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_01714) ===

**Nodes:**
- acct_811BAB700 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_811D5C0D0 (type: Account)
- acct_811EC04F0 (type: Account)
- acct_811C2E900 (type: Account)
- acct_811D582A0 (type: Account)
- acct_8129A3AB0 (type: Account)
- acct_812ABAE50 (type: Account)
- acct_811D5F980 (type: Account)
- acct_811D74B00 (type: Account)
- acct_811E56780 (type: Account)
- acct_811D8C8C0 (type: Account)
- acct_811DA8440 (type: Account)
- acct_812AB0870 (type: Account)
- acct_81222DDA0 (type: Account)
- acct_812A8CF40 (type: Account)
- acct_8122D3A70 (type: Account)
- acct_812A9F100 (type: Account)
- acct_81241C200 (type: Account)
- acct_811B721F0 (type: Account)
- acct_811BA8180 (type: Account)
- acct_811E94C80 (type: Account)
- acct_811FB6520 (type: Account)
- acct_811B88600 (type: Account)
- acct_811D647D0 (type: Account)
- acct_811DA68B0 (type: Account)
- acct_811A49B90 (type: Account)
- acct_811C56C30 (type: Account)
- acct_811DC5980 (type: Account)
- acct_811DC5D00 (type: Account)
- acct_81236A040 (type: Account)
- acct_813416450 (type: Account)
- acct_8123635C0 (type: Account)
- acct_81241AB70 (type: Account)
- acct_811E53C40 (type: Account)
- acct_811E5B030 (type: Account)
- acct_8123D81B0 (type: Account)
- acct_812D8FFF0 (type: Account)
- acct_811FD8B10 (type: Account)
- acct_8123EBFF0 (type: Account)
- acct_8127C7FB0 (type: Account)
- acct_8122C1120 (type: Account)
- acct_812369690 (type: Account)
- acct_8127ACCA0 (type: Account)
- acct_8124207B0 (type: Account)
- acct_812A80090 (type: Account)
- acct_811A7D340 (type: Account)
- acct_811B80F60 (type: Account)
- acct_811B9AC10 (type: Account)
- acct_811C06610 (type: Account)
- acct_811E8F3D0 (type: Account)
- acct_812D65640 (type: Account)
- acct_811B64840 (type: Account)
- acct_811C29A10 (type: Account)
- acct_811C39000 (type: Account)
- acct_811E1A480 (type: Account)
- acct_811EBCB90 (type: Account)
- acct_812D1A650 (type: Account)
- acct_8122CBAD0 (type: Account)
- acct_81241FC50 (type: Account)
- acct_812AB5480 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251123 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811BAB700 belongs_to bank_0048211
- acct_811BCBB70 belongs_to bank_0048211
- acct_811D5C0D0 belongs_to bank_0048211
- acct_811EC04F0 belongs_to bank_0048211
- acct_811C2E900 belongs_to bank_0048308
- acct_811D582A0 belongs_to bank_0048308
- acct_8129A3AB0 belongs_to bank_0048308
- acct_812ABAE50 belongs_to bank_0048308
- acct_811D5F980 belongs_to bank_0048309
- acct_811D74B00 belongs_to bank_0048309
- acct_811E56780 belongs_to bank_0048309
- acct_811D8C8C0 belongs_to bank_0048526
- acct_811DA8440 belongs_to bank_0048526
- acct_812AB0870 belongs_to bank_0048526
- acct_81222DDA0 belongs_to bank_0048795
- acct_812A8CF40 belongs_to bank_0048795
- acct_8122D3A70 belongs_to bank_0048910
- acct_812A9F100 belongs_to bank_0048943
- acct_81241C200 belongs_to bank_0049365
- acct_811B721F0 belongs_to bank_0118
- acct_811BA8180 belongs_to bank_0118
- acct_811E94C80 belongs_to bank_0118
- acct_811FB6520 belongs_to bank_0118
- acct_811B88600 belongs_to bank_0119
- acct_811D647D0 belongs_to bank_0119
- acct_811DA68B0 belongs_to bank_0119
- acct_811A49B90 belongs_to bank_0121
- acct_811C56C30 belongs_to bank_0121
- acct_811DC5980 belongs_to bank_0148016
- acct_811DC5D00 belongs_to bank_0148016
- acct_81236A040 belongs_to bank_0148016
- acct_813416450 belongs_to bank_0148016
- acct_8123635C0 belongs_to bank_0148348
- acct_81241AB70 belongs_to bank_0148348
- acct_811E53C40 belongs_to bank_0148350
- acct_811E5B030 belongs_to bank_0148350
- acct_8123D81B0 belongs_to bank_0148350
- acct_812D8FFF0 belongs_to bank_0148350
- acct_811FD8B10 belongs_to bank_0148389
- acct_8123EBFF0 belongs_to bank_0148389
- acct_8127C7FB0 belongs_to bank_0148389
- acct_8122C1120 belongs_to bank_0148586
- acct_812369690 belongs_to bank_0148586
- acct_8127ACCA0 belongs_to bank_0148586
- acct_8124207B0 belongs_to bank_0149340
- acct_812A80090 belongs_to bank_0149345
- acct_811A7D340 belongs_to bank_0222
- acct_811B80F60 belongs_to bank_0222
- acct_811B9AC10 belongs_to bank_0222
- acct_811C06610 belongs_to bank_0222
- acct_811E8F3D0 belongs_to bank_0222
- acct_812D65640 belongs_to bank_0222
- acct_811B64840 belongs_to bank_0223
- acct_811C29A10 belongs_to bank_0223
- acct_811C39000 belongs_to bank_0223
- acct_811E1A480 belongs_to bank_0223
- acct_811EBCB90 belongs_to bank_0223
- acct_812D1A650 belongs_to bank_0249118
- acct_8122CBAD0 belongs_to bank_0249176
- acct_81241FC50 belongs_to bank_0250068
- acct_812AB5480 belongs_to bank_0251123
- acct_100428A08 belongs_to bank_070
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:00
- acct_812A8CF40 transfers_to acct_812A8CF40 amount: 5107.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D74B00 transfers_to acct_811D74B00 amount: 404112.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 1283.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_8123635C0 transfers_to acct_8123635C0 amount: 2068814.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C29A10 transfers_to acct_811C29A10 amount: 22295352.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81222DDA0 transfers_to acct_81222DDA0 amount: 36.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811DC5980 transfers_to acct_811DC5980 amount: 44.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812ABAE50 transfers_to acct_812ABAE50 amount: 81.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81236A040 transfers_to acct_81236A040 amount: 411078.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81241C200 transfers_to acct_81241C200 amount: 44.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D5C0D0 transfers_to acct_811D5C0D0 amount: 27.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811C06610 transfers_to acct_811C06610 amount: 171497.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E1A480 transfers_to acct_811E1A480 amount: 104981.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_812AB0870 amount: 360027.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:06
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:07
- acct_811B721F0 transfers_to acct_811B721F0 amount: 24380.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81222DDA0 transfers_to acct_81222DDA0 amount: 11845.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811DA8440 transfers_to acct_811DA8440 amount: 2010073.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 32.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811FB6520 transfers_to acct_811FB6520 amount: 426081.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E1A480 transfers_to acct_811E1A480 amount: 81.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8124207B0 transfers_to acct_8124207B0 amount: 80.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428A08 transfers_to acct_811DA8440 amount: 274779.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811D5F980 transfers_to acct_811D5F980 amount: 59.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8127ACCA0 transfers_to acct_8127ACCA0 amount: 32.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811D8C8C0 transfers_to acct_811D8C8C0 amount: 1416.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811D5C0D0 transfers_to acct_811D5C0D0 amount: 204844.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812369690 transfers_to acct_812369690 amount: 82566.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811EBCB90 transfers_to acct_811EBCB90 amount: 90.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_8123635C0 amount: 108982.53 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428A08 transfers_to acct_8123635C0 amount: 367415.33 Saudi Riyal via: Cash timestamp: 2022/09/01 00:18
