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_01417) ===

**Nodes:**
- acct_811BD1D10 (type: Account)
- acct_811D58F80 (type: Account)
- acct_811D7C8C0 (type: Account)
- acct_811E046C0 (type: Account)
- acct_811DAC7A0 (type: Account)
- acct_811F70BC0 (type: Account)
- acct_811FF6BD0 (type: Account)
- acct_811D578F0 (type: Account)
- acct_811DB7F80 (type: Account)
- acct_812041AB0 (type: Account)
- acct_8129FF800 (type: Account)
- acct_811D85EC0 (type: Account)
- acct_811DC3D10 (type: Account)
- acct_811E46570 (type: Account)
- acct_81340AAD0 (type: Account)
- acct_8127C9B40 (type: Account)
- acct_812039B40 (type: Account)
- acct_812A71B20 (type: Account)
- acct_81340BD80 (type: Account)
- acct_8129AA650 (type: Account)
- acct_8129E77E0 (type: Account)
- acct_812D0C600 (type: Account)
- acct_8000DB620 (type: Account)
- acct_811B62DC0 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_81237A670 (type: Account)
- acct_8000DD570 (type: Account)
- acct_811B836F0 (type: Account)
- acct_811DA68B0 (type: Account)
- acct_811DE5890 (type: Account)
- acct_811EE29C0 (type: Account)
- acct_812D434B0 (type: Account)
- acct_811A76F20 (type: Account)
- acct_811BF73C0 (type: Account)
- acct_811E95320 (type: Account)
- acct_811FA1340 (type: Account)
- acct_811C08260 (type: Account)
- acct_811D7EB20 (type: Account)
- acct_811D84480 (type: Account)
- acct_81236A040 (type: Account)
- acct_81236BF20 (type: Account)
- acct_8123722F0 (type: Account)
- acct_8134007B0 (type: Account)
- acct_811ED8190 (type: Account)
- acct_8123D5810 (type: Account)
- acct_8128639B0 (type: Account)
- acct_811E5F140 (type: Account)
- acct_811FFF630 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_811E9A4E0 (type: Account)
- acct_811F6A2F0 (type: Account)
- acct_81237F620 (type: Account)
- acct_8122C1120 (type: Account)
- acct_812A24900 (type: Account)
- acct_8120D5740 (type: Account)
- acct_8123ABBB0 (type: Account)
- acct_812838660 (type: Account)
- acct_8127A0690 (type: Account)
- acct_8000D9C00 (type: Account)
- acct_811A7C4A0 (type: Account)
- acct_811A7D340 (type: Account)
- acct_811BA16B0 (type: Account)
- acct_811C288B0 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811F6BCC0 (type: Account)
- acct_8123FD180 (type: Account)
- acct_811A83210 (type: Account)
- acct_811C2C0E0 (type: Account)
- acct_811F07C50 (type: Account)
- acct_811DD29F0 (type: Account)
- acct_8123B00A0 (type: Account)
- acct_8121CEA00 (type: Account)
- acct_813404070 (type: Account)
- acct_812D0C8A0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348815 (type: Bank)
- bank_0351337 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BD1D10 belongs_to bank_0048211
- acct_811D58F80 belongs_to bank_0048211
- acct_811D7C8C0 belongs_to bank_0048211
- acct_811E046C0 belongs_to bank_0048211
- acct_811DAC7A0 belongs_to bank_0048308
- acct_811F70BC0 belongs_to bank_0048308
- acct_811FF6BD0 belongs_to bank_0048308
- acct_811D578F0 belongs_to bank_0048309
- acct_811DB7F80 belongs_to bank_0048309
- acct_812041AB0 belongs_to bank_0048309
- acct_8129FF800 belongs_to bank_0048309
- acct_811D85EC0 belongs_to bank_0048526
- acct_811DC3D10 belongs_to bank_0048526
- acct_811E46570 belongs_to bank_0048526
- acct_81340AAD0 belongs_to bank_0048526
- acct_8127C9B40 belongs_to bank_0048755
- acct_812039B40 belongs_to bank_0048795
- acct_812A71B20 belongs_to bank_0048795
- acct_81340BD80 belongs_to bank_0048795
- acct_8129AA650 belongs_to bank_0049508
- acct_8129E77E0 belongs_to bank_0050202
- acct_812D0C600 belongs_to bank_0050528
- acct_8000DB620 belongs_to bank_0118
- acct_811B62DC0 belongs_to bank_0118
- acct_811BCF2E0 belongs_to bank_0118
- acct_81237A670 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_811B836F0 belongs_to bank_0119
- acct_811DA68B0 belongs_to bank_0119
- acct_811DE5890 belongs_to bank_0119
- acct_811EE29C0 belongs_to bank_0119
- acct_812D434B0 belongs_to bank_0119
- acct_811A76F20 belongs_to bank_0121
- acct_811BF73C0 belongs_to bank_0121
- acct_811E95320 belongs_to bank_0121
- acct_811FA1340 belongs_to bank_0121
- acct_811C08260 belongs_to bank_0148016
- acct_811D7EB20 belongs_to bank_0148016
- acct_811D84480 belongs_to bank_0148016
- acct_81236A040 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_8123722F0 belongs_to bank_0148016
- acct_8134007B0 belongs_to bank_0148016
- acct_811ED8190 belongs_to bank_0148348
- acct_8123D5810 belongs_to bank_0148348
- acct_8128639B0 belongs_to bank_0148348
- acct_811E5F140 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_811E9A4E0 belongs_to bank_0148389
- acct_811F6A2F0 belongs_to bank_0148389
- acct_81237F620 belongs_to bank_0148389
- acct_8122C1120 belongs_to bank_0148586
- acct_812A24900 belongs_to bank_0148586
- acct_8120D5740 belongs_to bank_0148785
- acct_8123ABBB0 belongs_to bank_0149340
- acct_812838660 belongs_to bank_0149340
- acct_8127A0690 belongs_to bank_0149345
- acct_8000D9C00 belongs_to bank_0222
- acct_811A7C4A0 belongs_to bank_0222
- acct_811A7D340 belongs_to bank_0222
- acct_811BA16B0 belongs_to bank_0222
- acct_811C288B0 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811F6BCC0 belongs_to bank_0222
- acct_8123FD180 belongs_to bank_0222
- acct_811A83210 belongs_to bank_0223
- acct_811C2C0E0 belongs_to bank_0223
- acct_811F07C50 belongs_to bank_0223
- acct_811DD29F0 belongs_to bank_0249118
- acct_8123B00A0 belongs_to bank_0249118
- acct_8121CEA00 belongs_to bank_0249176
- acct_813404070 belongs_to bank_0348815
- acct_812D0C8A0 belongs_to bank_0351337
- acct_100428A08 belongs_to bank_070
- acct_811C288B0 transfers_to acct_811C288B0 amount: 54018.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8123722F0 transfers_to acct_8123722F0 amount: 82.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81340BD80 transfers_to acct_81340BD80 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81340AAD0 transfers_to acct_81340AAD0 amount: 57.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C2C0E0 transfers_to acct_811C2C0E0 amount: 19533.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81236A040 transfers_to acct_81236A040 amount: 411078.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811FF6BD0 transfers_to acct_811FF6BD0 amount: 1960452.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812041AB0 transfers_to acct_812041AB0 amount: 1346878.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_8123722F0 amount: 15770.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1115402.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811D85EC0 transfers_to acct_811D85EC0 amount: 41.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 15.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E96CB0 transfers_to acct_811FA1340 amount: 305556.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:09
