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_01987) ===

**Nodes:**
- acct_811D58F80 (type: Account)
- acct_811DF4790 (type: Account)
- acct_811EC3910 (type: Account)
- acct_811C307D0 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_811FA9510 (type: Account)
- acct_8129A3AB0 (type: Account)
- acct_812A81D20 (type: Account)
- acct_811C599A0 (type: Account)
- acct_8123E7610 (type: Account)
- acct_811D95DA0 (type: Account)
- acct_811DA8440 (type: Account)
- acct_811E393D0 (type: Account)
- acct_811E9BA50 (type: Account)
- acct_811EC1440 (type: Account)
- acct_811FD1F30 (type: Account)
- acct_8133FD7A0 (type: Account)
- acct_812D8D140 (type: Account)
- acct_811FC6D10 (type: Account)
- acct_8129B28B0 (type: Account)
- acct_8127C6690 (type: Account)
- acct_8127F8370 (type: Account)
- acct_812D02B90 (type: Account)
- acct_811B7FAD0 (type: Account)
- acct_811BD3760 (type: Account)
- acct_811E4E050 (type: Account)
- acct_8000D94C0 (type: Account)
- acct_811BAB000 (type: Account)
- acct_811BBCB10 (type: Account)
- acct_811C597B0 (type: Account)
- acct_81235CFE0 (type: Account)
- acct_811A64E70 (type: Account)
- acct_811B62BC0 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_811DB30A0 (type: Account)
- acct_812D24400 (type: Account)
- acct_811BE60B0 (type: Account)
- acct_811E4BCB0 (type: Account)
- acct_811F24E50 (type: Account)
- acct_81236BF20 (type: Account)
- acct_811ED8190 (type: Account)
- acct_8122CB500 (type: Account)
- acct_81234EB20 (type: Account)
- acct_8123635C0 (type: Account)
- acct_811E53C40 (type: Account)
- acct_811EE1800 (type: Account)
- acct_81282F210 (type: Account)
- acct_811FCDD30 (type: Account)
- acct_811F76F50 (type: Account)
- acct_812410AA0 (type: Account)
- acct_81341CB20 (type: Account)
- acct_8123A6280 (type: Account)
- acct_8127A0690 (type: Account)
- acct_812D22980 (type: Account)
- acct_811B83280 (type: Account)
- acct_811C288B0 (type: Account)
- acct_811C35BA0 (type: Account)
- acct_8123FB320 (type: Account)
- acct_81340B720 (type: Account)
- acct_811B8EE20 (type: Account)
- acct_811BC1540 (type: Account)
- acct_811BC7830 (type: Account)
- acct_811BFBCC0 (type: Account)
- acct_811C57D00 (type: Account)
- acct_811D8BF60 (type: Account)
- acct_812D1A410 (type: Account)
- acct_811DDD410 (type: Account)
- acct_812A25AC0 (type: Account)
- acct_811EC36E0 (type: Account)
- acct_81241DFC0 (type: Account)
- acct_811FF6930 (type: Account)
- acct_811EE60B0 (type: Account)
- acct_811C599F0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050562 (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_0149345 (type: Bank)
- bank_0150240 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0348507 (type: Bank)
- bank_0348642 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D58F80 belongs_to bank_0048211
- acct_811DF4790 belongs_to bank_0048211
- acct_811EC3910 belongs_to bank_0048211
- acct_811C307D0 belongs_to bank_0048308
- acct_811EDD5B0 belongs_to bank_0048308
- acct_811FA9510 belongs_to bank_0048308
- acct_8129A3AB0 belongs_to bank_0048308
- acct_812A81D20 belongs_to bank_0048308
- acct_811C599A0 belongs_to bank_0048309
- acct_8123E7610 belongs_to bank_0048309
- acct_811D95DA0 belongs_to bank_0048526
- acct_811DA8440 belongs_to bank_0048526
- acct_811E393D0 belongs_to bank_0048526
- acct_811E9BA50 belongs_to bank_0048526
- acct_811EC1440 belongs_to bank_0048526
- acct_811FD1F30 belongs_to bank_0048526
- acct_8133FD7A0 belongs_to bank_0048526
- acct_812D8D140 belongs_to bank_0048681
- acct_811FC6D10 belongs_to bank_0048755
- acct_8129B28B0 belongs_to bank_0048795
- acct_8127C6690 belongs_to bank_0049365
- acct_8127F8370 belongs_to bank_0050202
- acct_812D02B90 belongs_to bank_0050562
- acct_811B7FAD0 belongs_to bank_0118
- acct_811BD3760 belongs_to bank_0118
- acct_811E4E050 belongs_to bank_0118
- acct_8000D94C0 belongs_to bank_0119
- acct_811BAB000 belongs_to bank_0119
- acct_811BBCB10 belongs_to bank_0119
- acct_811C597B0 belongs_to bank_0119
- acct_81235CFE0 belongs_to bank_0119
- acct_811A64E70 belongs_to bank_0121
- acct_811B62BC0 belongs_to bank_0121
- acct_811B8D4E0 belongs_to bank_0121
- acct_811DB30A0 belongs_to bank_0121
- acct_812D24400 belongs_to bank_0121
- acct_811BE60B0 belongs_to bank_0148016
- acct_811E4BCB0 belongs_to bank_0148016
- acct_811F24E50 belongs_to bank_0148016
- acct_81236BF20 belongs_to bank_0148016
- acct_811ED8190 belongs_to bank_0148348
- acct_8122CB500 belongs_to bank_0148348
- acct_81234EB20 belongs_to bank_0148348
- acct_8123635C0 belongs_to bank_0148348
- acct_811E53C40 belongs_to bank_0148350
- acct_811EE1800 belongs_to bank_0148350
- acct_81282F210 belongs_to bank_0148350
- acct_811FCDD30 belongs_to bank_0148389
- acct_811F76F50 belongs_to bank_0148586
- acct_812410AA0 belongs_to bank_0148785
- acct_81341CB20 belongs_to bank_0148785
- acct_8123A6280 belongs_to bank_0149345
- acct_8127A0690 belongs_to bank_0149345
- acct_812D22980 belongs_to bank_0150240
- acct_811B83280 belongs_to bank_0222
- acct_811C288B0 belongs_to bank_0222
- acct_811C35BA0 belongs_to bank_0222
- acct_8123FB320 belongs_to bank_0222
- acct_81340B720 belongs_to bank_0222
- acct_811B8EE20 belongs_to bank_0223
- acct_811BC1540 belongs_to bank_0223
- acct_811BC7830 belongs_to bank_0223
- acct_811BFBCC0 belongs_to bank_0223
- acct_811C57D00 belongs_to bank_0223
- acct_811D8BF60 belongs_to bank_0223
- acct_812D1A410 belongs_to bank_0223
- acct_811DDD410 belongs_to bank_0248857
- acct_812A25AC0 belongs_to bank_0248857
- acct_811EC36E0 belongs_to bank_0249118
- acct_81241DFC0 belongs_to bank_0249118
- acct_811FF6930 belongs_to bank_0249176
- acct_811EE60B0 belongs_to bank_0348507
- acct_811C599F0 belongs_to bank_0348642
- acct_100428A08 belongs_to bank_070
- acct_811E4E050 transfers_to acct_811E4E050 amount: 47.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811D95DA0 transfers_to acct_811D95DA0 amount: 5832.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811C288B0 transfers_to acct_811C288B0 amount: 54018.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811D95DA0 transfers_to acct_811D95DA0 amount: 36.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8123635C0 transfers_to acct_8123635C0 amount: 2068814.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 242171.63 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C597B0 transfers_to acct_811C599A0 amount: 34254.65 Saudi Riyal via: ACH timestamp: 2022/09/01 00:04
- acct_812D24400 transfers_to acct_812D24400 amount: 79.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811FC6D10 transfers_to acct_811FC6D10 amount: 65.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428A08 transfers_to acct_811DDD410 amount: 11146937.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_812D8D140 transfers_to acct_812D8D140 amount: 820257.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F76F50 transfers_to acct_811F76F50 amount: 1923555.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811C57D00 transfers_to acct_811C57D00 amount: 35.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811FCDD30 transfers_to acct_811FCDD30 amount: 6492518.92 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_812D1A410 transfers_to acct_812D1A410 amount: 62.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811FF6930 transfers_to acct_811FF6930 amount: 22734.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428A08 transfers_to acct_812D24400 amount: 68315.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:10
- acct_811B83280 transfers_to acct_811E393D0 amount: 26319.81 Saudi Riyal via: Cash timestamp: 2022/09/01 00:10
- acct_100428A08 transfers_to acct_811DA8440 amount: 274779.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:12
- acct_811FC6D10 transfers_to acct_811FC6D10 amount: 16539.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81340B720 transfers_to acct_81340B720 amount: 260364.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8123A6280 transfers_to acct_8123A6280 amount: 24858.90 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81236BF20 transfers_to acct_81236BF20 amount: 72.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428A08 transfers_to acct_811D58F80 amount: 12033.12 Saudi Riyal via: Cash timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812D24400 amount: 12354043.48 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_811DB30A0 transfers_to acct_811DB30A0 amount: 53.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8123E7610 transfers_to acct_8123E7610 amount: 214924.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 45.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- 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_811BAB000 transfers_to acct_811BAB000 amount: 46.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811BFBCC0 transfers_to acct_811BFBCC0 amount: 20.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812D22980 transfers_to acct_812D22980 amount: 75.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811FA9510 transfers_to acct_811FA9510 amount: 198953.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81341CB20 transfers_to acct_81341CB20 amount: 181848.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428A08 transfers_to acct_811D58F80 amount: 17912.77 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_812D24400 amount: 1257336.28 Saudi Riyal via: Cash timestamp: 2022/09/01 00:24
