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_01033) ===

**Nodes:**
- acct_811A71590 (type: Account)
- acct_8123A4AF0 (type: Account)
- acct_811ED7DF0 (type: Account)
- acct_811F6DA90 (type: Account)
- acct_811EB9450 (type: Account)
- acct_813414C60 (type: Account)
- acct_811DA4FC0 (type: Account)
- acct_811EF7BC0 (type: Account)
- acct_8129A9620 (type: Account)
- acct_811F6CFC0 (type: Account)
- acct_812362780 (type: Account)
- acct_8129A7800 (type: Account)
- acct_8121D50B0 (type: Account)
- acct_8127C3670 (type: Account)
- acct_811A67510 (type: Account)
- acct_811B6E170 (type: Account)
- acct_811B76C90 (type: Account)
- acct_811B9B110 (type: Account)
- acct_812355320 (type: Account)
- acct_812D06150 (type: Account)
- acct_8000DB3C0 (type: Account)
- acct_811B6E2B0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811BA9270 (type: Account)
- acct_811BFEB00 (type: Account)
- acct_811DCA9B0 (type: Account)
- acct_8000E1590 (type: Account)
- acct_811BFD5F0 (type: Account)
- acct_811DCA680 (type: Account)
- acct_811E3C580 (type: Account)
- acct_812362A90 (type: Account)
- acct_811BC30D0 (type: Account)
- acct_81234F3C0 (type: Account)
- acct_811F6B120 (type: Account)
- acct_8129D9390 (type: Account)
- acct_812ABED00 (type: Account)
- acct_81283B610 (type: Account)
- acct_800051110 (type: Account)
- acct_811A50330 (type: Account)
- acct_811D80C30 (type: Account)
- acct_8000DD890 (type: Account)
- acct_8119F8CC0 (type: Account)
- acct_8119FF420 (type: Account)
- acct_811A00890 (type: Account)
- acct_811A4DBD0 (type: Account)
- acct_811A65E30 (type: Account)
- acct_811B9B160 (type: Account)
- acct_811C39000 (type: Account)
- acct_81237DED0 (type: Account)
- acct_80B0C3F40 (type: Account)
- acct_812A6FFA0 (type: Account)
- acct_811F73200 (type: Account)
- acct_812CFDC20 (type: Account)
- acct_814965B00 (type: Account)
- acct_812D7D630 (type: Account)
- acct_811B6E300 (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_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0251264 (type: Bank)
- bank_0348288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811A71590 belongs_to bank_0048211
- acct_8123A4AF0 belongs_to bank_0048211
- acct_811ED7DF0 belongs_to bank_0048308
- acct_811F6DA90 belongs_to bank_0048308
- acct_811EB9450 belongs_to bank_0048309
- acct_813414C60 belongs_to bank_0048309
- acct_811DA4FC0 belongs_to bank_0048526
- acct_811EF7BC0 belongs_to bank_0048526
- acct_8129A9620 belongs_to bank_0048681
- acct_811F6CFC0 belongs_to bank_0048755
- acct_812362780 belongs_to bank_0048910
- acct_8129A7800 belongs_to bank_0048910
- acct_8121D50B0 belongs_to bank_0048943
- acct_8127C3670 belongs_to bank_0049508
- acct_811A67510 belongs_to bank_0118
- acct_811B6E170 belongs_to bank_0118
- acct_811B76C90 belongs_to bank_0118
- acct_811B9B110 belongs_to bank_0118
- acct_812355320 belongs_to bank_0118
- acct_812D06150 belongs_to bank_0118
- acct_8000DB3C0 belongs_to bank_0119
- acct_811B6E2B0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811BA9270 belongs_to bank_0119
- acct_811BFEB00 belongs_to bank_0119
- acct_811DCA9B0 belongs_to bank_0119
- acct_8000E1590 belongs_to bank_0121
- acct_811BFD5F0 belongs_to bank_0148016
- acct_811DCA680 belongs_to bank_0148016
- acct_811E3C580 belongs_to bank_0148350
- acct_812362A90 belongs_to bank_0148350
- acct_811BC30D0 belongs_to bank_0148389
- acct_81234F3C0 belongs_to bank_0148389
- acct_811F6B120 belongs_to bank_0148586
- acct_8129D9390 belongs_to bank_0149340
- acct_812ABED00 belongs_to bank_0149340
- acct_81283B610 belongs_to bank_0150014
- acct_800051110 belongs_to bank_0222
- acct_811A50330 belongs_to bank_0222
- acct_811D80C30 belongs_to bank_0222
- acct_8000DD890 belongs_to bank_0223
- acct_8119F8CC0 belongs_to bank_0223
- acct_8119FF420 belongs_to bank_0223
- acct_811A00890 belongs_to bank_0223
- acct_811A4DBD0 belongs_to bank_0223
- acct_811A65E30 belongs_to bank_0223
- acct_811B9B160 belongs_to bank_0223
- acct_811C39000 belongs_to bank_0223
- acct_81237DED0 belongs_to bank_0223
- acct_80B0C3F40 belongs_to bank_0228101
- acct_812A6FFA0 belongs_to bank_0248857
- acct_811F73200 belongs_to bank_0249118
- acct_812CFDC20 belongs_to bank_0249118
- acct_814965B00 belongs_to bank_0249118
- acct_812D7D630 belongs_to bank_0251264
- acct_811B6E300 belongs_to bank_0348288
- acct_100428A08 belongs_to bank_070
- acct_812ABED00 transfers_to acct_812ABED00 amount: 32.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 720697.90 Saudi Riyal via: ACH timestamp: 2022/09/01 00:00
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 25.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812355320 transfers_to acct_812355320 amount: 134517.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811BA9270 transfers_to acct_811BA9270 amount: 12205564.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813414C60 transfers_to acct_813414C60 amount: 36926.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A71590 transfers_to acct_811A71590 amount: 1186.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812362780 transfers_to acct_812362A90 amount: 18634.00 Saudi Riyal via: ACH timestamp: 2022/09/01 00:03
- acct_811F6CFC0 transfers_to acct_811F6CFC0 amount: 56322.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 91.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8129A7800 transfers_to acct_8129A7800 amount: 53.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000E1590 transfers_to acct_813414C60 amount: 44600.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_812362A90 transfers_to acct_811F6CFC0 amount: 697.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 696269.10 Saudi Riyal via: Cheque 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_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_8123A4AF0 transfers_to acct_8123A4AF0 amount: 385168.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 9.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811F73200 transfers_to acct_811F73200 amount: 74.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DCA9B0 transfers_to acct_811DCA9B0 amount: 146983.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DA4FC0 transfers_to acct_811DA4FC0 amount: 59.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8119F8CC0 transfers_to acct_812A6FFA0 amount: 866854.21 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 148140.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811B9B160 transfers_to acct_811B9B160 amount: 942482.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811BC30D0 transfers_to acct_814965B00 amount: 75.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_811DA4FC0 transfers_to acct_811DA4FC0 amount: 45578.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/01 00:20