- acct_811E94C80 transfers_to acct_811E94C80 amount: 203392.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812D1A650 transfers_to acct_812D1A650 amount: 1186.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428A08 transfers_to acct_8127ACCA0 amount: 5464.83 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:21
- acct_8123EBFF0 transfers_to acct_8123EBFF0 amount: 73.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812ABAE50 transfers_to acct_812ABAE50 amount: 807.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 25.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/01 00:25
- acct_8123D81B0 transfers_to acct_8123D81B0 amount: 146103.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811B64840 transfers_to acct_811B64840 amount: 25.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81236A040 transfers_to acct_81236A040 amount: 32.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811DC5D00 transfers_to acct_811DC5980 amount: 614812.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811BA8180 transfers_to acct_811BA8180 amount: 56.92 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:31
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 2345.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:31
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 88.08 Saudi Riyal via: ACH timestamp: 2022/09/01 00:31
- acct_812AB5480 transfers_to acct_812AB5480 amount: 89.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 66.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:45
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:51
- acct_811B9AC10 transfers_to acct_811B9AC10 amount: 39158.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:54
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 650.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:58
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:59
- acct_811D74B00 transfers_to acct_811D74B00 amount: 90.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:15
- acct_811A49B90 transfers_to acct_811A49B90 amount: 19.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:32
- acct_811D582A0 transfers_to acct_811D582A0 amount: 729125.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:47
- acct_100428A08 transfers_to acct_812AB5480 amount: 16164055.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:53
- acct_100428A08 transfers_to acct_812D8FFF0 amount: 26117.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:57
- acct_100428A08 transfers_to acct_812AB5480 amount: 680295.07 Saudi Riyal via: Cash timestamp: 2022/09/01 02:59
- acct_8122C1120 transfers_to acct_8122C1120 amount: 18250.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:59
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9428.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/01 04:12
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:19
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:49
- acct_811BAB700 transfers_to acct_811BAB700 amount: 20.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:55
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:02
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 63297.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:18
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:08
- acct_81241FC50 transfers_to acct_81241FC50 amount: 45.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:18
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:24
- acct_811C06610 transfers_to acct_811C29A10 amount: 929.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:27
- acct_811C06610 transfers_to acct_811C29A10 amount: 1008.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:29
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 82002.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:31
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/01 06:31
- acct_811EC04F0 transfers_to acct_811EC04F0 amount: 87.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8127C7FB0 transfers_to acct_8127C7FB0 amount: 322558.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:42
- acct_811C29A10 transfers_to acct_811C29A10 amount: 63.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:44
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:45
- acct_811C39000 transfers_to acct_811C39000 amount: 985970.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:50
- acct_811B80F60 transfers_to acct_811B80F60 amount: 922324.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 512058.02 Saudi Riyal via: Wire timestamp: 2022/09/01 06:56
- acct_811DC5D00 transfers_to acct_811DC5D00 amount: 23.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:22
- acct_812D65640 transfers_to acct_812D65640 amount: 50.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:32
- acct_811B9AC10 transfers_to acct_811C06610 amount: 1234.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:40
- acct_811E8F3D0 transfers_to acct_811E8F3D0 amount: 424239.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_811C06610 transfers_to acct_811C06610 amount: 70.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:00
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:06
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:12
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/01 09:14
- acct_100428A08 transfers_to acct_811B721F0 amount: 5820.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:25
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 9544.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:06
- acct_812A9F100 transfers_to acct_812A9F100 amount: 2505744.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:11
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 5448567.98 Saudi Riyal via: ACH timestamp: 2022/09/01 10:16
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 101336.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:20
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 37726876.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:21
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 10943396.30 Saudi Riyal via: Cash timestamp: 2022/09/01 10:25
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:54
- acct_8124207B0 transfers_to acct_8124207B0 amount: 349090.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:10
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/01 11:17
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:18
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:50