- acct_811C599A0 transfers_to acct_811C599A0 amount: 662658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811FA9510 transfers_to acct_811FA9510 amount: 48.37 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811BD3760 transfers_to acct_811BD3760 amount: 16781.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B8EE20 transfers_to acct_811B8EE20 amount: 997807.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122CB500 transfers_to acct_8122CB500 amount: 241133.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D1A410 transfers_to acct_812D1A410 amount: 14761.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811C599A0 transfers_to acct_811C599A0 amount: 32.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811B83280 transfers_to acct_811E393D0 amount: 393781.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811EE1800 transfers_to acct_811EE1800 amount: 2031276.51 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:39
- acct_811C597B0 transfers_to acct_811C597B0 amount: 27.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:57
- acct_100428A08 transfers_to acct_811E4BCB0 amount: 3780.04 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:00
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/01 01:08
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 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_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/01 01:30
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:32
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/01 01:35
- acct_100428A08 transfers_to acct_8127F8370 amount: 18130.49 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:05
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:13
- acct_100428A08 transfers_to acct_8127F8370 amount: 4234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:19
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:24
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/01 02:26
- acct_811BE60B0 transfers_to acct_811BE60B0 amount: 27.10 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428A08 transfers_to acct_811FC6D10 amount: 5456.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:39
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- acct_811DF4790 transfers_to acct_811DF4790 amount: 1297759.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:04
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 23.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_811A64E70 transfers_to acct_811A64E70 amount: 89.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:25
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:36
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:44
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:02
- acct_811DDD410 transfers_to acct_811DDD410 amount: 92215.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:16
- acct_811BC7830 transfers_to acct_811BC7830 amount: 2155040.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:32
- acct_811B83280 transfers_to acct_811C597B0 amount: 13148.66 Saudi Riyal via: ACH timestamp: 2022/09/01 04:47
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:02
- acct_8123FB320 transfers_to acct_8123FB320 amount: 2493501.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/01 05:07
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:11
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:23
- acct_811B83280 transfers_to acct_811EC1440 amount: 85801.14 Saudi Riyal via: ACH timestamp: 2022/09/01 05:30
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:33
- acct_811B83280 transfers_to acct_811EC1440 amount: 53858.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:34
- acct_811B83280 transfers_to acct_811EC1440 amount: 4993607.57 Saudi Riyal via: Cash timestamp: 2022/09/01 05:40
- acct_811B83280 transfers_to acct_811EC1440 amount: 711463.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:43
- acct_811B83280 transfers_to acct_811EC1440 amount: 49673.90 Saudi Riyal via: Wire timestamp: 2022/09/01 05:44
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque 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_811ED8190 transfers_to acct_811ED8190 amount: 81.10 Saudi Riyal via: Reinvestment 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_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
- acct_811C599F0 transfers_to acct_811C599A0 amount: 48936.67 Saudi Riyal via: Wire timestamp: 2022/09/01 06:27
- acct_8127C6690 transfers_to acct_8127C6690 amount: 56.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:34
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:34
- acct_812D22980 transfers_to acct_811C599A0 amount: 27247.23 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/01 06:48
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:49
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:53
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:04
- acct_811BFBCC0 transfers_to acct_811BFBCC0 amount: 338385.36 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:04
- acct_811BC1540 transfers_to acct_811BC1540 amount: 58.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:13
- acct_811BBCB10 transfers_to acct_811BBCB10 amount: 855869.75 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:23
- acct_812D22980 transfers_to acct_812D22980 amount: 1169.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/01 07:39
- acct_811BC7830 transfers_to acct_811BC7830 amount: 34.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:42
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/01 07:52
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:02
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:29
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/01 08:33
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/01 08:43
- acct_8129B28B0 transfers_to acct_8129B28B0 amount: 37.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:48
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:48
- acct_812D02B90 transfers_to acct_812D02B90 amount: 47.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:48
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:55
- acct_811EC1440 transfers_to acct_811EC1440 amount: 1813436.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:03
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:48
- acct_811DB30A0 transfers_to acct_811DB30A0 amount: 5028.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:52
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:59
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:03
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:11
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/01 10:28
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:30
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:36
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:37
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:51
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:00
- acct_100428A08 transfers_to acct_811E4BCB0 amount: 2657829.65 Saudi Riyal via: Cash timestamp: 2022/09/01 11:02
- acct_811B7FAD0 transfers_to acct_811B7FAD0 amount: 1928373.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:08
- 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_100428A08 transfers_to acct_812D1A410 amount: 253918.17 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:32
- acct_100428A08 transfers_to acct_812D1A410 amount: 7419.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:53
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:07
- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:23
- acct_811BD3760 transfers_to acct_811BD3760 amount: 88.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:34
- acct_811C35BA0 transfers_to acct_811C35BA0 amount: 22.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8133FD7A0 transfers_to acct_8133FD7A0 amount: 282091.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:13
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:33
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:37
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/01 13:42
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:54
- acct_8129B28B0 transfers_to acct_8129B28B0 amount: 2384588.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:59
