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_01259) ===

**Nodes:**
- acct_811D60E30 (type: Account)
- acct_811E086A0 (type: Account)
- acct_811EE71F0 (type: Account)
- acct_811F0E740 (type: Account)
- acct_811FB2920 (type: Account)
- acct_812862390 (type: Account)
- acct_8129A3AB0 (type: Account)
- acct_811C49F70 (type: Account)
- acct_811E3B3D0 (type: Account)
- acct_8120D4EB0 (type: Account)
- acct_8127DB090 (type: Account)
- acct_8129FF800 (type: Account)
- acct_812A76A90 (type: Account)
- acct_811D95DA0 (type: Account)
- acct_811E46570 (type: Account)
- acct_811FD1F30 (type: Account)
- acct_811F249F0 (type: Account)
- acct_812397770 (type: Account)
- acct_8123A4720 (type: Account)
- acct_8127E36E0 (type: Account)
- acct_812D28550 (type: Account)
- acct_8128623E0 (type: Account)
- acct_8129CE010 (type: Account)
- acct_812410440 (type: Account)
- acct_8121CC4E0 (type: Account)
- acct_8127A31B0 (type: Account)
- acct_812AA65A0 (type: Account)
- acct_812D66390 (type: Account)
- acct_812A71880 (type: Account)
- acct_812CFBE90 (type: Account)
- acct_811A78D30 (type: Account)
- acct_811B66200 (type: Account)
- acct_811F39E60 (type: Account)
- acct_8127A0000 (type: Account)
- acct_812855720 (type: Account)
- acct_811A53120 (type: Account)
- acct_811D96330 (type: Account)
- acct_8123EC770 (type: Account)
- acct_812D698D0 (type: Account)
- acct_811B62BC0 (type: Account)
- acct_811BFE480 (type: Account)
- acct_811DB7330 (type: Account)
- acct_811D96380 (type: Account)
- acct_81236BF20 (type: Account)
- acct_8123FB960 (type: Account)
- acct_8129A5440 (type: Account)
- acct_811ED18A0 (type: Account)
- acct_811ED8190 (type: Account)
- acct_812363FF0 (type: Account)
- acct_812394480 (type: Account)
- acct_8129B7700 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_8127D4360 (type: Account)
- acct_8129E36A0 (type: Account)
- acct_812A80570 (type: Account)
- acct_8127B3620 (type: Account)
- acct_811BBC480 (type: Account)
- acct_811BBFCE0 (type: Account)
- acct_811C2D8A0 (type: Account)
- acct_811C4CF70 (type: Account)
- acct_811F47BE0 (type: Account)
- acct_8123944D0 (type: Account)
- acct_8123FB320 (type: Account)
- acct_812D66430 (type: Account)
- acct_811A82F30 (type: Account)
- acct_811A83210 (type: Account)
- acct_811BB56C0 (type: Account)
- acct_811EBBC60 (type: Account)
- acct_812000D90 (type: Account)
- acct_81236B0D0 (type: Account)
- acct_8127A6F20 (type: Account)
- acct_812935690 (type: Account)
- acct_811E46B10 (type: Account)
- acct_812A6FD10 (type: Account)
- acct_81200E450 (type: Account)
- acct_8123F8340 (type: Account)
- acct_811DBC780 (type: Account)
- acct_811FF6930 (type: Account)
- acct_8129AB450 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (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_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0350772 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D60E30 belongs_to bank_0048211
- acct_811E086A0 belongs_to bank_0048211
- acct_811EE71F0 belongs_to bank_0048211
- acct_811F0E740 belongs_to bank_0048211
- acct_811FB2920 belongs_to bank_0048308
- acct_812862390 belongs_to bank_0048308
- acct_8129A3AB0 belongs_to bank_0048308
- acct_811C49F70 belongs_to bank_0048309
- acct_811E3B3D0 belongs_to bank_0048309
- acct_8120D4EB0 belongs_to bank_0048309
- acct_8127DB090 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_812A76A90 belongs_to bank_0048309
- acct_811D95DA0 belongs_to bank_0048526
- acct_811E46570 belongs_to bank_0048526
- acct_811FD1F30 belongs_to bank_0048526
- acct_811F249F0 belongs_to bank_0048681
- acct_812397770 belongs_to bank_0048755
- acct_8123A4720 belongs_to bank_0048755
- acct_8127E36E0 belongs_to bank_0048755
- acct_812D28550 belongs_to bank_0048755
- acct_8128623E0 belongs_to bank_0048795
- acct_8129CE010 belongs_to bank_0048795
- acct_812410440 belongs_to bank_0048910
- acct_8121CC4E0 belongs_to bank_0048943
- acct_8127A31B0 belongs_to bank_0048943
- acct_812AA65A0 belongs_to bank_0048943
- acct_812D66390 belongs_to bank_0050202
- acct_812A71880 belongs_to bank_0050528
- acct_812CFBE90 belongs_to bank_0050556
- acct_811A78D30 belongs_to bank_0118
- acct_811B66200 belongs_to bank_0118
- acct_811F39E60 belongs_to bank_0118
- acct_8127A0000 belongs_to bank_0118
- acct_812855720 belongs_to bank_0118
- acct_811A53120 belongs_to bank_0119
- acct_811D96330 belongs_to bank_0119
- acct_8123EC770 belongs_to bank_0119
- acct_812D698D0 belongs_to bank_0119
- acct_811B62BC0 belongs_to bank_0121
- acct_811BFE480 belongs_to bank_0121
- acct_811DB7330 belongs_to bank_0121
- acct_811D96380 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_8123FB960 belongs_to bank_0148016
- acct_8129A5440 belongs_to bank_0148016
- acct_811ED18A0 belongs_to bank_0148348
- acct_811ED8190 belongs_to bank_0148348
- acct_812363FF0 belongs_to bank_0148348
- acct_812394480 belongs_to bank_0148348
- acct_8129B7700 belongs_to bank_0148348
- acct_812D0C3C0 belongs_to bank_0148350
- acct_8127D4360 belongs_to bank_0148586
- acct_8129E36A0 belongs_to bank_0148586
- acct_812A80570 belongs_to bank_0148586
- acct_8127B3620 belongs_to bank_0149340
- acct_811BBC480 belongs_to bank_0222
- acct_811BBFCE0 belongs_to bank_0222
- acct_811C2D8A0 belongs_to bank_0222
- acct_811C4CF70 belongs_to bank_0222
- acct_811F47BE0 belongs_to bank_0222
- acct_8123944D0 belongs_to bank_0222
- acct_8123FB320 belongs_to bank_0222
- acct_812D66430 belongs_to bank_0222
- acct_811A82F30 belongs_to bank_0223
- acct_811A83210 belongs_to bank_0223
- acct_811BB56C0 belongs_to bank_0223
- acct_811EBBC60 belongs_to bank_0223
- acct_812000D90 belongs_to bank_0223
- acct_81236B0D0 belongs_to bank_0223
- acct_8127A6F20 belongs_to bank_0223
- acct_812935690 belongs_to bank_0223
- acct_811E46B10 belongs_to bank_0248857
- acct_812A6FD10 belongs_to bank_0248857
- acct_81200E450 belongs_to bank_0249118
- acct_8123F8340 belongs_to bank_0249118
- acct_811DBC780 belongs_to bank_0249176
- acct_811FF6930 belongs_to bank_0249176
- acct_8129AB450 belongs_to bank_0350772
- acct_100428A08 belongs_to bank_070
- acct_811D95DA0 transfers_to acct_811D95DA0 amount: 5832.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8123EC770 transfers_to acct_8123EC770 amount: 973585.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D60E30 transfers_to acct_811D60E30 amount: 17177.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811D95DA0 transfers_to acct_811D95DA0 amount: 36.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8120D4EB0 transfers_to acct_8120D4EB0 amount: 63.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A80570 transfers_to acct_812A80570 amount: 76.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque 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_812D66430 transfers_to acct_812D66430 amount: 983.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8123F8340 transfers_to acct_8123F8340 amount: 51.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8127DB090 transfers_to acct_8127DB090 amount: 22.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F249F0 transfers_to acct_811F249F0 amount: 21.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428A08 transfers_to acct_811F249F0 amount: 294016.15 Saudi Riyal via: Cash timestamp: 2022/09/01 00:08
- acct_100428A08 transfers_to acct_8127D4360 amount: 40460.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_812A71880 transfers_to acct_812A71880 amount: 274655.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811FF6930 transfers_to acct_811FF6930 amount: 22734.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_8127D4360 amount: 211291.10 Saudi Riyal via: Cash timestamp: 2022/09/01 00:09