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:52
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:01
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/01 13:22
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:24
- acct_811DC5D00 transfers_to acct_811DC5D00 amount: 126734.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:42
- acct_811B88600 transfers_to acct_811B88600 amount: 87.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8123635C0 transfers_to acct_8123635C0 amount: 69.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:33
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:42
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- acct_812A9F100 transfers_to acct_812A9F100 amount: 72.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:54
- acct_100428A08 transfers_to acct_811EBCB90 amount: 43.03 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:19
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:28
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- acct_100428A08 transfers_to acct_811BAB700 amount: 99026.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:39
- acct_100428A08 transfers_to acct_811BAB700 amount: 141142.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:47
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:58
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/01 16:58
- acct_812369690 transfers_to acct_812369690 amount: 19.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:37
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- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/01 17:56
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:06
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- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:16
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:19
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- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:25
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:33
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:38
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- acct_811C06610 transfers_to acct_811E94C80 amount: 474.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:03
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- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:03
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- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:28
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- acct_811C06610 transfers_to acct_81241AB70 amount: 382219.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:42
- acct_811C06610 transfers_to acct_81241AB70 amount: 109913.99 Saudi Riyal via: Wire timestamp: 2022/09/01 19:42
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:45
- acct_811C06610 transfers_to acct_81241AB70 amount: 41081.79 Saudi Riyal via: Cash timestamp: 2022/09/01 19:51
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- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:27
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:33
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/01 21:59
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:04
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/01 22:12
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:14
- acct_81241FC50 transfers_to acct_81241FC50 amount: 271975.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:19
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- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:26
- acct_811E5B030 transfers_to acct_811E5B030 amount: 23.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 14154.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:11
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:27
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- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/02 00:31
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:37
- acct_100428A08 transfers_to acct_811EC04F0 amount: 2389702.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:42
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:42
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- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:52
- acct_100428A08 transfers_to acct_811EC04F0 amount: 454829.78 Saudi Riyal via: Cash timestamp: 2022/09/02 00:53
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- acct_811DC5D00 transfers_to acct_811FB6520 amount: 2345.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:28
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:31
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:37
- acct_100428A08 transfers_to acct_811E53C40 amount: 4643.26 Saudi Riyal via: Cash timestamp: 2022/09/02 02:01
- acct_100428A08 transfers_to acct_811E53C40 amount: 1957.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:07
- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:02
- acct_100428A08 transfers_to acct_811EBCB90 amount: 43.03 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:08
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:13
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:18
- acct_100428A08 transfers_to acct_812369690 amount: 7647.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:25
- acct_100428A08 transfers_to acct_812369690 amount: 51325.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:28
- acct_100428A08 transfers_to acct_8122D3A70 amount: 10044732.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:40
- acct_100428A08 transfers_to acct_8122D3A70 amount: 27634086.35 Saudi Riyal via: Cash timestamp: 2022/09/02 03:52
- acct_811C06610 transfers_to acct_811C29A10 amount: 1008.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:01
- acct_811C06610 transfers_to acct_811C29A10 amount: 929.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:19
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:34
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:40
- acct_100428A08 transfers_to acct_811B721F0 amount: 5820.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:42
- acct_100428A08 transfers_to acct_813416450 amount: 2860.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:20
- acct_100428A08 transfers_to acct_813416450 amount: 920.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:28
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/02 08:05
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- acct_100428A08 transfers_to acct_812ABAE50 amount: 9428.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:10
- acct_100428A08 transfers_to acct_8122CBAD0 amount: 48856.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:17
- acct_100428A08 transfers_to acct_8122CBAD0 amount: 85229.31 Saudi Riyal via: Cash timestamp: 2022/09/02 08:18
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:25
- acct_100428A08 transfers_to acct_811C29A10 amount: 64725.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:28
- acct_100428A08 transfers_to acct_8122CBAD0 amount: 78690.40 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:29
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:33
