 amount: 9238400.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:04
- acct_811DC0A30 transfers_to acct_811DC0A30 amount: 226912.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:07
- acct_811FB6AF0 transfers_to acct_811FB6AF0 amount: 17652.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:27
- 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_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:33
- acct_811A6B730 transfers_to acct_811A6B730 amount: 2223524.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_811E946E0 transfers_to acct_8121CE030 amount: 2006.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:36
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/01 02:37
- acct_811E946E0 transfers_to acct_8121CE030 amount: 635.77 Saudi Riyal via: Wire timestamp: 2022/09/01 02:41
- acct_811A02A80 transfers_to acct_811A02A80 amount: 96400.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:42
- acct_811E946E0 transfers_to acct_8121CE030 amount: 1568.13 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:43
- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:45
- acct_811E946E0 transfers_to acct_8121CE030 amount: 1474.06 Saudi Riyal via: Cash timestamp: 2022/09/01 02:45
- acct_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:47
- acct_100428A08 transfers_to acct_811D6D510 amount: 2148.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:49
- acct_811E946E0 transfers_to acct_8121CE030 amount: 238.93 Saudi Riyal via: ACH timestamp: 2022/09/01 02:49
- acct_100428A08 transfers_to acct_811D6D510 amount: 978.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:57
- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_811C42920 transfers_to acct_811C42920 amount: 57.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:58
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:12
- acct_811D88AC0 transfers_to acct_811D88A50 amount: 704222.00 Saudi Riyal via: ACH timestamp: 2022/09/01 03:13
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 27506.75 Saudi Riyal via: Wire timestamp: 2022/09/01 03:18
- acct_8127B1770 transfers_to acct_8127B1770 amount: 1081827.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811F63320 transfers_to acct_811F63280 amount: 10892.69 Saudi Riyal via: ACH timestamp: 2022/09/01 03:54
- acct_811FFDB00 transfers_to acct_8123F8340 amount: 841.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_811F62F60 transfers_to acct_811F63280 amount: 4376.92 Saudi Riyal via: ACH timestamp: 2022/09/01 03:55
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/01 03:55
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:57
- acct_811FFDB00 transfers_to acct_8123F8340 amount: 128.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:02
- acct_81235E8B0 transfers_to acct_81235E8B0 amount: 783212.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:05
- acct_811C42920 transfers_to acct_811DDAC40 amount: 729.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:05
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_811C42920 transfers_to acct_811DDAC40 amount: 1580.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:19
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:22
- acct_811C1EB30 transfers_to acct_811C1EB30 amount: 151950.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:24
- acct_811DDAC40 transfers_to acct_811E53750 amount: 64601.95 Saudi Riyal via: ACH timestamp: 2022/09/01 04:38
- acct_811B8DC70 transfers_to acct_811C288B0 amount: 23961.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:39
- acct_811DDAC40 transfers_to acct_811E53750 amount: 62774.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:42
- acct_811B64160 transfers_to acct_811B64160 amount: 34.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:45
- acct_811B8DC70 transfers_to acct_811C288B0 amount: 6710.32 Saudi Riyal via: Cash timestamp: 2022/09/01 04:49
- acct_100428A08 transfers_to acct_811B740D0 amount: 765.79 Saudi Riyal via: Cash timestamp: 2022/09/01 04:58
- acct_100428A08 transfers_to acct_811DF9A60 amount: 11364.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:12
- acct_100428A08 transfers_to acct_811DF9A60 amount: 5894.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:17
- acct_811E9BA50 transfers_to acct_812D2B4C0 amount: 3925.78 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_811F63280 transfers_to acct_811FD3F80 amount: 2866.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:30
- acct_8123E5A10 transfers_to acct_8127C4F90 amount: 273.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:36
- acct_100428A08 transfers_to acct_811C1EB30 amount: 6407.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:40
- acct_100428A08 transfers_to acct_811C1EB30 amount: 12408.03 Saudi Riyal via: Cash timestamp: 2022/09/01 05:40
- acct_100428A08 transfers_to acct_8123D6100 amount: 6559.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:44
- acct_812A76A90 transfers_to acct_812A76A90 amount: 16.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- acct_811E48370 transfers_to acct_811FCDD30 amount: 3222.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:53
- acct_811E48370 transfers_to acct_811FCDD30 amount: 5869.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:53
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:56
- acct_8121CE030 transfers_to acct_8121CE030 amount: 84.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:59
- acct_811E946E0 transfers_to acct_8127C7FB0 amount: 13390.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:10
- acct_100428A08 transfers_to acct_811F63280 amount: 738.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_811E946E0 transfers_to acct_8127C7FB0 amount: 3588.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_81241FC50 transfers_to acct_81241FC50 amount: 45.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_100428A08 transfers_to acct_811F63280 amount: 618.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:22
- acct_8121CE030 transfers_to acct_8121CE030 amount: 134.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:30
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:30
- acct_812859480 transfers_to acct_812859480 amount: 727736.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:31
- acct_811B64160 transfers_to acct_811BE9F60 amount: 3492.08 Saudi Riyal via: ACH timestamp: 2022/09/01 06:38
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 322558.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:39
- acct_811B64160 transfers_to acct_811BE9F60 amount: 9894.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:39