- acct_8128623E0 transfers_to acct_811DBC780 amount: 394.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:09
- acct_8129A5440 transfers_to acct_8129A5440 amount: 443458.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812D66430 transfers_to acct_812D66430 amount: 70.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DB7330 transfers_to acct_811DB7330 amount: 19575.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8129B7700 transfers_to acct_8129B7700 amount: 67.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_8127B3620 transfers_to acct_8127B3620 amount: 58.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8129B7700 transfers_to acct_8129B7700 amount: 162409.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811E46B10 transfers_to acct_811DB7330 amount: 361.40 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_8121CC4E0 transfers_to acct_8121CC4E0 amount: 68.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811C2D8A0 transfers_to acct_811C2D8A0 amount: 741.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81236BF20 transfers_to acct_81236BF20 amount: 72.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811F39E60 transfers_to acct_811F39E60 amount: 1378219.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812000D90 transfers_to acct_812000D90 amount: 1968626.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_811F249F0 amount: 1619.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:16
- acct_8127A31B0 transfers_to acct_8127A31B0 amount: 53.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FB2920 transfers_to acct_811FB2920 amount: 43.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812410440 transfers_to acct_812410440 amount: 14.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/01 00:19
- acct_8120D4EB0 transfers_to acct_8120D4EB0 amount: 253273.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8121CC4E0 transfers_to acct_8121CC4E0 amount: 121944.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812A76A90 transfers_to acct_812A76A90 amount: 1391480.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_811F249F0 amount: 194731.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:20
- acct_81200E450 transfers_to acct_81200E450 amount: 52307.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811A78D30 transfers_to acct_811A78D30 amount: 93.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428A08 transfers_to acct_811F249F0 amount: 53.46 Saudi Riyal via: Cash timestamp: 2022/09/01 00:21
- acct_811F47BE0 transfers_to acct_811F47BE0 amount: 35078.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123944D0 transfers_to acct_8123944D0 amount: 1458.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_8127D4360 amount: 233399.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:25
- acct_812935690 transfers_to acct_811BFE480 amount: 81.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_811EBBC60 transfers_to acct_811EBBC60 amount: 635718.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812862390 transfers_to acct_812862390 amount: 47.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_811F249F0 amount: 734.64 Saudi Riyal via: Cheque 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_8127DB090 transfers_to acct_8127DB090 amount: 14415.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812855720 transfers_to acct_812855720 amount: 59.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B66200 transfers_to acct_811B66200 amount: 4335.73 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_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:33
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/01 00:37
- acct_8128623E0 transfers_to acct_8129B7700 amount: 3815.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:50
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:56
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_812394480 transfers_to acct_812394480 amount: 45.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:01
- acct_812D698D0 transfers_to acct_812D698D0 amount: 65.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8127B3620 transfers_to acct_8127B3620 amount: 130080.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812363FF0 transfers_to acct_812363FF0 amount: 92.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:27
- acct_100428A08 transfers_to acct_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_812862390 transfers_to acct_8128623E0 amount: 5686236.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:15
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:38
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:45
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:02
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:17
- acct_8123FB960 transfers_to acct_8123FB960 amount: 16.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:21
- acct_811ED18A0 transfers_to acct_811ED18A0 amount: 3045682.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:03
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:02
- acct_8123FB320 transfers_to acct_8123FB320 amount: 2493501.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428A08 transfers_to acct_811C4CF70 amount: 16371139.22 Saudi Riyal via: Cash timestamp: 2022/09/01 05:42
- acct_812A76A90 transfers_to acct_812A76A90 amount: 16.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- acct_100428A08 transfers_to acct_811C4CF70 amount: 11692230.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:47
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:48
- acct_100428A08 transfers_to acct_811C4CF70 amount: 39824.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:48
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/01 05:56
- acct_811ED8190 transfers_to acct_811ED8190 amount: 81.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:00
- acct_812363FF0 transfers_to acct_812363FF0 amount: 6335.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:41
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:05
- acct_8128623E0 transfers_to acct_8129A5440 amount: 11130.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:10
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:14
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/01 07:16
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:37
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:44
- acct_811BB56C0 transfers_to acct_811BB56C0 amount: 80.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:48
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3690.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:54
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3013.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:54
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:55
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/01 08:02
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:20
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/01 08:33
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/01 08:43
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:48
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:55
- acct_811F0E740 transfers_to acct_811F0E740 amount: 25.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:56
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:09