- acct_811EC36E0 transfers_to acct_811EC36E0 amount: 10493.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:04
- acct_811D8BF60 transfers_to acct_811D8BF60 amount: 1096.40 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8123635C0 transfers_to acct_8123635C0 amount: 69.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:24
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:29
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:32
- acct_811B62BC0 transfers_to acct_811B62BC0 amount: 1693794.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:45
- acct_811BAB000 transfers_to acct_811BAB000 amount: 21423.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:59
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/01 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:45
- acct_811F76F50 transfers_to acct_811F76F50 amount: 39.55 Saudi Riyal via: Reinvestment 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_811BAB000 transfers_to acct_811C597B0 amount: 1270758.44 Saudi Riyal via: Wire timestamp: 2022/09/01 17:00
- acct_811BAB000 transfers_to acct_811C597B0 amount: 6883941.92 Saudi Riyal via: ACH timestamp: 2022/09/01 17:04
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:11
- acct_811BAB000 transfers_to acct_811C597B0 amount: 5327653.26 Saudi Riyal via: Cash timestamp: 2022/09/01 17:13
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:14
- acct_811BAB000 transfers_to acct_811C597B0 amount: 16624730.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:21
- acct_811BAB000 transfers_to acct_811C597B0 amount: 45895.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 17:21
- acct_812A25AC0 transfers_to acct_812A25AC0 amount: 7.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:21
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/01 17:28
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:41
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/01 17:41
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:27
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:27
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:31
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 73.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:52
- acct_100428A08 transfers_to acct_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/01 18:56
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:58
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 27283.98 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:01
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 793016.06 Saudi Riyal via: Cash timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 90922.81 Saudi Riyal via: ACH timestamp: 2022/09/01 19:07
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 1656547.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:09
- acct_811C599A0 transfers_to acct_81235CFE0 amount: 391227.05 Saudi Riyal via: Wire timestamp: 2022/09/01 19:13
- acct_812D02B90 transfers_to acct_812D02B90 amount: 33934.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:17
- acct_812D22980 transfers_to acct_811C599A0 amount: 5971.98 Saudi Riyal via: ACH timestamp: 2022/09/01 19:27
- 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_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/01 20:12
- acct_100428A08 transfers_to acct_811F24E50 amount: 9640.13 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:23
- acct_811FD1F30 transfers_to acct_811FD1F30 amount: 6542798.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:23
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:33
- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/01 20:34
- 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_100428A08 transfers_to acct_812410AA0 amount: 987.90 Saudi Riyal via: Credit Card timestamp: 2022/09/01 20:59
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:07
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:29
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48972.89 Saudi Riyal via: ACH timestamp: 2022/09/01 22:26
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_8127C6690 transfers_to acct_8127C6690 amount: 325310.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:48
- acct_811E4E050 transfers_to acct_811E4E050 amount: 988471.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:55
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/01 23:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:18
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/01 23:28
- acct_811C597B0 transfers_to acct_811C597B0 amount: 102105.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:30
- acct_811F24E50 transfers_to acct_811F24E50 amount: 416452.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:36
- acct_811EC3910 transfers_to acct_811EC3910 amount: 24.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:04
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:08
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:24
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:54
- acct_100428A08 transfers_to acct_811E53C40 amount: 4643.26 Saudi Riyal via: Cash timestamp: 2022/09/02 02:01
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:06
- acct_100428A08 transfers_to acct_811E53C40 amount: 1957.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:07
- acct_100428A08 transfers_to acct_811D95DA0 amount: 34001.92 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:07
- acct_100428A08 transfers_to acct_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/02 02:16
- acct_100428A08 transfers_to acct_811D95DA0 amount: 292584.16 Saudi Riyal via: Cash timestamp: 2022/09/02 02:24
- acct_100428A08 transfers_to acct_811D95DA0 amount: 218817.05 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:27
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:30
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:45
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:06
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:25
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:09
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/02 04:21
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:23
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:27
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:31
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/02 04:35
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:08
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:14
- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/02 05:49
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:50
- acct_811EE60B0 transfers_to acct_100428A08 amount: 1398.99 Saudi Riyal via: Cash timestamp: 2022/09/02 05:50
- acct_100428A08 transfers_to acct_812410AA0 amount: 987.90 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:53
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/02 06:02
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:13
- acct_100428A08 transfers_to acct_812D8D140 amount: 50511.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:24
- acct_812D22980 transfers_to acct_811C599A0 amount: 60056.52 Saudi Riyal via: ACH timestamp: 2022/09/02 06:37
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:17
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:19
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/02 07:25
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:27
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:28
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:39
- acct_100428A08 transfers_to acct_811BFBCC0 amount: 104948.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:45
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:30
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:32
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:37
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:56
- acct_812D22980 transfers_to acct_811B83280 amount: 59890.28 Saudi Riyal via: ACH timestamp: 2022/09/02 09:09
- acct_100428A08 transfers_to acct_812A25AC0 amount: 0.03 Saudi Riyal via: Cash timestamp: 2022/09/02 09:25
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/02 09:30
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:39
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:44
- acct_100428A08 transfers_to acct_811EDD5B0 amount: 8380.52 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428A08 transfers_to acct_812D02B90 amount: 25753.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:45
- acct_100428A08 transfers_to acct_811EDD5B0 amount: 274831.85 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:48
- acct_100428A08 transfers_to acct_812D02B90 amount: 450075.01 Saudi Riyal via: Cash timestamp: 2022/09/02 10:49
- acct_100428A08 transfers_to acct_812D02B90 amount: 187114.07 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:54