- acct_811B88600 transfers_to acct_8124207B0 amount: 81808.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:41
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:44
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:47
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:49
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:49
- acct_811B88600 transfers_to acct_8124207B0 amount: 32909.40 Saudi Riyal via: Cash timestamp: 2022/09/02 08:52
- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:54
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_100428A08 transfers_to acct_81236A040 amount: 1110.65 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:33
- acct_100428A08 transfers_to acct_81236A040 amount: 2583.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:40
- acct_100428A08 transfers_to acct_811C39000 amount: 6120812.65 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:31
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- acct_811B9AC10 transfers_to acct_811C06610 amount: 1234.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:39
- acct_100428A08 transfers_to acct_811C39000 amount: 420547.76 Saudi Riyal via: Cash timestamp: 2022/09/02 10:47
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:52
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/02 11:04
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:21
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 14154.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:00
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:11
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:32
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:34
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:37
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/02 12:49
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/02 13:16
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:29
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:39
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:49
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/02 13:57
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/02 13:57
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:22
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:25
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:49
- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:09
- acct_812A9F100 transfers_to acct_812AB0870 amount: 1619.70 Saudi Riyal via: Cash timestamp: 2022/09/02 15:27
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:47
- acct_100428A08 transfers_to acct_8124207B0 amount: 6920.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:51
- acct_100428A08 transfers_to acct_8124207B0 amount: 26476.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:56
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:59
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/02 16:03
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:22
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:27
- acct_100428A08 transfers_to acct_81222DDA0 amount: 3593.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:31
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:40
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:04
- acct_100428A08 transfers_to acct_811D74B00 amount: 163.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:21
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:23
- acct_100428A08 transfers_to acct_811A49B90 amount: 28853.01 Saudi Riyal via: Cash timestamp: 2022/09/02 19:01
- acct_100428A08 transfers_to acct_811A49B90 amount: 12318.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:02
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:04
- acct_100428A08 transfers_to acct_811C56C30 amount: 64217.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:17
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:19
- acct_100428A08 transfers_to acct_811C56C30 amount: 4470.74 Saudi Riyal via: Cash timestamp: 2022/09/02 20:20
- acct_100428A08 transfers_to acct_811C56C30 amount: 23575.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:23
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/02 20:32
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:34
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:44
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:55
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 37726876.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:05
- acct_811C06610 transfers_to acct_811E94C80 amount: 474.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:08
- acct_811C06610 transfers_to acct_811E94C80 amount: 901.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:09
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 5448567.98 Saudi Riyal via: ACH timestamp: 2022/09/02 22:10
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 9544.62 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:13
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:37
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/02 22:38
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:42
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/02 22:48
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:49
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:49
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- acct_100428A08 transfers_to acct_812D1A650 amount: 0.46 Saudi Riyal via: Cash timestamp: 2022/09/02 23:07
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- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:58
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:53
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:56
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/03 01:33
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- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:35
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- acct_812A9F100 transfers_to acct_812AB0870 amount: 1619.70 Saudi Riyal via: Cash timestamp: 2022/09/03 06:07
- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:15
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:32
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- 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_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/03 07:44
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:01
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/03 12:48
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- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/03 13:33
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:03
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/03 17:08
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:11
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- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/03 18:07
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- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:06
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- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/03 19:59
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- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:36