- acct_812394480 transfers_to acct_812394480 amount: 67865.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:57
- acct_8123FB960 transfers_to acct_8123FB960 amount: 168290.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:29
- acct_811A78D30 transfers_to acct_811A78D30 amount: 17296337.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:09
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- acct_812855720 transfers_to acct_812855720 amount: 2028177.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:10
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/01 11:20
- acct_812855720 transfers_to acct_812935690 amount: 2536918.00 Saudi Riyal via: ACH timestamp: 2022/09/01 11:30
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:35
- acct_81200E450 transfers_to acct_81200E450 amount: 67.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:35
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:40
- acct_811B66200 transfers_to acct_811B66200 amount: 50.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:23
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:39
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- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:40
- acct_811E086A0 transfers_to acct_811E086A0 amount: 50261.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:52
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
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- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:04
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/01 13:04
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/01 13:14
- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/01 13:26
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:38
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/01 13:54
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:58
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:59
- acct_811BB56C0 transfers_to acct_811BB56C0 amount: 2960730.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:07
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:09
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:13
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:19
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/01 14:20
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
- acct_811A53120 transfers_to acct_811A53120 amount: 64.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
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- acct_812000D90 transfers_to acct_812000D90 amount: 91.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:48
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:02
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 10848.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:09
- acct_811BFE480 transfers_to acct_811BFE480 amount: 826737.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:13
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:29
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 86.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:38
- acct_811B62BC0 transfers_to acct_811B62BC0 amount: 1693794.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:45
- acct_8127D4360 transfers_to acct_8127D4360 amount: 1085968.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:00
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:14
- acct_811E086A0 transfers_to acct_811E086A0 amount: 60.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:33
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:41
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:55
- acct_812D66390 transfers_to acct_812D66390 amount: 4263068.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:59
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:34
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:40
- acct_811D60E30 transfers_to acct_811D60E30 amount: 80.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:43
- acct_811FB2920 transfers_to acct_811FB2920 amount: 1466876.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:00
- acct_811BBC480 transfers_to acct_811BBC480 amount: 56.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:10
- acct_811FD1F30 transfers_to acct_811FD1F30 amount: 6542798.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:23
- acct_81236B0D0 transfers_to acct_81236B0D0 amount: 67767.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:51
- acct_812A80570 transfers_to acct_812A80570 amount: 21601.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:33
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/01 21:36
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:51
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:01
- acct_8127A6F20 transfers_to acct_8127A6F20 amount: 1161429.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_812CFBE90 transfers_to acct_812CFBE90 amount: 760601.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:12
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:18
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:24
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/01 22:27
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:29
- acct_812862390 transfers_to acct_812862390 amount: 4570632.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8123EC770 transfers_to acct_8123EC770 amount: 68.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:39
- acct_811C4CF70 transfers_to acct_811C4CF70 amount: 58.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:08
- acct_812A6FD10 transfers_to acct_812A6FD10 amount: 71.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:38
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:41
- acct_8127A31B0 transfers_to acct_8127A31B0 amount: 517971.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:57
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:12
- acct_811E3B3D0 transfers_to acct_811DB7330 amount: 176.83 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:16
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/02 00:20
- acct_8128623E0 transfers_to acct_811D96330 amount: 30.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:20
- acct_812935690 transfers_to acct_812363FF0 amount: 867.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:34
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 10848.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/02 00:50
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:51
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:58
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:47
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:57
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:57
- acct_100428A08 transfers_to acct_811ED18A0 amount: 10680.91 Saudi Riyal via: Cash timestamp: 2022/09/02 02:03
- acct_100428A08 transfers_to acct_811D95DA0 amount: 34001.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:07
- acct_100428A08 transfers_to acct_811ED18A0 amount: 38496.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:17
- acct_100428A08 transfers_to acct_811ED18A0 amount: 21929.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:18
- acct_100428A08 transfers_to acct_811D95DA0 amount: 292584.16 Saudi Riyal via: Cash timestamp: 2022/09/02 02:24
- acct_100428A08 transfers_to acct_811D95DA0 amount: 218817.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:27
- acct_8129AB450 transfers_to acct_100428A08 amount: 1728.00 Saudi Riyal via: Cash timestamp: 2022/09/02 02:55
