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_01771) ===

**Nodes:**
- acct_81028EF10 (type: Account)
- acct_811B952E0 (type: Account)
- acct_811BA93B0 (type: Account)
- acct_811BAAC70 (type: Account)
- acct_811BB37D0 (type: Account)
- acct_811BCB930 (type: Account)
- acct_811C37470 (type: Account)
- acct_811DAA980 (type: Account)
- acct_811DFBE70 (type: Account)
- acct_811E086A0 (type: Account)
- acct_811EC3910 (type: Account)
- acct_8123793B0 (type: Account)
- acct_811DAD250 (type: Account)
- acct_8121D1660 (type: Account)
- acct_811D7F950 (type: Account)
- acct_811DB7F80 (type: Account)
- acct_811E56780 (type: Account)
- acct_811FFE4A0 (type: Account)
- acct_8120156F0 (type: Account)
- acct_8123DCCC0 (type: Account)
- acct_8127CB6C0 (type: Account)
- acct_811DF67F0 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811F38B40 (type: Account)
- acct_811FB9600 (type: Account)
- acct_8127BD350 (type: Account)
- acct_811E8AD00 (type: Account)
- acct_8127C84B0 (type: Account)
- acct_811F5F130 (type: Account)
- acct_8123B9330 (type: Account)
- acct_8127D31D0 (type: Account)
- acct_812470FD0 (type: Account)
- acct_813404FE0 (type: Account)
- acct_81340BD80 (type: Account)
- acct_8134156D0 (type: Account)
- acct_81239C930 (type: Account)
- acct_8128584E0 (type: Account)
- acct_8123F55C0 (type: Account)
- acct_81341F300 (type: Account)
- acct_8127D0160 (type: Account)
- acct_8127D9D40 (type: Account)
- acct_8127F8370 (type: Account)
- acct_812859480 (type: Account)
- acct_81285BF80 (type: Account)
- acct_812D16BF0 (type: Account)
- acct_812D0C600 (type: Account)
- acct_812CFBE90 (type: Account)
- acct_8000DCB30 (type: Account)
- acct_8000DF090 (type: Account)
- acct_811A4AC00 (type: Account)
- acct_811A4F7B0 (type: Account)
- acct_811A82450 (type: Account)
- acct_811B818B0 (type: Account)
- acct_811B93BA0 (type: Account)
- acct_811BD2BD0 (type: Account)
- acct_811C3C3A0 (type: Account)
- acct_811E4E050 (type: Account)
- acct_811FFB9E0 (type: Account)
- acct_812D902C0 (type: Account)
- acct_8000D94C0 (type: Account)
- acct_8119FFC90 (type: Account)
- acct_811B813F0 (type: Account)
- acct_811B88600 (type: Account)
- acct_811B8ACB0 (type: Account)
- acct_811B8CBC0 (type: Account)
- acct_811C17A20 (type: Account)
- acct_811C3C5E0 (type: Account)
- acct_811C569A0 (type: Account)
- acct_811C56E80 (type: Account)
- acct_811D87100 (type: Account)
- acct_811DA34A0 (type: Account)
- acct_811DA68B0 (type: Account)
- acct_811FC7450 (type: Account)
- acct_811FDBAB0 (type: Account)
- acct_811FDD490 (type: Account)
- acct_8000E1AF0 (type: Account)
- acct_811A4A120 (type: Account)
- acct_811B62BC0 (type: Account)
- acct_811B76100 (type: Account)
- acct_811C38720 (type: Account)
- acct_811DD25B0 (type: Account)
- acct_811E97DF0 (type: Account)
- acct_811F34EA0 (type: Account)
- acct_811FBB970 (type: Account)
- acct_8127AE1B0 (type: Account)
- acct_8129AA170 (type: Account)
- acct_812A245E0 (type: Account)
- acct_811D74170 (type: Account)
- acct_811DDC370 (type: Account)
- acct_811EF4AA0 (type: Account)
- acct_811F24E50 (type: Account)
- acct_811FB1740 (type: Account)
- acct_811E53980 (type: Account)
- acct_811FF9730 (type: Account)
- acct_8123C4100 (type: Account)
- acct_8127BCEA0 (type: Account)
- acct_811E46760 (type: Account)
- acct_811E53C40 (type: Account)
- acct_811F3BCC0 (type: Account)
- acct_811F77D10 (type: Account)
- acct_811FFF630 (type: Account)
- acct_8122C6570 (type: Account)
- acct_81282F210 (type: Account)
- acct_812D0C3C0 (type: Account)
- acct_8133FCE00 (type: Account)
- acct_811DE5100 (type: Account)
- acct_8123EBFF0 (type: Account)
- acct_813407770 (type: Account)
- acct_811F1F920 (type: Account)
- acct_8123DFE80 (type: Account)
- acct_812D7C790 (type: Account)
- acct_8120C7B80 (type: Account)
- acct_8122CB750 (type: Account)
- acct_812416FC0 (type: Account)
- acct_812383750 (type: Account)
- acct_81239C890 (type: Account)
- acct_8124207B0 (type: Account)
- acct_812839360 (type: Account)
- acct_812A920E0 (type: Account)
- acct_8000D9C00 (type: Account)
- acct_811A799F0 (type: Account)
- acct_811BC8C30 (type: Account)
- acct_811BFDD90 (type: Account)
- acct_811D8B690 (type: Account)
- acct_811E390E0 (type: Account)
- acct_811E8D200 (type: Account)
- acct_811E96CB0 (type: Account)
- acct_811FEB280 (type: Account)
- acct_812040380 (type: Account)
- acct_8123FD180 (type: Account)
- acct_8129A9010 (type: Account)
- acct_812D8C5B0 (type: Account)
- acct_81340B720 (type: Account)
- acct_811A00890 (type: Account)
- acct_811B79080 (type: Account)
- acct_811B92DF0 (type: Account)
- acct_811BC7830 (type: Account)
- acct_811EBBC60 (type: Account)
- acct_811FF7610 (type: Account)
- acct_8123744A0 (type: Account)
- acct_8123D2030 (type: Account)
- acct_8123DCC20 (type: Account)
- acct_8129EEC30 (type: Account)
- acct_812A0D150 (type: Account)
- acct_811DAABF0 (type: Account)
- acct_81234F8F0 (type: Account)
- acct_81240E4D0 (type: Account)
- acct_811DCDEF0 (type: Account)
- acct_811E11AA0 (type: Account)
- acct_811F03B60 (type: Account)
- acct_81202CC50 (type: Account)
- acct_8122CC680 (type: Account)
- acct_81241DFC0 (type: Account)
- acct_8121BB420 (type: Account)
- acct_8121CDDC0 (type: Account)
- acct_8123E2740 (type: Account)
- acct_8134122F0 (type: Account)
- acct_811C56F70 (type: Account)
- acct_813415720 (type: Account)
- acct_8123DCC70 (type: Account)
- acct_8122CC6D0 (type: Account)
- acct_100428A08 (type: Account)
- bank_002385 (type: Bank)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0048943 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0251717 (type: Bank)
- bank_0348639 (type: Bank)
- bank_0348644 (type: Bank)
- bank_0349239 (type: Bank)
- bank_0349671 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81028EF10 belongs_to bank_002385
- acct_811B952E0 belongs_to bank_0048211
- acct_811BA93B0 belongs_to bank_0048211
- acct_811BAAC70 belongs_to bank_0048211
- acct_811BB37D0 belongs_to bank_0048211
- acct_811BCB930 belongs_to bank_0048211
- acct_811C37470 belongs_to bank_0048211
- acct_811DAA980 belongs_to bank_0048211
- acct_811DFBE70 belongs_to bank_0048211
- acct_811E086A0 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_8123793B0 belongs_to bank_0048211
- acct_811DAD250 belongs_to bank_0048308
- acct_8121D1660 belongs_to bank_0048308
- acct_811D7F950 belongs_to bank_0048309
- acct_811DB7F80 belongs_to bank_0048309
- acct_811E56780 belongs_to bank_0048309
- acct_811FFE4A0 belongs_to bank_0048309
- acct_8120156F0 belongs_to bank_0048309
- acct_8123DCCC0 belongs_to bank_0048309
- acct_8127CB6C0 belongs_to bank_0048309
- acct_811DF67F0 belongs_to bank_0048526
- acct_811E393D0 belongs_to bank_0048526
- acct_811F38B40 belongs_to bank_0048526
- acct_811FB9600 belongs_to bank_0048526
- acct_8127BD350 belongs_to bank_0048526
- acct_811E8AD00 belongs_to bank_0048681
- acct_8127C84B0 belongs_to bank_0048681
- acct_811F5F130 belongs_to bank_0048755
- acct_8123B9330 belongs_to bank_0048755
- acct_8127D31D0 belongs_to bank_0048755
- acct_812470FD0 belongs_to bank_0048795
- acct_813404FE0 belongs_to bank_0048795
- acct_81340BD80 belongs_to bank_0048795
- acct_8134156D0 belongs_to bank_0048910
- acct_81239C930 belongs_to bank_0048943
- acct_8128584E0 belongs_to bank_0048943
- acct_8123F55C0 belongs_to bank_0049365
- acct_81341F300 belongs_to bank_0049365
- acct_8127D0160 belongs_to bank_0050202
- acct_8127D9D40 belongs_to bank_0050202
- acct_8127F8370 belongs_to bank_0050202
- acct_812859480 belongs_to bank_0050202
- acct_81285BF80 belongs_to bank_0050202
- acct_812D16BF0 belongs_to bank_0050202
- acct_812D0C600 belongs_to bank_0050528
- acct_812CFBE90 belongs_to bank_0050556
- acct_8000DCB30 belongs_to bank_0118
- acct_8000DF090 belongs_to bank_0118
- acct_811A4AC00 belongs_to bank_0118
- acct_811A4F7B0 belongs_to bank_0118
- acct_811A82450 belongs_to bank_0118
- acct_811B818B0 belongs_to bank_0118
- acct_811B93BA0 belongs_to bank_0118
- acct_811BD2BD0 belongs_to bank_0118
- acct_811C3C3A0 belongs_to bank_0118
- acct_811E4E050 belongs_to bank_0118
- acct_811FFB9E0 belongs_to bank_0118
- acct_812D902C0 belongs_to bank_0118
- acct_8000D94C0 belongs_to bank_0119
- acct_8119FFC90 belongs_to bank_0119
- acct_811B813F0 belongs_to bank_0119
- acct_811B88600 belongs_to bank_0119
- acct_811B8ACB0 belongs_to bank_0119
- acct_811B8CBC0 belongs_to bank_0119
- acct_811C17A20 belongs_to bank_0119
- acct_811C3C5E0 belongs_to bank_0119
- acct_811C569A0 belongs_to bank_0119
- acct_811C56E80 belongs_to bank_0119
- acct_811D87100 belongs_to bank_0119
- acct_811DA34A0 belongs_to bank_0119
- acct_811DA68B0 belongs_to bank_0119
- acct_811FC7450 belongs_to bank_0119
- acct_811FDBAB0 belongs_to bank_0119
- acct_811FDD490 belongs_to bank_0119
- acct_8000E1AF0 belongs_to bank_0121
- acct_811A4A120 belongs_to bank_0121
- acct_811B62BC0 belongs_to bank_0121
- acct_811B76100 belongs_to bank_0121
- acct_811C38720 belongs_to bank_0121
- acct_811DD25B0 belongs_to bank_0121
- acct_811E97DF0 belongs_to bank_0121
- acct_811F34EA0 belongs_to bank_0121
- acct_811FBB970 belongs_to bank_0121
- acct_8127AE1B0 belongs_to bank_0121
- acct_8129AA170 belongs_to bank_0121
- acct_812A245E0 belongs_to bank_0121
- acct_811D74170 belongs_to bank_0148016
- acct_811DDC370 belongs_to bank_0148016