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:05
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:16
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:21
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:25
- acct_100428A08 transfers_to acct_811E4E050 amount: 406569.49 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:30
- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:02
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:07
- acct_100428A08 transfers_to acct_811FC6D10 amount: 5456.79 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:11
- acct_811C599A0 transfers_to acct_811C597B0 amount: 25324.89 Saudi Riyal via: ACH timestamp: 2022/09/02 12:11
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:08
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/02 13:49
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- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:04
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- acct_811C599A0 transfers_to acct_811C597B0 amount: 796.07 Saudi Riyal via: ACH timestamp: 2022/09/02 16:07
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- acct_811C597B0 transfers_to acct_811B83280 amount: 24134.09 Saudi Riyal via: ACH timestamp: 2022/09/02 17:23
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:37
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/02 17:47
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:55
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:17
- acct_100428A08 transfers_to acct_8123E7610 amount: 11044891.57 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:17
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/02 19:20
- acct_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/02 19:21
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- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:26
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:27
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:51
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 22:38
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
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- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/02 23:42
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:59
- acct_812D22980 transfers_to acct_811C597B0 amount: 14052.22 Saudi Riyal via: ACH timestamp: 2022/09/03 00:47
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:00
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:32
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:46
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/03 02:52
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/03 02:53
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:08
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:11
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- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:29
- 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_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/03 09:29
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:31
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:05
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:09
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/03 10:14
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:19
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/03 10:21
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:23
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:25
- 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_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 10:57
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:14
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:28
- acct_811C597B0 transfers_to acct_812D22980 amount: 22910.80 Saudi Riyal via: ACH timestamp: 2022/09/03 12:22
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card 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_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:43
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/03 12:45
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:54
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:59
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/03 13:33
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:41
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/03 13:42
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:46
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:52
- acct_811C597B0 transfers_to acct_811B83280 amount: 2692.50 Saudi Riyal via: ACH timestamp: 2022/09/03 15:36
- acct_812D22980 transfers_to acct_811B83280 amount: 45292.05 Saudi Riyal via: ACH timestamp: 2022/09/03 16:22
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15604.38 Saudi Riyal via: ACH timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/03 19:10
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:00
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- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:12
- 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_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:46
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:49
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:12
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:14
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/04 00:15
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/04 00:16
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:29
- acct_812D22980 transfers_to acct_811C597B0 amount: 28482.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:35
- acct_811B83280 transfers_to acct_812D22980 amount: 55680.22 Saudi Riyal via: ACH timestamp: 2022/09/04 00:43
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/04 01:30
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:43
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:57
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:05
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:28
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/04 03:11
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/04 03:25
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:11
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:35
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/04 04:37
- acct_812D22980 transfers_to acct_811C597B0 amount: 64974.79 Saudi Riyal via: ACH timestamp: 2022/09/04 04:53
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:01
- acct_811C599A0 transfers_to acct_811C599A0 amount: 48649.42 Saudi Riyal via: ACH timestamp: 2022/09/04 05:03
- acct_811B83280 transfers_to acct_811C599A0 amount: 50445.58 Saudi Riyal via: ACH timestamp: 2022/09/04 05:06
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/04 05:15
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:39
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/04 05:41
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:49
- 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_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:41
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:50
- 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_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/04 08:10
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/04 08:12
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:19
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:21
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:24
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:26
- acct_811C597B0 transfers_to acct_811C599A0 amount: 29620.79 Saudi Riyal via: ACH timestamp: 2022/09/04 09:56
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:54
- acct_100428A08 transfers_to acct_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/04 12:26
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:49
- acct_811B83280 transfers_to acct_811C599A0 amount: 33899.93 Saudi Riyal via: ACH timestamp: 2022/09/04 12:53
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:59
- acct_811C597B0 transfers_to acct_811B83280 amount: 724.01 Saudi Riyal via: ACH timestamp: 2022/09/04 14:05
- acct_811C599A0 transfers_to acct_811C597B0 amount: 64379.45 Saudi Riyal via: ACH timestamp: 2022/09/04 14:59
- acct_811C599A0 transfers_to acct_812D22980 amount: 145391187.63 Saudi Riyal via: ACH timestamp: 2022/09/04 16:03
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:46
- acct_811C599A0 transfers_to acct_811C597B0 amount: 24189.19 Saudi Riyal via: ACH timestamp: 2022/09/04 16:56
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/04 16:57
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_812D22980 transfers_to acct_811B83280 amount: 53921.32 Saudi Riyal via: ACH timestamp: 2022/09/04 18:56
- acct_812D22980 transfers_to acct_811C599A0 amount: 50550.90 Saudi Riyal via: ACH timestamp: 2022/09/04 19:29