- acct_811E95320 transfers_to acct_811E96CB0 amount: 1521914.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:09
- acct_811DB7F80 transfers_to acct_811DB7F80 amount: 372479.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811D85EC0 transfers_to acct_811D85EC0 amount: 5074.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811EE29C0 transfers_to acct_811EE29C0 amount: 56.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811DC3D10 transfers_to acct_811DC3D10 amount: 91.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F6BCC0 transfers_to acct_811F6BCC0 amount: 19.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811D7EB20 transfers_to acct_811D7EB20 amount: 32136.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811D84480 transfers_to acct_811D84480 amount: 254444.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81340AAD0 transfers_to acct_81340AAD0 amount: 42407.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_811B62DC0 transfers_to acct_811B62DC0 amount: 1643.33 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_812D434B0 transfers_to acct_812D434B0 amount: 25.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8121CEA00 transfers_to acct_8121CEA00 amount: 561225.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_811D58F80 amount: 12033.12 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_81340AAD0 amount: 138412.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:17
- acct_8123722F0 transfers_to acct_8123722F0 amount: 178912.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123ABBB0 transfers_to acct_8123ABBB0 amount: 10213.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FA1340 transfers_to acct_811FA1340 amount: 41.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428A08 transfers_to acct_8123722F0 amount: 11611.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_811EE29C0 transfers_to acct_811EE29C0 amount: 275786.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811A7C4A0 transfers_to acct_811A7C4A0 amount: 2640.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811B836F0 transfers_to acct_811B836F0 amount: 28.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8129AA650 transfers_to acct_8129AA650 amount: 123101.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D0C3C0 transfers_to acct_812D0C3C0 amount: 207.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811E5F140 transfers_to acct_811E5F140 amount: 688900.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_811D58F80 amount: 17912.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_811E96CB0 transfers_to acct_8123B00A0 amount: 174.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:24
- acct_811A83210 transfers_to acct_811A83210 amount: 96120.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81236A040 transfers_to acct_81236A040 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428A08 transfers_to acct_81340AAD0 amount: 145974.54 Saudi Riyal via: Cash timestamp: 2022/09/01 00:28
- acct_811B836F0 transfers_to acct_811B836F0 amount: 5939464.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:01
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:15
- acct_100428A08 transfers_to acct_8129FF800 amount: 80928.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:37
- acct_811F07C50 transfers_to acct_811F07C50 amount: 81.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:49
- acct_100428A08 transfers_to acct_8129FF800 amount: 71894.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:53
- acct_811D578F0 transfers_to acct_811D578F0 amount: 752000.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 92.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811D84480 amount: 3449.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:04
- acct_811D7C8C0 transfers_to acct_811D7C8C0 amount: 1460299.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:07
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:29
- acct_811F07C50 transfers_to acct_811F07C50 amount: 1425092.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:36
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/01 02:38
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:42
- acct_811BA16B0 transfers_to acct_811BA16B0 amount: 85.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:51
- acct_100428A08 transfers_to acct_811E5F140 amount: 3303.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:31
- acct_100428A08 transfers_to acct_811B836F0 amount: 5433.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:37
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 17486.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:49
- acct_8121CEA00 transfers_to acct_8121CEA00 amount: 48.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:50
- acct_100428A08 transfers_to acct_811E5F140 amount: 981.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:50
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 69301.15 Saudi Riyal via: ACH timestamp: 2022/09/01 03:53
- acct_8122C1120 transfers_to acct_8122C1120 amount: 18250.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:59
- acct_8000DB620 transfers_to acct_8000DB620 amount: 314027.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:00
- acct_100428A08 transfers_to acct_811E046C0 amount: 4064.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:04
- acct_812A71B20 transfers_to acct_812A71B20 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:15
- acct_100428A08 transfers_to acct_811E046C0 amount: 1000.40 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:19
- acct_811C08260 transfers_to acct_811C08260 amount: 4678.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8127C9B40 transfers_to acct_8127C9B40 amount: 363137.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:27
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/01 05:07
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:11
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:23
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 4948.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:35
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 8521.58 Saudi Riyal via: Cash timestamp: 2022/09/01 05:48
- acct_81340BD80 transfers_to acct_81340BD80 amount: 30990.14 Saudi Riyal via: Reinvestment 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_811F6BCC0 transfers_to acct_811F6BCC0 amount: 439756.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:21
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:28