- acct_812D108D0 transfers_to acct_812D108D0 amount: 27.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:41
- acct_811B64160 transfers_to acct_811BE9F60 amount: 7636.06 Saudi Riyal via: Cash timestamp: 2022/09/01 06:44
- acct_811B64160 transfers_to acct_811BE9F60 amount: 27354.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:49
- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:57
- acct_811DF9A60 transfers_to acct_811DF9A60 amount: 48753.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:00
- acct_100428A08 transfers_to acct_813404260 amount: 6127.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:10
- acct_812D2B4C0 transfers_to acct_812D2B4C0 amount: 26.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428A08 transfers_to acct_813404260 amount: 83.05 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:14
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- acct_811B5FB20 transfers_to acct_811B5FB20 amount: 1241074.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:43
- acct_811B8DC70 transfers_to acct_811D64F80 amount: 502.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:05
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- acct_811C3EC90 transfers_to acct_811C3EC90 amount: 4522.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- acct_100428A08 transfers_to acct_811FF1050 amount: 890.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:46
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- acct_100428A08 transfers_to acct_811F63560 amount: 514.87 Saudi Riyal via: Cash timestamp: 2022/09/01 08:50
- acct_100428A08 transfers_to acct_811F63560 amount: 2816.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:53
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_8127E6520 transfers_to acct_8127E6520 amount: 55.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:57
- acct_100428A08 transfers_to acct_8127E6520 amount: 55750.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:59
- acct_811DBA9C0 transfers_to acct_813404260 amount: 4463.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:01
- acct_811A790B0 transfers_to acct_811BC34A0 amount: 699.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:05
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:06
- acct_811A790B0 transfers_to acct_811BC34A0 amount: 541.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:09
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/01 09:14
- acct_811DBD160 transfers_to acct_8123944D0 amount: 2500.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:14
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:31
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:48
- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:49
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 3394.22 Saudi Riyal via: Cash timestamp: 2022/09/01 09:51
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 2776.56 Saudi Riyal via: ACH timestamp: 2022/09/01 09:53
- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 1698.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_100428A08 transfers_to acct_81240E4D0 amount: 282.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:59
- acct_811D80C30 transfers_to acct_811D80C30 amount: 37.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:06
- acct_81222E1B0 transfers_to acct_81222E1B0 amount: 71.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:12
- acct_811E9F4E0 transfers_to acct_811E9F4E0 amount: 571628.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:12
- acct_100428A08 transfers_to acct_8129B0870 amount: 235834.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:12
- acct_811C5BED0 transfers_to acct_811C5BED0 amount: 16.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:17
- acct_811E9FD00 transfers_to acct_811E9FD00 amount: 5575.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:19
- acct_100428A08 transfers_to acct_8129B0870 amount: 320318.31 Saudi Riyal via: Cash timestamp: 2022/09/01 10:22
- acct_812A93050 transfers_to acct_812A93050 amount: 4092.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:26
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
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- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:00
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- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
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- acct_811A65E30 transfers_to acct_811A83EB0 amount: 9076.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:42
- acct_8123B9330 transfers_to acct_8127A8A80 amount: 50590.30 Saudi Riyal via: ACH timestamp: 2022/09/01 11:53
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- acct_811BE9F60 transfers_to acct_811C49A60 amount: 273478.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:23
- acct_811E946E0 transfers_to acct_8127DD080 amount: 32163.76 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:36
- acct_811E946E0 transfers_to acct_8127DD080 amount: 11935.23 Saudi Riyal via: ACH timestamp: 2022/09/01 12:47
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- acct_811E946E0 transfers_to acct_8127DD080 amount: 76240.03 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:50
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:52
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
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- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/01 13:36
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- acct_812D2B4C0 transfers_to acct_812D2B4C0 amount: 773782.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:41
- acct_811FDDDD0 transfers_to acct_8129B4A30 amount: 439920.98 Saudi Riyal via: ACH timestamp: 2022/09/01 13:47
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:50
- acct_8123D6100 transfers_to acct_8129B47E0 amount: 118.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:52
- acct_8123D6100 transfers_to acct_8129B47E0 amount: 26.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:53
- acct_811FDDDD0 transfers_to acct_8129B4A30 amount: 798780.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:56
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_811B61E80 transfers_to acct_811B6A840 amount: 872.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:14
- acct_811E946E0 transfers_to acct_813405CE0 amount: 829.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:24
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:26
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- 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
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