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:00
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/04 20:26
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:34
- acct_812D22980 transfers_to acct_812D22980 amount: 71726.48 Saudi Riyal via: ACH timestamp: 2022/09/04 21:37
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:32
- acct_811B83280 transfers_to acct_812D22980 amount: 660.96 Saudi Riyal via: ACH timestamp: 2022/09/04 23:49
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:02
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:04
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/05 00:04
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/05 00:36
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- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:42
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/05 00:43
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:44
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:49
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
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- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/05 01:44
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- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:50
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- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/05 01:57
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- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:59
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:04
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- acct_812D22980 transfers_to acct_811C599A0 amount: 655.64 Saudi Riyal via: ACH timestamp: 2022/09/05 05:54
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:10
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- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:36
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:39
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:39
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/05 06:44
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- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:53
- acct_811B83280 transfers_to acct_811C599A0 amount: 2638.36 Saudi Riyal via: ACH timestamp: 2022/09/05 06:54
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- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:36
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/05 09:42
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- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:06
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- acct_812D22980 transfers_to acct_811B83280 amount: 48318.33 Saudi Riyal via: ACH timestamp: 2022/09/05 12:57
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:58
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- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:37
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:15
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:32
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- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:35
- acct_811C599A0 transfers_to acct_811B83280 amount: 35687.95 Saudi Riyal via: ACH timestamp: 2022/09/05 16:42
- acct_100428A08 transfers_to acct_811E4BCB0 amount: 3780.04 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:51
- acct_811B83280 transfers_to acct_811C599A0 amount: 50662.36 Saudi Riyal via: ACH timestamp: 2022/09/05 17:18
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:44
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:09
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:25
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/05 19:47
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:53
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- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:21
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:21
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- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:07
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:27
- acct_100428A08 transfers_to acct_811F24E50 amount: 9640.13 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:52
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:57
- acct_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/05 22:59
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:03
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:05
- acct_812D22980 transfers_to acct_811C599A0 amount: 34685.98 Saudi Riyal via: ACH timestamp: 2022/09/05 23:10
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:16
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/05 23:20
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
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- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:18
- acct_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/06 00:19
- acct_811C597B0 transfers_to acct_811C599A0 amount: 25546149.73 Saudi Riyal via: ACH timestamp: 2022/09/06 01:36
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/06 02:03
- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:09
- acct_100428A08 transfers_to acct_811FC6D10 amount: 5456.79 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:13
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:15
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:21
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:13
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:14
- acct_100428A08 transfers_to acct_812A81D20 amount: 81960.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:14
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/06 03:16
- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:22
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:15
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/06 04:30
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:51
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:55
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:14
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:23
- acct_100428A08 transfers_to acct_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/06 05:42
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:44
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:45
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 476.18 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:58
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 06:21
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/06 06:23
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:02
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:05
- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:15
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:29
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:35
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:55
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/06 07:56
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/06 08:39
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/06 08:42
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:49
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:51
- acct_811C597B0 transfers_to acct_811C599A0 amount: 23432.41 Saudi Riyal via: ACH timestamp: 2022/09/06 09:13
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/06 09:31
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:31
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:53
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:57
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:58
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:18
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:22
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:27
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:29
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:36
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:40
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:42
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/06 10:47
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:53
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:57
- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:59
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:01
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:06
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:11
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/06 11:20
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:47
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/06 11:58
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:02
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:07
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/06 12:23