- acct_811EF4AA0 belongs_to bank_0148016
- acct_811F24E50 belongs_to bank_0148016
- acct_811FB1740 belongs_to bank_0148016
- acct_811E53980 belongs_to bank_0148348
- acct_811FF9730 belongs_to bank_0148348
- acct_8123C4100 belongs_to bank_0148348
- acct_8127BCEA0 belongs_to bank_0148348
- acct_811E46760 belongs_to bank_0148350
- acct_811E53C40 belongs_to bank_0148350
- acct_811F3BCC0 belongs_to bank_0148350
- acct_811F77D10 belongs_to bank_0148350
- acct_811FFF630 belongs_to bank_0148350
- acct_8122C6570 belongs_to bank_0148350
- acct_81282F210 belongs_to bank_0148350
- acct_812D0C3C0 belongs_to bank_0148350
- acct_8133FCE00 belongs_to bank_0148350
- acct_811DE5100 belongs_to bank_0148389
- acct_8123EBFF0 belongs_to bank_0148389
- acct_813407770 belongs_to bank_0148389
- acct_811F1F920 belongs_to bank_0148586
- acct_8123DFE80 belongs_to bank_0148586
- acct_812D7C790 belongs_to bank_0148586
- acct_8120C7B80 belongs_to bank_0148785
- acct_8122CB750 belongs_to bank_0148785
- acct_812416FC0 belongs_to bank_0148785
- acct_812383750 belongs_to bank_0149340
- acct_81239C890 belongs_to bank_0149340
- acct_8124207B0 belongs_to bank_0149340
- acct_812839360 belongs_to bank_0149340
- acct_812A920E0 belongs_to bank_0149340
- acct_8000D9C00 belongs_to bank_0222
- acct_811A799F0 belongs_to bank_0222
- acct_811BC8C30 belongs_to bank_0222
- acct_811BFDD90 belongs_to bank_0222
- acct_811D8B690 belongs_to bank_0222
- acct_811E390E0 belongs_to bank_0222
- acct_811E8D200 belongs_to bank_0222
- acct_811E96CB0 belongs_to bank_0222
- acct_811FEB280 belongs_to bank_0222
- acct_812040380 belongs_to bank_0222
- acct_8123FD180 belongs_to bank_0222
- acct_8129A9010 belongs_to bank_0222
- acct_812D8C5B0 belongs_to bank_0222
- acct_81340B720 belongs_to bank_0222
- acct_811A00890 belongs_to bank_0223
- acct_811B79080 belongs_to bank_0223
- acct_811B92DF0 belongs_to bank_0223
- acct_811BC7830 belongs_to bank_0223
- acct_811EBBC60 belongs_to bank_0223
- acct_811FF7610 belongs_to bank_0223
- acct_8123744A0 belongs_to bank_0223
- acct_8123D2030 belongs_to bank_0223
- acct_8123DCC20 belongs_to bank_0223
- acct_8129EEC30 belongs_to bank_0223
- acct_812A0D150 belongs_to bank_0223
- acct_811DAABF0 belongs_to bank_0248857
- acct_81234F8F0 belongs_to bank_0248857
- acct_81240E4D0 belongs_to bank_0248857
- acct_811DCDEF0 belongs_to bank_0249118
- acct_811E11AA0 belongs_to bank_0249118
- acct_811F03B60 belongs_to bank_0249118
- acct_81202CC50 belongs_to bank_0249118
- acct_8122CC680 belongs_to bank_0249118
- acct_81241DFC0 belongs_to bank_0249118
- acct_8121BB420 belongs_to bank_0249176
- acct_8121CDDC0 belongs_to bank_0249176
- acct_8123E2740 belongs_to bank_0250068
- acct_8134122F0 belongs_to bank_0251717
- acct_811C56F70 belongs_to bank_0348639
- acct_813415720 belongs_to bank_0348644
- acct_8123DCC70 belongs_to bank_0349239
- acct_8122CC6D0 belongs_to bank_0349671
- acct_100428A08 belongs_to bank_070
- acct_812A920E0 transfers_to acct_812A920E0 amount: 457600.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811FB1740 transfers_to acct_8123C4100 amount: 359476.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:00
- acct_811FB1740 transfers_to acct_8123C4100 amount: 63932.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_811E4E050 transfers_to acct_811E4E050 amount: 47.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811EF4AA0 transfers_to acct_811EF4AA0 amount: 1312401.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811D8B690 transfers_to acct_8127CB6C0 amount: 1881237.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811F38B40 transfers_to acct_811F38B40 amount: 59.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811B62BC0 transfers_to acct_8123E2740 amount: 145.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:01
- acct_811DE5100 transfers_to acct_811DE5100 amount: 788953.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B8ACB0 transfers_to acct_811B8ACB0 amount: 23633833.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 2750.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811BC7830 transfers_to acct_8129EEC30 amount: 28360.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:03
- acct_811B952E0 transfers_to acct_811B952E0 amount: 308747.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 110626.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:03
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 242171.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81340BD80 transfers_to acct_81340BD80 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811B813F0 transfers_to acct_811B813F0 amount: 24.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812D16BF0 transfers_to acct_813407770 amount: 36136.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:04
- acct_811FC7450 transfers_to acct_811FC7450 amount: 1548421.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811C3C5E0 transfers_to acct_811C3C5E0 amount: 8893.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E11AA0 transfers_to acct_811E11AA0 amount: 1083641.98 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812040380 transfers_to acct_812040380 amount: 3476408.39 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811BC7830 transfers_to acct_8129EEC30 amount: 1956854.27 Saudi Riyal via: Cash timestamp: 2022/09/01 00:06
- acct_811B62BC0 transfers_to acct_8123E2740 amount: 11.84 Saudi Riyal via: Cash timestamp: 2022/09/01 00:06
- acct_811B818B0 transfers_to acct_811B818B0 amount: 803964.97 Saudi Riyal via: Reinvestment 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_811F1F920 transfers_to acct_811F1F920 amount: 962746.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8120C7B80 transfers_to acct_81240E4D0 amount: 1218690.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:07
- acct_8122CC680 transfers_to acct_8122CC680 amount: 1413.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 15.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C38720 transfers_to acct_811C38720 amount: 62.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811FDBAB0 transfers_to acct_811FDBAB0 amount: 86.25 Saudi Riyal via: Reinvestment 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_811F1F920 transfers_to acct_811F1F920 amount: 78.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811D74170 transfers_to acct_811D74170 amount: 9892.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811BC7830 transfers_to acct_811E390E0 amount: 99381.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_811BC7830 transfers_to acct_8129EEC30 amount: 2582558.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_100428A08 transfers_to acct_8127AE1B0 amount: 83774.04 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:11
- acct_811FB1740 transfers_to acct_8123C4100 amount: 22656.15 Saudi Riyal via: ACH timestamp: 2022/09/01 00:11
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- acct_811F5F130 transfers_to acct_811F5F130 amount: 2514739.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_100428A08 transfers_to acct_812D0C3C0 amount: 0.01 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
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- acct_811BC7830 transfers_to acct_811E390E0 amount: 93090.11 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
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- acct_100428A08 transfers_to acct_8127AE1B0 amount: 337265.71 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
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- acct_8123DFE80 transfers_to acct_8123DFE80 amount: 279100.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811BD2BD0 transfers_to acct_811BD2BD0 amount: 330193.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812D16BF0 transfers_to acct_813407770 amount: 38891.36 Saudi Riyal via: Cash timestamp: 2022/09/01 00:17
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- acct_811D87100 transfers_to acct_811D87100 amount: 857918.43 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8127BD350 transfers_to acct_8127BD350 amount: 840.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81202CC50 transfers_to acct_81202CC50 amount: 557221.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8129AA170 transfers_to acct_8129AA170 amount: 41.18 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_8123EBFF0 transfers_to acct_8123EBFF0 amount: 73.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_81239C930 transfers_to acct_81239C930 amount: 39.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81239C890 transfers_to acct_81239C890 amount: 3581839.40 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_8000E1AF0 transfers_to acct_8000E1AF0 amount: 31.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_811E97DF0 transfers_to acct_811E97DF0 amount: 76.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811E390E0 transfers_to acct_811E390E0 amount: 6467.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811B952E0 transfers_to acct_811B952E0 amount: 80.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8119FFC90 transfers_to acct_8119FFC90 amount: 21.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000DF090 transfers_to acct_100428A08 amount: 51772.68 Saudi Riyal via: Cash timestamp: 2022/09/01 00:27