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- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:55
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/04 01:36
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- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:18
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:19
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- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:25
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/04 09:26
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:54
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:14
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/04 19:19
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- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:35
- 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_81241C200 amount: 51262.14 Saudi Riyal via: Cheque 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_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/04 22:27
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 82002.84 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:14
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/04 23:16
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:17
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/04 23:22
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- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:29
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:00
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:03
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:28
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:07
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:40
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- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:18
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- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:25
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:28
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:56
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- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:02
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- acct_812A9F100 transfers_to acct_812AB0870 amount: 1619.70 Saudi Riyal via: Cash timestamp: 2022/09/05 08:50
- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 08:56
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 37726876.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:08
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- acct_100428A08 transfers_to acct_811B721F0 amount: 5820.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:06
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- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:28
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/05 11:29
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:04
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 43.03 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:36
- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:38
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:50
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- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:00
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- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:25
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:54
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:30
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/05 16:31
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/05 16:40
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:41
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:50
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- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:20
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/05 17:30
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:32
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- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:47
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- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:01
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:20
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- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/05 19:59
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- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/05 21:10
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- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/06 03:22
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:24
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/06 03:26
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:07
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- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:36
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- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/06 04:57
- acct_811C06610 transfers_to acct_8123D81B0 amount: 9308.04 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:02
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/06 05:18
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:20
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:22
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- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 06:00
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:27
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 650.49 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:15
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- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:39
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:52
- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:16
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- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:15
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:20
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:24
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:02
- acct_811C06610 transfers_to acct_811C29A10 amount: 1008.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:02
- acct_811C06610 transfers_to acct_811C29A10 amount: 929.05 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:20
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:10
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:23
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- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:33
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:34
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:37
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- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:58
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- acct_811C06610 transfers_to acct_811E94C80 amount: 474.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:36
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- acct_812A9F100 transfers_to acct_812AB0870 amount: 1619.70 Saudi Riyal via: Cash timestamp: 2022/09/06 18:44
- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:45
- acct_100428A08 transfers_to acct_811B721F0 amount: 5820.85 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:46
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:59
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 37726876.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:39
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/06 19:40
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 9544.62 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:42
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 10943396.30 Saudi Riyal via: Cash timestamp: 2022/09/06 19:45
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 5448567.98 Saudi Riyal via: ACH timestamp: 2022/09/06 19:45
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:52
- acct_100428A08 transfers_to acct_811EBCB90 amount: 43.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:06
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:07
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:19
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:50
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/06 21:15
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:21
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/06 22:05
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:09
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:18
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 82002.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:19
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 512058.02 Saudi Riyal via: Wire timestamp: 2022/09/06 22:22
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:23
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:34
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:38
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:46
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/06 22:56
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:47
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:47
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:50
- acct_100428A08 transfers_to acct_81222DDA0 amount: 3593.77 Saudi Riyal via: Credit Card timestamp: 2022/09/06 23:50
- acct_811B88600 transfers_to acct_8124207B0 amount: 81808.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/07 00:09
- acct_811B88600 transfers_to acct_8124207B0 amount: 32909.40 Saudi Riyal via: Cash timestamp: 2022/09/07 00:11
- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:15
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:08
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:10
- acct_100428A08 transfers_to acct_81222DDA0 amount: 3593.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:11
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:17
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:33
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:37
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:44
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:01
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:14
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:03
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:08
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:18
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9428.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:21
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/07 03:28
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 650.49 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:37
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 2345.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:41
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 88.08 Saudi Riyal via: ACH timestamp: 2022/09/07 04:46
- acct_811B9AC10 transfers_to acct_811C06610 amount: 1234.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:48
- acct_100428A08 transfers_to acct_811D74B00 amount: 163.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:01
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:14
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:33
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:52
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/07 07:05
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:12
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:23
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:31
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/07 08:32
- acct_100428A08 transfers_to acct_811B721F0 amount: 5820.85 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:36
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:03
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/07 09:04
- acct_811C06610 transfers_to acct_8123D81B0 amount: 9308.04 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:17
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:31
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:33
- acct_100428A08 transfers_to acct_811D647D0 amount: 11359.45 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:39
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/07 11:43
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 82002.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:01
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:03
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 512058.02 Saudi Riyal via: Wire timestamp: 2022/09/07 13:10
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/07 13:12
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:47
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/07 13:58
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:04
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:17
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:52
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:32
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:41
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 15:49
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/07 15:50
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:57
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:19
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:31
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:35
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 5448567.98 Saudi Riyal via: ACH timestamp: 2022/09/07 19:04
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 37726876.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:18
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 10943396.30 Saudi Riyal via: Cash timestamp: 2022/09/07 19:24
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 9544.62 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:27
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/07 19:42
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:57
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:05
- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:53
- acct_811C06610 transfers_to acct_811C29A10 amount: 1008.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:08