- acct_811DAC7A0 transfers_to acct_811DAC7A0 amount: 53.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:00
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 26565.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:01
- acct_100428A08 transfers_to acct_811DC3D10 amount: 12132.42 Saudi Riyal via: Cash timestamp: 2022/09/01 07:06
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1558.96 Saudi Riyal via: Cash timestamp: 2022/09/01 07:07
- acct_100428A08 transfers_to acct_811DC3D10 amount: 9205.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:12
- acct_811F70BC0 transfers_to acct_811F70BC0 amount: 82.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:18
- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:21
- acct_8000D9C00 transfers_to acct_811C08260 amount: 12233.08 Saudi Riyal via: Cash timestamp: 2022/09/01 07:21
- acct_100428A08 transfers_to acct_811DC3D10 amount: 198577.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:22
- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:27
- acct_811A76F20 transfers_to acct_811A76F20 amount: 678505.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_100428A08 transfers_to acct_811E046C0 amount: 763.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:00
- acct_811DD29F0 transfers_to acct_811DD29F0 amount: 1594600.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:29
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH timestamp: 2022/09/01 08:29
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/01 08:33
- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:44
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:48
- acct_100428A08 transfers_to acct_81237A670 amount: 876.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:51
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- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:41
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- acct_100428A08 transfers_to acct_8134007B0 amount: 15990.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:51
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:22
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:27
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:59
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 94953.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:39
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- acct_811F6A2F0 transfers_to acct_811F6A2F0 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
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- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:52
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- acct_8000DD570 transfers_to acct_8000DD570 amount: 295924.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:48
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/01 20:55
- acct_811E9A4E0 transfers_to acct_811E9A4E0 amount: 25.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:13
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:06
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:11
- acct_100428A08 transfers_to acct_811F6BCC0 amount: 132205.06 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:41
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- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/02 01:09
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- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:49
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:52
- acct_812838660 transfers_to acct_812D0C600 amount: 255267.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:00
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/02 04:21
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- acct_813404070 transfers_to acct_100428A08 amount: 2321.44 Saudi Riyal via: Cash timestamp: 2022/09/02 05:35
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- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:50
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- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:33
- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/02 06:49
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
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- acct_100428A08 transfers_to acct_811E5F140 amount: 981.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:07
- acct_100428A08 transfers_to acct_811E046C0 amount: 4064.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:24
- acct_100428A08 transfers_to acct_811E046C0 amount: 1000.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:29
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- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:04
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- acct_100428A08 transfers_to acct_81236A040 amount: 2583.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:40
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/02 09:51
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- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/02 10:16
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- acct_100428A08 transfers_to acct_811E046C0 amount: 763.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:39
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/02 11:00
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- acct_100428A08 transfers_to acct_811BCF2E0 amount: 4948.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:10
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:10
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:24
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 8521.58 Saudi Riyal via: Cash timestamp: 2022/09/02 11:26
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:31
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:34
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/02 11:37
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:43
- acct_100428A08 transfers_to acct_811DE5890 amount: 3681.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:14
- acct_100428A08 transfers_to acct_811DE5890 amount: 4953.54 Saudi Riyal via: Cash timestamp: 2022/09/02 12:17
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:27
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 1562.36 Saudi Riyal via: Wire timestamp: 2022/09/02 12:35
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 3318.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:38
- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 525.86 Saudi Riyal via: ACH timestamp: 2022/09/02 12:40
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:41
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- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 6733.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:44