- acct_811B8CBC0 transfers_to acct_811B8CBC0 amount: 472340.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_813404FE0 transfers_to acct_813404FE0 amount: 10354872.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811D8B690 transfers_to acct_811D8B690 amount: 77780.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122C6570 transfers_to acct_8122C6570 amount: 396586.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811DD25B0 transfers_to acct_811DD25B0 amount: 242270.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811DDC370 transfers_to acct_81202CC50 amount: 198238.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:31
- acct_8127CB6C0 transfers_to acct_8127CB6C0 amount: 604.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:33
- acct_811DDC370 transfers_to acct_81202CC50 amount: 64538.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:34
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:39
- acct_811DDC370 transfers_to acct_81202CC50 amount: 24948.88 Saudi Riyal via: Cash timestamp: 2022/09/01 00:47
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- acct_811E11AA0 transfers_to acct_811E11AA0 amount: 50.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:58
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- acct_100428A08 transfers_to acct_811E086A0 amount: 70901.50 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:01
- acct_811E46760 transfers_to acct_812859480 amount: 9527.15 Saudi Riyal via: Cash timestamp: 2022/09/01 01:05
- acct_811E46760 transfers_to acct_812859480 amount: 5704.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:09
- acct_8127F8370 transfers_to acct_8127F8370 amount: 86.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:15
- acct_811A82450 transfers_to acct_811A82450 amount: 104987.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428A08 transfers_to acct_811D8B690 amount: 21901.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_100428A08 transfers_to acct_811D8B690 amount: 5918.76 Saudi Riyal via: Cash timestamp: 2022/09/01 01:32
- acct_8122CB750 transfers_to acct_8122CB750 amount: 48884.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:33
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:34
- acct_100428A08 transfers_to acct_811D8B690 amount: 46047.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:46
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/01 01:52
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_8134156D0 transfers_to acct_8134156D0 amount: 9238400.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:04
- acct_811B8ACB0 transfers_to acct_811DF67F0 amount: 23518.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:05
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_811E8AD00 transfers_to acct_811E8AD00 amount: 1680037.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:14
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:14
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_811BC7830 transfers_to acct_811F1F920 amount: 195394.96 Saudi Riyal via: Wire timestamp: 2022/09/01 02:30
- acct_100428A08 transfers_to acct_811E46760 amount: 798.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:33
- acct_811BC7830 transfers_to acct_811F1F920 amount: 41795.71 Saudi Riyal via: Cheque 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_100428A08 transfers_to acct_811E46760 amount: 43.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:47
- acct_811D8B690 transfers_to acct_811E11AA0 amount: 1812580.42 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:08
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/01 03:15
- acct_811A00890 transfers_to acct_811E086A0 amount: 2324.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:16
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/01 03:19
- acct_811D8B690 transfers_to acct_811E11AA0 amount: 105761.38 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:22
- acct_811D8B690 transfers_to acct_811E11AA0 amount: 923529.45 Saudi Riyal via: ACH timestamp: 2022/09/01 03:22
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:22
- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:27
- acct_811BD2BD0 transfers_to acct_811C56E80 amount: 294.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:29
- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:36
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- acct_8122CC6D0 transfers_to acct_100428A08 amount: 0.11 Saudi Riyal via: Cash timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_8119FFC90 amount: 194.25 Saudi Riyal via: Cash timestamp: 2022/09/01 03:46
- acct_811A4A120 transfers_to acct_811A4A120 amount: 288141.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:48
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- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/01 03:55
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:57
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 32.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:10
- acct_811B92DF0 transfers_to acct_811F5F130 amount: 25798.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:12
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- acct_811EBBC60 transfers_to acct_8123793B0 amount: 40760.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:15
- acct_811EBBC60 transfers_to acct_8123793B0 amount: 17294.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:20
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:21
- acct_100428A08 transfers_to acct_8134156D0 amount: 8058.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:22
- acct_811BC7830 transfers_to acct_811BC7830 amount: 2155040.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:32
- acct_812040380 transfers_to acct_8128584E0 amount: 224.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:33
- acct_811B92DF0 transfers_to acct_811B92DF0 amount: 73.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:34
- acct_812040380 transfers_to acct_8128584E0 amount: 1087.64 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:56
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6263.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:00
- acct_812416FC0 transfers_to acct_812416FC0 amount: 2353.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:13
- acct_100428A08 transfers_to acct_811EF4AA0 amount: 6072.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:21
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- acct_100428A08 transfers_to acct_8122CB750 amount: 326.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:33
- acct_100428A08 transfers_to acct_8122CB750 amount: 517.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:35
- acct_811DB7F80 transfers_to acct_8122C6570 amount: 59539.67 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:43
- acct_811DB7F80 transfers_to acct_8122C6570 amount: 93359.85 Saudi Riyal via: Cash timestamp: 2022/09/01 05:53
- acct_81340BD80 transfers_to acct_81340BD80 amount: 30990.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:56
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:00
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:08
- acct_812A245E0 transfers_to acct_812A245E0 amount: 62.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
- acct_812859480 transfers_to acct_812859480 amount: 727736.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:31
- acct_811FB1740 transfers_to acct_813404FE0 amount: 12891.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:35
- acct_8121D1660 transfers_to acct_8121D1660 amount: 64.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:44
- acct_811FB1740 transfers_to acct_813404FE0 amount: 1130.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:50
- acct_811A4AC00 transfers_to acct_811A4AC00 amount: 60.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:52
- acct_811B952E0 transfers_to acct_811E46760 amount: 12073.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:56
- acct_8133FCE00 transfers_to acct_8133FCE00 amount: 21.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:57
- acct_811B93BA0 transfers_to acct_811B93BA0 amount: 50.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:58
- acct_8123EBFF0 transfers_to acct_8127AE1B0 amount: 2540.04 Saudi Riyal via: ACH timestamp: 2022/09/01 07:01
- acct_811A4A120 transfers_to acct_811A4A120 amount: 78.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 26565.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:01
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 1558.96 Saudi Riyal via: Cash timestamp: 2022/09/01 07:07
- acct_8123EBFF0 transfers_to acct_8127AE1B0 amount: 5090.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:09
- acct_811EBBC60 transfers_to acct_812839360 amount: 50.27 Saudi Riyal via: Wire timestamp: 2022/09/01 07:37
- acct_811EBBC60 transfers_to acct_812839360 amount: 173.65 Saudi Riyal via: Cash timestamp: 2022/09/01 07:41
- acct_811BC7830 transfers_to acct_811BC7830 amount: 34.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:42
- acct_811EBBC60 transfers_to acct_812839360 amount: 55.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:43
- acct_811EBBC60 transfers_to acct_812839360 amount: 251.19 Saudi Riyal via: ACH timestamp: 2022/09/01 07:50