- acct_811A71590 transfers_to acct_811A71590 amount: 20.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D7D630 transfers_to acct_812D7D630 amount: 50.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B76C90 transfers_to acct_811B76C90 amount: 1929991.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811B6E170 transfers_to acct_811B6E170 amount: 86.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000E1590 transfers_to acct_8000E1590 amount: 47.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812CFDC20 transfers_to acct_812CFDC20 amount: 93.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8129D9390 transfers_to acct_8129D9390 amount: 8360185.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811EF7BC0 transfers_to acct_811EF7BC0 amount: 803152.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8129A9620 transfers_to acct_8129A9620 amount: 41.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B9B160 transfers_to acct_811B9B160 amount: 16.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812CFDC20 transfers_to acct_812CFDC20 amount: 558801.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:32
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/01 00:48
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/01 00:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:14
- acct_8119F8CC0 transfers_to acct_811BFEB00 amount: 24189.10 Saudi Riyal via: ACH timestamp: 2022/09/01 02:02
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_8119F8CC0 transfers_to acct_811BFEB00 amount: 20842.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:39
- acct_811E3C580 transfers_to acct_81283B610 amount: 19942.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:17
- acct_811E3C580 transfers_to acct_81283B610 amount: 53878.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:28
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:01
- acct_81237DED0 transfers_to acct_81237DED0 amount: 152112.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_811DCA680 transfers_to acct_811DCA680 amount: 358.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:19
- acct_812D7D630 transfers_to acct_812D7D630 amount: 159364.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:23
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/01 04:26
- acct_812D06150 transfers_to acct_812D06150 amount: 80.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:39
- acct_811F6B120 transfers_to acct_811F6B120 amount: 11244.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:05
- acct_811B9B110 transfers_to acct_811B9B110 amount: 29.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:33
- acct_811C39000 transfers_to acct_811C39000 amount: 985970.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:50
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:04
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:09
- acct_811E3C580 transfers_to acct_811E3C580 amount: 3498.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:45
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/01 08:30
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/01 08:32
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:40
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:51
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:54
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:32
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/01 09:40
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:55
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/01 09:55
- acct_811D80C30 transfers_to acct_811D80C30 amount: 37.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:06
- acct_812D06150 transfers_to acct_812D06150 amount: 28.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/01 10:40
- acct_811BFD5F0 transfers_to acct_811BFD5F0 amount: 66865.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:46
- acct_811F6DA90 transfers_to acct_811F6DA90 amount: 52.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:59
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:35
- acct_811B6E2B0 transfers_to acct_811B6E2B0 amount: 1033.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:53
- acct_811B9B110 transfers_to acct_811B9B160 amount: 134987.06 Saudi Riyal via: ACH timestamp: 2022/09/01 12:01
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 53.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:17
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:29
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:48
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:53
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_811B88600 transfers_to acct_811B88600 amount: 87.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:12
- 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
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:28
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:38
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:42
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:46
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/01 14:53
- acct_8119F8CC0 transfers_to acct_811ED7DF0 amount: 30299.15 Saudi Riyal via: ACH timestamp: 2022/09/01 15:27
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:34
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:30
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:42
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:05
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/01 18:23
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/01 19:06
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:20
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:22
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:28
- acct_8129A7800 transfers_to acct_8129A7800 amount: 3340264.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8121D50B0 transfers_to acct_8121D50B0 amount: 55.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_811B88600 transfers_to acct_811B88600 amount: 288511.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_813414C60 transfers_to acct_813414C60 amount: 22.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:21
- acct_81237DED0 transfers_to acct_81237DED0 amount: 83.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:57
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/01 21:30
- acct_8129A9620 transfers_to acct_8129A9620 amount: 275815.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:36