- acct_100428A08 transfers_to acct_811EBCB90 amount: 43.03 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:09
- acct_811C06610 transfers_to acct_811C29A10 amount: 929.05 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:13
- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:15
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:18
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- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:51
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- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:04
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- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:38
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 14154.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:38
- acct_100428A08 transfers_to acct_811D647D0 amount: 13976.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:43
- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/08 20:44
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- acct_100428A08 transfers_to acct_81222DDA0 amount: 3593.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:36
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- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
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- acct_100428A08 transfers_to acct_811D647D0 amount: 91.47 Saudi Riyal via: Cash timestamp: 2022/09/09 00:07
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- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:34
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:34
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- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:53
- acct_811C06610 transfers_to acct_811C29A10 amount: 929.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:55
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:19
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:46
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- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:11
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- acct_100428A08 transfers_to acct_812A8CF40 amount: 18756.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:45
- acct_100428A08 transfers_to acct_811C39000 amount: 6120812.65 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:50
- acct_100428A08 transfers_to acct_811D74B00 amount: 1561.21 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:07
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- acct_811B9AC10 transfers_to acct_811C06610 amount: 1234.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:48
- acct_100428A08 transfers_to acct_813416450 amount: 2860.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428A08 transfers_to acct_813416450 amount: 920.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:11
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:01
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:02
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/09 05:20
- acct_100428A08 transfers_to acct_811B80F60 amount: 50188.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:38
- acct_100428A08 transfers_to acct_811B80F60 amount: 1507284.65 Saudi Riyal via: Cash timestamp: 2022/09/09 05:46
- acct_100428A08 transfers_to acct_811B80F60 amount: 5577566.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:59
- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:01
- acct_812A9F100 transfers_to acct_812AB0870 amount: 1619.70 Saudi Riyal via: Cash timestamp: 2022/09/09 06:07
- acct_100428A08 transfers_to acct_81222DDA0 amount: 3593.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:12
- acct_100428A08 transfers_to acct_81222DDA0 amount: 22950.63 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:24
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:39
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:11
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- acct_100428A08 transfers_to acct_811EBCB90 amount: 475.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:27
- acct_100428A08 transfers_to acct_811EBCB90 amount: 43.03 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:29
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:31
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:34
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:44
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:45
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:47
- acct_811C06610 transfers_to acct_8123D81B0 amount: 9308.04 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:55
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:04
- acct_100428A08 transfers_to acct_811B88600 amount: 1348.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:25
- acct_100428A08 transfers_to acct_811BA8180 amount: 144040.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:00
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:07
- acct_100428A08 transfers_to acct_811D8C8C0 amount: 108835.13 Saudi Riyal via: Cash timestamp: 2022/09/09 11:37
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 10943396.30 Saudi Riyal via: Cash timestamp: 2022/09/09 12:01
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- acct_811C29A10 transfers_to acct_811DC5D00 amount: 37726876.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:05
- acct_811C29A10 transfers_to acct_811DC5D00 amount: 5448567.98 Saudi Riyal via: ACH timestamp: 2022/09/09 12:10
- acct_811C06610 transfers_to acct_811E94C80 amount: 474.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:01
- acct_811C06610 transfers_to acct_811E94C80 amount: 901.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:04
- acct_100428A08 transfers_to acct_812369690 amount: 7647.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:18
- acct_100428A08 transfers_to acct_812369690 amount: 51325.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428A08 transfers_to acct_811A7D340 amount: 9976.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:32
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:52
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- acct_100428A08 transfers_to acct_811E8F3D0 amount: 14154.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:14
- acct_100428A08 transfers_to acct_811E8F3D0 amount: 5336.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:23
- acct_100428A08 transfers_to acct_811A49B90 amount: 28853.01 Saudi Riyal via: Cash timestamp: 2022/09/09 14:29
- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:42
- acct_811B88600 transfers_to acct_8124207B0 amount: 32909.40 Saudi Riyal via: Cash timestamp: 2022/09/09 14:51
- acct_811B88600 transfers_to acct_8124207B0 amount: 81808.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:53
- acct_100428A08 transfers_to acct_811B64840 amount: 16627.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:02
- acct_100428A08 transfers_to acct_81241FC50 amount: 10562.98 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:05
- acct_100428A08 transfers_to acct_81241FC50 amount: 8897.81 Saudi Riyal via: Cash timestamp: 2022/09/09 15:11