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- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 9200.50 Saudi Riyal via: Cash timestamp: 2022/09/01 14:41
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
- acct_812833040 transfers_to acct_812833040 amount: 2749646.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:04
- acct_812A93050 transfers_to acct_812A93050 amount: 16.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:12
- acct_812ABDF60 transfers_to acct_812ABDF60 amount: 41.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:13
- acct_811BB37D0 transfers_to acct_812D902C0 amount: 107985.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:17
- acct_811DC1F80 transfers_to acct_811DC1F80 amount: 75.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:18
- acct_8000E0380 transfers_to acct_8000E0380 amount: 67973.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:30
- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:35
- acct_8123B0640 transfers_to acct_8123B0640 amount: 7850.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:37
- acct_811E946E0 transfers_to acct_81241C200 amount: 497280.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:04
- acct_811D64F80 transfers_to acct_811D64F80 amount: 1523627.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:06
- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 3026.65 Saudi Riyal via: Cash timestamp: 2022/09/01 16:10
- acct_100428A08 transfers_to acct_811BE9F60 amount: 52659.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:10
- acct_813405CE0 transfers_to acct_813405CE0 amount: 42.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:14
- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 73086.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:14
- acct_811E946E0 transfers_to acct_811E946E0 amount: 26348.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:15
- acct_100428A08 transfers_to acct_811BE9F60 amount: 21751.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:18
- acct_81222DDA0 transfers_to acct_81222E1B0 amount: 12608.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:30
- acct_811DC1F80 transfers_to acct_811DC1F80 amount: 24216.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:44
- acct_811EEEB10 transfers_to acct_811EEEB10 amount: 113177.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:46
- acct_81222DDA0 transfers_to acct_81222E1B0 amount: 7014.18 Saudi Riyal via: Wire timestamp: 2022/09/01 16:47
- acct_8000E0380 transfers_to acct_8000E0380 amount: 2430583.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:47
- acct_811DA02A0 transfers_to acct_811DA02A0 amount: 1355107.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:50
- acct_8127DD080 transfers_to acct_8127DD080 amount: 861937.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 852.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:00
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 551.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:02
- acct_811DC0A30 transfers_to acct_811DC0A30 amount: 21.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:21
- acct_811A65E30 transfers_to acct_811C558F0 amount: 84.98 Saudi Riyal via: Cash timestamp: 2022/09/01 17:32
- acct_811D7F950 transfers_to acct_811D7F950 amount: 14552.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:40
- acct_811A6B730 transfers_to acct_811D6D510 amount: 84794.24 Saudi Riyal via: Cash timestamp: 2022/09/01 17:41
- acct_811A65E30 transfers_to acct_811C558F0 amount: 218.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:44
- acct_811A6B730 transfers_to acct_811D6D510 amount: 58540.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:46
- acct_811A65E30 transfers_to acct_811C558F0 amount: 9.47 Saudi Riyal via: ACH timestamp: 2022/09/01 17:47
- acct_811A65E30 transfers_to acct_811C558F0 amount: 119.07 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:48
- acct_811F63560 transfers_to acct_811F63560 amount: 645355.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:57
- acct_811A65E30 transfers_to acct_811C558F0 amount: 46.79 Saudi Riyal via: Wire timestamp: 2022/09/01 17:58
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 16078.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:09
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 9610.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:13
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:16
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 27325.45 Saudi Riyal via: Cash timestamp: 2022/09/01 18:19
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/01 18:20
- acct_811EDA7A0 transfers_to acct_811EDA7A0 amount: 73.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8123E5A10 transfers_to acct_8123E5A10 amount: 338855.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:39
- acct_813404260 transfers_to acct_813404260 amount: 626635.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- acct_100428A08 transfers_to acct_811A7CF00 amount: 39125.09 Saudi Riyal via: Cash timestamp: 2022/09/01 19:10
- acct_812358E10 transfers_to acct_812358E10 amount: 605326.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:10
- acct_811F63280 transfers_to acct_811F63280 amount: 3641.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:11
- acct_811D578F0 transfers_to acct_811D98C10 amount: 4163.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:15
- acct_811C19C00 transfers_to acct_811C19C00 amount: 157364.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:15
- acct_100428A08 transfers_to acct_8129B4A30 amount: 7494.58 Saudi Riyal via: Cash timestamp: 2022/09/01 19:18
- acct_100428A08 transfers_to acct_811EEEB10 amount: 93052.08 Saudi Riyal via: Cash timestamp: 2022/09/01 19:30
- acct_100428A08 transfers_to acct_81222DDA0 amount: 3593.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:33
- acct_100428A08 transfers_to acct_811F36720 amount: 844.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:38
- acct_8000E0380 transfers_to acct_8000E0380 amount: 28.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:40
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:45
- acct_100428A08 transfers_to acct_811F36720 amount: 93.32 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_812ABF130 transfers_to acct_812ABF130 amount: 123370.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:59
- acct_100428A08 transfers_to acct_811EEEB10 amount: 33118.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:59
- acct_813414470 transfers_to acct_813414470 amount: 97051.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8127C4F90 transfers_to acct_8127C4F90 amount: 1178041.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_811D8E560 transfers_to acct_811DF9A60 amount: 694.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:19