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:45
- acct_812D0C8A0 transfers_to acct_812D0C3C0 amount: 977.82 Saudi Riyal via: Cash timestamp: 2022/09/02 13:27
- acct_100428A08 transfers_to acct_81237A670 amount: 876.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:38
- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:55
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:06
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- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:54
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- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:47
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- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:11
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:02
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:27
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- acct_100428A08 transfers_to acct_812041AB0 amount: 20857.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:02
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- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:50
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:01
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- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/02 19:20
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:23
- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:32
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- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:29
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:29
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:10
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:42
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:36
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:54
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 21693.67 Saudi Riyal via: ACH timestamp: 2022/09/03 02:20
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 15791.33 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33176.14 Saudi Riyal via: ACH timestamp: 2022/09/03 02:36
- 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_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:08
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:11
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17826.05 Saudi Riyal via: ACH timestamp: 2022/09/03 03:30
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:35
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:47
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 46809.98 Saudi Riyal via: ACH timestamp: 2022/09/03 04:06
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:13
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- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:57
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:10
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:16
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:19
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:32
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:31
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:04
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:09
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:20
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/03 10:21
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:25
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:43
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:45
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/03 12:35
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:48
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:57
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 33328.15 Saudi Riyal via: ACH timestamp: 2022/09/03 13:05
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:22
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:17
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:31
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/03 14:40
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/03 14:50
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:51
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:55
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/03 18:08
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:12
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:08
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/03 21:27
- acct_811E96CB0 transfers_to acct_811F07C50 amount: 5.22 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:20
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:25
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/04 00:34
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- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:43
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:52
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 9889.64 Saudi Riyal via: ACH timestamp: 2022/09/04 02:07
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:13
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:55
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:16
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:39
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:55
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/04 08:10
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/04 08:12
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:19
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:21
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:24
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 10:40
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/04 11:08
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:19
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/04 12:01
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- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:14
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:14
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:28
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:49
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:27
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:02
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:15
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:40
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 20258.60 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 13292.95 Saudi Riyal via: ACH timestamp: 2022/09/04 16:01
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:07
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 21901.40 Saudi Riyal via: ACH timestamp: 2022/09/04 18:04