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:30
- acct_812935690 transfers_to acct_8129CE010 amount: 62454.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:32
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:36
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:38
- acct_812935690 transfers_to acct_8129CE010 amount: 50788.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:39
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3013.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:50
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3690.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:53
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:53
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/02 04:21
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:27
- acct_811DB7330 transfers_to acct_8121CC4E0 amount: 31018.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:40
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/02 06:02
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- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:13
- acct_100428A08 transfers_to acct_8127A31B0 amount: 3600.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:13
- acct_100428A08 transfers_to acct_811B66200 amount: 61.79 Saudi Riyal via: Cash timestamp: 2022/09/02 06:16
- acct_100428A08 transfers_to acct_811B66200 amount: 2554.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:28
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
- acct_8128623E0 transfers_to acct_8129A5440 amount: 11130.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:04
- acct_100428A08 transfers_to acct_812A6FD10 amount: 12269339.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:23
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:31
- acct_100428A08 transfers_to acct_812D28550 amount: 75513.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:36
- acct_100428A08 transfers_to acct_812D28550 amount: 22389.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:38
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:00
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:13
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:14
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:15
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:16
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/02 10:19
- acct_100428A08 transfers_to acct_811F0E740 amount: 14821.86 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:20
- acct_100428A08 transfers_to acct_811F0E740 amount: 40772.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:24
- acct_100428A08 transfers_to acct_811F0E740 amount: 24502.90 Saudi Riyal via: Cash timestamp: 2022/09/02 10:25
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:26
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/02 10:27
- acct_100428A08 transfers_to acct_8123F8340 amount: 20655.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:33
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:40
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:44
- acct_100428A08 transfers_to acct_8123F8340 amount: 69158.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:48
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:56
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:12
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:13
- acct_811A82F30 transfers_to acct_811DB7330 amount: 26360.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:20
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:27
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:32
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/02 13:44
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:52
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/02 14:01
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:05
- acct_100428A08 transfers_to acct_811EBBC60 amount: 369960.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:05
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:28
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/02 14:43
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:56
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:04
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/02 15:13
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:22
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:25
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:47
- acct_811DB7330 transfers_to acct_81200E450 amount: 3071.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:05
- acct_811DB7330 transfers_to acct_81200E450 amount: 5875.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:27
- acct_100428A08 transfers_to acct_8129E36A0 amount: 2491.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:52
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1302.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:58
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1928.83 Saudi Riyal via: Cash timestamp: 2022/09/02 16:59
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:49
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:04
- acct_100428A08 transfers_to acct_811FD1F30 amount: 10754.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:06
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:42
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- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/02 18:56
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- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:03
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/02 19:13
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- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:23
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- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:34
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:43
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/02 20:43
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- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/02 23:15
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- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/02 23:16
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- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:26
- acct_100428A08 transfers_to acct_812397770 amount: 20115.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428A08 transfers_to acct_812397770 amount: 4305.67 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:49
- acct_100428A08 transfers_to acct_812397770 amount: 1370.56 Saudi Riyal via: Cash timestamp: 2022/09/02 23:52
- acct_811E46570 transfers_to acct_811DB7330 amount: 172.67 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:11
- acct_8128623E0 transfers_to acct_8127B3620 amount: 28.25 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:19
- acct_812935690 transfers_to acct_811BFE480 amount: 146.27 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:21
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:00
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/03 02:53
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:11
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:29
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:31
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:40
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/03 09:49
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- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:25