- acct_100428A08 transfers_to acct_811B64840 amount: 5271.38 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:16
- acct_100428A08 transfers_to acct_811C29A10 amount: 64725.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:35
- acct_100428A08 transfers_to acct_811C29A10 amount: 64136.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_811E1A480 amount: 1337.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:16
- acct_100428A08 transfers_to acct_811E1A480 amount: 159.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:24
- acct_100428A08 transfers_to acct_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/09 17:22
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:26
- acct_100428A08 transfers_to acct_8123D81B0 amount: 2342.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:40
- acct_100428A08 transfers_to acct_8123D81B0 amount: 8844.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:51
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 512058.02 Saudi Riyal via: Wire timestamp: 2022/09/09 19:01
- acct_100428A08 transfers_to acct_81236A040 amount: 1110.65 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:04
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:06
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 82002.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:09
- acct_100428A08 transfers_to acct_81236A040 amount: 2583.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:13
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/09 19:13
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 88.08 Saudi Riyal via: ACH timestamp: 2022/09/09 19:17
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 2345.62 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:18
- acct_811DC5D00 transfers_to acct_811FB6520 amount: 650.49 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:29
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 9724.94 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:35
- acct_8122D3A70 transfers_to acct_8122D3A70 amount: 3721.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:51
- acct_100428A08 transfers_to acct_812D65640 amount: 618.71 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:04
- acct_100428A08 transfers_to acct_812D65640 amount: 277.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:33
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/09 20:36
- acct_100428A08 transfers_to acct_811E94C80 amount: 6943.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:35
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:10
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:12
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/09 23:29
- acct_100428A08 transfers_to acct_811D5F980 amount: 11203.27 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:22
- acct_812A9F100 transfers_to acct_812AB0870 amount: 216.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:36
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 482.49 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:50
- acct_100428A08 transfers_to acct_8127C7FB0 amount: 673.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:56
- acct_812A9F100 transfers_to acct_812AB0870 amount: 1619.70 Saudi Riyal via: Cash timestamp: 2022/09/10 00:56
- acct_100428A08 transfers_to acct_811A7D340 amount: 1075.20 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_811FD8B10 amount: 1869.83 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:16
- acct_100428A08 transfers_to acct_811FD8B10 amount: 1902.38 Saudi Riyal via: Cash timestamp: 2022/09/10 02:23
- acct_100428A08 transfers_to acct_812A9F100 amount: 8589.05 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:43
- acct_100428A08 transfers_to acct_812A9F100 amount: 10988.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:45
- acct_811C06610 transfers_to acct_8123D81B0 amount: 2017610.57 Saudi Riyal via: ACH timestamp: 2022/09/10 04:34
- acct_811C06610 transfers_to acct_8123D81B0 amount: 9308.04 Saudi Riyal via: Credit Card timestamp: 2022/09/10 04:44
- acct_811C06610 transfers_to acct_8123D81B0 amount: 1632838.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 04:56
- acct_100428A08 transfers_to acct_811C2E900 amount: 19265.78 Saudi Riyal via: Cash timestamp: 2022/09/10 05:50
- acct_100428A08 transfers_to acct_8122C1120 amount: 5275.15 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:52
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 525697.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:30
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 109527.30 Saudi Riyal via: ACH timestamp: 2022/09/10 09:32
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 82002.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:35
- acct_811D582A0 transfers_to acct_811DC5D00 amount: 512058.02 Saudi Riyal via: Wire timestamp: 2022/09/10 09:56
- acct_100428A08 transfers_to acct_811E5B030 amount: 8092.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:11
- acct_100428A08 transfers_to acct_811E5B030 amount: 8825.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:12
- 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_81241C200 amount: 185157.48 Saudi Riyal via: Cash timestamp: 2022/09/10 11:00
- acct_100428A08 transfers_to acct_81241C200 amount: 51262.14 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:08
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:11
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:12
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/10 11:16
- acct_100428A08 transfers_to acct_812A80090 amount: 20668.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:24
- acct_100428A08 transfers_to acct_812A80090 amount: 202.64 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:25
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9193.91 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:09
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9428.84 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:10
- acct_100428A08 transfers_to acct_812ABAE50 amount: 9954.55 Saudi Riyal via: Cash timestamp: 2022/09/10 16:19
- acct_100428A08 transfers_to acct_811B721F0 amount: 19771.85 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:09
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 2689.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:12
- acct_100428A08 transfers_to acct_811B721F0 amount: 5820.85 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:12
- acct_100428A08 transfers_to acct_811D5C0D0 amount: 582.62 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:26
- acct_100428A08 transfers_to acct_811EBCB90 amount: 1518.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:34
- acct_100428A08 transfers_to acct_811EBCB90 amount: 267.48 Saudi Riyal via: Cash timestamp: 2022/09/10 21:56
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:52

SUMMARY STATISTICS:
  Total transactions: 882
  Unique accounts: 62
  Total volume: 601,425,184.34
  Avg transaction: 681,887.96
  Time span: 824 units
  Max out-degree: 559 (node: 070_100428A08)
  Max in-degree: 70 (node: 0148016_811DC5D00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)