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:54
- acct_800051110 transfers_to acct_800051110 amount: 13239.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_811ED7DF0 transfers_to acct_811ED7DF0 amount: 38.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:07
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque 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_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:27
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:31
- acct_811A50330 transfers_to acct_811E3C580 amount: 7158.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:25
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/02 00:27
- acct_812362A90 transfers_to acct_812CFDC20 amount: 94.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/02 01:20
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:22
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:25
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:32
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:54
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/02 03:02
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/02 03:06
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:08
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:21
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/02 04:28
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:17
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/02 05:42
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:48
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/02 05:51
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:55
- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:13
- acct_8000E1590 transfers_to acct_812ABED00 amount: 2868.97 Saudi Riyal via: Cash timestamp: 2022/09/02 07:21
- acct_811B6E300 transfers_to acct_811B6E170 amount: 176.16 Saudi Riyal via: Cash timestamp: 2022/09/02 07:24
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:16
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:27
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:12
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_100428A08 transfers_to acct_811C39000 amount: 6120812.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:31
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:32
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:32
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 65858.90 Saudi Riyal via: Cash timestamp: 2022/09/02 10:37
- acct_100428A08 transfers_to acct_811C39000 amount: 69578.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:37
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 12144.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:47
- acct_100428A08 transfers_to acct_811C39000 amount: 420547.76 Saudi Riyal via: Cash timestamp: 2022/09/02 10:47
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:49
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:56
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:51
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:56
- acct_8000DD890 transfers_to acct_8000DD890 amount: 58022.99 Saudi Riyal via: ACH timestamp: 2022/09/02 12:36
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:07
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:38
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/02 14:49
- acct_811A65E30 transfers_to acct_811B6E170 amount: 33762.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:32
- acct_811A65E30 transfers_to acct_811B6E170 amount: 83972.58 Saudi Riyal via: Cash timestamp: 2022/09/02 15:54
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:03
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:18
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/02 16:32
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:33
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/02 16:34
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:36
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:47
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:00
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:25
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/02 17:43
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:45
- acct_811E3C580 transfers_to acct_812D06150 amount: 18484.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:18
- acct_811E3C580 transfers_to acct_812D06150 amount: 28757.15 Saudi Riyal via: Cash timestamp: 2022/09/02 18:23
- acct_811A67510 transfers_to acct_811ED7DF0 amount: 47915.92 Saudi Riyal via: ACH timestamp: 2022/09/02 18:31
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/02 19:04
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:06
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:18
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/02 19:18
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:24
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/02 20:36
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:39
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:47
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:15
- acct_811B6E170 transfers_to acct_811DA4FC0 amount: 267524.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:17
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:30
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:40
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:41
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:45
- acct_811A50330 transfers_to acct_811E3C580 amount: 743.36 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:09
- acct_812362A90 transfers_to acct_811F6CFC0 amount: 416.04 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:27
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/03 01:45
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:50
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:58
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- 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_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:50
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 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
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:37
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:50
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:45
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/03 23:03
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:07
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/03 23:17
- acct_812362A90 transfers_to acct_81234F3C0 amount: 289.83 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:12