- acct_811B92DF0 transfers_to acct_812383750 amount: 285.71 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:07
- acct_100428A08 transfers_to acct_812D16BF0 amount: 0.71 Saudi Riyal via: Cash timestamp: 2022/09/01 08:09
- acct_813415720 transfers_to acct_8134156D0 amount: 6574.17 Saudi Riyal via: ACH timestamp: 2022/09/01 08:10
- acct_811B92DF0 transfers_to acct_812383750 amount: 1157.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:22
- acct_811D74170 transfers_to acct_811D74170 amount: 19.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:27
- acct_811FFF630 transfers_to acct_812D0C3C0 amount: 72231.01 Saudi Riyal via: ACH timestamp: 2022/09/01 08:29
- acct_8119FFC90 transfers_to acct_8119FFC90 amount: 425239.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:32
- acct_811DAABF0 transfers_to acct_811DAABF0 amount: 1602667.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:39
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/01 08:43
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:46
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 1540.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:50
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:55
- acct_811C17A20 transfers_to acct_811E8AD00 amount: 11767.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:07
- acct_100428A08 transfers_to acct_811FDD490 amount: 9583.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:10
- acct_811C17A20 transfers_to acct_811E8AD00 amount: 21303.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:13
- acct_811DA34A0 transfers_to acct_811FFB9E0 amount: 47252.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:22
- acct_81341F300 transfers_to acct_81341F300 amount: 213922.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:26
- acct_811DA34A0 transfers_to acct_811FFB9E0 amount: 31454.72 Saudi Riyal via: Cash timestamp: 2022/09/01 09:28
- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 553.45 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:31
- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 840.66 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:35
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:38
- acct_100428A08 transfers_to acct_81240E4D0 amount: 1641.27 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:40
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:52
- acct_100428A08 transfers_to acct_81240E4D0 amount: 282.60 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:56
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:00
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:04
- acct_811FB1740 transfers_to acct_8123D2030 amount: 491.17 Saudi Riyal via: ACH timestamp: 2022/09/01 10:05
- acct_811FB1740 transfers_to acct_8123D2030 amount: 542.64 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:08
- acct_811FB1740 transfers_to acct_8123D2030 amount: 362.93 Saudi Riyal via: Cash timestamp: 2022/09/01 10:11
- acct_811C37470 transfers_to acct_811FEB280 amount: 7001.68 Saudi Riyal via: Cash timestamp: 2022/09/01 10:12
- acct_811C37470 transfers_to acct_811FEB280 amount: 4835.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:13
- acct_811FB1740 transfers_to acct_8123D2030 amount: 2060.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:19
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/01 10:28
- acct_811F34EA0 transfers_to acct_8121BB420 amount: 13979.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_811EF4AA0 transfers_to acct_811EF4AA0 amount: 20.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:41
- acct_811C17A20 transfers_to acct_811C17A20 amount: 32.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:53
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:00
- acct_100428A08 transfers_to acct_811EBBC60 amount: 369960.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:10
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:12
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:12
- acct_811DDC370 transfers_to acct_811DDC370 amount: 275353.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:18
- acct_100428A08 transfers_to acct_811EBBC60 amount: 19338.69 Saudi Riyal via: Cash timestamp: 2022/09/01 11:20
- acct_100428A08 transfers_to acct_8119FFC90 amount: 39082.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:21
- acct_811E086A0 transfers_to acct_8123744A0 amount: 663.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:23
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- acct_811BA93B0 transfers_to acct_811E53C40 amount: 11202.02 Saudi Riyal via: Cash timestamp: 2022/09/01 11:38
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- acct_100428A08 transfers_to acct_811DF67F0 amount: 47835.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:47
- acct_100428A08 transfers_to acct_811DF67F0 amount: 22822558.21 Saudi Riyal via: Cash timestamp: 2022/09/01 11:49
- acct_811BAAC70 transfers_to acct_811BC7830 amount: 3421.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:50
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 4012.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:54
- acct_100428A08 transfers_to acct_811DF67F0 amount: 6075273.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:55
- acct_812383750 transfers_to acct_812383750 amount: 253207.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:02
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:07
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:10
- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:14
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:19
- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/01 12:23
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- acct_811E53C40 transfers_to acct_8123DFE80 amount: 1569.39 Saudi Riyal via: ACH timestamp: 2022/09/01 12:32
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- acct_812D902C0 transfers_to acct_812D902C0 amount: 70038.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:48
- acct_811E53C40 transfers_to acct_8123DFE80 amount: 6969.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:51
- acct_811E086A0 transfers_to acct_811E086A0 amount: 50261.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:52
- acct_811E53C40 transfers_to acct_8123DFE80 amount: 3836.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:54
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:33
- acct_811FF9730 transfers_to acct_811FF9730 amount: 49509.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:36
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/01 13:42
- acct_8128584E0 transfers_to acct_8128584E0 amount: 61.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:47
- acct_811D74170 transfers_to acct_81340BD80 amount: 5867.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:51
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:54
- acct_811FB1740 transfers_to acct_811FB1740 amount: 23.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:55
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- acct_811FDD490 transfers_to acct_8133FCE00 amount: 13.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:07
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- acct_811FDD490 transfers_to acct_8133FCE00 amount: 35.27 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:11
- acct_811B88600 transfers_to acct_811B88600 amount: 87.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:12
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- acct_100428A08 transfers_to acct_8121D1660 amount: 1171.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:25
- acct_8123DCC20 transfers_to acct_8123DCC20 amount: 1133306.81 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:27
- acct_100428A08 transfers_to acct_811DDC370 amount: 1481.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:31
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:34
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:39
- acct_811E56780 transfers_to acct_8120156F0 amount: 34558604.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:52
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/01 14:53
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- acct_811BFDD90 transfers_to acct_811DA34A0 amount: 475.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:06
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- acct_811BB37D0 transfers_to acct_812D902C0 amount: 107985.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:17
- acct_811BC7830 transfers_to acct_811C38720 amount: 634.62 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:32
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- acct_811BC7830 transfers_to acct_811C38720 amount: 240.96 Saudi Riyal via: Cash timestamp: 2022/09/01 15:41
- acct_811B62BC0 transfers_to acct_811B62BC0 amount: 1693794.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:45
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- acct_811F38B40 transfers_to acct_811FC7450 amount: 711.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:52
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- acct_811F38B40 transfers_to acct_811FC7450 amount: 4827.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:58
- acct_811F38B40 transfers_to acct_811F38B40 amount: 214869.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:08