- acct_811D8E560 transfers_to acct_811DF9A60 amount: 1159.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:28
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- acct_811E946E0 transfers_to acct_8127DD080 amount: 11935.23 Saudi Riyal via: ACH timestamp: 2022/09/02 19:53
- acct_811E946E0 transfers_to acct_8121CE030 amount: 2006.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:57
- acct_8123A6280 transfers_to acct_812ABDF60 amount: 11562.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:00
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- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 2662.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:37
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/02 21:05
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- acct_811B8DC70 transfers_to acct_811C4CA80 amount: 10672.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:43
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- acct_811A78000 transfers_to acct_811A7CF00 amount: 101.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:07
- acct_811A78000 transfers_to acct_811A7CF00 amount: 787.03 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:16
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- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:18
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- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 73086.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:31
- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 3026.65 Saudi Riyal via: Cash timestamp: 2022/09/02 22:35
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:37
- acct_100428A08 transfers_to acct_811B61E80 amount: 38837.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:48
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:58
- acct_811FC7450 transfers_to acct_81340B720 amount: 0.05 Saudi Riyal via: ACH timestamp: 2022/09/02 23:02
- acct_811FC7450 transfers_to acct_81340B720 amount: 3.23 Saudi Riyal via: Cash timestamp: 2022/09/02 23:10
- acct_811FC7450 transfers_to acct_81340B720 amount: 392.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:25
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- acct_811B61E80 transfers_to acct_811B6A840 amount: 958.02 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:01
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- acct_811B61E80 transfers_to acct_811B6A840 amount: 872.06 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:11
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- acct_812831820 transfers_to acct_812A01B50 amount: 100.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:27
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:32
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:46
- acct_811DBD160 transfers_to acct_8123944D0 amount: 2500.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:13
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:36
- acct_811E46760 transfers_to acct_812859480 amount: 5704.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:40
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/03 02:58
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- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 2662.82 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:55
- 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
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:32
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:35
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 551.81 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:17
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 852.27 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:27
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:39
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:42
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:49
- acct_811B8DC70 transfers_to acct_811C288B0 amount: 23961.84 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- 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_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:29
- acct_811E9F4E0 transfers_to acct_811EEEB10 amount: 93311.88 Saudi Riyal via: Cash timestamp: 2022/09/03 09:30
- acct_811E9F4E0 transfers_to acct_811EEEB10 amount: 18680.70 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:37
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:49
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:56
- acct_8000E0380 transfers_to acct_811A02A80 amount: 3487.90 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:03
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- acct_100428A08 transfers_to acct_8127DC3D0 amount: 88.59 Saudi Riyal via: Cash timestamp: 2022/09/03 12:41
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- acct_100428A08 transfers_to acct_8127DC3D0 amount: 255.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:48
- acct_8123A6280 transfers_to acct_812ABDF60 amount: 11562.48 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:54
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:50
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- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 73086.04 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:07
- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 3026.65 Saudi Riyal via: Cash timestamp: 2022/09/03 14:21
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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_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:45
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/03 18:48
- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:57
- acct_811E946E0 transfers_to acct_8121CE030 amount: 2006.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:43
- acct_811E946E0 transfers_to acct_8121CE030 amount: 238.93 Saudi Riyal via: ACH timestamp: 2022/09/03 19:44
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- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 16084.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:02
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- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 11501.24 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:26
- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:30
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- acct_811E946E0 transfers_to acct_8122D3470 amount: 3440.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:54