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/04 00:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:50
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/04 00:56
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:33
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/04 01:41
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:58
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:42
- acct_811A4DBD0 transfers_to acct_811D80C30 amount: 7793.26 Saudi Riyal via: ACH timestamp: 2022/09/04 04:45
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:35
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:57
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:10
- acct_8000DB3C0 transfers_to acct_811D80C30 amount: 17684.91 Saudi Riyal via: ACH timestamp: 2022/09/04 11:55
- acct_811B6E2B0 transfers_to acct_811D80C30 amount: 35234.38 Saudi Riyal via: ACH timestamp: 2022/09/04 12:50
- 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_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_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_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:10
- acct_811A67510 transfers_to acct_8119F8CC0 amount: 13967.39 Saudi Riyal via: ACH timestamp: 2022/09/04 23:34
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:58
- acct_812362A90 transfers_to acct_811F6DA90 amount: 110.67 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:18
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/05 00:32
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:48
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:43
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/05 02:44
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:45
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:08
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:27
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:42
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:57
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/05 07:43
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/05 07:46
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:47
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/05 07:51
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/05 07:52
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:56
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:59
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:20
- acct_8119F8CC0 transfers_to acct_811D80C30 amount: 56544.74 Saudi Riyal via: ACH timestamp: 2022/09/05 11:21
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:20
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:20
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:11
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:19
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:21
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:29
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:35
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:54
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:02
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:31
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:59
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:32
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:33
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/05 15:43
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/05 15:47
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:52
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:53
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:55
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:06
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/05 16:25
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:54
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:47
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:52
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:58
- acct_811B9B160 transfers_to acct_811D80C30 amount: 70369.35 Saudi Riyal via: ACH timestamp: 2022/09/05 18:11
- acct_8000E1590 transfers_to acct_811D80C30 amount: 69931.29 Saudi Riyal via: ACH timestamp: 2022/09/05 18:50
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:58
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/05 18:58
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:03
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:16
- acct_812D06150 transfers_to acct_814965B00 amount: 25797.94 Saudi Riyal via: ACH timestamp: 2022/09/05 19:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:45
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/05 19:49
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/05 19:50
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:47
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/05 20:47
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/05 20:50
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:54
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:57
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:15
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:22
- acct_811B9B110 transfers_to acct_811D80C30 amount: 9318.89 Saudi Riyal via: ACH timestamp: 2022/09/05 21:37
- acct_812362A90 transfers_to acct_8129A9620 amount: 12.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:29
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:38
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:01
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:06
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/06 02:34
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:41
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:34
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:43
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:47
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:58
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:08
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:08
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:15
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:04
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/06 07:05
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/06 07:11
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:22
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:23
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:23
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:27
- acct_811A67510 transfers_to acct_811D80C30 amount: 21439.11 Saudi Riyal via: ACH timestamp: 2022/09/06 07:48
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:37
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:47