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 511034.17 Saudi Riyal via: Cash timestamp: 2022/09/01 16:08
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- acct_811FDD490 transfers_to acct_811FDD490 amount: 64651.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:21
- acct_8120156F0 transfers_to acct_8120156F0 amount: 55830.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:21
- acct_813407770 transfers_to acct_813407770 amount: 394597.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:21
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:22
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- acct_8127AE1B0 transfers_to acct_8127AE1B0 amount: 414200.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:28
- acct_811C3C3A0 transfers_to acct_811C3C3A0 amount: 39.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:33
- acct_811A799F0 transfers_to acct_811A799F0 amount: 585117.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:40
- acct_811B79080 transfers_to acct_811F24E50 amount: 77205.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:42
- acct_811B79080 transfers_to acct_811F24E50 amount: 63208.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:56
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:00
- acct_811FDD490 transfers_to acct_811FDD490 amount: 27.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:08
- acct_100428A08 transfers_to acct_8123FD180 amount: 683.44 Saudi Riyal via: Cash timestamp: 2022/09/01 17:08
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:11
- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:13
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- acct_811D7F950 transfers_to acct_811D7F950 amount: 14552.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:40
- acct_812839360 transfers_to acct_812839360 amount: 623563.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:44
- acct_811B88600 transfers_to acct_8124207B0 amount: 27733.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:45
- acct_811B88600 transfers_to acct_8124207B0 amount: 81808.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:45
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:48
- acct_811B88600 transfers_to acct_8124207B0 amount: 32909.40 Saudi Riyal via: Cash timestamp: 2022/09/01 17:54
- acct_811DCDEF0 transfers_to acct_811DCDEF0 amount: 1420534.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:58
- acct_811B93BA0 transfers_to acct_811B93BA0 amount: 3345936.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:00
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 45102.11 Saudi Riyal via: ACH timestamp: 2022/09/01 18:01
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 85819.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:04
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 55969.12 Saudi Riyal via: Cash timestamp: 2022/09/01 18:06
- acct_8127CB6C0 transfers_to acct_8127CB6C0 amount: 38.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:15
- acct_8000E1AF0 transfers_to acct_8000E1AF0 amount: 280472.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:25
- acct_8127C84B0 transfers_to acct_8127C84B0 amount: 37.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:28
- acct_811DDC370 transfers_to acct_811DDC370 amount: 89.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:31
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:33
- acct_8000D94C0 transfers_to acct_811C37470 amount: 34747.78 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:34
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:38
- acct_811DA34A0 transfers_to acct_812A920E0 amount: 14932.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:39
- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:40
- acct_100428A08 transfers_to acct_812A245E0 amount: 808189.73 Saudi Riyal via: Cash timestamp: 2022/09/01 18:44
- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:51
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 73.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:52
- acct_8000D94C0 transfers_to acct_811C37470 amount: 6497.70 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:55
- acct_811F77D10 transfers_to acct_811F77D10 amount: 26.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:01
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:51
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:54
- acct_8000DF090 transfers_to acct_811B93BA0 amount: 4846.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:01
- acct_811DCDEF0 transfers_to acct_811EBBC60 amount: 5089.91 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:02
- acct_811DCDEF0 transfers_to acct_811EBBC60 amount: 9242.78 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:02
- acct_811DCDEF0 transfers_to acct_811EBBC60 amount: 6093.23 Saudi Riyal via: ACH timestamp: 2022/09/01 20:06
- acct_811B88600 transfers_to acct_811B88600 amount: 288511.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:11
- acct_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/01 20:12
- acct_811FB9600 transfers_to acct_8127C84B0 amount: 72006.25 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:18
- acct_811DCDEF0 transfers_to acct_811EBBC60 amount: 1699.44 Saudi Riyal via: Cash timestamp: 2022/09/01 20:23
- acct_100428A08 transfers_to acct_811F24E50 amount: 9640.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:23
- acct_8123DCC20 transfers_to acct_8123DCCC0 amount: 24472650.19 Saudi Riyal via: ACH timestamp: 2022/09/01 20:26
- acct_8000DF090 transfers_to acct_811B93BA0 amount: 910.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:28
- acct_811FB9600 transfers_to acct_8127C84B0 amount: 64778.39 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:28
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:31
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:33
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:35
- acct_812D7C790 transfers_to acct_812D7C790 amount: 160924.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:39
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 233.08 Saudi Riyal via: Cash timestamp: 2022/09/01 20:43
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:45
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:48
- acct_811DE5100 transfers_to acct_811FB9600 amount: 10106.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:48
- acct_811BFDD90 transfers_to acct_811BFDD90 amount: 1141.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:59
- acct_811E46760 transfers_to acct_811E8D200 amount: 3432.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:00
- acct_811E46760 transfers_to acct_811E8D200 amount: 1672.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:01
- acct_100428A08 transfers_to acct_811A4A120 amount: 93159.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:03
- acct_811DD25B0 transfers_to acct_811DFBE70 amount: 523.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:03
- acct_811FC7450 transfers_to acct_811FC7450 amount: 28.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:07
- acct_812040380 transfers_to acct_812040380 amount: 51.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:11
- acct_100428A08 transfers_to acct_811A4A120 amount: 144590.67 Saudi Riyal via: Cash timestamp: 2022/09/01 21:26
- acct_811A799F0 transfers_to acct_811C17A20 amount: 6900.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:34
- acct_811A799F0 transfers_to acct_811C17A20 amount: 3635.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:42
- acct_811DF67F0 transfers_to acct_811DF67F0 amount: 427895.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:04
- acct_812CFBE90 transfers_to acct_812CFBE90 amount: 760601.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:11
- acct_8127D0160 transfers_to acct_8127D0160 amount: 244950.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:18
- acct_811B76100 transfers_to acct_811DD25B0 amount: 982.62 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:22
- acct_811B76100 transfers_to acct_811DD25B0 amount: 1640.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:23
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:30
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:33
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:36
- acct_812A920E0 transfers_to acct_812A920E0 amount: 37.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:42
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/01 22:44
- acct_100428A08 transfers_to acct_811FDBAB0 amount: 28955.05 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:49
- acct_811E4E050 transfers_to acct_811E4E050 amount: 988471.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:55
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:59
- acct_100428A08 transfers_to acct_811B88600 amount: 16433.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:02
- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:07
- acct_811B813F0 transfers_to acct_811FB1740 amount: 350978.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:08
- acct_100428A08 transfers_to acct_811A00890 amount: 700.97 Saudi Riyal via: Cash timestamp: 2022/09/01 23:09
- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/01 23:14