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- acct_811DBA9C0 transfers_to acct_813404260 amount: 4463.54 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:00
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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_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:43
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:51
- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 2662.82 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:21
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:35
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:37
- acct_8127C4F90 transfers_to acct_812833040 amount: 2040.55 Saudi Riyal via: Cash timestamp: 2022/09/04 04:44
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 7793.26 Saudi Riyal via: ACH timestamp: 2022/09/04 04:45
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:51
- acct_8127C4F90 transfers_to acct_812833040 amount: 12622.16 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:53
- acct_811E946E0 transfers_to acct_8121CE030 amount: 2006.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:01
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/04 05:09
- acct_811E946E0 transfers_to acct_8121CE030 amount: 1568.13 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:11
- acct_811E946E0 transfers_to acct_8121CE030 amount: 238.93 Saudi Riyal via: ACH timestamp: 2022/09/04 05:13
- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:19
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:35
- acct_811E46760 transfers_to acct_812859480 amount: 5704.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:38
- acct_811E46760 transfers_to acct_812859480 amount: 9527.15 Saudi Riyal via: Cash timestamp: 2022/09/04 05:43
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_811D578F0 transfers_to acct_811D98C10 amount: 4163.90 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:01
- acct_8123A6280 transfers_to acct_812ABDF60 amount: 54368.30 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:35
- acct_8123A6280 transfers_to acct_812ABDF60 amount: 71485.29 Saudi Riyal via: ACH timestamp: 2022/09/04 06:49
- acct_8123A6280 transfers_to acct_812ABDF60 amount: 11562.48 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:50
- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:36
- acct_811DBA9C0 transfers_to acct_813404260 amount: 4463.54 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:46
- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:51
- acct_100428A08 transfers_to acct_812006880 amount: 1559.27 Saudi Riyal via: Cash timestamp: 2022/09/04 08:18
- acct_100428A08 transfers_to acct_812006880 amount: 2897.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:19
- acct_100428A08 transfers_to acct_812006880 amount: 6370.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:29
- acct_100428A08 transfers_to acct_8127DC3D0 amount: 255.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:31
- acct_100428A08 transfers_to acct_8127DC3D0 amount: 585.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428A08 transfers_to acct_8127DC3D0 amount: 88.59 Saudi Riyal via: Cash timestamp: 2022/09/04 08:45
- 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_8129B4A30 amount: 7494.58 Saudi Riyal via: Cash timestamp: 2022/09/04 10:22
- acct_811A02A80 transfers_to acct_811B8DC70 amount: 2093.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:03
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- acct_811E946E0 transfers_to acct_8122D3470 amount: 3440.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:30
- acct_811E946E0 transfers_to acct_8122D3470 amount: 1236.69 Saudi Riyal via: Cash timestamp: 2022/09/04 11:46
- acct_8000DB3C0 transfers_to acct_811D80C30 amount: 17684.91 Saudi Riyal via: ACH timestamp: 2022/09/04 11:55
- acct_811E946E0 transfers_to acct_813405CE0 amount: 215.55 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:01
- acct_811E946E0 transfers_to acct_813405CE0 amount: 829.99 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:03
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:54
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 3026.65 Saudi Riyal via: Cash timestamp: 2022/09/04 14:06
- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 73086.04 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:08
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 551.81 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:35
- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 852.27 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:59
- acct_811A65E30 transfers_to acct_811D80C30 amount: 2023.38 Saudi Riyal via: ACH timestamp: 2022/09/04 15:25
- acct_811A65E30 transfers_to acct_811ED7DF0 amount: 37976.48 Saudi Riyal via: ACH timestamp: 2022/09/04 15:28
- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:32
- acct_8123E5A10 transfers_to acct_8127C4F90 amount: 273.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:43
- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:55
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:01
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:17
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 33895.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:33
- acct_100428A08 transfers_to acct_812D2A7A0 amount: 51537.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:43
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/04 18:56
- acct_8000E0380 transfers_to acct_811A02A80 amount: 3487.90 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:04
- acct_811E9F4E0 transfers_to acct_811EEEB10 amount: 18680.70 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:08
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- acct_811E9F4E0 transfers_to acct_811EEEB10 amount: 93311.88 Saudi Riyal via: Cash timestamp: 2022/09/04 19:22
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- acct_811E9BA50 transfers_to acct_812D2B4C0 amount: 3925.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:55
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:03
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:15
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:49
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:55
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- acct_811FFDB00 transfers_to acct_8123F8340 amount: 128.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:19
- acct_811E946E0 transfers_to acct_8121CE030 amount: 2006.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:22
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- acct_8000E0380 transfers_to acct_811A02A80 amount: 3487.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:31