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/06 08:51
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:59
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/06 09:31
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:50
- acct_812D06150 transfers_to acct_811D80C30 amount: 30027.36 Saudi Riyal via: ACH timestamp: 2022/09/06 10:54
- acct_811B88600 transfers_to acct_811D80C30 amount: 9321.73 Saudi Riyal via: ACH timestamp: 2022/09/06 11:09
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:06
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:16
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:22
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:28
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:03
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:21
- acct_811B6E170 transfers_to acct_811D80C30 amount: 60072.36 Saudi Riyal via: ACH timestamp: 2022/09/06 14:49
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:50
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/06 14:59
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/06 15:30
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:39
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:32
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/06 16:32
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/06 16:38
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:49
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:02
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:21
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:30
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:38
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:38
- acct_811B6E170 transfers_to acct_800051110 amount: 35257.83 Saudi Riyal via: ACH timestamp: 2022/09/06 19:08
- acct_8000E1590 transfers_to acct_812D06150 amount: 30125.16 Saudi Riyal via: ACH timestamp: 2022/09/06 19:16
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:06
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/06 20:08
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:13
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/06 21:31
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:33
- acct_8000E1590 transfers_to acct_811DCA680 amount: 2597164367.66 Saudi Riyal via: ACH timestamp: 2022/09/06 21:36
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/06 21:38
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/06 21:45
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/06 21:52
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:56
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:48
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:37
- acct_812362A90 transfers_to acct_811F6B120 amount: 555.03 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:20
- acct_811BC30D0 transfers_to acct_814965B00 amount: 13.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:26
- acct_811B9B160 transfers_to acct_8000E1590 amount: 46043.60 Saudi Riyal via: ACH timestamp: 2022/09/07 00:31
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:37
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:56
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/07 01:56
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:58
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:37
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:58
- acct_811D80C30 transfers_to acct_811A65E30 amount: 26259.53 Saudi Riyal via: ACH timestamp: 2022/09/07 05:00
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:09
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:14
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:29
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:56
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:19
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:21
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/07 06:28
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:29
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:31
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/07 06:42
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/07 06:56
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:20
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:21
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:04
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:15
- acct_811D80C30 transfers_to acct_811D80C30 amount: 13556.54 Saudi Riyal via: ACH timestamp: 2022/09/07 08:16
- acct_811D80C30 transfers_to acct_80B0C3F40 amount: 5105.88 Australian Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_811B88600 transfers_to acct_811A00890 amount: 56691.15 Saudi Riyal via: ACH timestamp: 2022/09/07 10:09
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/07 11:38
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:39
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/07 11:41
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:51
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:22
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/07 12:50
- acct_811B6E2B0 transfers_to acct_8119F8CC0 amount: 38666.29 Saudi Riyal via: ACH timestamp: 2022/09/07 12:52
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:58
- acct_811D80C30 transfers_to acct_811A65E30 amount: 52924.76 Saudi Riyal via: ACH timestamp: 2022/09/07 13:08
- acct_811DCA9B0 transfers_to acct_8000DB3C0 amount: 31930.65 Saudi Riyal via: ACH timestamp: 2022/09/07 13:56
- acct_8000E1590 transfers_to acct_811D80C30 amount: 71205.87 Saudi Riyal via: ACH timestamp: 2022/09/07 14:13
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:17
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:22
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/07 14:23
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:03
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:07
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/07 16:48
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:51
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:53
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 8860.77 Australian Dollar via: ACH timestamp: 2022/09/07 18:02
- acct_80B0C3F40 transfers_to acct_811D80C30 amount: 23526.06 Saudi Riyal via: ACH timestamp: 2022/09/07 18:02
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:30
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:30
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/07 18:37
- acct_8000E1590 transfers_to acct_811B6E170 amount: 15077.69 Saudi Riyal via: ACH timestamp: 2022/09/07 18:42