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- acct_8123793B0 transfers_to acct_8123793B0 amount: 19.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:23
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- acct_811E97DF0 transfers_to acct_811E97DF0 amount: 1128523.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:52
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 20.21 Saudi Riyal via: Wire timestamp: 2022/09/01 23:56
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:08
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- acct_811DF67F0 transfers_to acct_812A0D150 amount: 131.28 Saudi Riyal via: ACH timestamp: 2022/09/02 11:21
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- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:01
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- acct_811E46760 transfers_to acct_812859480 amount: 9527.15 Saudi Riyal via: Cash timestamp: 2022/09/03 02:30
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:36
- acct_811E46760 transfers_to acct_812859480 amount: 5704.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:40
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/03 02:58
- acct_812D0C3C0 transfers_to acct_812D0C600 amount: 17826.05 Saudi Riyal via: ACH timestamp: 2022/09/03 03:30
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- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:03
- acct_812D0C3C0 transfers_to acct_811FFF630 amount: 46809.98 Saudi Riyal via: ACH timestamp: 2022/09/03 04:06
- acct_100428A08 transfers_to acct_811DDC370 amount: 1481.07 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:12
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/03 04:13
- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:36
- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/03 04:41
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- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:06
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- acct_811D7F950 transfers_to acct_812D16BF0 amount: 249.94 Saudi Riyal via: Cheque timestamp: 2022/09/03 05:34
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 303.23 Saudi Riyal via: Cash timestamp: 2022/09/03 05:40
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 230.66 Saudi Riyal via: Credit Card timestamp: 2022/09/03 05:41
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 20.21 Saudi Riyal via: Wire timestamp: 2022/09/03 05:44
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:10
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:12
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:31
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 233.08 Saudi Riyal via: Cash timestamp: 2022/09/03 07:40
- acct_811D74170 transfers_to acct_81340BD80 amount: 7442.06 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:42
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- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:44
- acct_811D74170 transfers_to acct_81340BD80 amount: 5867.78 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:55
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:59
- acct_811D87100 transfers_to acct_811E56780 amount: 657.76 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:41
- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:47
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/03 08:48
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:49
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/03 08:55
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:08
- acct_811C37470 transfers_to acct_811FEB280 amount: 4835.61 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:18
- acct_811C37470 transfers_to acct_811FEB280 amount: 7001.68 Saudi Riyal via: Cash timestamp: 2022/09/03 09:21
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:29
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:30
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:44
- acct_811A00890 transfers_to acct_811E086A0 amount: 2324.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:07
- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:13
- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:31
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:34
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:41
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/03 10:46
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:57
- acct_811BC7830 transfers_to acct_811F1F920 amount: 41795.71 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:03
- acct_811BC7830 transfers_to acct_811F1F920 amount: 195394.96 Saudi Riyal via: Wire timestamp: 2022/09/03 12:10
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/03 12:35
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/03 12:39
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:48
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:54
- 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_811FB1740 transfers_to acct_813404FE0 amount: 1130.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:08
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- acct_8123EBFF0 transfers_to acct_8127AE1B0 amount: 5090.83 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:15
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:20
- acct_8123EBFF0 transfers_to acct_8127AE1B0 amount: 2540.04 Saudi Riyal via: ACH timestamp: 2022/09/03 14:22
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/03 14:26
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/03 14:27
- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 337226.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:31
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- acct_8000D9C00 transfers_to acct_8000D9C00 amount: 71396.43 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:55
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 4012.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:45
- acct_811B92DF0 transfers_to acct_811F77D10 amount: 5992.06 Saudi Riyal via: Credit Card timestamp: 2022/09/03 15:50
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 11202.02 Saudi Riyal via: Cash timestamp: 2022/09/03 15:51
- acct_811B92DF0 transfers_to acct_811F77D10 amount: 2788.75 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:55
- acct_811BC7830 transfers_to acct_811C38720 amount: 282.43 Saudi Riyal via: Wire timestamp: 2022/09/03 16:33
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:38
- acct_811BC7830 transfers_to acct_811C38720 amount: 2363.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 16:39
- acct_811BC7830 transfers_to acct_811C38720 amount: 634.62 Saudi Riyal via: Credit Card timestamp: 2022/09/03 16:45
- acct_811BC7830 transfers_to acct_811C38720 amount: 240.96 Saudi Riyal via: Cash timestamp: 2022/09/03 16:58
- acct_811DF67F0 transfers_to acct_812A0D150 amount: 131.28 Saudi Riyal via: ACH timestamp: 2022/09/03 18:33
- acct_811DF67F0 transfers_to acct_812A0D150 amount: 111.59 Saudi Riyal via: Cash timestamp: 2022/09/03 18:46
- acct_811DF67F0 transfers_to acct_812A0D150 amount: 1055.09 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:47
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:10
- acct_811DD25B0 transfers_to acct_811DFBE70 amount: 523.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:04
- acct_8122CB750 transfers_to acct_8122CC680 amount: 13044.59 Saudi Riyal via: ACH timestamp: 2022/09/03 21:10
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:04
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:12
- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 840.66 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:15
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/03 22:15
- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/03 22:17
- acct_81028EF10 transfers_to acct_811D74170 amount: 36530.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:17
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:22
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:24
- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 553.45 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:29
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/03 23:38
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 23:53
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:58
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/04 00:16
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 148.21 Saudi Riyal via: Cash timestamp: 2022/09/04 00:34
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 794.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:36
- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:37
- acct_100428A08 transfers_to acct_811C56E80 amount: 1110391.30 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:02
- acct_100428A08 transfers_to acct_811C17A20 amount: 34371.70 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:32
- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:43
- acct_100428A08 transfers_to acct_811DA68B0 amount: 10942.77 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:43
- acct_100428A08 transfers_to acct_812D902C0 amount: 1940.52 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:51
- acct_100428A08 transfers_to acct_811DA68B0 amount: 9321.39 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428A08 transfers_to acct_811C17A20 amount: 13226.85 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:59