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- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 551.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:22
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- acct_100428A08 transfers_to acct_8123E5A10 amount: 2442301.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:40
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- acct_100428A08 transfers_to acct_811FCC320 amount: 292.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:09
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- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/06 13:21
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- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:03
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 39600.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:20
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- acct_811DBD160 transfers_to acct_8123944D0 amount: 2500.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:35
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:01
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- acct_811E9F4E0 transfers_to acct_811EEEB10 amount: 18680.70 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:04
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- acct_811E9F4E0 transfers_to acct_811EEEB10 amount: 93311.88 Saudi Riyal via: Cash timestamp: 2022/09/06 17:26
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:29
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- acct_100428A08 transfers_to acct_811F36720 amount: 844.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:39
- acct_811A65E30 transfers_to acct_811B5FB20 amount: 1180.16 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:03
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- acct_100428A08 transfers_to acct_811B740D0 amount: 5905.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:09
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
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- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 1698.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:51
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:47
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- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/06 23:09
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:44
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:50
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:17
- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:22
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- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
- acct_100428A08 transfers_to acct_8127C4F90 amount: 9306.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:40
- acct_811A790B0 transfers_to acct_811B61E80 amount: 239.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:50
- acct_100428A08 transfers_to acct_8127C4F90 amount: 12946.50 Saudi Riyal via: Cash timestamp: 2022/09/07 00:52
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
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- acct_8123D6100 transfers_to acct_8129B47E0 amount: 118.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:18
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:22
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- acct_811FFDB00 transfers_to acct_8123F8340 amount: 128.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:47
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- acct_8000E0380 transfers_to acct_811A78000 amount: 19442.96 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:12
- acct_8000E0380 transfers_to acct_811A78000 amount: 39064.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:25
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- acct_8000DBC50 transfers_to acct_8000DBC50 amount: 551.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:31
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- acct_811A6B730 transfers_to acct_811D6D510 amount: 58540.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:57
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- acct_100428A08 transfers_to acct_811FF1050 amount: 395.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:03
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- acct_811DBD160 transfers_to acct_8123944D0 amount: 2500.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:09
- acct_811B8FA80 transfers_to acct_81235EC40 amount: 81516.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:14
- acct_811E946E0 transfers_to acct_8122D3470 amount: 3440.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:23
- acct_100428A08 transfers_to acct_811F36720 amount: 93.32 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:55
- acct_100428A08 transfers_to acct_811F36720 amount: 844.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:59
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
- acct_100428A08 transfers_to acct_811D98C10 amount: 891.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:32
- acct_100428A08 transfers_to acct_811D98C10 amount: 286.54 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:55
- acct_100428A08 transfers_to acct_811D88AC0 amount: 2439.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:02
- acct_81235EC40 transfers_to acct_811ED7DF0 amount: 46603.28 Saudi Riyal via: ACH timestamp: 2022/09/07 06:16
- acct_100428A08 transfers_to acct_811D88AC0 amount: 2989.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:23
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- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 16084.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:46
- acct_100428A08 transfers_to acct_81240E4D0 amount: 282.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:47
- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 11501.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:52
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:56
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- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 73086.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:17
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
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- acct_811E9BA50 transfers_to acct_812D2B4C0 amount: 3925.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:52
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
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- acct_811D80C30 transfers_to acct_811D80C30 amount: 13556.54 Saudi Riyal via: ACH timestamp: 2022/09/07 08:16