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:27
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_811C599A0 transfers_to acct_811C597B0 amount: 2795.93 Saudi Riyal via: ACH timestamp: 2022/09/06 13:44
- acct_100428A08 transfers_to acct_811E4BCB0 amount: 3780.04 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:21
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:07
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:08
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:13
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:19
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:29
- acct_812D22980 transfers_to acct_811C597B0 amount: 10005.08 Saudi Riyal via: ACH timestamp: 2022/09/06 15:42
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:32
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/06 16:34
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/06 17:29
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- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/06 22:02
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:10
- acct_100428A08 transfers_to acct_812410AA0 amount: 987.90 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:13
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- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:20
- acct_811C599A0 transfers_to acct_811C597B0 amount: 11878.48 Saudi Riyal via: ACH timestamp: 2022/09/06 23:05
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 302.10 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:46
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:22
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- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:52
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:56
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- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:50
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:05
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- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:40
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- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:03
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- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:34
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:47
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:49
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/07 11:59
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:06
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- acct_811C599A0 transfers_to acct_811C597B0 amount: 21304728.68 Saudi Riyal via: ACH timestamp: 2022/09/07 12:26
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:28
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- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:32
- acct_812D22980 transfers_to acct_811C597B0 amount: 28525.51 Saudi Riyal via: ACH timestamp: 2022/09/07 13:11
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:31
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:32
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/07 13:41
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- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:05
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:02
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- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:21
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:40
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:05
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- acct_811B8EE20 transfers_to acct_811C599A0 amount: 771.96 Saudi Riyal via: ACH timestamp: 2022/09/07 17:16
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:32
- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:33
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:38
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/07 18:44
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/07 18:51
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:40
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- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:06
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/07 21:09
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:28
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:38
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:40
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:55
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/07 21:58
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/07 22:02
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:15
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:19
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:24
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:28
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/07 23:38
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/07 23:47
- acct_812D22980 transfers_to acct_811C599A0 amount: 55801.94 Saudi Riyal via: ACH timestamp: 2022/09/07 23:48
- acct_100428A08 transfers_to acct_811F24E50 amount: 9640.13 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:10
- acct_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/08 00:24
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/08 00:31
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:32
- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:40
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:42
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/08 00:45
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/08 00:48
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:49
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428A08 transfers_to acct_811EE1800 amount: 861005.73 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:59
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:29
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/08 01:36
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/08 01:47
- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:05
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:12
- acct_100428A08 transfers_to acct_811E4BCB0 amount: 3780.04 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:24
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/08 04:32
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:35
- acct_811B83280 transfers_to acct_811D8BF60 amount: 13633.85 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:35
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:51
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:53
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:28
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:01
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:03
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:07
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/08 06:22
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:27
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:33
- acct_811C597B0 transfers_to acct_811C599A0 amount: 15786.73 Saudi Riyal via: ACH timestamp: 2022/09/08 06:38
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:44
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:50
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/08 06:57
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:57
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/08 07:36
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:48
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/08 08:03
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:10
- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:10
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:14
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:22
- acct_811B83280 transfers_to acct_811C597B0 amount: 31306.70 Saudi Riyal via: ACH timestamp: 2022/09/08 09:43
- acct_100428A08 transfers_to acct_811B62BC0 amount: 18671.65 Saudi Riyal via: Cash timestamp: 2022/09/08 10:07
- acct_100428A08 transfers_to acct_811B62BC0 amount: 27563.29 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:29
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:00
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:11
- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:33
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- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:51
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/08 11:52
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- acct_811B83280 transfers_to acct_812D22980 amount: 40813.17 Saudi Riyal via: ACH timestamp: 2022/09/08 14:05
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- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:09
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- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:48