- 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_100428A08 transfers_to acct_811DDC370 amount: 1481.07 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:19
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:04
- acct_811C37470 transfers_to acct_811FEB280 amount: 4835.61 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:05
- acct_811C37470 transfers_to acct_811FEB280 amount: 7001.68 Saudi Riyal via: Cash timestamp: 2022/09/04 04:13
- acct_811B92DF0 transfers_to acct_811F77D10 amount: 2788.75 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:22
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- acct_811C56E80 transfers_to acct_811E97DF0 amount: 179038.87 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:30
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:30
- acct_811C56E80 transfers_to acct_811E97DF0 amount: 482392.80 Saudi Riyal via: Wire timestamp: 2022/09/04 04:38
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/04 04:42
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:48
- acct_811E46760 transfers_to acct_812859480 amount: 5704.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:38
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:39
- acct_811E46760 transfers_to acct_812859480 amount: 9527.15 Saudi Riyal via: Cash timestamp: 2022/09/04 05:43
- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:57
- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:00
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:03
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:19
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:24
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/04 06:24
- acct_100428A08 transfers_to acct_812A245E0 amount: 148721.12 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:34
- acct_100428A08 transfers_to acct_812A245E0 amount: 808189.73 Saudi Riyal via: Cash timestamp: 2022/09/04 06:55
- acct_100428A08 transfers_to acct_812A245E0 amount: 26618.65 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:58
- acct_811D74170 transfers_to acct_81340BD80 amount: 7442.06 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:33
- acct_811D74170 transfers_to acct_81340BD80 amount: 5867.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:45
- acct_811DE5100 transfers_to acct_811FB9600 amount: 10106.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:50
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:05
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:26
- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/04 08:34
- acct_81028EF10 transfers_to acct_811D74170 amount: 36530.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:34
- acct_811D8B690 transfers_to acct_8123F55C0 amount: 410.78 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:01
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- acct_811D7F950 transfers_to acct_812D16BF0 amount: 303.23 Saudi Riyal via: Cash timestamp: 2022/09/04 09:34
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 20.21 Saudi Riyal via: Wire timestamp: 2022/09/04 09:37
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 230.66 Saudi Riyal via: Credit Card timestamp: 2022/09/04 09:48
- acct_811D7F950 transfers_to acct_812D16BF0 amount: 249.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 09:50
- acct_811DF67F0 transfers_to acct_812A0D150 amount: 1055.09 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:40
- acct_811DF67F0 transfers_to acct_812A0D150 amount: 131.28 Saudi Riyal via: ACH timestamp: 2022/09/04 11:40
- acct_811DF67F0 transfers_to acct_812A0D150 amount: 111.59 Saudi Riyal via: Cash timestamp: 2022/09/04 11:42
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 4012.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:00
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 11202.02 Saudi Riyal via: Cash timestamp: 2022/09/04 12:24
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 2888.12 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:33
- acct_811DD25B0 transfers_to acct_811DFBE70 amount: 523.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:35
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 233.08 Saudi Riyal via: Cash timestamp: 2022/09/04 14:44
- acct_100428A08 transfers_to acct_811F3BCC0 amount: 47400.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:48
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:10
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/04 15:15
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/04 15:29
- 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_811BC7830 transfers_to acct_811F1F920 amount: 41795.71 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:08
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- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:46
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:57
- acct_811D87100 transfers_to acct_811E56780 amount: 657.76 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:02
- acct_811BC7830 transfers_to acct_811C38720 amount: 2363.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:03
- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:04
- acct_811FB1740 transfers_to acct_813404FE0 amount: 12891.74 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:05
- acct_811BC7830 transfers_to acct_811C38720 amount: 240.96 Saudi Riyal via: Cash timestamp: 2022/09/04 17:16
- acct_811BC7830 transfers_to acct_811C38720 amount: 634.62 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:18
- acct_811FB1740 transfers_to acct_813404FE0 amount: 1130.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 17:24
- acct_811BC7830 transfers_to acct_811C38720 amount: 282.43 Saudi Riyal via: Wire timestamp: 2022/09/04 17:28
- 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
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- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 553.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:03
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:27
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- acct_811A00890 transfers_to acct_811E086A0 amount: 2324.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:18
- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/04 23:29
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- acct_100428A08 transfers_to acct_8127BCEA0 amount: 12983.98 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_100428A08 transfers_to acct_8127BCEA0 amount: 419.60 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:52
- acct_811B8ACB0 transfers_to acct_811DF67F0 amount: 23518.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:20
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/05 01:44
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:45
- acct_100428A08 transfers_to acct_81340BD80 amount: 176.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:05
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- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:22
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/05 02:26
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- acct_811EBBC60 transfers_to acct_812839360 amount: 251.19 Saudi Riyal via: ACH timestamp: 2022/09/05 02:44
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- acct_100428A08 transfers_to acct_8134156D0 amount: 1981.27 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:29
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- acct_811DF67F0 transfers_to acct_812A0D150 amount: 131.28 Saudi Riyal via: ACH timestamp: 2022/09/05 08:33
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- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/05 08:38
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 10:24
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- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/05 10:39
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:42
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:28
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:47
- acct_100428A08 transfers_to acct_811FB9600 amount: 11862.87 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:50
- acct_100428A08 transfers_to acct_811FB9600 amount: 4119.64 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:53
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:02
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- acct_100428A08 transfers_to acct_8123FD180 amount: 452.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:07
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- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/05 14:19
- acct_81028EF10 transfers_to acct_811D74170 amount: 36530.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:19
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- acct_100428A08 transfers_to acct_811A00890 amount: 1108.85 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:06
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- acct_811A00890 transfers_to acct_811E086A0 amount: 2004.65 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:40
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:43
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/06 18:46