- acct_814965B00 transfers_to acct_811D80C30 amount: 34929.54 Saudi Riyal via: ACH timestamp: 2022/09/07 19:02
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:57
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/07 19:58
- acct_811A4DBD0 transfers_to acct_800051110 amount: 22753.45 Saudi Riyal via: ACH timestamp: 2022/09/07 20:02
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/07 20:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:09
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:44
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:57
- acct_8000E1590 transfers_to acct_811DCA9B0 amount: 55819.57 Saudi Riyal via: ACH timestamp: 2022/09/07 21:03
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:21
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:22
- acct_811D80C30 transfers_to acct_811A67510 amount: 38954234.13 Saudi Riyal via: ACH timestamp: 2022/09/07 22:01
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:35
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:39
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:55
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:04
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:07
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:08
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/07 23:43
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/07 23:47
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/07 23:55
- acct_812362A90 transfers_to acct_812355320 amount: 631.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:39
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:08
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/08 02:09
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:10
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:20
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/08 02:22
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 03:07
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:41
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:49
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:57
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/08 04:46
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:52
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/08 05:06
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:09
- acct_8000E1590 transfers_to acct_800051110 amount: 42157.78 Saudi Riyal via: ACH timestamp: 2022/09/08 06:18
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:41
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:49
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/08 07:06
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:22
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:26
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:29
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:37
- acct_811D80C30 transfers_to acct_8000E1590 amount: 51178.80 Saudi Riyal via: ACH timestamp: 2022/09/08 09:41
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:44
- acct_811A4DBD0 transfers_to acct_8000DB3C0 amount: 13896.06 Saudi Riyal via: ACH timestamp: 2022/09/08 10:24
- acct_811A4DBD0 transfers_to acct_811B88600 amount: 70830.21 Saudi Riyal via: ACH timestamp: 2022/09/08 12:22
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:41
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:44
- acct_811D80C30 transfers_to acct_8000DB3C0 amount: 32305.96 Saudi Riyal via: ACH timestamp: 2022/09/08 12:53
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/08 14:13
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:24
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/08 14:42
- acct_8000E1590 transfers_to acct_8000E1590 amount: 65742.12 Saudi Riyal via: ACH timestamp: 2022/09/08 14:51
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 24760.86 Australian Dollar via: ACH timestamp: 2022/09/08 14:51
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:53
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:14
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:16
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:18
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:21
- acct_811A4DBD0 transfers_to acct_811A4DBD0 amount: 56072.84 Saudi Riyal via: ACH timestamp: 2022/09/08 15:37
- acct_811A4DBD0 transfers_to acct_80B0C3F40 amount: 21119.06 Australian Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_8000E1590 transfers_to acct_8119F8CC0 amount: 51203.66 Saudi Riyal via: ACH timestamp: 2022/09/08 16:19
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/08 16:31
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:32
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/08 16:35
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:04
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:04
- acct_811A4DBD0 transfers_to acct_811B9B160 amount: 5212.74 Saudi Riyal via: ACH timestamp: 2022/09/08 17:07
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:12
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:26
- acct_8000E1590 transfers_to acct_8000DB3C0 amount: 3220.99 Saudi Riyal via: ACH timestamp: 2022/09/08 18:48
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:31
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/08 19:38
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/08 19:46
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:52
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:20
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:30
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/08 20:33
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:40
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:46
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:52
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/08 22:40
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:45
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:06
- acct_811A4DBD0 transfers_to acct_811DCA9B0 amount: 4118.69 Saudi Riyal via: ACH timestamp: 2022/09/08 23:10
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:16
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:24
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:29
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:29
- acct_812362A90 transfers_to acct_8121D50B0 amount: 31.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:12
- acct_814965B00 transfers_to acct_814965B00 amount: 1535.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:44
- acct_814965B00 transfers_to acct_814965B00 amount: 2787.97 Saudi Riyal via: Cash timestamp: 2022/09/09 00:44