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:39
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:14
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:15
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:23
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:28
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/03 11:52
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:55
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:39
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:13
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:27
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:32
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:33
- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/03 17:34
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/03 17:37
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:38
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/03 17:41
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/03 17:47
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:51
- acct_812935690 transfers_to acct_812363FF0 amount: 167.76 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:09
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- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:34
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:51
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:11
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:22
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/04 08:10
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/04 08:17
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:19
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:23
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/04 08:39
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:45
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:49
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:01
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- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/04 13:15
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:20
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/04 13:24
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:03
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/04 14:16
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:27
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:09
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- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:47
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:00
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:26
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:34
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:11
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:40
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:55
- acct_8128623E0 transfers_to acct_8127B3620 amount: 5.63 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_812935690 transfers_to acct_8127A6F20 amount: 1044.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:12
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:40
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/05 00:42
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:51
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:56
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:04
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:16
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:50
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:14
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- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:26
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:35
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:39
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- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:41
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- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/05 05:01
- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:12
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:21
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- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:26
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/05 06:02
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:15
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/05 07:31
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:33
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:15
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:30
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:57
- acct_100428A08 transfers_to acct_811F249F0 amount: 1619.28 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:00
- acct_100428A08 transfers_to acct_811F249F0 amount: 734.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:10
- acct_100428A08 transfers_to acct_811F249F0 amount: 53.46 Saudi Riyal via: Cash timestamp: 2022/09/05 09:13
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:30
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:34
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/05 09:54
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:02
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/05 10:11
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3690.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:14
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3013.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:23
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:28
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:23
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:30
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/05 12:31
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/05 12:36
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:58
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:08
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:24
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:25
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/05 13:33
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:45
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/05 13:46
- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/05 13:46
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:58
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:13
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:16
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/05 14:21
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:26
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:26
- acct_8128623E0 transfers_to acct_8129A5440 amount: 11130.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:11
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:37
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:58
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:35
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:57
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:59
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/05 19:47
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:53
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/05 23:35
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:37
- acct_811E46570 transfers_to acct_811DB7330 amount: 187.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:00
- acct_8128623E0 transfers_to acct_811D96330 amount: 239.13 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:19