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- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/06 18:55
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- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/06 20:55
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- acct_100428A08 transfers_to acct_8119FFC90 amount: 35.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:41
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- acct_8000D9C00 transfers_to acct_811FFF630 amount: 76.61 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:59
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- acct_811EBBC60 transfers_to acct_812839360 amount: 173.65 Saudi Riyal via: Cash timestamp: 2022/09/07 05:15
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- acct_100428A08 transfers_to acct_81240E4D0 amount: 1641.27 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:35
- acct_100428A08 transfers_to acct_81240E4D0 amount: 282.60 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:47
- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_81028EF10 transfers_to acct_811D74170 amount: 36530.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:05
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- acct_811EBBC60 transfers_to acct_8123793B0 amount: 40760.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:16
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- acct_812D0C600 transfers_to acct_811FFF630 amount: 7281.49 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
- acct_812D0C600 transfers_to acct_811FFF630 amount: 888.22 Saudi Riyal via: ACH timestamp: 2022/09/07 07:59
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- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:06
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- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:32
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- acct_811BFDD90 transfers_to acct_811DA34A0 amount: 475.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:05
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- acct_811E46760 transfers_to acct_811E8D200 amount: 1672.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:03
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- acct_100428A08 transfers_to acct_81340BD80 amount: 1231.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:16
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- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/07 12:25
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:56
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- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:05
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- acct_8000DF090 transfers_to acct_811B93BA0 amount: 910.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:57
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- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:23
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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_811B92DF0 transfers_to acct_811F77D10 amount: 2788.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:45
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- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:32
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- acct_8123EBFF0 transfers_to acct_8127AE1B0 amount: 2540.04 Saudi Riyal via: ACH timestamp: 2022/09/08 06:32
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- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:59
- acct_8000DF090 transfers_to acct_8000DF090 amount: 4657.65 Saudi Riyal via: Wire timestamp: 2022/09/08 07:37
- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/08 07:37
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- acct_8000DF090 transfers_to acct_8000DF090 amount: 7843.48 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:55
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- acct_100428A08 transfers_to acct_812D902C0 amount: 17948.65 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:00
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:51
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- acct_100428A08 transfers_to acct_811B92DF0 amount: 141.72 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
- acct_100428A08 transfers_to acct_811B92DF0 amount: 544.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:21
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- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:13
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- acct_811B8ACB0 transfers_to acct_811DF67F0 amount: 23518.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:02
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- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/09 20:03
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- acct_81028EF10 transfers_to acct_81028EF10 amount: 9738.62 US Dollar via: ACH timestamp: 2022/09/10 00:44
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- acct_811BC7830 transfers_to acct_811F1F920 amount: 41795.71 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:40
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:06
- acct_100428A08 transfers_to acct_811FF9730 amount: 150.25 Saudi Riyal via: Cash timestamp: 2022/09/10 12:39
- acct_100428A08 transfers_to acct_811FF9730 amount: 279.54 Saudi Riyal via: Credit Card timestamp: 2022/09/10 12:44
- acct_100428A08 transfers_to acct_811FF9730 amount: 922.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:49
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 1.28 Saudi Riyal via: Wire timestamp: 2022/09/10 13:13
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 106.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:21
- acct_8000DCB30 transfers_to acct_8000DCB30 amount: 84.33 Saudi Riyal via: ACH timestamp: 2022/09/10 13:29
- acct_100428A08 transfers_to acct_8123DCC20 amount: 256.73 Saudi Riyal via: Cash timestamp: 2022/09/10 14:00
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3000.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:03
- acct_100428A08 transfers_to acct_8121BB420 amount: 675.20 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:06
- acct_100428A08 transfers_to acct_8121BB420 amount: 1341.04 Saudi Riyal via: Cash timestamp: 2022/09/10 14:11
- acct_811C37470 transfers_to acct_811FEB280 amount: 4835.61 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:21
- acct_811C37470 transfers_to acct_811FEB280 amount: 7001.68 Saudi Riyal via: Cash timestamp: 2022/09/10 14:21
- acct_100428A08 transfers_to acct_8123DCC20 amount: 3413.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:29
- acct_100428A08 transfers_to acct_81341F300 amount: 17925.66 Saudi Riyal via: Cash timestamp: 2022/09/10 14:30
- acct_100428A08 transfers_to acct_81341F300 amount: 24224.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:32
- acct_100428A08 transfers_to acct_81341F300 amount: 51386.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:39
- acct_811BC7830 transfers_to acct_811C38720 amount: 2363.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:32
- acct_811BC7830 transfers_to acct_811C38720 amount: 282.43 Saudi Riyal via: Wire timestamp: 2022/09/10 15:34
- acct_811BC7830 transfers_to acct_811C38720 amount: 634.62 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:40
- acct_811BC7830 transfers_to acct_811C38720 amount: 240.96 Saudi Riyal via: Cash timestamp: 2022/09/10 15:59
- acct_811C569A0 transfers_to acct_811C56E80 amount: 67713.51 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:59
- 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_811D87100 transfers_to acct_811E56780 amount: 657.76 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:17
- acct_811D87100 transfers_to acct_811E56780 amount: 266.13 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:20
- acct_811B952E0 transfers_to acct_811E46760 amount: 12073.89 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:43
- 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_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:03
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:06
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 4012.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:09
- acct_811BA93B0 transfers_to acct_811E53C40 amount: 11202.02 Saudi Riyal via: Cash timestamp: 2022/09/10 21:29
- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 840.66 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:32
- acct_811EF4AA0 transfers_to acct_812D7C790 amount: 553.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:35
- acct_100428A08 transfers_to acct_8123EBFF0 amount: 9954.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 22:52
- acct_811B92DF0 transfers_to acct_811F77D10 amount: 2788.75 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:07
- acct_811B92DF0 transfers_to acct_811F77D10 amount: 5992.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:19
- 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: 2157
  Unique accounts: 162
  Total volume: 757,468,810.33
  Avg transaction: 351,167.74
  Time span: 1907 units
  Max out-degree: 737 (node: 070_100428A08)
  Max in-degree: 51 (node: 0148350_811FFF630)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)