- acct_811C39000 transfers_to acct_811E3C580 amount: 8937.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:48
- acct_811C39000 transfers_to acct_811E3C580 amount: 8111.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:58
- acct_811E3C580 transfers_to acct_812D7D630 amount: 1198.77 Saudi Riyal via: Cash timestamp: 2022/09/09 01:39
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6282.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:56
- acct_811E3C580 transfers_to acct_812D7D630 amount: 6161.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428A08 transfers_to acct_811C39000 amount: 69578.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428A08 transfers_to acct_811C39000 amount: 420547.76 Saudi Riyal via: Cash timestamp: 2022/09/09 02:40
- acct_100428A08 transfers_to acct_811C39000 amount: 6120812.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:50
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 2583.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 892.95 Saudi Riyal via: Cash timestamp: 2022/09/09 03:37
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 4253.48 Saudi Riyal via: Wire timestamp: 2022/09/09 03:43
- acct_811B6E170 transfers_to acct_811EF7BC0 amount: 16005.31 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:59
- acct_811E3C580 transfers_to acct_812D06150 amount: 18484.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:07
- acct_811E3C580 transfers_to acct_812D06150 amount: 28757.15 Saudi Riyal via: Cash timestamp: 2022/09/09 04:20
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 17.98 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:44
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 80.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 806.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:02
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:07
- acct_8000E1590 transfers_to acct_811B9B110 amount: 36842.42 Saudi Riyal via: ACH timestamp: 2022/09/09 05:08
- acct_811D80C30 transfers_to acct_811B9B110 amount: 17644.15 Saudi Riyal via: ACH timestamp: 2022/09/09 05:13
- acct_8000DB3C0 transfers_to acct_8000DB3C0 amount: 548.67 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:20
- acct_811F73200 transfers_to acct_812ABED00 amount: 972.55 Saudi Riyal via: Wire timestamp: 2022/09/09 06:51
- acct_811F73200 transfers_to acct_812ABED00 amount: 1243.23 Saudi Riyal via: ACH timestamp: 2022/09/09 06:55
- acct_811F73200 transfers_to acct_812ABED00 amount: 23028.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:56
- acct_100428A08 transfers_to acct_811E3C580 amount: 34297.86 Saudi Riyal via: Cash timestamp: 2022/09/09 06:56
- acct_100428A08 transfers_to acct_811E3C580 amount: 21532.56 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:59
- acct_8000E1590 transfers_to acct_811EB9450 amount: 4743.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:07
- acct_8000E1590 transfers_to acct_811EB9450 amount: 1185.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:14
- acct_811B6E300 transfers_to acct_811B6E170 amount: 176.16 Saudi Riyal via: Cash timestamp: 2022/09/09 07:28
- acct_8000E1590 transfers_to acct_811A65E30 amount: 62690.22 Saudi Riyal via: ACH timestamp: 2022/09/09 07:51
- acct_8000E1590 transfers_to acct_8000E1590 amount: 4.19 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
- acct_8000E1590 transfers_to acct_8000E1590 amount: 2.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:27
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/09 08:37
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:54
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:57
- acct_812362A90 transfers_to acct_8123A4AF0 amount: 7886.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:03
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:25
- acct_8000E1590 transfers_to acct_81237DED0 amount: 45454.10 Saudi Riyal via: Cash timestamp: 2022/09/09 11:08
- acct_8000E1590 transfers_to acct_81237DED0 amount: 20617.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:10
- acct_8000E1590 transfers_to acct_812ABED00 amount: 3604.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 563.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:14
- acct_8119F8CC0 transfers_to acct_811F73200 amount: 718.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:21
- acct_8000E1590 transfers_to acct_812ABED00 amount: 2868.97 Saudi Riyal via: Cash timestamp: 2022/09/09 12:23
- acct_811A4DBD0 transfers_to acct_811B9B110 amount: 44646.93 Saudi Riyal via: ACH timestamp: 2022/09/09 12:28
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 65858.90 Saudi Riyal via: Cash timestamp: 2022/09/09 12:35
- acct_811BFD5F0 transfers_to acct_811D80C30 amount: 12144.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:42
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:31
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 16487.06 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:05
- acct_811B9B110 transfers_to acct_811B6E170 amount: 18120.53 Saudi Riyal via: ACH timestamp: 2022/09/09 15:13
- acct_8119F8CC0 transfers_to acct_8129D9390 amount: 59614.64 Saudi Riyal via: ACH timestamp: 2022/09/09 15:22
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/09 15:35
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/09 15:41
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:43
- acct_811A71590 transfers_to acct_811D80C30 amount: 4204.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:38
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:54
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:09
- acct_811A00890 transfers_to acct_811B6E2B0 amount: 23370.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:40
- acct_8000E1590 transfers_to acct_8119FF420 amount: 12087827.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:53
- acct_8000E1590 transfers_to acct_8119FF420 amount: 8828932.15 Saudi Riyal via: Cash timestamp: 2022/09/09 18:55
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:05
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:22
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/09 20:32
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:51
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 7154.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:11
- acct_8119F8CC0 transfers_to acct_811B76C90 amount: 11083.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:20
- acct_100428A08 transfers_to acct_8000E1590 amount: 11890.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:33
- acct_100428A08 transfers_to acct_8000E1590 amount: 4502.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:41