- acct_812935690 transfers_to acct_812AA65A0 amount: 464.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:22
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:25
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- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:42
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:58
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- acct_100428A08 transfers_to acct_812A6FD10 amount: 3690.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:04
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- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:07
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/06 02:10
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:30
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- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:52
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:56
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:13
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:18
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/06 04:26
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- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:32
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:38
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- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:59
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:11
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:47
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/06 11:58
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/06 12:01
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:02
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:10
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:16
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:30
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:34
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/06 13:39
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/06 13:51
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:05
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- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/06 15:12
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- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:32
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- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/06 16:53
- acct_100428A08 transfers_to acct_811F249F0 amount: 53.46 Saudi Riyal via: Cash timestamp: 2022/09/06 17:33
- acct_100428A08 transfers_to acct_811F249F0 amount: 1619.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 17:37
- acct_8128623E0 transfers_to acct_8129A5440 amount: 11130.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:45
- acct_100428A08 transfers_to acct_811F249F0 amount: 734.64 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:55
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:26
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:55
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:39
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:42
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:49
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/06 19:52
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:04
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 10848.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:13
- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/06 21:31
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:34
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:46
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:49
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/06 21:51
- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:52
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/06 21:57
- acct_8128623E0 transfers_to acct_8129B7700 amount: 3815.30 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:59
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:01
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/06 22:12
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:36
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:12
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/06 23:27
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- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:42
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- acct_812935690 transfers_to acct_8127A6F20 amount: 35.86 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:04
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- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:26
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:26
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:30
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:35
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:41
- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:42
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/07 05:44
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:45
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/07 05:48
- acct_8128623E0 transfers_to acct_8129B7700 amount: 3815.30 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:57
- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/07 05:58
- acct_100428A08 transfers_to acct_811F249F0 amount: 53.46 Saudi Riyal via: Cash timestamp: 2022/09/07 07:02
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/07 07:06
- acct_100428A08 transfers_to acct_811FB2920 amount: 3412.61 Saudi Riyal via: Cash timestamp: 2022/09/07 07:08
- acct_100428A08 transfers_to acct_811F249F0 amount: 734.64 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:09
- acct_100428A08 transfers_to acct_811EBBC60 amount: 369960.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:12
- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:13
- acct_100428A08 transfers_to acct_811F249F0 amount: 1619.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:29
- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:11
- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/07 08:23
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:04
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:12
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:38
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 10848.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:42
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:01
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:30
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:31
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:32
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/07 10:39
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:46
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:03
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/07 11:16
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:37
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:39
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:49
- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/07 11:51
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:57
- acct_8128623E0 transfers_to acct_8129A5440 amount: 11130.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:46
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:37
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:55
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:58