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 13335.95 Saudi Riyal via: ACH timestamp: 2022/09/04 18:39
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:34
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:35
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:56
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/04 22:05
- 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_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 22:20
- acct_812A24900 transfers_to acct_811B836F0 amount: 373.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:18
- acct_811E96CB0 transfers_to acct_8123B00A0 amount: 144.81 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:38
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/05 00:41
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:42
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_811E046C0 amount: 763.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:56
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:59
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:06
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:19
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:25
- acct_100428A08 transfers_to acct_8127C9B40 amount: 14187.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:25
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/05 01:33
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:37
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:48
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:58
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:05
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:28
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:41
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:01
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:08
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:12
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:13
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:15
- acct_100428A08 transfers_to acct_8123FD180 amount: 8876.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:15
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/05 03:18
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:21
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:21
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:49
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:41
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- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:53
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- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:57
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- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:11
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- acct_100428A08 transfers_to acct_811E5F140 amount: 3303.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:59
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/06 11:13
- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:14
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:25
- acct_100428A08 transfers_to acct_811DB7F80 amount: 1022.62 Saudi Riyal via: Cash timestamp: 2022/09/06 11:29
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:47
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- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/06 11:58
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- acct_8000D9C00 transfers_to acct_811C08260 amount: 12233.08 Saudi Riyal via: Cash timestamp: 2022/09/06 12:38
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- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:49
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- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 14862.56 Saudi Riyal via: ACH timestamp: 2022/09/06 15:17
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- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:34
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- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:17
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- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:30
- acct_100428A08 transfers_to acct_8121CEA00 amount: 488.07 Saudi Riyal via: Cash timestamp: 2022/09/06 16:50
- acct_100428A08 transfers_to acct_8121CEA00 amount: 263.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:59
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- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:44
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:55
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:55
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:07
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- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 58463.59 Saudi Riyal via: ACH timestamp: 2022/09/06 19:19
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 4948.48 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:30
- acct_100428A08 transfers_to acct_811BCF2E0 amount: 8521.58 Saudi Riyal via: Cash timestamp: 2022/09/06 19:40
- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:52
- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/06 19:58
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:40
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428A08 transfers_to acct_8121CEA00 amount: 17094.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:05
- acct_100428A08 transfers_to acct_8121CEA00 amount: 9232.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:21
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:36
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/07 04:45
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:38
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- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:06
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- acct_100428A08 transfers_to acct_811C2C0E0 amount: 1436.57 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:19
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/07 22:37
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- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:36
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/08 00:01
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:13
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- acct_100428A08 transfers_to acct_811E5F140 amount: 981.96 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:20
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- acct_8000D9C00 transfers_to acct_811DAC7A0 amount: 525.86 Saudi Riyal via: ACH timestamp: 2022/09/08 01:09