- acct_814965B00 transfers_to acct_814965B00 amount: 2158.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:55
- acct_814965B00 transfers_to acct_814965B00 amount: 1452.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:57
- acct_811BC30D0 transfers_to acct_814965B00 amount: 117.71 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:08
- acct_812362A90 transfers_to acct_811BA9270 amount: 146.83 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:23
- acct_8000E1590 transfers_to acct_811A00890 amount: 51609.52 Saudi Riyal via: ACH timestamp: 2022/09/10 00:26
- acct_100428A08 transfers_to acct_811A65E30 amount: 409.11 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:01
- acct_812362A90 transfers_to acct_812D06150 amount: 1908.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:04
- acct_100428A08 transfers_to acct_811A65E30 amount: 329.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:19
- acct_811DCA9B0 transfers_to acct_811B6E170 amount: 12859.38 Saudi Riyal via: ACH timestamp: 2022/09/10 05:18
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 1025.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:41
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 277.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_100428A08 transfers_to acct_812A6FFA0 amount: 137.63 Saudi Riyal via: Cash timestamp: 2022/09/10 06:52
- acct_8119F8CC0 transfers_to acct_8127C3670 amount: 1557.66 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:26
- 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_8000DB3C0 transfers_to acct_811B6E170 amount: 70201.27 Saudi Riyal via: ACH timestamp: 2022/09/10 08:42
- acct_8000E1590 transfers_to acct_811A67510 amount: 28119.68 Saudi Riyal via: ACH timestamp: 2022/09/10 10:40
- acct_811B6E170 transfers_to acct_812D06150 amount: 19756.19 Saudi Riyal via: ACH timestamp: 2022/09/10 11:13
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 5563.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428A08 transfers_to acct_811EF7BC0 amount: 2376.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:59
- acct_811D80C30 transfers_to acct_811B6E170 amount: 35150.22 Saudi Riyal via: ACH timestamp: 2022/09/10 13:02
- acct_811B6E170 transfers_to acct_800051110 amount: 13199.87 Saudi Riyal via: ACH 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_811A4DBD0 transfers_to acct_811D80C30 amount: 47138.78 Saudi Riyal via: ACH timestamp: 2022/09/10 15:51
- acct_812D06150 transfers_to acct_8119F8CC0 amount: 19250.39 Saudi Riyal via: ACH timestamp: 2022/09/10 16:55
- acct_800051110 transfers_to acct_814965B00 amount: 14131.83 Saudi Riyal via: ACH timestamp: 2022/09/10 18:23
- acct_814965B00 transfers_to acct_8000DB3C0 amount: 14803.58 Saudi Riyal via: ACH timestamp: 2022/09/10 19:56
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3360.23 Saudi Riyal via: Cash timestamp: 2022/09/10 21:08
- acct_8000E1590 transfers_to acct_8000DD890 amount: 1213737.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:15
- acct_8000E1590 transfers_to acct_8129A7800 amount: 3396.52 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:18
- acct_8000E1590 transfers_to acct_8129A7800 amount: 765.79 Saudi Riyal via: Wire timestamp: 2022/09/10 21:22
- acct_811D80C30 transfers_to acct_811DCA680 amount: 16998.10 Saudi Riyal via: ACH timestamp: 2022/09/11 03:21
- acct_811A4DBD0 transfers_to acct_811A00890 amount: 4396.93 Saudi Riyal via: ACH timestamp: 2022/09/11 12:14
- acct_8119F8CC0 transfers_to acct_8119F8CC0 amount: 21293.70 Saudi Riyal via: ACH timestamp: 2022/09/11 14:02
- acct_8119F8CC0 transfers_to acct_80B0C3F40 amount: 8019.98 Australian Dollar via: ACH timestamp: 2022/09/11 14:02
- acct_811A4DBD0 transfers_to acct_811A67510 amount: 41937.35 Saudi Riyal via: ACH timestamp: 2022/09/11 15:55
- acct_811A4DBD0 transfers_to acct_814965B00 amount: 60365.91 Saudi Riyal via: ACH timestamp: 2022/09/11 18:15
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 7892.80 Australian Dollar via: ACH timestamp: 2022/09/12 10:34
- acct_80B0C3F40 transfers_to acct_811DCA9B0 amount: 20956.02 Saudi Riyal via: ACH timestamp: 2022/09/12 10:34
- 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_811DCA9B0 transfers_to acct_811D80C30 amount: 19428.85 Saudi Riyal via: ACH timestamp: 2022/09/12 17:52
- acct_8000E1590 transfers_to acct_8000E1590 amount: 14823.27 Saudi Riyal via: ACH timestamp: 2022/09/12 21:53
- acct_8000E1590 transfers_to acct_80B0C3F40 amount: 5582.98 Australian Dollar via: ACH timestamp: 2022/09/12 21:53
- acct_80B0C3F40 transfers_to acct_80B0C3F40 amount: 5413.65 Australian Dollar via: ACH timestamp: 2022/09/13 03:35
- acct_80B0C3F40 transfers_to acct_811B9B160 amount: 14373.69 Saudi Riyal via: ACH timestamp: 2022/09/13 03:35
- acct_811A4DBD0 transfers_to acct_811B6E170 amount: 10308.42 Saudi Riyal via: ACH timestamp: 2022/09/14 03:16
- acct_811B6E170 transfers_to acct_811DCA680 amount: 25114.31 Saudi Riyal via: ACH timestamp: 2022/09/14 14:24
- acct_811B6E170 transfers_to acct_8000DB3C0 amount: 27266.38 Saudi Riyal via: ACH timestamp: 2022/09/15 04:10
- acct_811B6E170 transfers_to acct_814965B00 amount: 40684.73 Saudi Riyal via: ACH timestamp: 2022/09/15 10:57
- acct_811B6E170 transfers_to acct_811B88600 amount: 53028.07 Saudi Riyal via: ACH timestamp: 2022/09/15 12:59
- acct_811B6E170 transfers_to acct_811B6E170 amount: 14864.12 Saudi Riyal via: ACH timestamp: 2022/09/15 13:24
- acct_811B6E170 transfers_to acct_80B0C3F40 amount: 5598.37 Australian Dollar 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_811B9B110 amount: 23137.24 Saudi Riyal via: ACH timestamp: 2022/09/16 03:25
- acct_811B6E170 transfers_to acct_812D06150 amount: 70232.19 Saudi Riyal via: ACH timestamp: 2022/09/16 06:47
- acct_811B6E170 transfers_to acct_811D80C30 amount: 6379.01 Saudi Riyal via: ACH timestamp: 2022/09/16 12:59
- acct_811B6E170 transfers_to acct_811B9B160 amount: 48801.01 Saudi Riyal via: ACH timestamp: 2022/09/17 00:03
- acct_811B6E170 transfers_to acct_8000E1590 amount: 40089.33 Saudi Riyal via: ACH timestamp: 2022/09/17 05:57
- acct_811B6E170 transfers_to acct_811DCA9B0 amount: 13001.02 Saudi Riyal via: ACH timestamp: 2022/09/17 09:39
- acct_811B6E170 transfers_to acct_811B6E170 amount: 11868.44 Saudi Riyal via: ACH timestamp: 2022/09/17 17:23

SUMMARY STATISTICS:
  Total transactions: 652
  Unique accounts: 57
  Total volume: 2,855,350,813.00
  Avg transaction: 4,379,372.41
  Time span: 602 units
  Max out-degree: 132 (node: 070_100428A08)
  Max in-degree: 49 (node: 0048526_811EF7BC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)