- acct_100428A08 transfers_to acct_81200E450 amount: 96.33 Saudi Riyal via: Cash timestamp: 2022/09/07 15:01
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:02
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/07 15:07
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:09
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:26
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:28
- acct_100428A08 transfers_to acct_81236B0D0 amount: 2927.61 Saudi Riyal via: Cash timestamp: 2022/09/07 16:04
- acct_100428A08 transfers_to acct_81236B0D0 amount: 3894.89 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:15
- acct_100428A08 transfers_to acct_81236B0D0 amount: 1584.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:18
- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/07 16:36
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:02
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- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:33
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/07 17:33
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:34
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:47
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/07 17:49
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:51
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:19
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/07 18:25
- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/07 18:30
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:32
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3690.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:41
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:43
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3013.88 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:52
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:54
- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:09
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 6494.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:06
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:08
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:10
- acct_100428A08 transfers_to acct_8120D4EB0 amount: 530.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:13
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/07 21:25
- acct_100428A08 transfers_to acct_811A53120 amount: 9949339.00 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:27
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:10
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:16
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:37
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:59
- acct_8128623E0 transfers_to acct_812D66390 amount: 381.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:05
- acct_812935690 transfers_to acct_8123FB960 amount: 517.62 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:10
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:39
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:45
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:04
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 10848.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:08
- acct_100428A08 transfers_to acct_811D60E30 amount: 3589.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:36
- acct_100428A08 transfers_to acct_811D60E30 amount: 9106.63 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:37
- acct_100428A08 transfers_to acct_811D60E30 amount: 12295.78 Saudi Riyal via: Cash timestamp: 2022/09/08 02:53
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:21
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:31
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- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:50
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:53
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- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:00
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- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/08 08:23
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- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/08 10:07
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- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:15
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- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:08
- acct_100428A08 transfers_to acct_812A71880 amount: 8272.33 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:03
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- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:25
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- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:36
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- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/08 20:34
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- acct_100428A08 transfers_to acct_811A78D30 amount: 73.25 Saudi Riyal via: Cash timestamp: 2022/09/08 21:30
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- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/08 22:14
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
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- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:30
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:39
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:21
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- acct_100428A08 transfers_to acct_8127A31B0 amount: 3600.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:41
- acct_100428A08 transfers_to acct_8127A0000 amount: 267.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:00
- acct_100428A08 transfers_to acct_812CFBE90 amount: 9115.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:06
- acct_100428A08 transfers_to acct_8127A0000 amount: 320.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:11
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- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:33
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- acct_100428A08 transfers_to acct_811F47BE0 amount: 83.69 Saudi Riyal via: Cash timestamp: 2022/09/09 05:02
- acct_100428A08 transfers_to acct_811F47BE0 amount: 1592.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:24
- acct_100428A08 transfers_to acct_811F47BE0 amount: 300.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:29
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:02
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/09 06:05
- acct_100428A08 transfers_to acct_811F249F0 amount: 734.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:32
- acct_100428A08 transfers_to acct_811F249F0 amount: 1619.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:41
- acct_100428A08 transfers_to acct_811F249F0 amount: 53.46 Saudi Riyal via: Cash timestamp: 2022/09/09 06:56
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/09 07:07
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- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/09 07:47
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:48
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/09 07:54
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- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/09 07:59
- acct_100428A08 transfers_to acct_8127E36E0 amount: 6234.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:10