- acct_812D22980 transfers_to acct_811C599A0 amount: 69596.64 Saudi Riyal via: ACH timestamp: 2022/09/08 17:08
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- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:58
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:23
- acct_811C599A0 transfers_to acct_811C597B0 amount: 48259.06 Saudi Riyal via: ACH timestamp: 2022/09/08 19:12
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- acct_100428A08 transfers_to acct_812A81D20 amount: 35308.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:13
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- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:29
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:45
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:04
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:09
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/08 22:14
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/08 22:19
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/08 22:47
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:49
- acct_811B83280 transfers_to acct_812D22980 amount: 37764.89 Saudi Riyal via: ACH timestamp: 2022/09/08 22:52
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:54
- acct_100428A08 transfers_to acct_812410AA0 amount: 987.90 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:57
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:05
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:09
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:17
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:34
- acct_812D22980 transfers_to acct_811B83280 amount: 53315.63 Saudi Riyal via: ACH timestamp: 2022/09/08 23:38
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:58
- acct_100428A08 transfers_to acct_811BFBCC0 amount: 104948.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:31
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
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- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:49
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- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/09 04:10
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- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:31
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- acct_811B83280 transfers_to acct_811C599A0 amount: 70986.04 Saudi Riyal via: ACH timestamp: 2022/09/09 04:55
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:59
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:45
- acct_811EE60B0 transfers_to acct_100428A08 amount: 1398.99 Saudi Riyal via: Cash timestamp: 2022/09/09 06:08
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- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:48
- acct_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:51
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:55
- acct_100428A08 transfers_to acct_81241DFC0 amount: 570.55 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:18
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- acct_100428A08 transfers_to acct_811EE1800 amount: 74019.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:42
- acct_100428A08 transfers_to acct_811EE1800 amount: 3361382.96 Saudi Riyal via: Cash timestamp: 2022/09/09 08:47
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:49
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:52
- acct_811C599A0 transfers_to acct_811C599A0 amount: 47970.16 Saudi Riyal via: ACH timestamp: 2022/09/09 09:08
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- acct_811B8EE20 transfers_to acct_811C599A0 amount: 635.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:25
- acct_811B8EE20 transfers_to acct_811C599A0 amount: 1024.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:28
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:48
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:05
- acct_100428A08 transfers_to acct_81340B720 amount: 3428.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:14
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:19
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:19
- acct_100428A08 transfers_to acct_81340B720 amount: 1598.28 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:26
- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:28
- acct_100428A08 transfers_to acct_8129A3AB0 amount: 1252.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:07
- acct_100428A08 transfers_to acct_812D22980 amount: 10095.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_811FC6D10 amount: 5456.79 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428A08 transfers_to acct_811FC6D10 amount: 1389.58 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:13
- acct_100428A08 transfers_to acct_812D22980 amount: 11807.26 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:25
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:37
- acct_811C597B0 transfers_to acct_811B83280 amount: 52873.69 Saudi Riyal via: ACH timestamp: 2022/09/09 11:46
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 12:11
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- acct_100428A08 transfers_to acct_81341CB20 amount: 610695.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:40
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- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:14
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:29
- acct_100428A08 transfers_to acct_812410AA0 amount: 609.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:32
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- acct_100428A08 transfers_to acct_812A25AC0 amount: 0.03 Saudi Riyal via: Cash timestamp: 2022/09/09 13:40
- acct_100428A08 transfers_to acct_812410AA0 amount: 987.90 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:42
- acct_100428A08 transfers_to acct_812410AA0 amount: 137.80 Saudi Riyal via: Cash timestamp: 2022/09/09 13:45
- acct_100428A08 transfers_to acct_811C57D00 amount: 14204.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:47
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- acct_811B83280 transfers_to acct_811C35BA0 amount: 3459.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:10
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- acct_100428A08 transfers_to acct_811F24E50 amount: 9640.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:12
- acct_100428A08 transfers_to acct_811F24E50 amount: 1611.24 Saudi Riyal via: Cash timestamp: 2022/09/09 14:14
- acct_811B83280 transfers_to acct_811D8BF60 amount: 10286.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:18
- acct_811B83280 transfers_to acct_811C35BA0 amount: 2716.15 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:23
- acct_100428A08 transfers_to acct_811D95DA0 amount: 292584.16 Saudi Riyal via: Cash timestamp: 2022/09/09 14:42
- acct_100428A08 transfers_to acct_811D95DA0 amount: 34001.92 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:53
- acct_100428A08 transfers_to acct_811D95DA0 amount: 218817.05 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:57
- acct_812D22980 transfers_to acct_811C599A0 amount: 74116.00 Saudi Riyal via: ACH timestamp: 2022/09/09 15:59
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:10
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/09 17:48
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:51
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:53
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/09 18:01
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_811EC3910 amount: 4903.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:11
- acct_811E393D0 transfers_to acct_81241DFC0 amount: 346.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:09
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- acct_811EC3910 transfers_to acct_812D22980 amount: 155.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:03
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/09 20:07
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:10
- acct_811EC3910 transfers_to acct_812D22980 amount: 426.75 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:14
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/09 20:20
- acct_811EC3910 transfers_to acct_812D22980 amount: 120.43 Saudi Riyal via: ACH timestamp: 2022/09/09 20:25
- acct_811EC3910 transfers_to acct_812D22980 amount: 140.21 Saudi Riyal via: Cash timestamp: 2022/09/09 20:27
- acct_100428A08 transfers_to acct_811BE60B0 amount: 401.97 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428A08 transfers_to acct_811BE60B0 amount: 7647.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:23
- acct_100428A08 transfers_to acct_812D02B90 amount: 25753.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428A08 transfers_to acct_812D02B90 amount: 187114.07 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:54