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- acct_100428A08 transfers_to acct_811B836F0 amount: 3974.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:42
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- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:14
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:07
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- acct_100428A08 transfers_to acct_811FF6BD0 amount: 1801.30 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:10
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- acct_100428A08 transfers_to acct_811FF6BD0 amount: 5329.66 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:28
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:30
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/08 04:31
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:32
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/08 04:37
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- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/08 04:50
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- acct_8000D9C00 transfers_to acct_811C08260 amount: 114710.00 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:59
- acct_100428A08 transfers_to acct_811D84480 amount: 17293.62 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:01
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- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:44
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- acct_100428A08 transfers_to acct_811B62DC0 amount: 244.02 Saudi Riyal via: Cash timestamp: 2022/09/08 06:49
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:50
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/08 06:57
- acct_100428A08 transfers_to acct_811C2C0E0 amount: 7521.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:01
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- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:47
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- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:18
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/08 09:26
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:29
- acct_100428A08 transfers_to acct_8127C9B40 amount: 4368.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:40
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- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:58
- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:01
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:07
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:11
- acct_100428A08 transfers_to acct_8121CEA00 amount: 263.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:12
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- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:10
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- acct_100428A08 transfers_to acct_8121CEA00 amount: 17094.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:37
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/08 20:55
- acct_100428A08 transfers_to acct_811D7EB20 amount: 50421.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:04
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_100428A08 transfers_to acct_8123FD180 amount: 8876.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:35
- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:10
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- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:35
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- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:36
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- acct_813404070 transfers_to acct_100428A08 amount: 2321.44 Saudi Riyal via: Cash timestamp: 2022/09/09 04:22
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- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:16
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- acct_100428A08 transfers_to acct_811DB7F80 amount: 3858.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:24
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 5858.64 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:30
- acct_100428A08 transfers_to acct_8123ABBB0 amount: 11990.63 Saudi Riyal via: Cash timestamp: 2022/09/09 09:36
- acct_100428A08 transfers_to acct_8121CEA00 amount: 29618.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
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- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:51
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- acct_100428A08 transfers_to acct_8121CEA00 amount: 488.07 Saudi Riyal via: Cash timestamp: 2022/09/09 09:56
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:59
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- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:30
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- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:13
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- acct_100428A08 transfers_to acct_811E9A4E0 amount: 28443119.69 Saudi Riyal via: Cash timestamp: 2022/09/09 11:45
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 67462.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:46
- acct_100428A08 transfers_to acct_811E9A4E0 amount: 516342138.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:48
- acct_100428A08 transfers_to acct_812041AB0 amount: 20857.29 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:49
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- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:10
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/09 12:23
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- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:31
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- acct_811FFF630 transfers_to acct_812D0C600 amount: 63212.42 Saudi Riyal via: ACH timestamp: 2022/09/09 13:03
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- acct_100428A08 transfers_to acct_811FFF630 amount: 128347.71 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:59
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:00
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/09 15:29
- acct_100428A08 transfers_to acct_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:05
- acct_811A83210 transfers_to acct_812D0C600 amount: 1244.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:06
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:18
- acct_811A83210 transfers_to acct_812D0C600 amount: 727.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:23
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:46
- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/09 16:50
- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:51
- acct_812D0C600 transfers_to acct_812D0C3C0 amount: 14744.79 Saudi Riyal via: ACH timestamp: 2022/09/09 17:07
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:10
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- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/09 18:01
- acct_100428A08 transfers_to acct_81237A670 amount: 876.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:06
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_81237A670 amount: 63300.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:14
- acct_100428A08 transfers_to acct_811BA16B0 amount: 4807.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:44
- acct_100428A08 transfers_to acct_81236A040 amount: 1110.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:04
- acct_100428A08 transfers_to acct_81236A040 amount: 2583.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:13
- acct_100428A08 transfers_to acct_8123D5810 amount: 32.86 Saudi Riyal via: Cash timestamp: 2022/09/09 19:31
- acct_100428A08 transfers_to acct_8123D5810 amount: 49.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:39
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:43
- acct_100428A08 transfers_to acct_8123D5810 amount: 830.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:43
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/09 20:07
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:10
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:19
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 11704.97 Saudi Riyal via: Cash timestamp: 2022/09/09 22:01
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 1361.55 Saudi Riyal via: Wire timestamp: 2022/09/09 22:07
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 38003.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:17
- acct_8000DD570 transfers_to acct_812D0C3C0 amount: 10048.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:22
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:21
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- acct_811E96CB0 transfers_to acct_8128639B0 amount: 12.38 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:03
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/10 02:01
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:06
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:06
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:11
- acct_100428A08 transfers_to acct_811DD29F0 amount: 250.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:30
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15312.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:40
- acct_100428A08 transfers_to acct_811DD29F0 amount: 46.94 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:56
- acct_100428A08 transfers_to acct_811BD1D10 amount: 15230.40 Saudi Riyal via: Cash timestamp: 2022/09/10 02:57
- acct_100428A08 transfers_to acct_811BD1D10 amount: 10581.87 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:59
- 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_81237F620 amount: 2548.54 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:41
- acct_100428A08 transfers_to acct_81237F620 amount: 1821.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:52
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:52
- acct_8000DB620 transfers_to acct_8000DB620 amount: 2792.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:43
- acct_8000DB620 transfers_to acct_8000DB620 amount: 5123.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 08:43
- acct_100428A08 transfers_to acct_8129AA650 amount: 2128.63 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:06
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:30
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:54
- acct_100428A08 transfers_to acct_811BA16B0 amount: 92062.42 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:21
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 22788.78 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:32
- acct_100428A08 transfers_to acct_811A7C4A0 amount: 70766.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:54
- acct_100428A08 transfers_to acct_811A83210 amount: 7866.49 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:10
- acct_100428A08 transfers_to acct_811D85EC0 amount: 10671.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:05
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:37
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:37
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/10 15:45
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/10 16:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:10
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:24
- acct_100428A08 transfers_to acct_812A71B20 amount: 31058.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_812A71B20 amount: 8734.46 Saudi Riyal via: Cash timestamp: 2022/09/10 17:42
- acct_100428A08 transfers_to acct_8129E77E0 amount: 8003.93 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:04
- acct_100428A08 transfers_to acct_8129E77E0 amount: 38522.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:15
- acct_100428A08 transfers_to acct_8120D5740 amount: 479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:46
- acct_100428A08 transfers_to acct_8120D5740 amount: 199.22 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 18707.15 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17973.58 Saudi Riyal via: ACH timestamp: 2022/09/10 18:49
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:50
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 23166.55 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:04
- acct_100428A08 transfers_to acct_811F6A2F0 amount: 3723.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:11
- acct_8000D9C00 transfers_to acct_812D434B0 amount: 1218.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:55
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 19296.88 Saudi Riyal via: ACH timestamp: 2022/09/11 12:46
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 45363.72 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 15224.13 Saudi Riyal via: ACH timestamp: 2022/09/11 13:33
- acct_812D0C600 transfers_to acct_811FFF630 amount: 66793.17 Saudi Riyal via: ACH timestamp: 2022/09/11 17:24

SUMMARY STATISTICS:
  Total transactions: 1010
  Unique accounts: 75
  Total volume: 3,864,054,898.32
  Avg transaction: 3,825,796.93
  Time span: 922 units
  Max out-degree: 662 (node: 070_100428A08)
  Max in-degree: 51 (node: 0148350_812D0C3C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)