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 17667.69 Saudi Riyal via: Cash timestamp: 2022/09/07 09:35
- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 3492.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:41
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- acct_100428A08 transfers_to acct_811FFDB00 amount: 14011.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:56
- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 2662.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:57
- acct_811A78000 transfers_to acct_811A7CF00 amount: 101.42 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:03
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- acct_8000E0380 transfers_to acct_811A02A80 amount: 3487.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:24
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- acct_811E48370 transfers_to acct_811FCDD30 amount: 3222.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:00
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- acct_100428A08 transfers_to acct_811DAA580 amount: 453105.37 Saudi Riyal via: Cash timestamp: 2022/09/07 11:08
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- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
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- acct_100428A08 transfers_to acct_811F63560 amount: 1475.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:44
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- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:51
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- acct_811FB6AF0 transfers_to acct_8120400C0 amount: 3394.22 Saudi Riyal via: Cash timestamp: 2022/09/08 20:25
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:29
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- acct_811FFDB00 transfers_to acct_8123F8340 amount: 128.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:05
- acct_100428A08 transfers_to acct_811DF9A60 amount: 11364.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:11
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 439.83 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:33
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- acct_8000DBC50 transfers_to acct_811C1EB30 amount: 1115.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:44
- acct_100428A08 transfers_to acct_8129B0870 amount: 235834.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:47
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- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:54
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:21
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
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- acct_811C1EB30 transfers_to acct_811E9FD00 amount: 2662.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_8000E0380 transfers_to acct_8000E0380 amount: 133391.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:00
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- acct_8000E0380 transfers_to acct_8000E0380 amount: 25411.38 Saudi Riyal via: Cash timestamp: 2022/09/09 00:03
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- acct_812007380 transfers_to acct_811DAA580 amount: 6.57 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:26
- acct_8000E0380 transfers_to acct_8000E0380 amount: 456.00 Saudi Riyal via: Wire timestamp: 2022/09/09 00:28
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 3769.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:43
- acct_81241FC50 transfers_to acct_812A93050 amount: 10342.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_811B8FA80 transfers_to acct_811C5BED0 amount: 5836.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:51
- acct_100428A08 transfers_to acct_8127B1770 amount: 5504.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:01
- acct_812001810 transfers_to acct_100428A08 amount: 188.28 Saudi Riyal via: Cash timestamp: 2022/09/09 01:02
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- acct_8127A8A80 transfers_to acct_812D7AAB0 amount: 1190.01 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:13
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- acct_811C52EE0 transfers_to acct_811E9BA50 amount: 651064.77 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:09
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- acct_8000E0380 transfers_to acct_811A4DBD0 amount: 33816.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:26
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- acct_811E946E0 transfers_to acct_813405CE0 amount: 829.99 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:28
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- acct_100428A08 transfers_to acct_811FCC320 amount: 128.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:43
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- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:06
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/10 14:11
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- acct_811DBD160 transfers_to acct_8123944D0 amount: 2500.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:50
- acct_811DDAC40 transfers_to acct_811E53750 amount: 64601.95 Saudi Riyal via: ACH timestamp: 2022/09/10 15:09
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- acct_811DCF5B0 transfers_to acct_811E946E0 amount: 73086.04 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:40
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- acct_811FB6AF0 transfers_to acct_811DBD160 amount: 9200.50 Saudi Riyal via: Cash timestamp: 2022/09/10 17:36
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:10
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- acct_811DBA9C0 transfers_to acct_813404260 amount: 4463.54 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:56
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:30
- acct_811B61E80 transfers_to acct_811B6A840 amount: 872.06 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:35
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:46
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- 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_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
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- 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_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_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: 2091
  Unique accounts: 172
  Total volume: 356,594,657.65
  Avg transaction: 170,537.86
  Time span: 1819 units
  Max out-degree: 765 (node: 070_100428A08)
  Max in-degree: 52 (node: 0249176_8121CE030)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)