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:13
- acct_100428A08 transfers_to acct_8127E36E0 amount: 3028.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:28
- acct_8128623E0 transfers_to acct_8129A5440 amount: 11130.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:29
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- acct_100428A08 transfers_to acct_811FB2920 amount: 2881.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:31
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- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:40
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- acct_100428A08 transfers_to acct_811FB2920 amount: 7494.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428A08 transfers_to acct_811C49F70 amount: 22.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428A08 transfers_to acct_811C49F70 amount: 233.85 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:47
- acct_100428A08 transfers_to acct_811C49F70 amount: 3.03 Saudi Riyal via: Cash timestamp: 2022/09/09 09:58
- acct_100428A08 transfers_to acct_81200E450 amount: 717.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:59
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- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/09 10:10
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:29
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:07
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- acct_100428A08 transfers_to acct_811C2D8A0 amount: 9269.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:39
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- acct_100428A08 transfers_to acct_811EBBC60 amount: 369960.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:27
- acct_100428A08 transfers_to acct_812A6FD10 amount: 3690.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:29
- acct_811DB7330 transfers_to acct_8121CC4E0 amount: 31018.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:41
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- acct_100428A08 transfers_to acct_811A78D30 amount: 27838.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_812000D90 amount: 11.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:15
- acct_100428A08 transfers_to acct_811EE71F0 amount: 138.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:33
- acct_100428A08 transfers_to acct_811D95DA0 amount: 292584.16 Saudi Riyal via: Cash timestamp: 2022/09/09 14:42
- acct_100428A08 transfers_to acct_811EE71F0 amount: 493.10 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:46
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- acct_100428A08 transfers_to acct_811D95DA0 amount: 218817.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:57
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:10
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/09 18:01
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811D96380 amount: 25351.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:10
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:09
- acct_100428A08 transfers_to acct_8127DB090 amount: 2708.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428A08 transfers_to acct_8127DB090 amount: 1214.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:28
- acct_8129AB450 transfers_to acct_100428A08 amount: 1728.00 Saudi Riyal via: Cash timestamp: 2022/09/09 20:22
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- acct_100428A08 transfers_to acct_812A71880 amount: 100987.25 Saudi Riyal via: Cash timestamp: 2022/09/09 21:18
- acct_100428A08 transfers_to acct_812A71880 amount: 128706.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:22
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 8178.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428A08 transfers_to acct_811BBFCE0 amount: 10848.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:28
- acct_100428A08 transfers_to acct_8129E36A0 amount: 1302.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:37
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- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/09 23:49
- acct_8128623E0 transfers_to acct_811D96380 amount: 547.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:11
- acct_812935690 transfers_to acct_811D96380 amount: 12.30 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:14
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_812410440 amount: 95854.99 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:01
- acct_100428A08 transfers_to acct_812410440 amount: 125532.06 Saudi Riyal via: Cash timestamp: 2022/09/10 04:16
- acct_100428A08 transfers_to acct_812410440 amount: 54585.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:18
- acct_8128623E0 transfers_to acct_8129B7700 amount: 3815.30 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:32
- acct_100428A08 transfers_to acct_8123EC770 amount: 12516.93 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:39
- acct_8128623E0 transfers_to acct_8129B7700 amount: 1964.89 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:44
- acct_100428A08 transfers_to acct_8123EC770 amount: 6620.95 Saudi Riyal via: Credit Card timestamp: 2022/09/10 05:48
- acct_811D96380 transfers_to acct_811DB7330 amount: 8.68 Saudi Riyal via: Wire timestamp: 2022/09/10 12:42
- acct_811D96380 transfers_to acct_811DB7330 amount: 85.63 Saudi Riyal via: ACH timestamp: 2022/09/10 12:44
- acct_811D96380 transfers_to acct_811DB7330 amount: 2027.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:48
- acct_811D96380 transfers_to acct_811DB7330 amount: 5104.71 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:49
- acct_811D96380 transfers_to acct_811DB7330 amount: 1514.18 Saudi Riyal via: Cash timestamp: 2022/09/10 12:54
- acct_100428A08 transfers_to acct_812A80570 amount: 9648.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:10
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:10
- acct_100428A08 transfers_to acct_811BB56C0 amount: 23961.25 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:09
- acct_100428A08 transfers_to acct_811BB56C0 amount: 4592.01 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:15
- acct_100428A08 transfers_to acct_811BBC480 amount: 9894.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:08
- acct_100428A08 transfers_to acct_811BBC480 amount: 31486.45 Saudi Riyal via: Cash timestamp: 2022/09/10 17:12
- acct_100428A08 transfers_to acct_812D66430 amount: 288395.78 Saudi Riyal via: Cash timestamp: 2022/09/10 18:01
- acct_100428A08 transfers_to acct_812D66430 amount: 185794.58 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:10
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:50
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:40
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:54
- acct_100428A08 transfers_to acct_811D96330 amount: 2569.46 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:39
- acct_100428A08 transfers_to acct_811D96330 amount: 1904.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:59
- acct_100428A08 transfers_to acct_811F39E60 amount: 233181.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:05
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:08

SUMMARY STATISTICS:
  Total transactions: 833
  Unique accounts: 80
  Total volume: 203,616,695.72
  Avg transaction: 244,437.81
  Time span: 762 units
  Max out-degree: 616 (node: 070_100428A08)
  Max in-degree: 58 (node: 0121_811DB7330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)