- acct_100428A08 transfers_to acct_812D02B90 amount: 450075.01 Saudi Riyal via: Cash timestamp: 2022/09/09 21:54
- acct_811C597B0 transfers_to acct_811DF4790 amount: 1477.92 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:02
- acct_811C597B0 transfers_to acct_811DF4790 amount: 157.24 Saudi Riyal via: Cash timestamp: 2022/09/09 22:10
- acct_100428A08 transfers_to acct_811E4BCB0 amount: 3780.04 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:22
- acct_811B83280 transfers_to acct_811BC1540 amount: 42290.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:05
- acct_811B83280 transfers_to acct_811BC1540 amount: 13902.60 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:28
- acct_811B83280 transfers_to acct_811BC1540 amount: 61660.17 Saudi Riyal via: Cash timestamp: 2022/09/09 23:28
- acct_811A64E70 transfers_to acct_811B83280 amount: 483.13 Saudi Riyal via: Wire timestamp: 2022/09/09 23:42
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 1685950.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:43
- acct_811A64E70 transfers_to acct_811B83280 amount: 816.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:43
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 14389.42 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:44
- acct_811A64E70 transfers_to acct_811B83280 amount: 100.53 Saudi Riyal via: ACH timestamp: 2022/09/09 23:44
- acct_8000D94C0 transfers_to acct_8000D94C0 amount: 460101.12 Saudi Riyal via: Cash timestamp: 2022/09/09 23:57
- acct_811A64E70 transfers_to acct_811B83280 amount: 1193.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:58
- acct_812D22980 transfers_to acct_811B83280 amount: 6046.83 Saudi Riyal via: ACH timestamp: 2022/09/10 00:18
- acct_811EC3910 transfers_to acct_8127F8370 amount: 217.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:37
- acct_811EC3910 transfers_to acct_8127F8370 amount: 94.72 Saudi Riyal via: Wire timestamp: 2022/09/10 02:47
- acct_811EC3910 transfers_to acct_8127F8370 amount: 378.47 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:48
- acct_100428A08 transfers_to acct_811ED8190 amount: 1887.88 Saudi Riyal via: Cheque timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_811ED8190 amount: 3655.53 Saudi Riyal via: Cash timestamp: 2022/09/10 03:17
- acct_100428A08 transfers_to acct_81282F210 amount: 106.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:42
- acct_811B7FAD0 transfers_to acct_811B83280 amount: 5043.55 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:45
- acct_100428A08 transfers_to acct_81282F210 amount: 789.26 Saudi Riyal via: Credit Card timestamp: 2022/09/10 06:56
- acct_811C57D00 transfers_to acct_811C597B0 amount: 1147.24 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:11
- acct_811C57D00 transfers_to acct_811C597B0 amount: 303.75 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:29
- acct_100428A08 transfers_to acct_811F76F50 amount: 12790.23 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:30
- acct_812D22980 transfers_to acct_811B83280 amount: 28341.71 Saudi Riyal via: ACH timestamp: 2022/09/10 07:41
- acct_100428A08 transfers_to acct_811F76F50 amount: 31345.14 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:50
- acct_100428A08 transfers_to acct_811FA9510 amount: 1176.92 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:11
- acct_100428A08 transfers_to acct_811FA9510 amount: 710.10 Saudi Riyal via: Cash timestamp: 2022/09/10 10:18
- acct_100428A08 transfers_to acct_811FA9510 amount: 1224.36 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:22
- acct_100428A08 transfers_to acct_811BC7830 amount: 16209.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:47
- acct_100428A08 transfers_to acct_811BC7830 amount: 4089.81 Saudi Riyal via: Credit Card timestamp: 2022/09/10 10:50
- acct_100428A08 transfers_to acct_81234EB20 amount: 37467.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:35
- acct_100428A08 transfers_to acct_81234EB20 amount: 13842.39 Saudi Riyal via: Cash timestamp: 2022/09/10 11:42
- acct_100428A08 transfers_to acct_8000D94C0 amount: 1415.68 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:06
- acct_100428A08 transfers_to acct_811EC1440 amount: 11915.43 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:27
- acct_100428A08 transfers_to acct_8127C6690 amount: 26512.09 Saudi Riyal via: Credit Card timestamp: 2022/09/10 13:05
- acct_100428A08 transfers_to acct_8127C6690 amount: 57084.07 Saudi Riyal via: Cheque timestamp: 2022/09/10 13:28
- acct_100428A08 transfers_to acct_8127A0690 amount: 404.17 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:37
- acct_100428A08 transfers_to acct_8127A0690 amount: 176.23 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:37
- acct_100428A08 transfers_to acct_811DB30A0 amount: 895.39 Saudi Riyal via: Cash timestamp: 2022/09/10 15:45
- acct_100428A08 transfers_to acct_8127A0690 amount: 29.38 Saudi Riyal via: Cash timestamp: 2022/09/10 15:45
- acct_100428A08 transfers_to acct_811DB30A0 amount: 20186.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:58
- acct_100428A08 transfers_to acct_811DB30A0 amount: 7255.45 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:59
- acct_811B83280 transfers_to acct_811C599A0 amount: 69912.59 Saudi Riyal via: ACH timestamp: 2022/09/10 17:33
- acct_100428A08 transfers_to acct_811E9BA50 amount: 388.25 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:10
- acct_100428A08 transfers_to acct_811C307D0 amount: 7377.06 Saudi Riyal via: Cash timestamp: 2022/09/10 18:35
- acct_100428A08 transfers_to acct_811BBCB10 amount: 1834.73 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428A08 transfers_to acct_811BBCB10 amount: 14800.38 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:47
- acct_100428A08 transfers_to acct_81236BF20 amount: 17160.76 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:50
- acct_811B83280 transfers_to acct_811C599A0 amount: 9267.00 Saudi Riyal via: ACH timestamp: 2022/09/10 18:55
- acct_100428A08 transfers_to acct_8123FB320 amount: 4759.02 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:40
- acct_100428A08 transfers_to acct_8123FB320 amount: 180.98 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:54
- acct_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_100428A08 transfers_to acct_811FCDD30 amount: 4827.28 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:30
- acct_100428A08 transfers_to acct_811FCDD30 amount: 15291.59 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:46
- acct_100428A08 transfers_to acct_811FF6930 amount: 2047.97 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:08
- acct_100428A08 transfers_to acct_8129B28B0 amount: 19217.01 Saudi Riyal via: Credit Card timestamp: 2022/09/10 23:01
- acct_811C597B0 transfers_to acct_811C597B0 amount: 14144807.18 Saudi Riyal via: ACH timestamp: 2022/09/10 23:17
- acct_100428A08 transfers_to acct_8129B28B0 amount: 29168.69 Saudi Riyal via: Cheque timestamp: 2022/09/10 23:28
- acct_811C599A0 transfers_to acct_811C599A0 amount: 52436.24 Saudi Riyal via: ACH timestamp: 2022/09/11 05:36
- acct_811C597B0 transfers_to acct_811B83280 amount: 31324.25 Saudi Riyal via: ACH timestamp: 2022/09/11 07:32
- acct_811C597B0 transfers_to acct_811C599A0 amount: 7043.12 Saudi Riyal via: ACH timestamp: 2022/09/11 16:43
- acct_812D22980 transfers_to acct_811C597B0 amount: 27043.63 Saudi Riyal via: ACH timestamp: 2022/09/11 18:02
- acct_811C597B0 transfers_to acct_812D22980 amount: 68416.72 Saudi Riyal via: ACH timestamp: 2022/09/11 19:47
- acct_811C599A0 transfers_to acct_812D22980 amount: 10748.19 Saudi Riyal via: ACH timestamp: 2022/09/11 20:43
- acct_811C599A0 transfers_to acct_811B83280 amount: 19530.36 Saudi Riyal via: ACH timestamp: 2022/09/12 15:24
- acct_811C599A0 transfers_to acct_812D22980 amount: 51201.63 Saudi Riyal via: ACH timestamp: 2022/09/13 18:47
- acct_811C597B0 transfers_to acct_811C599A0 amount: 55691.86 Saudi Riyal via: ACH timestamp: 2022/09/13 22:14
- acct_811C599A0 transfers_to acct_811C597B0 amount: 30360.54 Saudi Riyal via: ACH timestamp: 2022/09/14 13:40
- acct_812D22980 transfers_to acct_811C599A0 amount: 60777.80 Saudi Riyal via: ACH timestamp: 2022/09/14 17:54
- acct_811C599A0 transfers_to acct_811C599A0 amount: 46862.34 Saudi Riyal via: ACH timestamp: 2022/09/15 13:55
- acct_811C599A0 transfers_to acct_811B83280 amount: 34822.31 Saudi Riyal via: ACH timestamp: 2022/09/17 02:45

SUMMARY STATISTICS:
  Total transactions: 1027
  Unique accounts: 74
  Total volume: 393,883,501.11
  Avg transaction: 383,528.24
  Time span: 943 units
  Max out-degree: 590 (node: 070_100428A08)
  Max in-degree: 57 (node: 0150240_812D22980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)